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Page 1 of 1 (у>ОхЛхр;> <>>3;)6>5^v>(6o POS (jgftSoBat’j’oU oopgB^oojojii.’jHt'io -^(J3db(job 3mq>o yxjpobqjoq^o coobbd (^Aib'bjJgoob # / jjgocofiob # Jgocodfto A 01030b [) 33630 TBC BANK PSH 228 2 Sanapiro Str. Tbilisi фд(пЭг>б:><™ ID: SR000405 Rqjo 0010 9o<53d отдбЫ 130.00 GEL ЭлЭЬЛ'дАд&оЬbijCoSobom 0,50 GEL VISA PIN W 4315 71** **** 1453 AID A0000000031010 LABEL Visa bifticnob Oojfjj’C'ibgQ^o: / сдоомЬф^Лд&з^ол 3ib£)bob 3<n<2oo: 000 дЗфспбг/ЬдцооЬ jciqoo : 361316 RRN: 820609220296 005(60150 25.07.18 <5(60 09.13.36 PIN VERIFIED Men Mtivlishvili SR000405 EN1588353 130.00 101747467/820609220296
NA PR hltp://bs.napr.gov,ge/GetBlob?pid=400&bid=7c9JthgWNnAMXazKP... 6*77*6(0 6336(5606 36(4365550 6**2,36(5106 2>*б8(зЬ*(рдЬд53о: 055600 (038*6363(0 806*530 6108360 / 6*07036^)00303*30(0 3(0530: FN558439 63(36(036363540 / 055605*055540 8ob*8*6o*o: 5336*06* 3(43OCDb(43, 6(48 3(4*Ь(£об(4СГ> *b*5go b^&OjjQOb 63^,06(56*30* 6*8*60x54366030 <31068*: Зз'Ьсгдорзооо dib^jboba^&qpo&ob бЛи^трюдб* 50*6*635436*: *33*8*6060 2>or>b(43co, "83^*68300* 336*636" 6*^*60*3354106 з*6(4боЬ 83-4 85565306 41 352)6J^)ob 836*6*806*50, 354-03106(5*: aquamarine.llc.georgia@gmail.com <тэ**6з2,оЬ(Т)6о6(4со, 6(45,(46(3 b^bogj^ob 05560(5055500 8o6*8*6coo, 6<оЗд54'Ьд/6(о35од&<Ъз0 {у^Лйзбоо^о O^Odd^^^cwo Ззфу(4бобз&* 8*00*35036* <0030(30*50556*5* 8*6*63657)02183(53(060636*70 0**65**60*55500 <5(4353836(5*30*: • 5586*30 Bogcoob 836*3550*606 а**бЬ8са6* • $0b(P3&;> • 3*b3(46(5ob ср* 3/8 *6о2>з&о г,отЬс43от 55<Ъб55бзз<™у<4СО b*^*68(nb *5g,*6o8ob 2>*ЬЬб* 838(036 6*63(36)30: □ твс 6*630 I I 5406360*0 6*630 Ь*(]*6с*ззо4(4Ь 6*630 | досоо&о 6*630 27(46770* Д 6*630^*60*55 Д (536*6*630 5*б*зЬ*<5<Ьз 63546(4^36000, 2>*8<4зЬ*(5*3 со*бЬ8(о6*Ь, 6с*8 6*638* 0603(468*30* b*^*68c*b *655*60806 2,*bb6ob 836*636 6о*^(4(рс*Ь Ь*х*6(4 6336(5606 36(4365554 Ь**г,зб(5<оЬ. b55&o3j(5°b b*3(o5(5*J(5(4 063(468*30* 35o-g<4b(5*: aquamarine.llc.georgia@gmail.com 8(066*655636* : 1 (pgjob з*(р*8о 100 + 5*2 + 20 54*60 2,*68зЬ*5рз6з5оо Зобо: — / 055600 0036*6363(4 / 2,*6зЬ*(тоз&оЬ ^*6(х>2)ЗБоЬ с**6о(оо: 25/07/2018 09:13:05 1 of 1 25.07.2018 9:13 AM
6gb<x>gbo/CI JAR 1 ER ЬдЬсрдбо/Зобз^Ботбото ЗдсооБЬЗдЬй ^Э^С?3(УЗ<:2?0 SobgbobSggbcpcobob boXcogoppcogbo 9gb<mo 1 8cogo(x>o Qpgbgepgbgbo Charter/Partners’ Agreement Limited Liability Company Article 1 General provisions 1.1 1.2 33b ^3&С?3)С?3)С2?0 Sobgbobdggbcpcobob bc>8cogocpcog3o - оддоЭобообп ,,9дб;><Ь8дст>о 3gbobgb“ Ьо^обэсоддсрсаЬ доБсоБоЬ 3gbdbo8obocp 3gJ36ocp ogfbocpogem ЗобоЬ. ^З’-’од^фо 6ofn9m3<r>?>o(xpOQo ocogcpgbo ЭдбобБЗдото qoo обэдЬдЭдбдсЬЭдсо (ойодсоЗдбо^одсто) одбооородсро ЗобБдБоЬ (пддЬфбэЭо <nggob(t)<nO0oob ЭсоЭдБфосроБ. 