The Constitution Memorandum And Articles Of Association is a mandatory legal document required for establishing any company in the United Arab Emirates under Federal Law No. 2 of 2015. This document serves as the foundational charter that defines the company's legal existence, its relationship with shareholders, and its operational framework. It must be drafted in accordance with UAE legal requirements, including specific provisions for share capital, management structure, and corporate governance. The document becomes particularly crucial when registering with various UAE authorities, including the Department of Economic Development and Ministry of Economy. It contains essential information about ownership structure, voting rights, share transfer mechanisms, and management responsibilities, while incorporating any specific requirements based on the company type (LLC, PJSC, etc.) and sector-specific regulations.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Details of the founding shareholders/partners, including names, nationalities, addresses, and shareholding percentages
2. Background: Context of the company's formation and brief description of business objectives
3. Definitions: Key terms used throughout the document and their meanings
4. Company Name and Form: Legal name of the company and its type (LLC, PJSC, etc.)
5. Company Objectives: Detailed description of permitted business activities
6. Head Office and Branches: Location of principal office and provisions for establishing branches
7. Duration: Term of the company's existence and renewal provisions
8. Share Capital: Details of authorized and issued share capital, types of shares
9. Share Transfer Restrictions: Rules and procedures for transferring shares
10. Management Structure: Composition and powers of the board of directors/managers
11. Shareholders' Meetings: Procedures for general assemblies and voting rights
12. Financial Year and Accounts: Fiscal year definition and requirements for financial statements
13. Profit Distribution: Rules for dividend declaration and distribution
14. Dissolution and Liquidation: Procedures for company dissolution and asset distribution
1. Preemptive Rights: Additional provisions for existing shareholders' rights in new share issuances
2. Tag-Along Rights: Protection for minority shareholders in case of majority stake sale
3. Drag-Along Rights: Mechanism forcing minority shareholders to join in sale of company
4. Executive Committee: Formation and powers of executive committee, used in larger companies
5. Industry-Specific Compliance: Special provisions for regulated industries (banking, insurance, etc.)
6. Shareholder Reserved Matters: List of decisions requiring special shareholder approval
7. Islamic Finance Compliance: Provisions ensuring compliance with Shariah principles if required
8. Technical Service Agreements: Framework for technical support or management agreements
1. Schedule 1 - Initial Shareholders: Detailed information about founding shareholders including ID numbers and contact details
2. Schedule 2 - Share Capital Distribution: Detailed breakdown of share classes and allocation
3. Schedule 3 - Business Activities: Complete list of licensed business activities with activity codes
4. Schedule 4 - Board Members: Initial board members' details and terms of appointment
5. Schedule 5 - Specimen Signatures: Authorized signatories and signing powers
6. Appendix A - Powers of Attorney: Template forms for delegation of authority
7. Appendix B - Share Transfer Forms: Standard forms for share transfer procedures
8. Appendix C - Corporate Governance Framework: Detailed corporate governance procedures and policies
Find the exact document you need
Memorandum Of Association Of Medical Company
A UAE-governed legal document establishing the structure, ownership, and operational framework of a medical company in compliance with UAE healthcare and corporate regulations.
Download
Memorandum Of Association Of A Food And Beverage Company
A foundational legal document establishing a food and beverage company's structure and governance under UAE law.
Download
Memorandum Of Association Of Restaurant Business
A legal document establishing a restaurant business's structure and operational framework under UAE law and regulations.
Download
Memorandum Of Association Of One Person Company
A legal document establishing a One Person Company in the UAE, defining its structure and operations under Federal Decree-Law No. 32 of 2021.
Download
Memorandum Of Association Of A Real Estate Company
A UAE-governed constitutional document establishing a real estate company's legal structure, shareholding, and operational framework under UAE Federal Law.
Download
Memorandum Of Association For Sole Proprietorship
A legally required document under UAE law that establishes and governs a sole proprietorship business entity, defining its structure, ownership, and operations.
Download
Memorandum Of Association Of Educational Company
A UAE-governed constitutional document establishing an educational company's structure, governance, and operational framework in compliance with UAE commercial and educational regulations.
Download
Memorandum Of Association For Non Profit Organisation
A UAE-compliant legal document that establishes and governs the structure, purpose, and operations of a non-profit organization under Federal Law No. 2 of 2008.
Download
Articles Of Association And Memorandum Of Association
Foundational corporate documents required under UAE law that establish a company's structure, governance, and operational framework.
Download
Constitution Memorandum And Articles Of Association
A foundational legal document under UAE law that establishes a company's structure, governance, and operational framework while ensuring compliance with UAE corporate regulations.
Download
Memorandum Of Association Of Any Company
A UAE Memorandum of Association is a legally mandated constitutional document that establishes a company's framework and governance structure under UAE Commercial Companies Law.
Download
Memorandum Of Association And Articles Of Association Of A Company
UAE Memorandum and Articles of Association - primary constitutional document establishing a company's legal framework and operational rules under UAE law.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it