SHAREHOLDERS RESOLUTION APPROVING SHARE TRANSFER COMPANY NAME FZLLC (THE

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF FREIGHTWAYS
2 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
AN INTRODUCTION TO YOUR CORPORATION TO SHAREHOLDERS AND DIRECTORS

ANNOUNCEMENT OF INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
BHARAT PETROLEUM CORPORATION LIMITED DATE 26102010 DEAR SHAREHOLDERS SUB
CHAPTER 14 DISTRIBUTIONS TO SHAREHOLDERS DIVIDENDS AND SHARE

Board Resolution




Shareholders' Resolution Approving Share Transfer


Company Name FZ-LLC

(the "Company")


The Shareholder(s) of the Company in compliance with Article 35 of the Articles of Association of the Company have agreed and resolved the following with effect from ___ day of ________ 20__:


  1. The Shareholders approve that ____________ (the "Seller") sells and transfers (__) shares with a par value of United Arab Emirates Dirhams One Thousand (AED 1,000.00) each (the "Shares") to__________ (the "Purchaser") for a sale price of United Arab Emirates Dirhams_____________ (AED______) (the "Purchase Price").


  1. The Shareholder(s) approval to the sale of the Shares by the Seller to the Purchaser for the Purchase Price is subject to the Purchaser's compliance with the Articles of Association of the Company and the Private Companies Regulations 2003 and any obligations attaching to the Shares and otherwise subject to the approval of the Dubai Creative Clusters Authority.


  1. The Shareholder(s) confirm that the revised shareholdings in the Company are now as follows:

Name of Shareholder

Previous Shareholding

Change in Shareholding

Revised Shareholding

























Total

________

_________

__________


4. The Shareholder appoints  ___________ of ___________ nationality and holder of Passport No. ____________ as its representative to sign amended Memorandum of Association and Article of Association for the Company and on the behalf to the Shareholder.




For and behalf of


________________________________

Name:

Date:


________________________________

Name:

Date:


Note:

The Resolution must be written on Company’s Letterhead

The Board Resolution has to be Notarized and legalized

The Board Resolution has to be Two Original Copies



EXTENDED RIGHT FOR SHAREHOLDERS TO SUE DIRECTORS 142
FORM NRE4 COMPANIES REGISTRY NOTICE TO MINORITY SHAREHOLDERS –
GBS RESULTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2013


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