[Company's Letterhead]
Shareholder’s Written Special Resolution
[Company name]
DMCC Licence No.: [No.]
Company No.: [No.]
Registered Office: [Address], DMCC, Dubai, UAE
WHEREAS:
A. The Company wishes to adopt and approve the restated articles of association (the “New Articles”) to ensure compliance with the DMCC Companies Regulations 2020 (as amended) and to reflect the current operational requirements of the Company.
B. The New Articles replace in full the existing articles of association of the Company (the “Existing Articles”).
IT IS HEREBY RESOLVED THAT:
The New Articles in the form tabled and initialled for identification be and are hereby approved and adopted in full, with effect from the date of approval by the DMCC Registrar (or such later effective date as may be required by the Registrar).
Any [Director/Manager] of the Company is authorised to:
(a) sign, date and file the New Articles and any ancillary documents with the DMCC Registrar;
(b) make such non-material, technical or administrative amendments as may be requested by the Registrar a...