Attachments GF-2018-B-0037, Building 46E Theater Lighting ...
Shareholders Resolution, Appointment of Directors, Preview 0037
-
Upload
imron-mahmud -
Category
Documents
-
view
218 -
download
0
Transcript of Shareholders Resolution, Appointment of Directors, Preview 0037
8/19/2019 Shareholders Resolution, Appointment of Directors, Preview 0037
http://slidepdf.com/reader/full/shareholders-resolution-appointment-of-directors-preview-0037 1/2
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...
***** *****
8/19/2019 Shareholders Resolution, Appointment of Directors, Preview 0037
http://slidepdf.com/reader/full/shareholders-resolution-appointment-of-directors-preview-0037 2/2
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
...
***** *****