[Board / Shareholders] Resolution to register [insert name of the foreign recognized entity to be registered in the DIFC] in the DIFC
We, the duly appointed [shareholders / the board of directors ] of [insert name of recognised company], a company organised and existing under the laws of [insert jurisdiction name] of [insert country name] (the “ Recognised Company”), certify that the resolution set forth below was duly adopted by the board of directors of the Recognised Company on [insert date] and that the said resolution has not been modified or rescinded and is now in full force and effect and is in conformity with the provisions of the by-laws of the Recognised Company:
RESOLVED, that the Recognised Company register a branch of [insert name of the Recognised Company] in the Dubai International Financial Centre.
RESOLVED, that [insert name of individual] is hereby appointed as an Approved Person and is authorised to execute all documents and take all necessary and appropriate actions on behalf of the Recognised Company to register the Recognised Company and [insert name of individual if different...