BOARD RESOLUTION [REMOVING/APPOINTING] COMPANY SECRETARY OF [INSERT NAME OF DIFC COMPANY]

We, [insert names of the current directors] do hereby certify that we are the duly appointed directors of [insert name of DIFC Company], a [select the company type: Private / Public] Company organised and existing under the laws of Dubai International Financial Centre (the “Company”), and that the resolutions set forth below were duly adopted by the board of directors of the Company on this day [insert day] of [insert month] [insert year] and that the said resolution has not been modified or rescinded and is now in full force and effect and is in conformity with the provisions of the Articles of Association of the Company:

RESOLVED, that [insert the name of secretary to be removed] be replaced as the company secretary of the Company and [insert the name of replacement secretary] be appointed instead, with effect from this day [insert day] of [insert month] [insert year].