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1.6	Ьл^лГтЗтЬ	доб^аЬ ЗаЬ-ч&М^хло
Tom Ike.ChlncharauHgphct ornate.eu:
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folxpgbxI HARTER
(.3iartcr/Partncrs‘ Agreement
Limited bability Company
Article 1
General provisions	_______I
vxJJrt
1.1	The Limited Liability tompant I’hotomate Ennuia.
ruxnci
is a legal entity founded according to the Ijw of Georgia Л)П*.
on Entrepreneurs.	• -
1.2	The entity is considered founded from the moment of its
registration in the Registry of Entrepreneurial and Non -
entrepreneurial (Non commercial) Legal Entities.
1.3	Name'company name of the enterprise: Limited Liability
Compant Photomate Eurasia LLC.
1.4	legal form of the enterprise: Limited Liability Company.
1.5	Legal address of the enterprise: Hat N5. 44 Poti street
Tbilisi. Georgia.
1.6	E-mail address of the enterprise:
Tornike.Chlncharauligphotomate.eu;
1.7	The responsibility of the enterprise before its creditors is
limited by all its assets.
1.8	Company's subject of activity:
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фг> Ik'Asjjm Iss^ymftda поЬггу'ю boJrjfxjxib Oc^x’xpjjba
ехпутсщ bJgQax^-yno UagsJfTO jrxBjboob Ц^Ч’ГЭЬаЬ
сутбЭ. аЬд лв l^p^bob лЛхупбэ Ь^дпддсЯхлзаЬ;
1.9	k><brnjrxjxT()d>b ^)3<лдл л^}Ь дгт^-jfrib довддоб Оо'Ыххп
55блЬа»6>додф<пб ,рбгпбосп s^ynd.x^X}<» OjbobdojCxi
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Лхпфхпф бЗдопх^Ло фкцудВЬолб^ддаЛетзаб
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«^чтЗЭбЪпаЬФд&М’клзаЬ ачгддаЪ &nd36jJ)rxpc>6.
The mane subject of activ ity of The Company is to act as a
Special Trade Company, including but not limited to Re
export foreign goods from a customs warehouse and
Deliver foreign gixxls to a customs walehouse, both fot
enterprises with the status of a special trade company and
for the enterprises without this status;
1.9	The company shall have the right to carry out any
activity that is not forbidden by law for generating profit,
irrespective of whether or not that activity' is envisaged
by the constituent documents. The activity that requires
a special liccncc/pcrmit according to the law shall be
admissible only from the moment of obtaining such
licence permit.
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ьлогрфоэдлЬ флао^эЛэд^^эдо
2.1	бЛгфЛфтэдаб флаздабздзфю Ллб^^БогГЬп аЛоб:
Article 2
Founding partners
2.1	The founding partnerfs) of the company isfare):
а^аэт з-хг’пккс’- ул^хуэ&Г7<,‘о 1969 V<,,,4> 03 <пэ,\/'\р*г1)'
ЗабЗпГ^уб бг>ду^х> 42305750. fVjb^ixib r-'xjbJ^ft^xijob
om^xr-do- 1к>бЬ<-гу,>;£;)^чi a»Ux)>xjxi 5. зза'Д» зо5.
<СЭФДб< w 373 *1 •'gbgox41 (^)b>>)b<C41Jy
Mr. MICHEL KALOL’SEK. bom on 03 of February 1969.
passport number 42305750, Czech Republic citizen,
resident at 5.kvetna 305. Lcdcnicc. 373 11 Czech
Republic;
2.2	Лм^бппЛоб V°C4> Э^Зафсгап ^»6п1»%сззАл
ээЭфзгДлоЛлф
2.2	The share of the partner in the capital is as follows:
аоЗэ»™ .рфх^пбх^. фЛхраЬ^х?о 1969 ^оь аз о»эдэ^.>ф4>.
ЛлЬЗстГйфэб Omajrnii 42305750. Rgt>jrrx-ib ^abO^x^ojob Л^хз’л^з.