1.3 ЬобобпЗсоЬ ЬдЬдетбсосрдЬо/ЬоодобпЭоо ЬоЬдетбсосрдЬй: оддоЭобобо. 1.4 ЬобобоЗсоЬ bo9dtncoQT>gifbogo сдеобоЗо: Эд&содоодсро 1.5 1.6 1.7 3dbgbob3ggbcpco3ob bo&<ngO(x>cr>gbd. ЬобобэЭсоЬ одбБосродсто ЭоЬдЭдбэсоо: b^JodScoggomco, cjdcpo<jo cobocpobo, go9So6no од. бдбпдотдсро 72, Ьобпсодсро 1, Soggbcobo N 2. ЬобобоЭсоЬ ЭСрд^фбпсобдспо сдсоЬфоЬ ЗоЬоЭобсоо: aquamarine.llc.georgia@gmail.com ЬобдбпЭсоЬ 3obgbob9ggJ>cpco<!>c> дбБдсрофгобБдЬоЬ бобдЭд 8g3cooogc>6>gcpgJ>t> Заодно ЭоЬо <jro6gboco. 1.1 The Limited Liability Company - Aquamarine LLC is a legal entity founded according to the Law of Georgia 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: Aquamarine LLC. 1.4 Legal form of the enterprise: Limited Liability Company. 1.5 Legal address of the enterprise:, Ak. Tsereteli avenue N72, floor 1, building N2, Tbilisi, Georgia. 1.6 mail address of the enterprise: aquamarine.llc.georgia@gmail.com 1.7 The responsibility of the enterprise before its creditors is limited by all its assets. 1.8 boScogocpmgbob bc><j9oo6cr>?>ob bogoSo: 1.8 Company’s subject of activity: 1.9 добсобЭсодЗстсоЗооо 3gbodqmgbgemoo Сро(дд6бооЬ/БдЬдббоодоЬ ЬосддЗддсрбд, ВдЬобдЭоЬо сро(дд6БооЬ/6дЗдбосодоЬ 1. ggSgbob Зобпоодо, gocpoSoQpggbob Эобпсодо, Ьобсрдосо ддЭдбоЬ дсо9дбЗ(додсро сро (J)0(|6ogg<r>o Эобэсодд. gg9g£>ob ЭЭдБдЗсрсоЬо, Эдддсодбо, bgcpobcpo оср^дбэдо, боддсоБЬфбэдг^од QOd ggSgbob 9т<х>д6э6ойддод. bobmgOQpcogbob gcgcpgbo ojgb Smggbob 9o<ngbob ЭоББооо goBobcotngogcmmb добсоБооо oggfoddQTiogo БдЗоЬЭодбоо bo<j8oo5cobo, Sogbgcpogocp o9obo, 0600b cog o<no gb bo<|9oo5cobc> bdcpo9qggd5g$>cnco срсоддЭдБфдйосо gooogocpob6obgJ>gcpo. ob boJ9oo6cobo, 6xn9gcpo(g 9bcocncoQp ЬЗддоосрдббо СроЬоЭддЬоо SbcoQncoQp 8oepgbob ЗсоЗдБфосроб. ЗдЬсро2 boScogOcpcngiob сроЗсддЗБдЬстдЬо 1. Maintenance of ships, chartering, shipping management, commercial and technical management of sea-going ships. Ship repairing, building, supply of goods associated with repair, re-equipment, building, renovation and modernization of ships 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 licence/permit according to the law shall be admissible only from the moment of obtaining such licence/permit. Article 2 Founding partners 2.1 boScogoepcogbnb cpo3oggd6gbgcmo ЗобофБособпо обооЬ: 2.1 The founding partner of the company is: 1. ogfnoo содйободбдсо (ЗоЬЗсобпфоЬ БсоЭдбпо: FN558439) 9ob: 1. Yurii Ovcharenko (Passport No: FN558439) Address: 54/2-1 Ak. Williamsa str., kv. 190, Odesa, Ukraine. & \£
