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Appointing a Director - Download as DOC

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									                               Shareholders' Resolution Appointing Directors

                                                                    FZ-LLC
                                                             (the "Company")


The Shareholders of the Company hereby approve in compliance with Article 38 of the
Articles of Association of the Company and with effect from                                    20      :


1.           Resolve to accept the resignation of Mr. Mrs. Ms.                               as a Director of the
             Company with immediate effect.


2.           Resolve to appoint Mr. Mrs. Ms.                          as a Director of the Company.




For and behalf of



Signed                                             Signed                           Signed



_______________                                    _______________                  _______________
Authorised Signatory                               Authorised Signatory             Authorised Signatory

Name:                                              Name:                            Name:



Signed                                             Signed                           Signed



_______________                                    _______________                  _______________
Authorised Signatory                               Authorised Signatory             Authorised Signatory

Name:                                              Name:                            Name:



Dated:



Note:
1. This specimen format must be written on Company's letter head
2. This Board Resolution has to be Attested or Notarised




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