Is a shareholder resolution legally required in the UAE?

Yes — UAE licensing authorities, notary publics and banks require a signed shareholder resolution before processing most corporate changes including share transfers, capital changes, manager appointments and MOA amendments.

When is attestation required?

Attestation is required whenever the resolution is used outside the company: with banks, notary public, courts, government authorities, embassies, or foreign counterparties. The typical chain is notary public → UAE MOFA → destination-country embassy.

Do all shareholder resolutions require notarisation?

No. Bank mandates, share transfers, capital changes and MOA amendments almost always require notarisation. Internal governance resolutions usually do not.

Can I edit the generated document?

Yes — every section of the generated document is editable directly on the live preview. You can change wording, add clauses, adjust the shareholders table and update signatures.

Can DocMak assist with attestation?

Yes. Use the 'Request attestation quote' button and our team will reply with a same-day quote covering notary, MOFA and embassy attestation.

Which authorities commonly require shareholder resolutions in the UAE?

DED, DMCC, JAFZA, DIFC, ADGM, notary publics, MOFA, courts, immigration, banks, and foreign embassies routinely require them.

UAE • Legal & Corporate

Free UAE Shareholder Resolution Generator & Templates

Pick a bank-ready resolution, edit it live in English or Arabic, and download a print-ready PDF — free, no signup.

Choose a document design

Ten professionally designed shareholder resolution layouts. Every design carries the same legal wording and fields — pick the one that suits your company.

Atlas Holdings Limited

Limited Liability Company · Dubai, United Arab Emirates · Licence No. CN-1094782
Office 2104, Emirates Financial Towers, DIFC, Dubai, UAE

Written resolution of the shareholders

Resolution for Appointment of Director

Resolution reference

SR-2026-014

Date of resolution

6 September 2026

Place of execution

Dubai, United Arab Emirates

Effective from

15 September 2026

Shareholders of record

Name of shareholder	Nationality	Shareholding
Atlas Capital Partners FZ-LLC	United Arab Emirates	60%
Ms. Layla Haddad	Lebanese	25%
Mr. Thomas.J. Whitfield	British	15%

Resolutions

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

RESOLVED FURTHER THAT the appointed Director is authorised, severally, to sign, execute and submit all documents, undertakings, licence amendments and applications before the competent authorities of the United Arab Emirates on behalf of the Company.

RESOLVED FURTHER THAT the Company Secretary is instructed to file this resolution with the licensing authority, to update the corporate records of the Company and to arrange notarisation and attestation where required.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Executed by the shareholders

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Certification

This resolution has been signed in the presence of the undersigned and is submitted for attestation by the Notary Public, the UAE Ministry of Foreign Affairs and, where required, the destination-country embassy.

Company seal

Corporate Legal

Restrained multinational corporate style: centred identity, ruled metadata band and precise clause alignment.

Centred header
Ruled metadata
Formal

Atlas Holdings Limited

Limited Liability Company · Dubai, United Arab Emirates · Licence CN-1094782

Shareholders' written resolution

Resolution for Appointment of Director

Resolution reference

SR-2026-014

Date of resolution

6 September 2026

Place of execution

Dubai, United Arab Emirates

Effective from

15 September 2026

Members present and voting

Atlas Capital Partners FZ-LLCUnited Arab Emirates60%

Ms. Layla HaddadLebanese25%

Mr. Thomas.J. WhitfieldBritish15%

Resolutions adopted

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

Resolution 01

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

Resolution 02

Resolution 03

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Approval and execution

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notarisation & attestation

Boardroom Executive

High-end boardroom documentation: deep navy masthead, integrated company data and an executive signature panel.

Masthead
Executive panel
Navy

In the matter of

Atlas Holdings Limited

a limited liability company registered in Dubai, United Arab Emirates under commercial licence no. CN-1094782

Resolution for Appointment of Director

Resolution no. SR-2026-014 · passed at Dubai, United Arab Emirates on 6 September 2026

The undersigned, being the entire shareholders of the Company and entitled to attend and vote at general meetings, hereby pass the following resolution in writing pursuant to the Memorandum of Association of the Company and the applicable provisions of UAE Federal Decree-Law on Commercial Companies:

The undersigned shareholders

Atlas Capital Partners FZ-LLC — United Arab Emirates — holding 60% of the issued share capital

Ms. Layla Haddad — Lebanese — holding 25% of the issued share capital

Mr. Thomas.J. Whitfield — British — holding 15% of the issued share capital

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

II.

