The Board of Directors of <<SR_Doc_Corporate_Entity>> duly formed and registered in <<Amendment_Issuing_Authority>> under registration number <<Amendment_Registration_No>> and having its registered office at <<SH_Person_Corporate_Address>> (The ‘Company’) has agreed and resolved the following:
1. To establish a DMCC company in Dubai Multi Commodities Centre Authority under the name <<Service_Request_DED_Company_Name_English>> or any other name approved by the DMCC Authority.
2. To guarantee full financial commitment to the DMCC company that we intend to set up in Dubai Multi Commodities Centre Authority and the capital of the said company to be AED <<Service_Request_Estimated_Share_Capital__00>> divided into <<Service_Request_No_of_Shares__00>> shares of AED <<Service_Request_Share_Value__00>> per share.
3. To comply with all legal, engineering, environment, health, safety and security commitments and requirements for the above DMCC company.
4. To be the shareholders of the above DMCC company as follows:
| Name | Number of Shares |
| <<SH_Start>> <<SH_Shareholder_Name>> | <<SH_New_No_of_Shares__00>> |
5. To appoint the following officers...