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GENERAL ASSEMBLY MEETING - ACCEPTANCE OF RESIGNATION AND APPOINTMENT OF NEW MEMBER

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GENERAL ASSEMBLY MEETING - ACCEPTANCE OF RESIGNATION AND APPOINTMENT OF NEW MEMBER

Basic Info

  • Applicable Region UAE
  • Available Languages
    English
    English & Arabic
  • Document No 0000312
  • Version V 1.0
  • Last Updated 07-06-2023
  • Reviews 0
Document Summary

This document is used to record decisions of the general assembly in writings, in order to keep track of company’s business. This document is specifically used to record the decision of a resignation of a board member in addition to the appointment of a new member.

Description

This document is a record of company’s decisions.
A copy of this document must be filed in company’s minute’s 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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