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BOARD RESOLUTION TO ESTABLISH A SUBSIDIARY COMPANY

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BOARD RESOLUTION TO ESTABLISH A SUBSIDIARY COMPANY

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Basic Info

  • Applicable Region UAE
  • Available Languages
    English & Arabic
  • Document No 0000310
  • Version V 1.0
  • Last Updated 07-06-2023
  • Reviews 0
Document Summary

This document is used to record board’s decision to establish a subsidiary company. It sets forth the details of the shareholding.

Description

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

Jurisdiction

This template 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.