Document background
A Board Resolution To Appoint Director is a fundamental corporate governance document required under UAE law when adding new members to a company's board of directors. This document is essential for compliance with UAE Federal Law No. 32 of 2021 and must be prepared whenever a new director is appointed, whether due to expansion of the board, replacement of a retiring director, or filling a vacancy. The resolution must include specific details about the appointment, such as the director's personal information, the effective date of appointment, and any specific roles or responsibilities assigned. In the UAE context, this document may need to be notarized and filed with relevant authorities, including the Department of Economic Development or free zone authorities, depending on the company's jurisdiction and type.