к^хтуЛ^з^ч) anboavncnn 5 Х».5бо 305. «Г'Э’ГЭ^ЛО- 373 И
P.gbaowTb r-vjixpTd^xi p - 100 °.
Mr. MICHEL KALOUSEK, bom on 03 of February 1969. passport
number 42305750, Czech Republic citizen, resident at 5.kvctna
305,1 edenice. 373 11 Czech Republic -	100%
ARTER
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Article 3
Managing lhe company
3.1	The highest managerial body of the company is the
Meeting of Partners
3.2	Tlte General Meeting of Partners shall held at least once
a year. Each partner and or dnector of lhe enterprise may
call the General Meeting of Panners by giving all the
panners one week's notice by registered mail or by other
means of communication, which enables the addressee to
acknowledge receipt of the notice. The notice shall
contain a draft agenda. Within three days after receipt of
the notice, the panners may make additions to the
agenda.
3.3	The Meeting shall considered duly constituted if the
panner (partners) having a majonty of voles is (are)
present. If the Meeting is not duh' constituted, the person
calling the Meeting may call the Meeting again in the
same manner and with the same agenda. The second
Meeting shall be duly constituted even if the partner
(partners) having a majority of votes is (are) not present.
3.4	The participants of the Meeting of Partners shall elect a
chairperson from their composition by simple majority of
votes. As soon as the Meeting of Panners nukes a
decision, the chairperson prepares and signs the minutes
of the Meeting.
3.5	If the decision concerns the dispute between the
company and one of the panners. such partner have no
right to vote.
3.6	lhe Meeting of Partners makes decisions on the
following:
a.	to commence and terminate types of production and
economic activity;
b.	to approve changes in the registration application and the
Charter of the enterprise;
C. to establish and liquidate branches;
d.	to make investments, the value of which severally or
wholly exceeds 50% of the cost of the company assets tn
one economic year.
e.	to assume loans, credits, bank guarantees that severally or
wholly exceed 50 % of the cost of the company assets.
f.	to secure obligations, which are outside the regular
entrepreneurial activities of the company and the value
of which does not exceeded 50% of the cost of the
company assets.
g.	to issue and revoke a general commercial power of
attorney' (prokura);
h.	to approve annual results;
L to elect an auditor.
j.	to reorganize and liquidate lhe enterprise;
k.	to define the principles of the participation of senior staff
in profit and total income and lhe award of pensions to
them;
I.	to exercise additional rights that company has towards
the director and or partner, proceeding from foundin/d^
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3.11 Зу^^БогтГтстк» geigboli. г^Ф^^ИЗЭд0^^2^
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Joeiypo БоЭдНо 01005014078. ba^xnggcgcib <3evj.xr*vjg.
bogbcigtSgbgijxv floksdsexno J cnftoqpobo. J^gfb детою N44,
&о6б\5.
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babgcjvxn фл ^отЗгтурутбгтЬ Us'bm^yjxrg&o ЗдбуЗд ЛтЛдЬсгоБ
дЛотодГхпеЛлап.
4.2 фоГ-хгкУ^ю ЬЛ>ецу><у<'1за<1Ь U>J0g;)&b Г]Ьф> iPD'Xjggb
Х)01,ХГЬгЛфоЬозгчх1>. лЬ эбфд ЗехРдфдафдЬ оЭ (-фЗдГххп,
дЬ	XKK'^J ЬдсЧо^Ьд^хо
ЬлЪп^хрс^Мкмпз<тЬ отд oil X3f'*’,3byy У> ЗдЖт^д®*!
