Shareholders’ Special Resolution for Change of Name

Document Summary

This document records the decision of the shareholders of the company to change the company’s name. A change of the company’s name requires a special resolution, meaning that the decision must be issued by a majority vote of shareholders who own at least three-quarters of the shares represented in the general assembly meeting.

Description

According to Article 12 of Federal Decree-Law No. 32 of 2021 on Commercial Companies the company may change its name to another name by virtue of a special decision issued by its general assembly and the like, as approved by the competent authority and as acceptable to the registrar. The change of the name of the company shall not prejudice its rights or obligations or the legal proceedings brought by or against the company. Any legal proceedings that have already been brought or initiated by or against the Company shall also continue in respect of the modified name of the company.

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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