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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for expansion, requiring a majority vote from existing shareholders, and to outline the terms and conditions of the share issuance, including the price per share and the timeline for subscription.
Find the exact document you need
Shareholder Written Resolution
A UAE-compliant formal document recording shareholders' decisions made without a physical meeting, following UAE Federal Commercial Companies Law requirements.
Resolution Of Sole Shareholder
A formal document under UAE law recording decisions made by a company's sole shareholder, commonly used for corporate governance and regulatory compliance.
Circular Resolution Of Shareholders
A UAE-compliant document for recording shareholder decisions made by written consent without holding a physical meeting, under Federal Law No. 32 of 2021.
Annual General Meeting Resolution
A formal document recording resolutions passed at a company's annual general meeting, compliant with UAE Commercial Companies Law and relevant regulatory requirements.
Shareholder Special Resolution
A UAE corporate document recording shareholder decisions requiring 75% or greater approval under UAE Federal Law No. 32 of 2021.
Ordinary Resolution Of Shareholders
A UAE-compliant document recording shareholder decisions passed by simple majority vote for standard corporate matters under UAE Federal Commercial Companies Law.
General Meeting Resolution
A UAE-compliant formal document recording shareholder decisions made during a company's general assembly meeting, adhering to UAE Federal Law No. 32 of 2021.
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