BOARD RESOLUTION REMOVINGAPPOINTING COMPANY SECRETARY OF [INSERT NAME OF

  4(4) THE BOARD OF DIRECTORS’ OF AB
 2019 CRA EDITS BOARD OF GOVERNORS OF THE
THERMODYNAMICS AND KINETICS OF THE NANOCHECKERBOARD FORMATION YONG

(THE “COMPANY”) BOARD RESOLUTION REGARDING THE REGISTRATION OF
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Board Resolution


BOARD RESOLUTION REMOVING/APPOINTING COMPANY SECRETARY OF [INSERT NAME OF DIFC ENTITY]


We, [insert names of the current directors] do hereby certify that we are the duly appointed directors of [insert name of DIFC entity], a company limited by shares organized and existing under the laws of Dubai International Financial Centre (the “Company”), and that the resolutions set forth below was duly adopted by the board of directors of the Company on this day ________ of _____________ 2009 and that the said resolution has not been modified or rescinded and is now in full force and effect and is in conformity with the provisions of the Articles of Association of the Company:


RESOLVED, that [insert the name of incumbent secretary] be replaced as the company secretary of the Company and [insert the name of replacement secretary] be, and the same hereby is, appointed instead with effect from this _________ day of ______________________ 2009.


RESOLVED, to withdraw, revoke, terminate and rescind all powers granted to [insert the name of incumbent secretary] to act on behalf of, or to represent, the Company as a company secretary, officer or in any other capacity to exercise actual or apparent authority to act in any manner whatsoever on behalf of the Company.


RESOLVED, to grant all powers to [insert the name of replacement secretary] to act on behalf of, or to represent the Company as a company secretary, officer or in any other capacity to exercise actual or apparent authority to act in any manner whatsoever on behalf of the Company.


RESOLVED, that pursuant to requirements of the Companies Law, DIFC Law No. 2 of 2009, the Company will promptly file necessary documents with the DIFC Registrar of Companies in order to update records on the Company with said Registrar.


IN WITNESS WHEREOF, this resolution is duly executed by,


……………………………………… ……………...……………….

[insert name] [insert name]

Director Director


……………………………………… ……………...……………….

[insert name] [insert name]

Director Director


……………………………………… ……………...……………….

[insert name] [insert name]

Director Director




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