Ƶ

Board Resolution For Increase In Authorised Share Capital for United Arab Emirates

Board Resolution For Increase In Authorised Share Capital Template for United Arab Emirates

A Board Resolution for Increase in Authorised Share Capital is a formal document under UAE corporate law that evidences the board's decision to increase the company's authorized share capital. This document must comply with Federal Decree-Law No. 32 of 2021 and related regulations in the UAE, including specific requirements for mainland companies, free zone entities, and public joint stock companies. The resolution documents the board's approval of the capital increase, specifies the new capital amount, and authorizes designated officers to complete necessary regulatory filings and documentation. It serves as a crucial corporate record and forms the basis for subsequent regulatory submissions and shareholder communications.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Board Resolution For Increase In Authorised Share Capital

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Board Resolution For Increase In Authorised Share Capital?

A Board Resolution For Increase In Authorised Share Capital is a critical corporate document required when a UAE company needs to expand its capital structure to accommodate growth, new investments, or strategic initiatives. This resolution is mandated under UAE Federal Decree-Law No. 32 of 2021 and must be properly executed before any actual increase in share capital can be implemented. The document captures the board's formal decision to increase the authorized share capital, specifies the quantum of increase, and provides necessary authorizations for implementing the decision. It serves as the foundation for subsequent regulatory filings, shareholder approvals (if required), and amendments to the company's constitutional documents. The resolution must address specific requirements based on the company's type (private/public) and jurisdiction (mainland/free zone) within the UAE.

What sections should be included in a Board Resolution For Increase In Authorised Share Capital?

1. Company Information: Full legal name of the company, commercial registration number, and registered office address

2. Meeting Details: Date, time, location of the board meeting, and details of attendance and quorum

3. Preamble: Reference to the company's articles of association and existing share capital structure

4. Current Capital Statement: Statement of the current authorized and issued share capital

5. Proposed Increase: Details of the proposed increase in authorized share capital, including the new total amount

6. Board Decision: Formal resolution language approving the increase in authorized share capital

7. Implementation Authority: Authorization for specific officers to execute necessary documents and fulfill regulatory requirements

8. Closing: Signature block for board members and company seal

What sections are optional to include in a Board Resolution For Increase In Authorised Share Capital?

1. Shareholder Approval Reference: Required if shareholder approval has already been obtained, referencing the general assembly resolution

2. Regulatory Compliance Statement: Include when the company is regulated by specific authorities (e.g., SCA for public companies)

3. Free Zone Authority Requirements: Include specific declarations required by relevant free zone authority if the company is free zone registered

4. Share Class Details: Include when the capital increase involves multiple share classes or creates new share classes

What schedules should be included in a Board Resolution For Increase In Authorised Share Capital?

1. Appendix A - Current Shareholding Structure: Detailed breakdown of existing shareholding pattern

2. Appendix B - Proposed Shareholding Structure: Detailed breakdown of shareholding pattern after the increase

3. Schedule 1 - Supporting Documents: List of documents evidencing board members' authority and company's power to increase capital

4. Schedule 2 - Regulatory Forms: Copies of required regulatory forms to be submitted to relevant authorities

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Publisher

Ƶ

Document Type

Board Resolution

Cost

Free to use
Relevant legal definitions

























Clauses















Relevant Industries

Financial Services

Real Estate

Technology

Manufacturing

Retail

Healthcare

Energy

Telecommunications

Professional Services

Construction

Hospitality

Trading

Education

Transportation

Industrial

Relevant Teams

Legal

Corporate Governance

Finance

Compliance

Corporate Affairs

Executive Office

Company Secretariat

Regulatory Affairs

Investment

Board Administration

Relevant Roles

Board Member

Company Secretary

Chief Executive Officer

Chief Financial Officer

Legal Director

Corporate Governance Officer

Compliance Manager

Finance Director

Managing Director

General Counsel

Corporate Affairs Manager

Board Chairman

Executive Director

Investment Manager

Regulatory Affairs Officer

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Board Resolution For Redemption Of Debentures

A UAE-compliant board resolution authorizing and detailing the terms for redeeming company debentures, aligned with UAE Commercial Companies Law and SCA regulations.

find out more

Board Resolution For Incorporation Of Foreign Subsidiary

A formal board resolution authorizing and detailing the establishment of a subsidiary entity in the UAE, in compliance with UAE Commercial Companies Law.

find out more

Corporate Resolution Form

A UAE-compliant formal document recording corporate decisions made by a company's board of directors or shareholders, governed by UAE Federal Law No. 32 of 2021.

find out more

First Board Resolution

A formal document recording initial board decisions and appointments under UAE law, establishing foundational corporate governance structures and operational framework.

find out more

Board Written Resolution

A UAE-compliant formal document recording board decisions made without a physical meeting, governed by Federal Law No. 32 of 2021.

find out more

Board Resolution For Share Purchase Agreement

A UAE-compliant board resolution authorizing and approving a share purchase transaction, including terms, conditions, and necessary authorizations.

find out more

Board Resolution For Satisfaction Of Charge

A UAE corporate document recording the board's resolution to discharge a registered charge following satisfaction of secured obligations.

find out more

Board Resolution For One Person Company

A formal document recording decisions made by the sole shareholder-director of a One Person Company under UAE law, serving as official evidence of corporate actions and decisions.

