of Important information This form can be used to give notice of amendment to the articles of association of the company. For further information, please refer to Guidance Note Event Driven Filings. – All fields specified or indicated by * are mandatory Section 1: Application Details Application Date Company Registration Number Company Name* Articles of Please choose from options the type of articles of association adopted by the company. Association Model Articles Please select this option if the company is adopting ADGM’s Model Articles. Articles of association must be signed by its shareholders or authorized individual and must Articles of Association* Copy of signed Model Articles enclosed. be witnessed by the company’s director or secretary or by ADGM Registration Authority. Model Articles with additional and/or amended provisions Does the Company’s Yes articles contain entrenched No provisions?* Articles of association must be signed by its shareholders or Amended Articles of authorized individual and must Copy of signed Amended Articles of Association enclosed. Association* be witnessed by the company’s director or secretary or by ADGM Registration Authority. If the answer to the question is ‘No’ Please provide copy of special resolution approving the Special Resolution: Copy of signed special resolution enclosed. amendment of articles of association. Resolution Date: If the answer to the above question is ‘Yes’
Important information This form can be used to give notice of amendment to the articles of association of the company. For further information, please refer to Guidance Note – Event Driven Filings. All fields specified or indicated by * are mandatory Section 1: Application Details Application Date Company Registration Number Company Name* Articles of Association Please choose from options the type of articles of association adopted by the company. Model Articles Please select this option if the company is adopting ADGM’s Model Articles. Articles of Association* Copy of signed Model Articles enclosed. Articles of association must be signed by its shareholders or authorized individual and must be witnessed by the company’s director or secretary or by ADGM Registration Authority. Model Articles with additional and/or amended provisions Does the Company’s articles contain entrenched provisions?* Yes No Amended Articles of Association* Copy of signed Amended Articles of Association enclosed. Articles of association must be signed by its shareholders or authorized individual and must be witnessed by the company’s director or secretary or by ADGM Registration Authority. If the answer to the question is ‘No’ Special Resolution: Copy of signed special resolution enclosed. Please provide copy of special resolution approving the amendment of articles of association. Resolution Date: If the answer to the above question is ‘Yes’ of