Board Minutes – Resignation & Appointment of Secretary

Document Summary

This board resolution records the acceptance of resignation of the current company secretary and the appointment of a new company secretary.

Description

According to article 143 of the Federal Decree Law No. 32 of 2021 on Commercial Companies, the appointed secretary can not be a board member.

This document is a record of one of the company’s decisions. A copy of this document must be filed in company’s minutes book.

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.

Disclaimer

This document is provided for reference only and is not intended to be, and should not be considered, legal advice. Determinations about whether this document will be appropriate in your particular situation or jurisdiction should be made after consultation with a legal counsel. Kanoony will not assume any legal liability that may arise from the use of this document.