III.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

In witness whereof

Atlas Capital Partners FZ-LLCShareholder — 60% shareholding	Signature
Ms. Layla HaddadShareholder — 25% shareholding	Signature
Mr. Thomas.J. WhitfieldShareholder — 15% shareholding	Signature
Rashid Al MarzooqiFor and on behalf of the Company	Signature

Certification

Company seal

Classic Legal

Timeless legal instrument: serif type, traditional preamble, numbered clauses and a formal certification area.

Serif
Preamble
Numbered clauses

Atlas Holdings Limited

Resolution for Appointment of Director

Resolution reference

SR-2026-014

Date of resolution

6 September 2026

Place of execution

Dubai, United Arab Emirates

Effective from

15 September 2026

Registered office

Office 2104, Emirates Financial Towers, DIFC, Dubai, UAE

Jurisdiction

Limited Liability Company · Dubai, United Arab Emirates

Shareholding structure

Atlas Capital Partners FZ-LLC

United Arab Emirates · 60% shareholding

Ms. Layla Haddad

Lebanese · 25% shareholding

Mr. Thomas.J. Whitfield

British · 15% shareholding

Resolutions

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Signed by

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notary public / attestation

Modern Corporate

Contemporary grid layout with modular information blocks, a slim accent rule and generous whitespace.

Grid
Info blocks
Slate

Atlas Holdings Limited

SR-2026-014

Resolution for Appointment of Director

Members

Atlas Capital Partners FZ-LLCUnited Arab Emirates60%

Ms. Layla HaddadLebanese25%

Mr. Thomas.J. WhitfieldBritish15%

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

§ 01

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

§ 02

§ 03

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Execution

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notarisation & attestation

Editorial Legal

Art-directed asymmetry: a two-column editorial grid, sidebar metadata and elegant numbered sections.

Two-column
Sidebar meta
Burgundy

Atlas Holdings Limited

Resolution for Appointment of Director

SR-2026-014 — 6 September 2026 — Dubai, United Arab Emirates

Shareholders

Atlas Capital Partners FZ-LLC — United Arab Emirates — holding 60% of the issued share capital

Ms. Layla Haddad — Lebanese — holding 25% of the issued share capital

Mr. Thomas.J. Whitfield — British — holding 15% of the issued share capital

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notarisation & attestation

Minimal Premium

Near-monochrome and typography-driven: almost no decoration, wide margins and a quietly precise signature area.

Monochrome
Wide margins
Minimal

Atlas Holdings Limited

Limited Liability Company | Dubai, United Arab Emirates | Licence No. CN-1094782
Office 2104, Emirates Financial Towers, DIFC, Dubai, UAE

Certified shareholders' resolution

Resolution for Appointment of Director

Company	Atlas Holdings Limited
Legal form	Limited Liability Company
Registry / free zone	Dubai, United Arab Emirates
Licence no.	CN-1094782

Resolution reference	SR-2026-014
Date of resolution	6 September 2026
Place of execution	Dubai, United Arab Emirates
Effective from	15 September 2026

Registered office	Office 2104, Emirates Financial Towers, DIFC, Dubai, UAE

Name of shareholder	Nationality	Shareholding
Atlas Capital Partners FZ-LLC	United Arab Emirates	60%
Ms. Layla Haddad	Lebanese	25%
Mr. Thomas.J. Whitfield	British	15%

Operative resolutions

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Signatures of members

Atlas Capital Partners FZ-LLCShareholder — 60% shareholding	Signature
Ms. Layla HaddadShareholder — 25% shareholding	Signature
Mr. Thomas.J. WhitfieldShareholder — 15% shareholding	Signature
Rashid Al MarzooqiFor and on behalf of the Company	Signature

Certification

Company seal

International Corporate

Cross-border corporate record: tabulated company and legal particulars, strict metadata and certification block.

