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LEGAL DOCUMENTS TEMPLATES
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Articles of Incorporation
Making Changes to Share Capital
Power of Attorney, Proxies, and Authorizations
Power of attorney to sell property
99 AEDSpecial power of attorney to dissolve and liquidate company
74 AEDGeneral power of attorney
49 AEDPower of attorney to sell cars
49 AEDShare sale power of attorney
74 AEDPower of attorney granting authority over car
49 AEDSpecial power of attorney to manage licenses
99 AEDGeneral power of attorney to manage properties , companies
99 AEDPower of attorney to buy property
99 AEDSpecial power of attorney to amend memorandum of association
49 AEDSpecial power of attorney to manage company by heirs
74 AED
Directors' Affairs
Starting Up and Company Formation
Company Secretary
Resignation letter (non-executive board director)
49 AEDGeneral assembly meeting - acceptance of resignation and appointment of new member
99 AEDRegister of directors (individuals)
74 AEDConsent to act as director
24 AEDBoard minutes – resignation of director
49 AEDBoard minutes – appointment of director
24 AED
Board resolution to establish a subsidiary company
99 AEDNotice of board meeting
49 AEDLetter to bank - removal of signing officer
24 AEDLetter to bank adding an authorized signatory
24 AEDBoard resolution to open bank account
24 AEDBoard minutes – discharge and release of director
49 AEDBoard minutes - appointment of authorized signatory
99 AEDBoard resolution - registration of branch
24 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 AEDBoard resolution – change of registered office
49 AEDBoard minutes – appointment of a committee
49 AEDBoard minutes – resolution authorizing execution guarantee
99 AED
General assembly meeting – increase of capital
49 AEDShareholder's resolution - removal of auditors & replacement
99 AEDShareholders’ resolution approving a property transaction (purchase of property)
24 AEDMinutes of general assembly meeting – addition of partner/shareholder
74 AEDShareholders’ resolution – amendment to articles of association
49 AEDShareholders’ special resolution for change of name
49 AEDShareholders' resolution – appointment of auditors
49 AEDShareholders’ resolution – approving loan to a director
49 AEDShareholders’ resolution – approval of acquisition
74 AED
Shares, Company, Asset or Business Sale Documents
Loan and Finance Document Templates
Loan request letter
49 AEDNotice and acknowledgement of assignment
99 AEDDrawdown notice
49 AEDDeed of release of debt
74 AEDInter-company loan agreement - free interest
149 AEDTransfer and assignment of loan agreement
149 AEDBoard minutes of meeting writing off unpaid loan
99 AEDLoan novation agreement
149 AEDLoan and mortgage-pledge agreement
99 AEDLoan agreement
149 AEDWaiver request letter
24 AEDLoan repayment demand letter
24 AEDWaiver letter: waiving breach of facility agreement
49 AEDBoard minutes – approval of loan agreement
99 AED
Shareholder Affairs
Company Register and Records
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