8/19/2019 Shareholders Resolution, Appointment of Directors, Preview 0037

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SHAREHOLDERS’ RESOLUTIONS

Preview: 2

Full Agreement: 6 Pages

صف ح 2مع ينة:

صفح 6ف قية ك مل: 

Summary: This is a shareholders resolution for the

appointment of Directors and the grant of powers to

the Directors with respect to the management of acompany. The Resolution grants broad powers to the

Board.

[INSERT NAME OF COMPANY]

SHAREHOLDERS’ RESOLUTIONS

[INSERT DATE]الشكاق ار

 

We, undersigned, the shareholders of “[INSERT

NAME OF COMPANY]”, … صب   ان أده ـاف"

 …

RESOLVED  that…  are hereby appointed as the

Directors of the Company (the “Directors”). Any

two directors shall be entitled and authorized to***

)"را…بجر ا ر ف"ب دـملاا)".ءراا  ثإ يأا

…ام

 1.  … undertake and execute all legal procedures

to incorporate, and establish… (Each a “Legal

Entity”) or to enter as a shareholder in

existing companies… 

1....ا تاءاجاصبهأ ةرذا

ـش ءإ…("  )ئ تش ف ك لخا ا...

 

2. 

To carry out without limitation all kinds ofcommercial, financial, industrial and other

activities related directly or indirectly to its

objects or facilities… 

2.

 

***** *****

4. The acquisition or sale, assignment or disposal of

any or all of the assets… احا4.

 

5.  The acquisition of, investment in or purchase of

shares… 

.5ا

 

***** *****

9. 

… to submit and sign applications, forms, articles

and memoranda of association and its

amendments thereto, shareholders and/or

board resolutions, specimen of signatures,

powers of attorney, leases and all types of

contracts;… to represent the Company before all

federal and local governmental and quasi-

governmental entities… 

.9...  ت ا ارطا  ج

 طا م ا سا د و،ا

  ا أ  ءا تارا

د اطجر ف،و اا  ات 

 ا  ج  ا تأاع اد ... 

ا ش ا... 

***** *****

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SHAREHOLDERS’ RESOLUTIONS

11. To engage and dismiss employees and directors

on behalf of the Company and/or Legal Entity…,.11بب ءارا  ظا ل

اأ ا,... 

12. To deal with all matters relating to the

protection of the Company’s and/or any Legal

Entity’s trademarks and all other intellectualproperty rights...

.12ب ا تاءاجا  فب ما را تا أيطة ج

 حخطا

 ا

 ا

...

13. To represent the Company and/or Legal Entity

in any court or tribunal… .13أ  اةاأ  أ مأ

ئ  ...

14. To appoint legal advisors, advocates and

consultants....14را  ا  ا

را...

***** *****

17. …  delegate by written authorization all orsome of the aforesaid powers… 

.17...أ

 إى

 

 خ

 بض

...

***** *****