Tabulated data
Metadata
Cross-border

Atlas Holdings Limited

Governance record

Resolution for Appointment of Director

Resolution reference

SR-2026-014

Date of resolution

6 September 2026

Place of execution

Dubai, United Arab Emirates

Effective from

15 September 2026

Voting members

Atlas Capital Partners FZ-LLC

United Arab Emirates · 60% shareholding

Ms. Layla Haddad

Lebanese · 25% shareholding

Mr. Thomas.J. Whitfield

British · 15% shareholding

Decisions

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

Resolution 01

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

Resolution 02

Resolution 03

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Approvals

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notary public / attestation

Modern Board Document

Governance pack style: strong title stack, modular decision cards and a clean approvals grid.

Decision blocks
Modular
Deep green

Atlas Holdings Limited

SR-2026-014

Resolution for Appointment of Director

Date of resolution 6 September 2026Place of execution Dubai, United Arab EmiratesEffective from 15 September 2026

Shareholders

Atlas Capital Partners FZ-LLCUnited Arab Emirates60%

Ms. Layla HaddadLebanese25%

Mr. Thomas.J. WhitfieldBritish15%

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notarisation & attestation

Typographic Signature

Typography as the whole design: an oversized resolution title, hairline baseline grid and large clause numerals.

Display title
Large numerals
Charcoal

Resolution in writing

Resolution for Appointment of Director

Signing shareholders

Atlas Capital Partners FZ-LLC — United Arab Emirates — holding 60% of the issued share capital

Ms. Layla Haddad — Lebanese — holding 25% of the issued share capital

Mr. Thomas.J. Whitfield — British — holding 15% of the issued share capital

WHEREAS the shareholders of the Company have reviewed the recommendation of the management concerning the composition of the Board of Directors;

RESOLVED THAT Mr. Rashid Al Marzooqi, holder of passport no. R2841097, be and is hereby appointed as Director of the Company with effect from the effective date stated in this resolution.

This resolution is passed unanimously by the shareholders and takes effect from 15 September 2026.

Certification & execution

Atlas Capital Partners FZ-LLC

Shareholder — 60% shareholding

Ms. Layla Haddad

Shareholder — 25% shareholding

Mr. Thomas.J. Whitfield

Shareholder — 15% shareholding

Rashid Al Marzooqi

For and on behalf of the Company

Notary public / attestation

Premium Asymmetric

The most distinctive: an offset title architecture, left rail of document particulars and a premium certification panel.

Asymmetric rail
Offset title
Dark brown

Loading creator templates…

Or start from resolution wording

Every template uses the wording UAE notaries, banks and licensing authorities expect — company preamble, numbered “RESOLVED THAT” clauses, and a signature and company-seal block.

Document language

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Corporate Bank Account…

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT the Shareholders hereby approve the opening of a corporate bank account in the name of the Company with [Bank Name], United Arab Emirates.

RESOLVED FURTHER THAT [Authorised Signatory Name], holder of Passport No. [XXXX], is hereby authorised to sign the account-opening forms, banking mandates, KYC …

RESOLVED FURTHER THAT the Bank is authorised to accept the Company stamp and the specimen signature(s) of the above signatory as sufficient authority for all op…

Authorised Signatory

Date & Company Stamp

Banking

Corporate Bank Account Opening

فتح حساب مصرفي للشركة

Authorise the opening of a corporate bank account in the UAE.

Private & Confidential

Banking Resolution

Between Al Noor Trading LLC and Gulf Industrial FZE · Dubai, UAE

RESOLVED THAT the Shareholders hereby authorise the following persons, jointly and/or severally, to operate the Company's bank accounts held with [Bank Name]:

11. [Name] — [Passport / Emirates ID]

22. [Name] — [Passport / Emirates ID]

RESOLVED FURTHER THAT the above signatories are authorised to sign cheques, transfer funds, apply for facilities, endorse instruments and undertake all banking operations…

For the First Party

Name · Designation · Date

For the Second Party

Name · Designation · Date

Banking

Banking Resolution

قرار مصرفي

General banking powers granted to signatories.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Change Bank Signatory

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT the existing bank signatory rights of [Outgoing Name] over the Company's account(s) with [Bank Name] are hereby revoked with effect from [Date].

