Service Address Provide Post Box number or address at which communication may be effectively serve by postal service. Address* P.O. Box Number Post Code Country* Checklist Please make sure to complete all the required fields in the form and the following supporting document(s) are attached. Incorrect or incomplete application may be returned for re‐submission. If any documents are not in the English Language, they must be accompanied by a translation, certified to the satisfaction of the Registrar. Please refer to Registration Authority’s Rules on translation and authentication. Required Documents No. Requirement Status Section 1 Business Application 1. In principle approval from the Registration Authority. Company Name 2. Approval to use prohibited name or similar name registered in other jurisdiction issued by the relevant authority. (if applicable) Articles of Association 3. Articles of association should be signed by the shareholders or authorized individual and notarised. Alternatively ADGM Registration Authority can witnessed the signatures. Resolution A copy of resolution of the Board of Directors or Shareholders (or other applicable management or executive board): Approving the incorporation of the company in Abu Dhabi Global Market; Appointing the person authorized to sign documents on behalf of the body corporate in relation to the incorporation of the new Company; 4. Appointing the person authorized to sign documents in all matters following incorporation of the new Company. Appointment of director(s) Appointment of secretary(ies), if any Adoption of the Articles of Association
Service Address Provide Post Box number or address at which communication may be effectively serve by postal service. Address* P.O. Box Number Post Code Country* Checklist Please make sure to complete all the required fields in the form and the following supporting document(s) are attached. Incorrect or incomplete application may be returned for re‐submission. If any documents are not in the English Language, they must be accompanied by a translation, certified to the satisfaction of the Registrar. Please refer to Registration Authority’s Rules on translation and authentication. Required Documents No. Requirement Status Section 1 1. Business Application In principle approval from the Registration Authority. 2. Company Name Approval to use prohibited name or similar name registered in other jurisdiction issued by the relevant authority. (if applicable) 3. Articles of Association Articles of association should be signed by the shareholders or authorized individual and notarised. Alternatively ADGM Registration Authority can witnessed the signatures. 4. Resolution A copy of resolution of the Board of Directors or Shareholders (or other applicable management or executive board): Approving the incorporation of the company in Abu Dhabi Global Market; Appointing the person authorized to sign documents on behalf of the body corporate in relation to the incorporation of the new Company; Appointing the person authorized to sign documents in all matters following incorporation of the new Company. Appointment of director(s) Appointment of secretary(ies), if any Adoption of the Articles of Association
INC-02-RSC_V20.docx