^jBoaG^qp Эгтду^дгтдсЛ). ЛоЬдЬЬ л^дЬЬ jmfli>6oab ^обаЗд
{b^drnarndoejvi 'bcobolxngcib ЗсиЧуруу. dcngij'ci oogobo
Jmbg&ocn. ЗгхЧфуЗсиЧ ф> оЭтуу^хтф.
managing the companv. as vsvli a* to гертгм-nt the
company in proceedings that it conducts against
directors;
m. to require the payment of contributions;
n. to return additional contributions.
o.	to appoint and dismiss directors, conclude and terminate
contracts with them, as well as approve thetr reports;
p.	to make a decision about the establishment of a
Supervisory Board;
q.	to make a decision about increasing the capital of the
enterprise by way of new additional contributions.
3.7	AU decisions, the importance of which exceeds the
regular activity of the company require a decision made
by the Meeting held with the participation of all the
partners.
3.8	A Meeting need not be called if all the partners agree in
writing with an issue under discussion. The written
consent is equivalent to minutes of the Meeting and is
considered to be the decision of the Meeting.
3.9	Decisions of the Meeting of Partners arc made by the
majority of votes of participants if the Law of Georgia on
Entrepreneurs docs not envisage the making of decisions
unanimously and if the content of decisions does not
create an unequal condition for any partner or prejudices
the substantial interests of a partner.
3.10	At the General Meeting of Partners, the Partners shall
have the number of votes proportional to their shares.
3.11	Decisions of the Meeting of Partners may be appealed
within two months after the minutes of the Meeting are
prepared, if the Meeting (session) was called or held in
gross violation of the provisions of law or the Charter, a
decision of the Meeting may be appealed within one year
after it is made.
Article 4
Managcmcnt/represcntation of the company
4.1	The director shall have the right to manage and represent
the company. The right to manage and tepresent the
company is granted to
TORMKE CHINCHARAULI. bom on bom on 28.06.1991.
personal number 01005014078. Georgian citizen, resident al flat N5.
44 Poti street. Tbilisi. Georgia.
The director is authorized to act on behalf of the company and
represent the company in relations with third persons.
4.2	. The director shall run the activities of the company in good
faith. He/she shall act in the faith that his her action is in the best
interests of the company. If he/she fails to properly fulfill this
obligation, he'she will be personally responsible before the
company for the incurred damage with all his her assets, directly
and proximately.
4	3	эзс,;А> аэс^^а-хм
jr^o-VxbbKrgai'*. spb&t-jvjn
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ахР'Ф.кх^х.”:^ *"
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3”кгэг^>ь>ч:>)М». д,,'\э6зэ<ги,пЬ (<кг°с'зь°ь
лзг/АУпч),о
4 3 The director's management right implies the nght of taking
decisions within his her authority, on behalf of the company
4 4 i he direvlot's managerial and representative authority may
be limited only by the decision of the General Meeting of
Partners.
4.5. The persons hating representative authority, except with the
partners' consent, may not engage tn the same activity that is
carried out by the company or participate in another similar
company as a personally responsible partner or director.
4.6. The obligation to register a change in the registration records
of the enterprise is assigned to the director of the enterprise. Thu
obligation does not limit the authority of the partner (partners)
and members of the Supervisory Board or other interested persons
to register such change.
d^bt^ciS
Л.У>С)БосУ>о1>	<£“ 803X^306360
5.1 bix’yjrXpeigbob ЛУХЬБопУЯ» гдЛбсх^ ЭдЗ^д^и ЗЗС36360
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Ьу^уЧпззсхпЬ ja6o6ob 46' ©зЬ^роб dgba&xiobxp.
Article 5
Rights and obligations of partners
5.1 The rights of the partner(s) of the company shall be to:
a.	take part in the management of the company;
b.	control the management of the company;
c.	receive their shares in the company's profit in proportion
to their shares in the capital of the company;
d.	personally get acquainted with the company's affairs and.
for this purpose, review the company’s books and
records;
e.	demand from other partners to fulfil their obligations to
the company and personally file a lawsuit for enforcing
the fulfilment of their obligations;
f.	Use a pre-emptive right in accordance with Article 46' of
the Law of Georgia on Entrepreneurs.