RESOLVED FURTHER THAT [New Signatory Name], holder of Passport No. [XXXX], is hereby appointed as the new authorised signatory on the said account(s), with full…

Authorised Signatory

Date & Company Stamp

Banking

Change Bank Signatory

تغيير المفوض بالتوقيع البنكي

Add, replace or remove authorised bank signatories.

Private & Confidential

General Shareholder Resolution

Between Al Noor Trading LLC and Gulf Industrial FZE · Dubai, UAE

WHEREAS the Shareholders wish to record the following resolution in respect of the affairs of the Company;

RESOLVED THAT [describe the matter being resolved].

RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to sign such documents and take such actions as may be necessary to give effect to this reso…

For the First Party

Name · Designation · Date

For the Second Party

Name · Designation · Date

Corporate Governance

General Shareholder Resolution

قرار عام للمساهمين

Template for any general matter approved by the shareholders.

Private & Confidential

Annual Shareholder Resolution

Between Al Noor Trading LLC and Gulf Industrial FZE · Dubai, UAE

RESOLVED THAT the audited financial statements of the Company for the year ended [Date] be and are hereby approved and adopted.

RESOLVED FURTHER THAT all acts, deeds and things done by the Directors and Manager(s) of the Company during the said financial year are hereby ratified and confirmed.

RESOLVED FURTHER THAT M/s [Auditor Name], Chartered Accountants, be and are hereby reappointed as the auditors of the Company for the financial year [Year] on terms to be…

For the First Party

Name · Designation · Date

For the Second Party

Name · Designation · Date

Corporate Governance

Annual Shareholder Resolution

قرار المساهمين السنوي

Approve accounts, ratify acts and reappoint auditors.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Dividend Approval

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT out of the distributable profits of the Company for the year ended [Date], a dividend of AED [Amount] per share be and is hereby declared, payable…

RESOLVED FURTHER THAT the Manager(s) are authorised to make the necessary bank transfers and to sign all related documents.

Authorised Signatory

Date & Company Stamp

Corporate Governance

Dividend Approval

اعتماد توزيع أرباح

Declare and distribute dividends to shareholders.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Appointment of Manager

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT [Name], holder of Passport No. [XXXX], be and is hereby appointed as the Manager of the Company with full powers to manage the business, sign cont…

RESOLVED FURTHER THAT this appointment shall be effective from [Date] and shall be recorded with the licensing authority.

Authorised Signatory

Date & Company Stamp

Management

Appointment of Manager

تعيين مدير

Appoint a general manager for the company.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

تخفيض رأس المال

Reduce the share capital of the company.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Company Amendment

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT the following amendment(s) to the Company's records be and are hereby approved:

• [Amendment 1 — e.g. change of trade name to "[New Name]"]

• [Amendment 2 — e.g. addition of activity "[Activity]"]

• [Amendment 3 — e.g. change of registered address to "[Address]"]

RESOLVED FURTHER THAT the Manager is authorised to sign all forms and appear before the licensing authority and notary public to complete the said amendments.

Authorised Signatory

Date & Company Stamp

Company Changes

Company Amendment

تعديل بيانات الشركة

Amend MOA, trade name, activities or address.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Branch Opening

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT the Company shall open a new branch under the name "[Branch Name]" at [Address], [Emirate], United Arab Emirates, to carry out the licensed activi…

RESOLVED FURTHER THAT [Manager Name] is appointed as the Branch Manager and the Manager of the Company is authorised to sign all lease agreements, licensing for…

Authorised Signatory

Date & Company Stamp

Company Changes

Branch Opening

افتتاح فرع

Approve opening of a new branch in the UAE.

