Unified UAE Legislation Database

DMCC Shareholders Resolution Template

Status

In force

Issuing Authority

DMCCA

Effective date

XX.XX.XXXX

Official Link

https://

This is to state that, I, the undersigned, have 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 guarantee to meet all legal, financial, engineering, environment, health, safety and security commitments and requirements for the said company that we intend to set up in Dubai Multi Commodities Centre Authority.

4. To be the shareholder 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 for the above DMCC company:

 

Officer Name as per PassportLegal RepresentativeManager Director Secretary
<<DMSL_Start>><<DMSL_Shareholder_Nam...