Board Resolution of M/s. ………………………
Held On ……………… Month……………, 2002 at…………………….
Present: Mr.
Mr.
Mr.
Mr.
Mr. ………………………. took the chair.
Mr. ………………………. apprised the board of the company’s plan to open a new
company (free zone company) in Dubai ,UAE for setting up an processing unit.
Having discussed the plan in detail, it was resolved as follows:
Resolved that a ……..% owned new company be set up in Dubai ,UAE for
operating a office and the company be fully committed to and liable for the
financial obligations and liabilities of the said company.
Resolved that Mr. ………………….…………. citizen, holder of passport
No………………. whose signature is attested be appointed as Manager of the
company’s branch in Hamriyah Free Zone and the said manager be given powers
to open and operate bank accounts for the smooth operation of the new
company.
Resolved that Mr. ……………………, holder of ………….. passport No. …………
whose signature is attested below be appointed as Negotiator for completing
the procedures for setting up the new company in Dubai ,UAE and to sign any
documents, Lease Agreements etc. related to the said procedures.
*
Signature of Mr. …………………… (Manager and Negotiator )
Signatures given above are attested.
1.
2.
(Directors)
3.
4..
(Directors)
End of Document