5g ЬердЗг>/СН ARTER 2.2 54/2 dg. goQriooBbob JgBo, БоБо 190, cocpgbo, ддббообо. ЗобпфБооббоЬ босдо gd3o(jdccp3o дг>6оЬоВ(Г>дббо 3g8<pgg6oo66ocp: 1. одбооо содБоббдБдсо (ЗоЬЗсоббфоЬ БсоЭдббо: FN558439) 100 % 2.2 The share of the partner in the capital is as follows: 1. Yurii Ovcharenko (Passport No: FN558439) 100 % Sgbcpo 3 bo$c?gc>Qpcog3ob 8обооодо Article 3 Managing the company 3.1 boScogdcocogbob gSocgcjngb 88оббсоддспспЗосо оббдоБсоЬ БобБЭсооорддБЬ Зобо^БособЗото дббдЗо; 3.2 ЗдббфБособбсоо Ьодббсосо дббдбо фоббордЗо БдсробосрЗо дббооЬдсп Эооб(д. ЬоБоббЭсоЬ дсоддср ЗоббфБогоббЬ оБ/срб> (роббдг](*)СО<бЬ, ЗддЗссроо дббсоо ддоббоЬ досроЗо ЭоэобдосоЬ Зобб(*)Бособбсоо Ьддббсосо дббдЗб> уздесрб» ЗоббфБособбоЬооодоЬ СроБердддесро бдббосуоЬ дддйддБосо об дтЗдбододооЬ bbgo ЬоЭдосрдЗосо, ббсоЭдсро^ odcpggd осрббдЬофоЬ Эодбб обсдсоббЭодооЬ ЭоердЗоЬ 0рд(р.эЬфдббдЗоЬ ЬоЭдосрдЗоЬ. Бдббосро дбсро Здо^одсрдЬ cpcpob БдЬббодоЬ Зббсод^фЬ. ЗсобдддоЬ ЭосрдЗосроб 3 cpcpob досрйЭо ЗобофБособбдЗЬ ЭддЗсройсо сроЭофдЗоооо Зд^оБо cpcpob бдЬббодЗо. 3.3 дббдЗо досробдддфоссрдЗддБоббообоо, сод 8оЬ дЬБбодЗо ЬЭдЗоЬ дЭбоодсрдЬсоЗоЬ 3<]со6д Зобофбособоо (ЗобофботбодЗо). сод дбодЗо обо обооЬ до^дбдддфоссрдЗодБдббообо, ЭоЭоБ дбодбоЬ ЭсоЭБдддЬ ЗддЗсроо оЭодд БдЬосоо сро оЭодд cpcpob бдЬббодосо ЬдссроБссро ЭсообдосоЬ дбодЗо. Эдсобод дббдЗд досробдддфоссрддодБоббооБоо ЭоЗобод до, сод ЭоЬ&д обо доЗсо^БосрсрдЗо БЭдбоЬ дЭббодспдЬсодоЬ 9<jco6g ЗобофБособоо (ЗоббфбособпдЗо). 3.4 ЗобофБособосоо дббддоЬ Эсобобоаодбо соодообсоо ЗдЭосрддБсосоЗосроБ ЬЭдЗоЬ дЬбоосСрсо дЭббодссрдЬсоЗооо оббВдддБ coog3jc°m3o66gb. Зобофбособбооо дббдЗоЬ доСробдддфосрддоЬ ЭосрдЗоЬсооБодд соодЭ^сосоЭоббд осрддБЬ Сро bgccpb обдбоЬ дббдЗоЬ coej9b. 3.5 оод ддсроБдддфоепдЗо ЗддЬдЗо ЬобсодосрсодбоЬо с°д дббсо- дббоо ЗобофБособоЬ ЗсоббоЬ сродоЬ, ЭоЭоб С>8 ЗобофбособоЬ Ь8оЬ дрдсрдЗб’ оббо ojgb. 3.6 Зобофбособосоо дббдЗо осрдЗЬ досробдддфосрдЗдЗЬ ЗдЭсрдд ЬодосоЬдЗ&д: о. БобоЭсодЗоЬ bobggdobo сро ЬоЭддбобдсо bo<j8oo6co3ob сробддбо Сро Эосоо Эдбдддфо; 3. ЬобоббЭсоЬ ЬобпддоЬфбооуосо добдЬосрдЗоЬ ЭсободдЭдЗЬо (ро БдЬсрдЗоЗо ддсросрдЗдЗоЬ ЭосрдЗо; д. cgocpooccpgiob 3gJ86o ср^ Сроддосроуоо; Ср. обддЬфододЗоЬ ЗдЬоБдЗ, ббсоЭдсрсоо (ооббдЗдсрдБо (ЗйсРЗЭ об Эсо(троо6д(р дббоо Ьо8ддбб6дсп БдсробосрЭо осрдЭофдЗо ЬойсодосрсодЗоЬ 0<j(t)oggJ>ob сроббдЗдсрддоЬ 50%-Ь; д. досрсрдЗдсрдЗоооо осрдЗо, босоЭсрддо^ (З^СрЗЗ 8оосроо6осо осрдЗофддо ЬоБсодосрсодЗоЬ о<]фоддЗоЬ СооббдЗдсрдЗоЬ 50%-Ь; д. досрсрдЬдсрдЗ^соо д&ббдбддсрдспсдб1, ббсоЭсрдЗоу обо ЭодздсодбзЗооБ бдддсрдЗббод ЬоБоббЭсосо bo<j8oo6<o3ob срб> ббсоЭдссрсоо сроббдЗдссрдЗо осрдЭофдЗо ЬоБсодосрсодЗоЬ 0<j(l)ogg3ob сроббдЗдсрддоЬ 50%-Ь; 3.1 The highest managerial body of the company is the Meeting of Partners. 