EMPLOYMENT & HR
CORPORATE
CONSTRUCTION & REAL ESTATE
FINANCE
IT
COMMERCIAL
Corporate
Articles of incorporation
Memorandums and articles of association
Amended and restated memorandum of association of a limited liability company (one person company llc)
99 AED
Shareholders’ resolution – amendment to articles of association
49 AED
Memorandum of association - limited liability company (more than one partner)
99 AED
Making changes to share capital
Issue, transfer and allotment of shares
Subscription agreement
199 AED
Notice of assignment of shares
99 AED
Dividend payments
Shareholders’ resolution – declaration of dividends
99 AED
Power of attorney, proxies, and authorizations
Power of attorney
Power of attorney to sell property
99 AED
Special power of attorney to dissolve and liquidate company
74 AED
General power of attorney
49 AED
Power of attorney to sell cars
49 AED
Share sale power of attorney
74 AED
Power of attorney granting authority over car
49 AED
Special power of attorney to manage licenses
99 AED
General power of attorney to manage properties, companies
99 AED
Power of attorney to buy property
99 AED
Special power of attorney to amend memorandum of association
49 AED
Special power of attorney to manage company by heirs
74 AED
Proxy
Form of proxy for board meeting
Free
Proxy from shareholder to another shareholder
149 AED
Proxy from board member to another board member
99 AED
Guidance to use a proxy
Free
Authorisations
Authorisation to accompany child on a flight
Free
Authorisation to collect documents
Free
Directors' affairs
Appointment of directors
Consent to act as director
24 AED
Shareholders’ ordinary resolution – appointment of directors
4 AED
Board minutes – appointment of director
24 AED
Directors - role and tasks
Board minutes – resignation and appointment of director
49 AED
Board minutes - resignation & appointment of general manager
49 AED
Registers of directors
Register of directors (individuals)
74 AED
Conflict of interest register
99 AED
Register of directors (corporate)
74 AED
Non-executive, alternate and associate directors
Letter of appointment of alternative director
49 AED
Letter of appointment of non-executive director
149 AED
Starting up and company formation
Company formation documents
Extension of memorandum of understanding
49 AED
Company sole shareholder documents
First resolution of sole director
49 AED
Resolution of sole director appointing an additional director
49 AED
Signing contracts - formalities
Letter of authorization to sign documents
49 AED
Corporate policies and statements
Corporate social responsibility policy (csr)
99 AED
Business expenses policy
99 AED
Anti bribery & anti corruption policy
99 AED
Business ethics policy
149 AED
Compliance and aml policy brief
199 AED
Petty cash policy
99 AED
Company secretary
Company secretary - appointment and role
Letter of resignation - company secretary
49 AED
Board minutes – resignation & appointment of secretary
49 AED
Company register and records
Board resolution – change of registered office
49 AED
Register of shareholders (corporate)
49 AED
Register of shareholders (individuals)
49 AED
Change of company name
Shareholders’ special resolution for change of name
49 AED
Annual accounts and audit
Certification enclosing financial statement
24 AED
Board minutes – approval of accounts
49 AED
External auditor’s resignation letter
49 AED
Shareholders' resolution – appointment of auditors
49 AED
Appointment and removal of directors
Resignation letter (non-executive board director)
49 AED
General assembly meeting - acceptance of resignation and appointment of new member
99 AED
Register of directors (individuals)
74 AED
Consent to act as director
24 AED
Board minutes – resignation of director
49 AED
Board minutes – appointment of director
24 AED
Share capital
General assembly meeting – increase of capital
49 AED
Shareholders’ resolution – amendment to articles of association
49 AED
Minutes of board meetings
Board resolution to establish a subsidiary company
99 AED
Notice of board meeting
49 AED
Letter to bank - removal of signing officer
24 AED
Letter to bank adding an authorized signatory
24 AED
Board resolution to open bank account
24 AED
Board minutes – discharge and release of director
49 AED
Board minutes - appointment of authorized signatory
99 AED
Board resolution - registration of branch
24 AED
Board minutes – approval of accounts
49 AED
Board minutes – approval of loan agreement
99 AED
Board minutes – resignation and appointment of auditors
49 AED
Board minutes – approval of acquisition
99 AED
Board resolution – change of registered office
49 AED
Board minutes – appointment of a committee
49 AED
Board minutes – resolution authorizing execution guarantee
99 AED
General assembly meetings
Minutes of annual general assembly meeting
99 AED
Minutes of annual general assembly meeting (virtual meeting)
99 AED
Notice of general meeting
49 AED
Proxy for the attendance of the general assembly meeting
24 AED
Company voluntary strike off and dissolution
Board resolution to liquidate a branch
99 AED
Shareholder’s resolution to liquidate the company
49 AED
Board resolution approving dissolution of subsidiary
49 AED
Shareholders resolutions
General assembly meeting – increase of capital
49 AED
Shareholder's resolution - removal of auditors & replacement
99 AED
Shareholders’ resolution approving a property transaction (purchase of property)
24 AED
Minutes of general assembly meeting – addition of partner/shareholder
74 AED
Shareholders’ resolution – amendment to articles of association
49 AED
Shareholders’ special resolution for change of name
49 AED
Shareholders' resolution – appointment of auditors
49 AED
Shareholders’ resolution – approving loan to a director
49 AED
Shareholders’ resolution – approval of acquisition
74 AED
Shares, company, asset or business sale documents
Share sale and purchase agreements
Share purchase agreement – multiple shareholders
49 AED
Share purchase agreement & amendment to the memorandum of association
99 AED
Share purchase agreement – long form
249 AED
Asset sale agreements
Proposal of business acquisition
99 AED
Asset purchase agreement
249 AED
Loan and finance document templates
Loan agreement templates
Loan request letter
49 AED
Notice and acknowledgement of assignment
99 AED
Drawdown notice
49 AED
Deed of release of debt
74 AED
Inter-company loan agreement - free interest
149 AED
Transfer and assignment of loan agreement
149 AED
Board minutes of meeting writing off unpaid loan
99 AED
Loan novation agreement
149 AED
Loan and mortgage-pledge agreement
99 AED
Loan agreement
149 AED
Waiver request letter
24 AED
Loan repayment demand letter
24 AED
Waiver letter: waiving breach of facility agreement
49 AED
Board minutes – approval of loan agreement
99 AED
Loan guarantees and indemnities
Corporate guarantee template
149 AED
Non-binding comfort letter
49 AED
Binding comfort letter
49 AED
Shareholder affairs
Share option agreements
Call option agreement
299 AED
Notice of exercise of option to purchase shares
99 AED
Shareholder letters and forms
Shareholders' consent to short notice of general assembly meeting
49 AED
Proxy for the attendance of an extraordinary general meeting of shareholders
49 AED
Shareholders agreements and related documents
Deed of adherence - corporate
99 AED
Shareholders' agreement (2 shareholders) – short form
199 AED
Deed of termination of shareholders’ agreement
249 AED
Company register and records
