Board Minutes – Discharge and Release of Director


Board Minutes – Discharge and Release of Director

Basic Info

  • Applicable Region UAE
  • Available Languages
    English & Arabic
  • Document No 0000651
  • Version V 1.0
  • Last Updated 01-17-2024
  • Reviews 0
Document Summary

This board resolution records the release of a board member from his responsibilities towards the company and the shareholders and discharge as a result of his dismissal/resignation from office.


According to article 169 of Federal Decree-Law No. 32 of 2021 on Commercial Companies, any decision passed by the general assembly to release the board of directors from its liability shall not prevent the filing of the liability lawsuit against the board of directors due to the errors committed by them during the performance of their duties.


This document is intended for use in the United Arab Emirates.

Before Execution

  • The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.
  • Please delete this front page together with the information contained in the headers, footers and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.
  • Please remove the square brackets and all highlighting prior to signature.


This document is provided for reference only and is not intended to be, and should not be considered, legal advice. Determinations about whether this document will be appropriate in your particular situation or jurisdiction should be made after consultation with a legal counsel. Kanoony will not assume any legal liability that may arise from the use of this document.