Please provide copy of unanimous resolution Unanimous Resolution: Copy of signed unanimous resolution enclosed. approving the amendment of articles of association. Resolution Date: Please provide copy of Court Order approving the Court Order: Copy of signed unanimous resolution enclosed. amendment of articles of association. Order Date: Statement of Please provide copy of Copy of Statement of Compliance enclosed. Compliance: Statement of Compliance I confirm that the amendments in the proposed articles comply with the relevant provisions in the Companies Regulations. Bespoke Articles Does the Company’s Yes articles contain entrenched No provisions?* Articles of association must be signed by its shareholders or Bespoke Articles of authorized individual and must Copy of signed Bespoke Articles of Association enclosed. Association* be witnessed by the company’s director or secretary or by ADGM Registration Authority. If the answer to the above 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’ Please provide copy of unanimous resolution Unanimous Resolution: Copy of signed unanimous resolution enclosed. approving the amendment of articles of association. Resolution Date: Please provide copy of Court Order approving the Court Order: Copy of signed unanimous resolution enclosed. amendment of articles of association. Court Order Date: Statement Please provide copy of Copy of Statement of Compliance enclosed. Compliance: Statement of Compliance
Unanimous Resolution: Copy of signed unanimous resolution enclosed. Please provide copy of unanimous resolution approving the amendment of articles of association. Resolution Date: Court Order: Copy of signed unanimous resolution enclosed. Please provide copy of Court Order approving the amendment of articles of association. Order Date: Statement of Compliance: Copy of Statement of Compliance enclosed. Please provide copy of Statement of Compliance I confirm that the amendments in the proposed articles comply with the relevant provisions in the Companies Regulations. Bespoke Articles Does the Company’s articles contain entrenched provisions?* Yes No Bespoke Articles of Association* Copy of signed Bespoke 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 above 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’ Unanimous Resolution: Copy of signed unanimous resolution enclosed. Please provide copy of unanimous resolution approving the amendment of articles of association. Resolution Date: Court Order: Copy of signed unanimous resolution enclosed. Please provide copy of Court Order approving the amendment of articles of association. Court Order Date: Statement Compliance: Copy of Statement of Compliance enclosed. Please provide copy of Statement of Compliance
EDF-AA01-AmendmentOfArticles_2015-11-20_V10.docx