Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Title and Date: Formal title of the resolution and date of the board meeting
2. Company Details: Full legal name, registration number, and registered address of the company
3. Attendance and Quorum: List of board members present and confirmation of meeting quorum requirements
4. Background: Brief context of the proposed sale and reason for the board's consideration
5. Key Transaction Terms: Essential details of the proposed sale including price, payment terms, and basic structure
6. Board Declarations: Declarations regarding board members' interests and confirmation of acting in company's best interests
7. Principal Resolutions: The main decisions being approved by the board regarding the sale
8. Authorization: Specific powers granted to officers/representatives to execute the sale
9. Certification: Formal certification of the resolution's validity by authorized signatories
1. Recital of Previous Resolutions: Reference to previous board resolutions if this is a continuation of prior decisions
2. Conditions Precedent: Include if there are specific conditions that must be met before the sale can proceed
3. Risk Considerations: Include if there are significant risks that the board has specifically considered
4. Employee Matters: Include if there are specific decisions regarding employees as part of the sale
5. Regulatory Approvals: Include if specific regulatory approvals are required for the sale
6. Post-Completion Matters: Include if there are specific actions required after the sale completion
1. Schedule 1 - Sale Terms Summary: Detailed summary of the key terms of the sale agreement
2. Schedule 2 - Company Information: Detailed company information including share capital, shareholders, and corporate structure
3. Schedule 3 - Authorized Signatories: List of persons authorized to execute documents and their specific powers
4. Appendix A - Board Meeting Attendance Record: Detailed record of board members' attendance and voting
5. Appendix B - Related Documents: List of key transaction documents referenced in the resolution
6. Appendix C - Power of Attorney: If required, specific powers of attorney granted for the transaction
Manufacturing
Technology
Real Estate
Retail
Healthcare
Financial Services
Professional Services
Energy
Transportation
Hospitality
Construction
Education
Media and Entertainment
Telecommunications
Legal
Corporate Secretariat
Board of Directors
Executive Management
Finance
Compliance
Corporate Governance
Mergers and Acquisitions
Strategy
Risk Management
Chief Executive Officer
Managing Director
Board Member
Company Secretary
Chief Legal Officer
General Counsel
Corporate Lawyer
Chief Financial Officer
Finance Director
Compliance Officer
Corporate Governance Officer
Board Chairman
Executive Director
Chief Operating Officer
Transaction Manager
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.
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.
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.
First Board Resolution
A formal document recording initial board decisions and appointments under UAE law, establishing foundational corporate governance structures and operational framework.
Board Written Resolution
A UAE-compliant formal document recording board decisions made without a physical meeting, governed by Federal Law No. 32 of 2021.
Board Resolution For Share Purchase Agreement
A UAE-compliant board resolution authorizing and approving a share purchase transaction, including terms, conditions, and necessary authorizations.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Board Resolution For AGM
A UAE-compliant board resolution authorizing and setting parameters for the Annual General Meeting, including key decisions and statutory requirements.
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.
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.
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.
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.
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.
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.
Board Resolution For Digital Signature
A UAE-compliant board resolution authorizing and establishing the framework for digital signature usage within an organization.
Board Resolution For Closure Of Business
A UAE-compliant board resolution document authorizing and detailing the closure of business operations and company dissolution procedures.
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.
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.
Resolution To Change Bank Signatories
A UAE-compliant corporate resolution document authorizing changes to company bank account signatories, including signatory powers and transaction limits.
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.
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.
Board Resolution For Partnership
A formal resolution by a company's board of directors authorizing and detailing a partnership arrangement under UAE law.
Board Resolution For Issue Of Shares
A UAE-compliant board resolution authorizing and documenting the issuance of new company shares.
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.
Board Resolution For Borrowing
A UAE-compliant corporate resolution authorizing company borrowing, specifying approved amounts, terms, and authorized signatories.
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