Branch of UAE Company

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Branch of UAE Company List of Legal Documents Required The following Legal documents are required (duly Attested by UAE Court /Concerned Authority) for Registration of Company. 1- Copy of Valid License/Certificate of Formation Attested 2- *Copy of Memorandum and Articles of Association Attested 3- **Company s Board Resolution calling for Establishment of Attested branch in Jafza & Guaranteeing full financial commitment and Power of Attorney (POA) 4-***Specimen Signatures of Appointed Manager & POA Holder Attested 5- Valid Passport copies of Appointed Manager & POA Holder Copy *Client to Bring Original Memorandum and Articles of Association. Original Memorandum and Articles of Association will be returned after verification. **Specimen of Board Resolution & Power of Attorney available in case required. ***Can be Attested in Jafza.(Presence of Concerned Persons is required in Jafza)

Branch of Overseas Company List of Legal Documents Required from Parent Company The following Legal documents are required (duly Notarized and Attested by UAE Embassy/Consulate) for Registration of Company. 1- Original Certificate of Incorporation or Notarized & Attested Original Certificate of Good Standing 2- Memorandum and Articles of Association Notarized & Attested 3- *Company s Board Resolution calling for Establishment of Notarized & Attested branch in Jafza & Guaranteeing full financial commitment and Power of Attorney (POA) 4-**Specimen Signatures of Appointed Manager & POA Holder Notarized & Attested 5- Valid Passport copies of Appointed Manager & POA Holder Copy *Specimen of Board Resolution and Power of Attorney available in case required. ** Can be Attested in Jafza. (Presence of Concerned Persons is required in Jafza) Note- In case of absence of UAE Embassy in the Country of Origin of the Parent Company, the documents will be accepted if it is Notarized & Attested by any GCC/Arabic Embassy/Consulate in the Country of origin of the Parent Company and the documents have

Free Zone Establishment (FZCO)- Non Individual List of Legal Documents Required from Shareholders The following Legal documents are required (duly Notarized and Attested by UAE Embassy/Consulate) for Registration of Company. 1- Original Certificate of Incorporation or Notarized & Attested Original Certificate of Good Standing 2- Memorandum and Articles of Association Notarized & Attested 3- *Shareholder/Directors Resolution calling for Notarized & Attested a-establishment of FZCO in Jafza d-appointment of Legal Representative (if any) e-power of Attorney (POA) 4- *Memorandum & Articles of Association of the FZCO Attested by Jafza Manager, Secretary, Legal Representative & POA Holder Notarized & Attested Secretary, Legal Representative & POA Holder * As per Jafza Format. Specimen available with Jafza ** Can be Attested in Jafza. (Presence of Concerned Persons is required in Jafza)

Free Zone Establishment (FZE)- Non Individual List of Legal Documents Required from Shareholder The following Legal documents are required (duly Notarized and Attested by UAE Embassy/Consulate) for Registration of Company. 1- Original Certificate of Incorporation or Notarized & Attested Original Certificate of Good Standing 2- Memorandum and Articles of Association Notarized & Attested 3- *Shareholder/Directors Resolution calling for Notarized & Attested a-establishment of FZE in Jafza d-appointment of Legal Representative (if any) e-power of Attorney (POA) 4- *Memorandum & Articles of Association of the FZE Attested by Jafza Manager, Secretary, Legal Representative & POA Holder Notarized & Attested Secretary, Legal Representative & POA Holder *As per Jafza Format. Specimen available with Jafza ** Can be Attested in Jafza. (Presence of Concerned Persons is required in Jafza)

Free Zone Establishment (FZE)- Individual List of Legal Documents Required from Shareholder The following Legal documents are required for Registration of Company. 1- *Shareholder Resolution calling for Attested by Jafza a-establishment of FZE in Jafza d-power of Attorney (POA) 2-Founders Details / CV 3- *Memorandum & Articles of Association of the FZE Attested by Jafza Manager, Secretary, & POA Holder Attested by Jafza Secretary, & POA Holder *As per Jafza Format. Specimen available with Jafza ** Attestation in Jafza will be done ONLY in presence of the Shareholder / Authorized signatory

Free Zone Establishment (FZCO)- Individual List of Legal Documents Required from Shareholders The following Legal documents are required for Registration of Company. 1- *Shareholder Resolution calling for Attested by Jafza a-establishment of FZCO in Jafza d-power of Attorney (POA) 2-Founders Details 3- *Memorandum & Articles of Association of the FZCO Attested by Jafza Manager, Secretary, & POA Holder Attested by Jafza Secretary, & POA Holder *As per Jafza Format. Specimen available with Jafza ** Attestation in Jafza will be done ONLY in presence of the Shareholder / Authorized signatory