3.2 The General Meeting of Partners shall held at least once a year. Each partner and/or director of the enterprise may call the General Meeting of Partners by giving all the partners 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 partners may make additions to the agenda. 3.3 The Meeting shall considered duly constituted if the partner (partners) having a majority of votes is (are) present. If the Meeting is not duly 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 Partners makes 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 partners, such partner have no right to vote. 3.6 The 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 sev wholly exceeds 50% of the cost of the company a^ets-'ffi^^b^ one economic year. ;;; J e. to assume obligations that severally or wholly. exceedSO % 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 tl^ company assets. gr 3
ggbcogdo/CHARTER 8. 3(6ogg(6o6 303380 500 303^8380; 655003(60 8350333806 c?d'3(t)3nl33'->o; og5oO(+)o(6o6 0(66330; о. i. 6о6о(69об (630(6306080(300 500 5500330500300. Ср. 635088503063550 30(6000306 80338060 500 603(600 9380603055080 806060550308060 срез З36Б00Б 8033806 З60630З380Б 306608503(60; 8. o8 50080(1)38000 303550383806 36800336360, (6085503803 6080305003806 500033863805006 об 608003050003606 800000305006 30900850060(63 0J36 500(63^0(606 06/500 Зо(6ф6ого(6оЬ 9о9о(6оо, оЬдзз 608003050003606 606360090503365500060 о9 3(6003363680, (60855038603 030 500(63^0(63806 606005085033 60(680(600036; 6. 8360(1)063606 80000600360; оо. 5роЭо(1)з6оооо 8360(1)063606 3306 5006(636360; 3. 500(63^(^0(63606 500Б08360 500 3080063330, Эосоозоб 635^833(63550363606 50050380 500 Эзбуззфо, 03(630033 Эосоо 0630(6083606 5008(3303360; JJ. 6093003055033(6300 боб^соб Эдг)96об 8360636 305006333(1)05503606 8050380; (6. оЬо55до/5ро9о(|)з8оооо 8360(1)063806 38000 6о6о(69соб go3o(t)055po6 308(65006 8360638 305006333(1)05(03806 Э050380. 3.7 333500 305006333(1)0550380, (60083550000 86083635500080 63055050380 608003050003806 633355038(603 6o<j8oo6o8o6, ЭооооЬодб ЙЗЭ1^?0 60(6(36000(606 80060605503008000 60(30(63835500 3(63806 305006333(305503806. 3.8 3(63806 80063330 о(6 о(6об 03^05503835500, (бсоуо 333500 80(6(36000(60 63(60550008000 5003000668380 306606055033550 60300066. 63(605500080000 сообЬЗообо 3(63806 o<j8o6 (300550030600 500 0003550380 3(63806 305006333(1)055038050. 3.9 Зо(6(1)6ооо(6ооо 3(63806 305006333(1)0550380 80050380 80060605503000 683806 38(60355036008000, сод ,,8360(693000 Эд6оЬд8“ 306006000 300030550066063835500 о(6 о(6об 305006333(1)05503606 3(60068050 8050380 5ро, оод оЭ 305006333(1)05503806 ЭоБоо(66о 0(6 J8606 0(600006080(6 85030080(6300806 (60083550083 Зо(6(1)6осо(6о6осозо6 06500 о(6 635030036 Зо(6ф6оо(6о6 0(6638000 06(^3(636386. 