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Amended Operating Agreement LLC

Amended Operating Agreement LLC Template for United Arab Emirates

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Key Requirements PROMPT example:

Amended Operating Agreement LLC

"I need an Amended Operating Agreement LLC for our Dubai-based technology company to reflect the addition of two new shareholders and increase our share capital to 5 million AED, with the changes to take effect from March 1, 2025."

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Document background
The Amended Operating Agreement LLC is a crucial document used when existing UAE LLC members need to modify their company's operating structure or governance framework. This document becomes necessary when there are significant changes to the business, such as admission of new members, capital restructuring, management changes, or operational modifications. The agreement must strictly comply with UAE Commercial Companies Law and recent amendments allowing 100% foreign ownership. It serves as an updated constitutional document for the LLC, reflecting all changes while maintaining compliance with UAE corporate regulations. The document is particularly important in the UAE business environment where clear governance structures and compliance with local laws are essential for successful business operations.
Suggested Sections

1. Parties: Identification of all members/shareholders of the LLC

2. Background: Context of the original operating agreement and reason for amendments

3. Definitions and Interpretation: Key terms used throughout the agreement and rules for interpretation

4. Amendments to Original Agreement: Clear statement of which provisions are being amended and how

5. Company Name and Business Purpose: Updated company name (if applicable) and scope of business activities

6. Capital Structure: Details of company capital, share values, and ownership percentages

7. Management Structure: Appointment and powers of managers, decision-making processes

8. Members' Rights and Obligations: Rights, responsibilities, and obligations of LLC members

9. Meetings and Resolutions: Procedures for member meetings and passing resolutions

10. Share Transfer Restrictions: Rules and procedures for transferring shares

11. Financial Matters: Profit distribution, losses, accounting practices

12. Termination and Dissolution: Circumstances and procedures for company dissolution

13. Governing Law and Jurisdiction: Confirmation of UAE law application and dispute resolution

14. General Provisions: Miscellaneous legal provisions including notices, amendments, severability

Optional Sections

1. Preemptive Rights: Used when members want specific rights to purchase new shares before external offers

2. Intellectual Property Rights: Include when the LLC owns or deals with significant IP assets

3. Non-Competition and Confidentiality: Added when specific restrictions on member business activities are needed

4. Tag-Along and Drag-Along Rights: Include for companies with potential future sale or exit strategies

5. Branch Offices: Required if the LLC operates or plans to operate branch offices

6. Islamic Finance Compliance: Include if the LLC needs to ensure Shariah compliance

7. Free Zone Specific Provisions: Required if the LLC operates within a UAE free zone

Suggested Schedules

1. Schedule 1: Details of Members: Complete information about all members including contact details and shareholding

2. Schedule 2: Amended Articles: Full text of amended articles showing original and new versions

3. Schedule 3: Share Capital Details: Detailed breakdown of share capital structure and contributions

4. Schedule 4: Business Plan: Updated business plan if changes affect company operations

5. Schedule 5: Specimen Signatures: Authorized signatures for company operations

6. Appendix A: Required Government Approvals: List of obtained and pending governmental approvals for amendments

7. Appendix B: Powers of Attorney: Any relevant powers of attorney for company operations

8. Appendix C: Corporate Documents: Copies of trade license, commercial registration, and other corporate documents

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions








































Clauses



































Relevant Industries

Real Estate

Trading

Manufacturing

Professional Services

Technology

Retail

Construction

Healthcare

Hospitality

Financial Services

Logistics

Education

Media and Entertainment

Consulting

Energy

Relevant Teams

Legal

Corporate Governance

Compliance

Finance

Executive Leadership

Board of Directors

Corporate Secretariat

Risk Management

Operations

Business Development

Relevant Roles

Chief Executive Officer

Managing Director

Company Secretary

Legal Counsel

Corporate Lawyer

Compliance Officer

Chief Financial Officer

Board Member

General Manager

Operations Director

Business Development Manager

Risk Manager

Corporate Governance Officer

Shareholders

Managing Partner

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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