¶¶Òõ¶ÌÊÓƵ

All Countries
Corporate Governance
Directors Resolution

Directors Resolution Template for United Arab Emirates

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Directors Resolution

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Directors Resolution Template

"I need a Directors Resolution Template for our UAE-based technology company to approve the acquisition of a software development firm and authorize our CEO to execute all necessary documents, with the board meeting scheduled for March 15, 2025."

Celebrated by
Collaborations with
Investors
Document background
The Directors Resolution Template is a crucial corporate governance document used in the United Arab Emirates to formally record and implement board decisions. It is designed to comply with UAE Federal Law No. 32 of 2021 (Commercial Companies Law) and applicable corporate governance regulations. This template is typically used when the board needs to make significant company decisions, such as approving major transactions, appointing officers, establishing new policies, or authorizing specific corporate actions. The document includes essential elements such as company details, meeting information, resolutions passed, and proper execution blocks. It serves as both a legal record and a governance tool, ensuring transparency and accountability in corporate decision-making while meeting UAE regulatory requirements. The template can be customized for various types of board decisions while maintaining compliance with local legal frameworks and corporate governance best practices.
Suggested Sections

1. Company Details: Full legal name of the company, registration number, and registered office address

2. Date and Time: Date and time of the resolution or meeting

3. Present Directors: List of directors participating in the decision-making process

4. Quorum: Confirmation that the meeting meets quorum requirements as per the company's articles

5. Chairman: Identification of the meeting's chairman

6. Notice and Waiver: Confirmation that proper notice was given or waived by all directors

7. Background: Brief context explaining why the resolution is needed

8. Resolutions: Clear statement of each resolution being passed by the board

9. Declaration of Interests: Statement regarding any directors' interests in the matters being decided

10. Authority: Confirmation of the board's authority to pass the resolutions

11. Execution: Signature blocks for directors and date of signing

Optional Sections

1. Consideration of Documents: Section listing key documents reviewed by the board when making their decision - include when specific documents formed basis of decision

2. Delegation of Authority: Section authorizing specific individuals to execute documents or take actions - include when implementation requires specific delegations

3. Corporate Seal: Authorization for use of company seal - include when required for formal documents

4. Ratification: Ratification of previous actions - include when legitimizing prior actions

5. Recording Secretary: Appointment of person recording the resolution - include for more formal or complex resolutions

6. Dissenting Opinions: Record of any opposing views - include when there is not unanimous agreement

Suggested Schedules

1. Schedule 1 - Referenced Documents: Copies of key documents referenced in the resolution

2. Schedule 2 - Powers of Attorney: Details of any powers of attorney granted through the resolution

3. Schedule 3 - Corporate Structure Chart: Organization chart showing corporate structure if relevant to the resolution

4. Appendix A - Supporting Information: Any additional information or documentation supporting the resolution

5. Appendix B - Relevant Agreements: Copies of agreements being approved or referenced in the resolution

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

Financial Services

Real Estate

Manufacturing

Technology

Healthcare

Retail

Energy

Transportation

Construction

Professional Services

Telecommunications

Hospitality

Education

Media and Entertainment

Relevant Teams

Legal

Corporate Governance

Compliance

Board Secretariat

Executive Office

Corporate Affairs

Risk Management

Company Secretariat

Administrative Support

Internal Audit

Relevant Roles

Board Director

Chairman

CEO

Company Secretary

General Counsel

Corporate Governance Officer

Legal Director

Compliance Officer

Managing Director

Executive Director

Non-Executive Director

Chief Financial Officer

Corporate Secretary

Board Committee Member

Legal Manager

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

Find the exact document you need

Deed Of Retirement From Partnership

A UAE-law governed deed that formally documents a partner's retirement from a partnership, including all necessary terms, conditions, and settlements.

find out more

Shareholders Resolution

UAE-compliant template for documenting formal shareholder decisions in accordance with UAE Commercial Companies Law, suitable for both ordinary and extraordinary resolutions.

find out more

Resolution Of Authority

A UAE-compliant corporate document that formally delegates specific powers and authorities to designated individuals within an organization.

find out more

Shareholders Meeting Minutes

UAE-compliant template for recording shareholders' meeting proceedings, decisions, and resolutions in accordance with Federal Law No. 32 of 2021.

find out more

Shareholding Agreement

UAE-compliant shareholders agreement template establishing rights, obligations, and relationships between company shareholders under UAE Federal Law.

find out more

Directors Resolution

find out more

Corporate Resolution

find out more

Contract For Employee

UAE-compliant employment contract template outlining essential terms and conditions of employment relationship under Federal Decree-Law No. 33 of 2021.

find out more

Banking Resolution

UAE-compliant banking resolution template establishing corporate banking relationships and operational authorities under UAE banking laws.

find out more

Business Agreement Form

UAE-compliant business agreement template for establishing commercial relationships between parties operating under UAE jurisdiction.

find out more

Partnership Contract

find out more

Business Operating Agreement

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.