Al Noor Trading LLC

Dubai, UAE · TRN 100234567800003

Company Closure

Ref DM/2026/0184

Date 12 Mar 2026

To whom it may concern,

RESOLVED THAT the Company be dissolved and placed into voluntary liquidation with effect from [Date].

RESOLVED FURTHER THAT [Liquidator Name] of [Firm Name] is hereby appointed as liquidator, with all powers required by UAE law to wind up the Company's affairs, …

Authorised Signatory

Date & Company Stamp

Company Changes

Company Closure

إغلاق الشركة

Dissolve and liquidate the company.

UAE shareholder resolution attestation roadmap

What happens after you generate the document, and which stamps your bank or authority will ask for.

1
Draft & sign the resolution
Generate the resolution, have every shareholder sign it and apply the company seal. Keep the original — notaries reject scans.
Done here in DocMak
2
Notary public attestation
A UAE notary public verifies the signatures against the trade licence, MOA and shareholder passports, then stamps the resolution.
Usually same day
3
MOFA attestation
The UAE Ministry of Foreign Affairs legalises the notarised resolution so it is accepted by banks, courts and authorities.
Required for most bank mandates
4
Embassy / destination use
If the resolution is used abroad, the destination-country embassy completes the chain. Otherwise submit it to your bank, DED, DMCC, JAFZA, DIFC or ADGM.
Only for overseas use

Frequently asked questions

What is a shareholder resolution for bank account opening?

It is a written decision, signed by all shareholders, authorising the company to open a corporate bank account and naming the authorised signatories and their signing limits. UAE banks require it as part of the account-opening file, together with the trade licence, MOA and signatory IDs.

How do I get a shareholders resolution attested in the UAE?

Sign the resolution, have the signatures attested by a UAE notary public, then submit it to the Ministry of Foreign Affairs (MOFA) for attestation. If the resolution will be used outside the UAE, add legalisation by the destination country's embassy, and attach a certified legal translation if the receiving party works in Arabic.

Does a bank shareholder resolution need to be notarised?

Most UAE banks accept a resolution signed by all shareholders and stamped with the company seal, but many request notarisation — and always do so when a shareholder signs abroad or by proxy. Confirm with your relationship manager before booking the notary appointment.

UAE Attestation Support

Need your shareholder resolution attested?

Some shareholder resolutions need to be notarised, translated, or attested by MOFA and the destination embassy before UAE banks, government authorities, free zones, or overseas counterparties accept them. We coordinate the whole chain for you.

Corporate bank account opening
Company formation & amendment
Share transfer & POA
Visa & residency filings
Government submissions
Cross-border transactions

Notary Public

MOFA UAE

Free Zone Auth.

Embassy

Looking for in-depth legal rules?

Notarisation rules, bank formats and country variants live in the full guide.

Read the Full UAE Shareholder Resolution Guide

Shareholder Resolution guide, templates and country rules

Everything that pairs with the shareholder resolution generator — the step-by-step guide, the templates businesses use alongside it, and the GCC rules covering local shareholder resolution requirements.

Matching guide

Learn how to write a shareholder resolution

Related templates

Templates used with a shareholder resolution

Country rules

Choose a document design

Corporate Legal

Boardroom Executive

Classic Legal

Modern Corporate

Editorial Legal

Minimal Premium

International Corporate

Modern Board Document

Typographic Signature

Premium Asymmetric

Or start from resolution wording

Corporate Bank Account Opening

Banking Resolution

Change Bank Signatory

General Shareholder Resolution

Annual Shareholder Resolution

Dividend Approval

Appointment of Manager

Removal of Manager

Appointment of Director

Change Authorised Signatory

Share Transfer

Capital Increase

Capital Reduction

Company Amendment

Branch Opening

Company Closure

UAE shareholder resolution attestation roadmap

Draft & sign the resolution

Notary public attestation

MOFA attestation

Embassy / destination use

Frequently asked questions

Need your shareholder resolution attested?

Looking for in-depth legal rules?

Shareholder Resolution guide, templates and country rules

Learn how to write a shareholder resolution

Templates used with a shareholder resolution

Shareholder Resolution rules by GCC country