Shareholder Resolution Examples and Sample Wording

Key takeaways

Shareholder Resolution Examples and Sample Wording — written for UAE and GCC businesses, updated for current practice.
A shareholder resolution covers 10 standard sections; the company heading and recitals carry the most weight with reviewers.
Collect 10 data points before drafting, then run the pre-issue checklist below.
Create one free on DocMak with the Shareholder Resolution Generator.

What a shareholder resolution is — and what it is not

A shareholder resolution is the written record of a decision taken by a company's owners — appointing managers, changing capital, opening bank accounts, approving accounts or authorising a signatory.

In practice the shareholder resolution is read by people who are deciding something: whether to release a payment, award a contract, approve a bank account, hire a candidate or accept a legal position. That means every line has to be checkable. Anything an evaluator cannot verify from your trade licence, contract file or internal records weakens the document rather than strengthening it.

Typical readers and use cases include:

LLC and free zone company owners recording a formal decision
Company secretaries and PROs preparing licensing amendments
Corporate service providers filing changes with registrars
Founders authorising a bank signatory or a power of attorney
Finance teams approving audited accounts or a dividend

Worked examples

The examples below are composites drawn from the way shareholder resolutions are actually put together in the UAE and wider GCC. Use them as calibration for length and tone rather than as text to copy.

Appointing a general manager

RESOLVED THAT Mr. [Name], holder of passport number [No.], be and is hereby appointed as General Manager of the Company with effect from [date], with authority to manage the day-to-day operations of the Company and to sign on its behalf within the limits set out in the Memorandum of Association; and FURTHER RESOLVED THAT the General Manager be authorised to sign, submit and collect all documents required by the licensing authority, immigration and the Company's bankers to give effect to this resolution.

Opening a corporate bank account

RESOLVED THAT the Company opens a current account with [Bank] in the name of the Company; that the account be operated by [Name] singly for transactions up to [amount] and jointly with [Name] above that amount; and that the bank's standard account-opening documents, mandates and internet-banking forms be signed by the authorised signatory. Banks routinely reject resolutions that omit the operating mandate — state the limits explicitly.

Increase of share capital

RESOLVED THAT the issued share capital of the Company be increased from [amount] to [amount] by the creation of [number] new shares of [value] each, to be subscribed by the existing shareholders in proportion to their current holdings; that the Memorandum of Association be amended accordingly; and that [Name] be authorised to execute the amended Memorandum before the Notary Public and complete all filings with the licensing authority.

Standard structure of a shareholder resolution

The order below is the one GCC reviewers expect. Keeping to it means nobody has to hunt for information, which is the single biggest reason documents get returned for clarification.

Company heading

Legal name, licence or registration number, registered address and the jurisdiction of incorporation.

Document title

'Shareholders' Resolution' plus the type — ordinary, special or unanimous written resolution.

Date, place and meeting reference

Date of the resolution, place of the meeting, and whether it was passed at a meeting or by written resolution without a meeting.

Attendance and shareholding table

Each shareholder's name, passport or ID number, number of shares and percentage held — the basis for quorum and voting.

Quorum and validity statement

Confirmation that notice was given and that the quorum required by the memorandum of association was present.

Recitals

Short background explaining why the decision is being taken, referencing the relevant article of the memorandum.

Resolved clauses

Numbered 'IT IS HEREBY RESOLVED THAT…' statements, each covering one decision in unambiguous, executable language.

Authorisation clause

Names the person authorised to sign, submit and collect documents on the company's behalf, including before authorities and banks.

Effective date

States whether the resolution takes effect on signature or on a later specified date.

Signature block

Signature of each shareholder or their attorney, name in block capitals, company stamp and space for notarisation.

Best practices that separate a good shareholder resolution from an average one

Small editorial habits carry more weight than design polish.

Keep one resolution per subject matter rather than an omnibus document
Mirror the wording used in your memorandum of association
State monetary and time limits on every authorisation
Prepare bilingual text whenever a notary or ministry is involved
Keep signed originals in a corporate register with sequential numbering
Re-issue rather than amend a resolution that has already been filed

Pre-issue checklist

Run this list once, top to bottom, before the document leaves your side.

The company's legal name matches the trade licence exactly
The correct resolution type is stated (ordinary, special or unanimous)
Every shareholder is listed with an accurate shareholding percentage
Notice and quorum are expressly confirmed
Each decision sits in its own numbered resolved clause
The authorised signatory is named with ID number and designation
The scope of the authorisation is specific, not open-ended
The effective date is stated
All required shareholders (or their attorneys) have signed
The company stamp is applied where the authority requires it
Notarisation and legalisation are arranged where the filing needs it
An Arabic or bilingual version exists for notary and ministry filings

Create your shareholder resolution on DocMak

DocMak's Shareholder Resolution Generator applies the correct GCC defaults — tax-ID label, VAT treatment, currency precision and authority naming — for the country you select, then exports a print-ready PDF. You can start from a blank form or pick a designed template and edit it directly.

Related tools you will probably need alongside it:

Board Resolution Generator — /tools/board-resolution-generator
Certificate of Incumbency Maker — /tools/certificate-of-incumbency-maker
Meeting Minutes Maker — /tools/meeting-minutes-maker
MOU Generator — /tools/mou-generator

Frequently asked questions

Does a shareholder resolution need to be notarised?

It depends on what the resolution does and where the company is registered. Mainland filings that change the licence, memorandum or share capital normally require notarisation and Arabic text; internal decisions and most free zone matters do not, although banks often ask for a notarised original when signing authority is created.

Can shareholders pass a resolution without holding a meeting?

Yes, in most GCC jurisdictions a unanimous written resolution signed by all shareholders has the same effect as one passed at a meeting, provided the constitution permits it. State clearly on the document that it is a written resolution passed without a meeting.

What majority is required?

Ordinary resolutions typically pass on a simple majority of the shares represented. Capital changes, memorandum amendments and share transfers usually require a special majority — commonly 75% — or unanimity. Check the memorandum before you draft.

Who signs when a shareholder is a company?

A corporate shareholder signs through an authorised representative, and the resolution should reference the board resolution or power of attorney appointing that person. Attach a copy for the registrar or bank.