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This document is used to record board’s decision to establish a subsidiary company. It sets forth the details of the shareholding.
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This resolution is required to establish New Subsidiary Company. It should be typed on Parent Company’s Letterhead and notarized by a Notary Public and Attested by the UAE Embassy/ Consulate in the country wherein the parent company is registered |
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Jurisdiction |
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This template is intended for use in the United Arab Emirates. |
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Before Execution |
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- 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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