Board Resolution For Incorporation Of Company Template for United Arab Emirates

1. Share Capital Allocation: Required when there are multiple shareholders or specific share class arrangements

2. Subsidiary Relationship: Include when the new company will be a subsidiary of an existing company

3. Branch Office Provisions: Required when establishing branch offices alongside the main company

4. Special Powers of Attorney: Include when specific individuals need special authorization for incorporation processes

5. Foreign Ownership Provisions: Required when foreign shareholders are involved

6. Free Zone Specific Requirements: Include when incorporating in a UAE free zone

1. Schedule 1 - Company Details: Detailed information about the company including proposed name, trade name, and business activities

2. Schedule 2 - Shareholding Structure: Detailed breakdown of shareholding percentages and share classes

3. Schedule 3 - Board Members: List of initial board members with their details and roles

4. Schedule 4 - Authorized Signatories: Comprehensive list of authorized signatories with their signing powers and limitations

5. Appendix A - Required Documents: List of documents required for incorporation process

6. Appendix B - Power of Attorney Template: Template for special powers of attorney if required