836^06
ЬЛозрфодЬЯ» ^^оззпфаеси/бдпЛ^ЛсЛмо04
6.1 ЬЛоаафод&об	<ЗОЗЗЛфОопУЛде1Л^ба‘Ьа()аа
ЗдЬдЗф’дбдфчх» ЛХу^бооГЧхх» Ikvy-XJX’) jOgbob
6.2 lodogck.’job ^ззлфОоааЛ^эгпЛу»боЪлопа ЬсУцзозс^скА'
„адруЭДэак» agbsbgb" 1х>|Ухг>ЗЭСухпЬ js6m6ocn фЛаЭ6оФ41
febooi.
Article 6
liquidation/reorganization of the Company
6.1 The company may he liquidated reorganized on the basis
of the decision of the General Meeting of Partners.
6.2 The entity shall be liquidated-reorganized under the
procedure established by the law of Georgia on
Entrepreneurs.
8зЬ^ро7
фЛззбоою фдЬз^дЬдЬа
7.1 £пбг»афзЬуЬз ^зЬфэА> (Зг/^УхттЛт.-» Qgcnsebdgbs) Ах^'дЗо
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ФОЗЗСЗ^ 3^’ХКГ’ХР ojfb 06mdo<^Ni. дЬ у»дф>дблб эЛ
Згк»ЬфдбЬ ^дбфд&оЬ libg-v ФЭ&3<С'зг>эЗ< »1> (Ьвфдсц^хпАЛз
Article?
Final provisions
7.1 This Charter (Partners' Agreement) shall enter into force
from the moment it is signed by all the partners.
72 If any provision of the Charter (Partners' Agreement) is
declared void, this shall not affect the validity of oth^
provisions of the Charter.	i<
I f.K
7.3 In the case ul difference between the Charter and the
legislation of t^crgian in force, preference shall be gtwHsueuT
to the law.	^*3(4Л
xJ WxpQbJ.c qx>	3'ЛгчГ«\1>эдч^'->Л:-1.
ilnfToli Xnbgi^Qno a-j^L.'Ajdfidob QjdoibtgXpSo Oevfil-jui-jM»
jdbrrfjo
Translator : Jgn»l; sUtbr,sl»ii(p.wa,i numbc,
0(43Oc3b‘iZ.2_i
Signature:
vuCjeiJuu-'*n< iiuwdblitiiiu teSiwSHvOW >
ЫХМ1П ЙЗЗЬЛЛПЬ ЗЛЛЗБ^СП ЬММИЛ
ЭдОЭЗП №254
ПиАЛСП “U _А
>М1Л8Ж1»	-&>£пЬ&
ЭЗЬ
дГ’чллфдГйаю ЗУ’^УкхпСйлЬ
^.^Sotno г?Ф-^ЗЗЗдг,<ГЭг‘л
UJvU^UiJU** ly l«3l
UXj*n ЛЭЗЬМОЬ
Э6»
jij*ncn -_____- __
*i	...
