The Corporate Resolution Template Free is an essential legal document used in the United Arab Emirates to formally document and validate corporate decisions made by a company's governing body. This template is particularly crucial in the UAE business environment, where clear documentation of corporate decisions is required under Federal Law No. 32 of 2021 and related regulations. The document serves multiple purposes: it records official company decisions, provides proof of authority for business transactions, demonstrates compliance with corporate governance requirements, and can be used to authorize specific actions or individuals to act on behalf of the company. The template is designed to be adaptable for various corporate actions, from routine operational decisions to significant corporate changes, while maintaining compliance with UAE legal requirements.
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1. Header Information: Company name, commercial registration number, and date of resolution
2. Meeting Details: Type of meeting (Board/Shareholders), time, location, and attendance details
3. Quorum Confirmation: Statement confirming that the required quorum was present as per the company's articles
4. Notice and Compliance: Confirmation that proper notice was given or waived in accordance with UAE law
5. Recitals: Background information explaining why the resolution is necessary
6. Resolutions: Clear statements of the decisions made, numbered sequentially
7. Authorization: Specific powers granted to implement the resolutions
8. Certification: Signature block for chairman/secretary certifying the resolution's authenticity
1. Voting Results: Include when there's a split vote or when required by company articles
2. Dissenting Opinions: Required when board members or shareholders register formal objections
3. Conflict of Interest Declarations: Include when resolution involves matters where directors have conflicts
4. Related Party Transactions: Required when resolution involves transactions with related parties
5. Regulatory Compliance Statements: Include when resolution requires specific regulatory approvals or notifications
6. Implementation Timeline: Add when resolution requires actions with specific deadlines
1. Attendance Register: List of all attendees with their positions and signatures
2. Power of Attorney: If any attendees are representing others through power of attorney
3. Supporting Documents: Any relevant documents referenced in the resolution
4. Previous Resolution References: Copies of previous resolutions referenced in current resolution
5. Legal Opinions: Any legal opinions relied upon in making the resolution
6. Financial Statements: When resolution involves financial decisions or transactions
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