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RESOLUTION OF SOLE DIRECTOR APPOINTING AN ADDITIONAL DIRECTOR

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RESOLUTION OF SOLE DIRECTOR APPOINTING AN ADDITIONAL DIRECTOR

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Basic Info

  • Applicable Region UAE
  • Available Languages
    English
    English & Arabic
  • Document No 0000290
  • Version V 1.0
  • Last Updated 07-06-2023
  • Reviews 0
Document Summary

In this document, the sole director confirms the consent of another person to act as a director of the Company.This document is used by a sole director to appoint an additional director to the company.

Description

This document is a record of 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.