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42305750, R^bgcnoL (Ъд1х1^)Бф,лдлЬ	Ь50Ьг>дгйдЬд<™а ЭлЬ^ЗУйслл 5. ДДэС)6л 305, ф’ЗФэБлуд. 373 II RgbgcrxMj
гйдЬЗ^з&ф'лдд, ^УйЭплф^дБЬ (йо 33b дп^упЭдл^) ддГйЛлл дОюмфдГйа» фхкв^зЗбдйзф’ ЗУй^БлоГйЬ Зл^дБ^пл nJ6i дЬ
ft-xp^0dr,<C3ftj
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3^0,’’аЭод ЗЭ^"^ (дэдфагпдЗо .доЗЗдБлсГ);
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омбфоЛаг^фю дпЛЗгкт» фд ЭлБллЛЫхп ф5 ЛэйпЦ^бобдЬзф’ oJ6 лЬ ob ЬфгйспззфнпЬ л£)1\у>(}ллЬ ЬоЭлбоЦуйоЬ
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одбофо^фю) ЗлбдБлЬ гйддЬ(уйЗл СЭдЗф^тЗ ..Ьг>хУйгп бздЬ^бо*);
3.	дпЗЗлБллЬ дбкплфуйт Злгй^БлоЛлф ^лБлЬд'Ъ^дГй^Ь БлфоБл ЭоЗдс^1 Д^ф^ТЗЬздл. фсЛ^фдБтдф'л 1969 ^ф»лЬ 03
cTtgbg^^^b. ЗлЬЗогй^лЬ БтЗдгйо 42305750. ВдЬдооЬ (*>дЬЗ^)БфтдлЬ Зсфф^^д. Ь.^ЬлфйдБзф'л ЗлЬаЗУйслл 5
ЗЗЭд6^ 305. ф’ДФдБлуд. 373 11 ВдЬдоюЬ «йдЬЗдйфюдл;
4.	доЗЗ^БллЬ ЬлЭуБах^д&Ллд сдоЛЭзф блБлЬлЪ^дЛоЬ ЭдЪ^зф^^л З^Ь^дЬлЬЭ^дБф><пБлЬ ЬоЪо^фпдБд;
5.	доЗЗлбллЬ длЗлфф’Эл ^о<тодйл j,^>°bd'b?j3^<nb ЗдОфз^Блобиф - а^пбл ЗлЗд^ ЗЛСТ’П^ЗЗ0' ф^д^фЭ&ХЭ’Г’0 1969
^^лЬ 03 слэйд^^Ь. 3^b3cif\y>b БоЗд^л 42305750. КдЪдсплЬ f^glkV^jbx^njnb З^фф1;»^, ЬлдЬод/Бдйд^о
ЗоЬлЗУ'кпл 5. ззэдБл 305. (С’ЗфэБлуд. 373 11 БдЬдсплЬ бдК^з&^лдл - 100%;
6.	фйоБоЗБоЬ Бд^тбл слогЬБлдд ЭлБЗУ^д^рл, ф^ЬлфдЬдфю 1991 £<™лЬ 28 одбоЬЬ, ЗоЛлфп БпЗдбо 01005014078.
Ь^^х^оэддфчпЬ Эгф<«>5^д, ЬддЬс>з<5дЬдфю ЗлЬлЭуБслл J. слбл^лЬл, ajooxi N44, Ьобл N5. доЗЗлболЬ
фл6>д^п6>лЬ <п5Б58фд6л1&5<Ьд ф5 ЗлдБл^пЬ ЗлЬ ^лсг>0п35ф2>эбф’п&л<т>л фд Ьдф’ЭЗ^ззБдф’сп&лох!
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□Зф^)й^ЗпЬо<^ф>оЬ 35фд гР&зЬУЪ^пдбдфэл;
7.	^лБоЬбЪсфпоЬ ЭдЭфдао ЗлЬдЗУ5<лл - доопл N44, БлБд N5. спБлф’лЬл. Ь5ф6хт>здф>п, □дЛлдо БодотлЬ
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по^луЛдфхуБлф Зл^д&дф»оф;
8.	БйблЬлЪодЛоЬ ЭдЗфд^л дф^фу^Ьдфю оупЦу>Ь 8лЬдЗд6»ст>л - Tornike.Chincharauli@photomate.eu утЗЗдБллЬ
ЭФ’З^^бОФ’л дгпЬ^уЖ ЗлЬ>ЭдЛкт>5ф фj Г'>Э2>лЬ(Уг>л<‘пд&зф’ гфдЬ лЬ „Ьлх^’’ ^’ЗэЬ^бЗл" фд З^ЬЪд дл£>д&зф»л
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9.	Элдбл^пЬ г>.\*)<п6 стхпЛблдд ЗлбЗлби'Зф'Б. ф.Лзфдб^дф'л ЭлБЗлбэзфю. ф5Б5фэ&^)ф'л 1991 ^ф>лЬ 28 лдБлЬЬ.
