PARTNERS’ RESOLUTION OF GENERAL ASSEMBLY
Ashiq Hussain
In date of 31st July 20XX, the general assembly of XXXX Investment
LLC, held in the company’s headquarters in Dubai.
All the partners in the company, Mr. XXXXXXX, Mr. XXXXXXX, and Mr. XXXXXXX,
attended the meeting, as well as its managing director Mr. XXXXXXX.
Resolved:
That an instruction is hereby given to Mr. XXXXXX the managing director
of the company to issue a Power of Attorney to delegate all his legal powers in
managing of the company to the partner Mr. XXXXXX, without any responsibility on
Mr. XXXXX in case of misuse by the agent, for these powers and authorities
granted under this power of attorney.
Whereof, the General Assembly is done at 02:30 PM on the date mentioned
above.
Mr. XXXXXXXXXXX (Partner) Signature
Mr. XXXXXXXXXXX (Partner) Signature
Mr. XXXXXXXXXXX (Partner) Signature
Mr. XXXXXXXXXXX (Managing Director) Signature
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Posted Dec 20, 2023
This was one of the partners resolutions written for a client in Dubai. It is simple without any complexity but can be customized as per client requirement.
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