find out more

Board Resolution For Incorporation Of A Subsidiary Company

A UAE board resolution authorizing and detailing the establishment of a new subsidiary company, compliant with UAE Commercial Companies Law.

find out more

Board Resolution For Director Resignation

A UAE-compliant board resolution document that formally records and accepts a director's resignation, ensuring adherence to local corporate law requirements.

find out more

Board Resolution For Demat Account Opening

A UAE-compliant board resolution authorizing the opening and operation of a demat account for electronic securities trading and management.

find out more

Board Resolution For Change In Shareholding Pattern

UAE board resolution documenting and approving changes in company shareholding structure, compliant with Federal Law No. 32 of 2021.

find out more

Board Resolution For Appointment Of Legal Representative

A UAE-compliant board resolution documenting the formal appointment of a company's legal representative and their scope of authority.

find out more

Board Resolution Change Of Directors

A UAE-compliant board resolution document that formally records and implements changes in company directorship under UAE Commercial Companies Law.

find out more

Board Resolution Change Of Address

A UAE corporate document recording the board's formal approval of a company address change, compliant with UAE Federal Companies Law and local regulations.

find out more

Appointing A Director By Ordinary Resolution

UAE-governed ordinary resolution document for the formal appointment of a company director, compliant with Federal Law No. 32 of 2021.

find out more

Board Resolution To Open Bank Account

A UAE-compliant corporate document authorizing the opening and operation of a company bank account, designating authorized signatories and their powers.

find out more

Corporate Resolution Signing Authority

A UAE-compliant corporate resolution that delegates and documents signing authority to designated individuals within an organization, specifying their powers and limitations.

find out more

Special Board Resolution

A formal corporate document used in the UAE to record significant board decisions requiring special documentation under UAE law and regulatory requirements.

find out more

Resolution To Add Signatory To Bank Account

A UAE-law governed corporate resolution authorizing the addition of a new signatory to company bank account(s), complying with UAE banking and corporate regulations.

find out more

Directors Resolution For Dividends

A UAE corporate document recording the board's formal decision to distribute company profits to shareholders, complying with UAE Federal corporate laws.

find out more

Board Resolution For Appointment Of Corporate Representative

A UAE-compliant board resolution document that formally appoints and authorizes a corporate representative to act on behalf of a company.

find out more

Board Resolution For AGM

A UAE-compliant board resolution authorizing and setting parameters for the Annual General Meeting, including key decisions and statutory requirements.

find out more

Board Resolution To Change Registered Agent

A UAE board resolution documenting the formal decision to change the company's registered agent and authorizing implementation actions.

find out more

Board Resolution For Working Capital Loan

A UAE-compliant board resolution authorizing the company to obtain a working capital loan and appointing authorized signatories for loan documentation.

find out more

Board Resolution For Private Limited Company

A formal document recording board decisions for UAE private limited companies, compliant with UAE Federal Law No. 32 of 2021 and relevant corporate governance requirements.

find out more

Board Resolution For Opening A Branch Office

A UAE-compliant board resolution authorizing and detailing the establishment of a company branch office in the United Arab Emirates.

find out more

Board Resolution For Increase In Authorised Share Capital

A UAE-compliant board resolution documenting the formal approval and implementation of an increase in a company's authorized share capital.

find out more

Board Resolution For Incorporation Of Company

A UAE-compliant board resolution document that formally authorizes and outlines the establishment of a new company, including key incorporation details and delegations of authority.

find out more

Board Resolution For Digital Signature

A UAE-compliant board resolution authorizing and establishing the framework for digital signature usage within an organization.

find out more

Board Resolution For Closure Of Business

A UAE-compliant board resolution document authorizing and detailing the closure of business operations and company dissolution procedures.

find out more

Board Resolution For Change Of Financial Year

A UAE corporate governance document formalizing a board decision to change the company's financial year period, in compliance with UAE Federal laws and regulations.

find out more

Appointment Of Auditor Board Resolution

A UAE-compliant board resolution document formalizing the appointment of an external auditor, including appointment terms and regulatory compliance requirements.

find out more

Resolution To Change Bank Signatories

A UAE-compliant corporate resolution document authorizing changes to company bank account signatories, including signatory powers and transaction limits.

find out more

Board Resolution For Subscribing Shares Of Other Company

A UAE-compliant board resolution documenting the approval and terms for subscribing to shares in another company, as per UAE Federal Law No. 32 of 2021.

find out more

Board Resolution For Sale Of Company

A UAE-law governed board resolution authorizing and documenting the formal approval for the sale of a company, including key terms and delegated authorities.

find out more

Board Resolution For Partnership

A formal resolution by a company's board of directors authorizing and detailing a partnership arrangement under UAE law.

find out more

Board Resolution For Issue Of Shares

A UAE-compliant board resolution authorizing and documenting the issuance of new company shares.

find out more

Board Resolution For Buy Back Of Shares

A UAE-compliant board resolution authorizing and detailing the terms and conditions for a corporate share buyback program, including implementation authorities and regulatory compliance confirmations.

find out more

Board Resolution For Borrowing

A UAE-compliant corporate resolution authorizing company borrowing, specifying approved amounts, terms, and authorized signatories.

find out more
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it