ЗлЛлфл Бс^ЗдЛл 01005014078, ЬфЛспддфч^Ь Эспфф’.ф). ЬлзЬпдГпдБд^’л ЗлЬлЗУпспл J. спйоф'лЬл, ffcyu дпаю N44,
БлБл N5. ^^ф’зйоЗоЬоф'зйд ^ynOcnob доЗЗ^БллЬ ^заоЦуБ^п;) фг> ^БйЬобпцлд^^оЬ удэф^ ф^> БэБлЬЭлдсйл
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длБобЗфд&фхпБлЬ ЗдЬ^ЬдЗлЬдф.
А/^ОА< (LaL-ouS/^ /
ЗлЗд<™ ддф’гтэБздл
дГп<т>5фд<%пл ЗУй^БлоМа
27 лзгйлфч’. 2021 5дфю
огУйхлЗйБл  (3/6 QfQ 3^07^5	). Ьдф'Зсп^дСйл:
4yi&>c*'n	°
AgSSSSSSl
VV rittcn resolution of the Mile shareholder of
Photomatc Eurasia LLC
j»i<v
лПЗбЗСП ЬШЗИЛ
1 4.754
:wsi*a...........
lhe undersigned Mr. MICHEL К ALOUSEK. bom on 03 of Eebruary 1969, passport number 42305750. Czech Republic citizen, resident
at 5.kvetna 305. Ledenice. 373 11 Czech Republic, being lite founding partner of the Photomate Eurasia LLC hereby adopt the
following resolutions:
I.	To establish a Limited Liability Company in Georgia with the following name Photomate Eurasia LLC (hereinafter lhe
“Company”)
2.	To approve and adopt the Charter Partners’ Agreement of the Company in the form and contents attached hereto and to register
them with the Entrepreneurs and Non-Entrepreneurial (Nonc ommercial) Legal Entities Register maintained by the National
Agency of the Public Registry of the Ministry of Justice of Georgia (the “Public Register”);
3.	To identify as a sole partner of lhe Company Mr. MICHEL KALOUSEK. bom on 03 of Eebruary 1969. passport number
42305750, Czech Republic citizen, resident at 5.kvctna 305. Ledenice. 373 11 Czech Republic;
4.	To identify the legal form of the Company as Limited Liability Company;
5.	To determine the following shares in the Company - Mr. MICHEL KALOUSEK. bom on 03 of Eebruary 1969, passport
number 42305750, Czech Republic citizen, resident at 5.kvctna 305, Ledenice. 373 11 Czech Republic - 100%;
6.	To appoint Mr. TORNIKE CHINCHARAL'LL bom on 28.06.1991. personal number 01005014078, Georgian citizen, resident
at flat N5. 44 Poli street. Tbilisi, Georgia, to the position of the director of the Company and to assign him company
representation and management authority ; with the full’non-restricted rights and without limitation of representation and
management of the Company . The term of office - indefinite time
7.	To determine the following address - flat N5, 44 Poti street. Tbilisi, Georgia, cadastrial code N OI.13.O7.OO9.OI4.O1.55O, as
the register (legal) address of lhe Company and to register thereof with the Public Register and any and all correspondence
received thereon shall be deemed as officially received by the Company;
8.	To determine the following email address Tornike.Chincharauli(8)photomate.eu as the corporate electronic mailing address
of the Company and to register therefor with the Public Register, and any and all correspondence received thereon shall be
deemed as officially received by the Company;
9.	To appoint Mr. TORNIKE CH1NCELARAUL1. bom on 28.06.1991, personal number 01005014078. Georgian citizen, resident
at flat N5. 44 Poti street. Tbilisi, Georgia, to procure the registration of the Company and to undertake any and all actions
required for the formation and registration of the Company pursuant to the effective laws of Georgia;
MICHEL KALOUSEK	v /
Sole partner	/
27th April 2021
Translator : JgfWOll । Л1|Л^^ lfrVl\J it | (personal number О I 0 3 О OJ 6Э 2 7* )
Signature:
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