Board Resolution For Incorporation Of Foreign Subsidiary Generator for United Arab Emirates

1. Regulatory Compliance: Specific provisions for regulated activities requiring special licenses or permits

2. Free Zone Requirements: Additional provisions if incorporating in a UAE free zone

3. Initial Officers: Appointment of initial directors, managers, and officers if determined at this stage

4. Property and Assets: Authorization for purchase or lease of property if immediate requirements exist

5. Intercompany Agreements: Approval of any immediate intercompany agreements or arrangements

6. Local Partner Provisions: Requirements if local partnership is needed outside free zones

7. Special Business Activities: Additional provisions for specific regulated or licensed activities

1. Schedule 1: Subsidiary Details: Detailed information about the proposed subsidiary including name, address, activities

2. Schedule 2: Capital Structure: Detailed breakdown of shareholding structure and capital allocation

3. Schedule 3: Authorized Signatories: List of authorized signatories with specified powers and limitations

4. Schedule 4: Required Documentation: List of documents required for incorporation process

5. Schedule 5: Initial Business Plan: Summary of initial business plan and operations

6. Appendix A: Power of Attorney: Draft power of attorney for authorized representatives

7. Appendix B: Corporate Documents: Copies of relevant corporate documents referenced in the resolution