Corporate

Browse Free Documents

Articles of Incorporation

Amended And Restated Memorandum Of Association Of A Limited Liability Company (one Person Company Llc)

Free
Shareholders’ Resolution – Amendment To Articles Of Association

50 AED

Making Changes to Share Capital

Subscription Agreement

200 AED
Notice Of Assignment Of Shares

100 AED

Shareholders’ Resolution – Declaration Of Dividends

100 AED

Power of Attorney, Proxies, and Authorizations

Power Of Attorney To Sell Property

100 AED
Special Power Of Attorney To Dissolve And Liquidate Company

75 AED
General Power Of Attorney

50 AED
Power Of Attorney To Sell Cars

50 AED
Share Sale Power Of Attorney

75 AED
Power Of Attorney Granting Authority Over Car

50 AED
Special Power Of Attorney To Manage Licenses

100 AED
General Power Of Attorney To Manage Properties , Companies

100 AED
Power Of Attorney To Buy Property

100 AED
Special Power Of Attorney To Amend Memorandum Of Association

50 AED
Special Power Of Attorney To Manage Company By Heirs

75 AED

Form Of Proxy For Board Meeting

Free
Proxy From Shareholder To Another Shareholder

150 AED
Proxy From Board Member To Another Board Member

100 AED
Guidance To Use A Proxy

Free

Authorisation To Accompany Child On A Flight

Free
Authorisation To Collect Documents

Free

Directors' Affairs

Consent To Act As Director

25 AED
Shareholders’ Ordinary Resolution – Appointment Of Directors

50 AED
Board Minutes – Appointment Of Director

25 AED

Register Of Directors (individuals)

75 AED
Conflict Of Interest Register

100 AED
Register Of Directors (corporate)

75 AED

Letter Of Appointment Of Alternative Director

50 AED

Starting Up and Company Formation

Extension Of Memorandum Of Understanding

50 AED

First Resolution Of Sole Director

50 AED
Resolution Of Sole Director Appointing An Additional Director

50 AED

Letter Of Authorization To Sign Documents

50 AED

Corporate Social Responsibility Policy (csr)

100 AED
Business Expenses Policy

100 AED
Anti Bribery & Anti Corruption Policy

100 AED
Business Ethics Policy

150 AED
Compliance And Aml Policy Brief

200 AED
Petty Cash Policy

100 AED

Company Secretary

Letter Of Resignation - Company Secretary

50 AED
Board Minutes – Resignation & Appointment Of Secretary

50 AED

Board Resolution – Change Of Registered Office

50 AED
Register Of Shareholders (corporate)

50 AED
Register Of Shareholders (individuals)

50 AED

Shareholders’ Special Resolution For Change Of Name

50 AED

Certification Enclosing Financial Statement

25 AED
Board Minutes – Approval Of Accounts

50 AED
External Auditor’s Resignation Letter

50 AED
Shareholder’s Resolutions – Appointment Of Auditors

50 AED

Resignation Letter (non-executive Board Director)

50 AED
General Assembly Meeting - Acceptance Of Resignation And Appointment Of New Member

100 AED
Register Of Directors (individuals)

75 AED
Consent To Act As Director

25 AED
Board Minutes – Resignation Of Director

50 AED
Board Minutes – Appointment Of Director

25 AED

Board Resolution To Establish A Subsidiary Company

100 AED
Notice Of Board Meeting

50 AED
Letter To Bank - Removal Of Signing Officer

25 AED
Letter To Bank Adding An Authorized Signatory

25 AED
Board Resolution To Open Bank Account

25 AED
Board Minutes – Discharge And Release Of Director

50 AED
Board Minutes - Appointment Of Authorized Signatory

100 AED
Board Resolution - Registration Of Branch

25 AED
Board Minutes – Approval Of Accounts

50 AED
Board Minutes – Approval Of Loan Agreement

100 AED
Board Minutes – Resignation And Appointment Of Auditors

50 AED
Board Minutes – Approval Of Acquisition

100 AED
Board Resolution – Change Of Registered Office

50 AED
Board Minutes – Appointment Of A Committee

50 AED
Board Minutes – Resolution Authorizing Execution Guarantee

100 AED

Minutes Of Annual General Assembly Meeting

100 AED
Minutes Of Annual General Assembly Meeting (virtual Meeting)

100 AED
Notice Of General Meeting

50 AED
Proxy For The Attendance Of The General Assembly Meeting

25 AED

Board Resolution To Liquidate A Branch

100 AED
Shareholder’s Resolution To Liquidate The Company

50 AED
Board Resolution Approving Dissolution Of Subsidiary

50 AED

Shares, Company, Asset or Business Sale Documents

Proposal Of Business Acquisition

100 AED
Asset Purchase Agreement

250 AED

Loan and Finance Document Templates

Loan Request Letter

50 AED
Notice And Acknowledgement Of Assignment

100 AED
Drawdown Notice

50 AED
Deed Of Release Of Debt

75 AED
Inter-company Loan Agreement - Free Interest

150 AED
Transfer And Assignment Of Loan Agreement

150 AED
Board Minutes Of Meeting Writing Off Unpaid Loan

100 AED
Loan Novation Agreement

150 AED
Loan And Mortgage-pledge Agreement

100 AED
Loan Agreement

150 AED
Waiver Request Letter

25 AED
Loan Repayment Demand Letter

25 AED
Waiver Letter: Waiving Breach Of Facility Agreement

50 AED
Board Minutes – Approval Of Loan Agreement

100 AED

Shareholder Affairs

Call Option Agreement

300 AED
Notice Of Exercise Of Option To Purchase Shares

100 AED

Deed Of Adherence - Corporate

100 AED
Shareholders' Agreement (2 Shareholders) – Short Form

200 AED