[Board / Shareholders] Resolution to transfer [insert name of the foreign company to be continued in the DIFC] to DIFC
We, the duly appointed [shareholders / board of directors] of [insert name of the foreign company to be continued in the DIFC], a company organised and existing under the laws of [insert jurisdiction name] of [insert country name] (the “Company”), certify that the resolution set forth below was duly adopted by the [shareholders / board of directors] of the Company on [insert date] and that the said resolution has not been modified or rescinded and is now in full force and effect and is in conformity with the provisions of the Articles or by-laws of the Company:
RESOLVED, that the Company transfer its incorporation from [insert name of current jurisdiction] to the Dubai International Financial Centre (“DIFC”), to acknowledge the change of the Company’s jurisdiction from [insert current nationality] to that of the DIFC, with effect from the date of this Resolution, from which date the Company is deemed to to be domiciled in the DIFC in compliance with the Companies Law, DIFC Law No. 5 o...