3.10 3o(6(i)6oco(6ooo 603(60000 3(638083 80(6(3600(6386 00)300 80000 6055006 3(6080(6(3035500 ЬЭоооо (600050360080. 3.11 Зо(6(1)6осо(6ооо 3(63806, 305006333^0550380000 3060603(6380 8360955038355000 8360808060 co<j8o6 835033605006 2 0030Б 3050080,60055000 сод 3(6380 (66500080) 8006333550 0J60 06 80(30(6500 30600606 об 636503806 6оо(68оооо 36380 500(650333000, 08 838006333080 3060603(6380 50060833800 3(6000 655006 3050080. 3.7 3.8 * 3.9 3.10 3.11 g. to issue and revoke a general commercial power of attorney (prokura); h. to approve annual results; i. to elect an auditor; j. to reorganize and liquidate rhe enterprise; k. to define the principles of the participation of senior staff in profit and total income and the award of pensions to them; 1. to exercise additional rights that company has towards the director and/or partner, proceeding from founding or managing the company, as well as to represent 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 their 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. All 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. 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. Decisions of the Meeting of Partners are made by the majority of votes of participants if the Law of Georgia on Entrepreneurs does 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. At the General Meeting of Partners, the Partners shall have the number of votes proportional to their sharesA Decisions of the Meeting of Partners may be appqaleYT''''' 1 within two months after the minutes of the Meetihg are prepared. If the Meeting (session) was called or he|d®in gross violation of the provisions of law or the ChartW^S* decision of the Meeting may be appealed within one year after it is made. 8365500 4 Article 4 6080305003806 6355089503063550080/60(6808050336550080 4.1 6080305003806 635508950306355008060 500 60(68080503365500806 303550380 03)36 500(63^(30(66. 6080305003806 635508850306355008060 500 60(68080503365500806 303550380 360^380 2. од(6оо 0360(63630 (3o63o(6(t)o6 6083(60: FN558439) Эоб: Management/representation of the company 3 \ 4.1 The director shall have the right to manage and represent the company. The right to mana^ and represent the company is granted to .... 1. Yurii Ovcharenko (Passport No: FN558439) Address:^
54/2 og. gocpoo8bob <jgf>c>, Ьобо 190, cocpgbo, ддбэообд. Bgbcpgbo/CHARTER 54/2 Ak. Williamsa str., kv. 190, Ode.sa, Ukraine. 4.2. cpo6g<j(lyn6o 6060030(0003606 6o<j8ggb6 дбсро gogdcpggb ддсоосрбобсроБодбоср, об дбсро 8oo<j8gcpgbcpg6 о9 бБЗдбооо, 6со9 дБ 8eoJ8gcpgbo УