[Company's Letterhead]
Directors’ Declaration
[Company name]
DMCC Licence No.: [No.]
Company No.: [No.]
Registered Office: [Address], DMCC, Dubai, UAE
We, the undersigned Directors of [Company name] (the “Company”), hereby declare that:
The restated articles of association of the Company (the “New Articles”) submitted to the DMCC Registrar comply with Article 10.2 of the DMCC Companies Regulations 2020 (as amended) and do not conflict with the Regulations, any applicable DMCC Rules, or any applicable Federal Law of the UAE or law of the Emirate of Dubai.
The New Articles are not inconsistent with any provision of the Regulations relating to:
(a) the capacity and powers of the Company, directors, secretary and shareholders;
(b) share capital, share rights, transfer/issue/redemption of shares;
(c) meetings, resolutions and records;
(d) accounts, audits and filings;
(e) registers, notices and service;
(f) winding-up and dissolution.
Any deviations from the Standard Articles are of a customary corporate governance natur...