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Board resolution to liquidate a branch
99 AEDMinutes of annual general assembly meeting
99 AEDMinutes of annual general assembly meeting (virtual meeting)
99 AEDShareholder’s resolution to liquidate the company
49 AEDFirst resolution of sole director
49 AEDResolution of sole director appointing an additional director
49 AEDBoard resolution to establish a subsidiary company
99 AEDGeneral assembly meeting - acceptance of resignation and appointment of new member
99 AEDBoard minutes of meeting writing off unpaid loan
99 AEDGeneral assembly meeting – increase of capital
49 AEDNotice of board meeting
49 AEDForm of proxy for board meeting
FreeProxy from shareholder to another shareholder
149 AEDProxy from board member to another board member
99 AEDGuidance to use a proxy
FreeShareholders' consent to short notice of general assembly meeting
49 AEDBoard resolution to open bank account
24 AEDProxy for the attendance of an extraordinary general meeting of shareholders
49 AEDBoard minutes – discharge and release of director
49 AEDProxy for the attendance of the general assembly meeting
24 AEDShareholders’ resolution approving a property transaction (purchase of property)
24 AEDBoard meeting minutes for guarantor to approve guarantee and indemnity
49 AEDBoard resolution approving dissolution of subsidiary
49 AEDBoard minutes - appointment of authorized signatory
99 AEDBoard resolution - registration of branch
24 AEDMinutes of general assembly meeting – addition of partner/shareholder
74 AEDBoard minutes – approval of accounts
49 AEDBoard minutes – approval of loan agreement
99 AEDBoard minutes – resignation and appointment of auditors
49 AEDBoard minutes – approval of acquisition
99 AEDShareholders’ resolution – amendment to articles of association
49 AEDShareholders’ ordinary resolution – appointment of directors
4 AEDBoard minutes – resignation & appointment of secretary
49 AEDBoard minutes – resignation of director
49 AEDBoard minutes – resignation and appointment of director
49 AEDBoard resolution – change of registered office
49 AEDBoard minutes – appointment of director
24 AEDShareholders’ resolution – declaration of dividends
99 AEDShareholders’ special resolution for change of name
49 AEDBoard minutes – appointment of a committee
49 AEDBoard minutes – resolution authorizing execution guarantee
99 AEDShareholders’ resolution – approving loan to a director
49 AEDShareholders’ resolution – approval of acquisition
74 AED
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