Board Minutes – Resignation & Appointment of Secretary

Document Summary

This board resolution records the acceptance of resignation of the current company secretary and the appointment of a new company secretary.

Description

According to article 143 of the Federal Decree Law No. 32 of 2021 on Commercial Companies, the appointed secretary can not be a board member.

This document is a record of one of the company’s decisions. A copy of this document must be filed in company’s minutes book.

Jurisdiction

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.

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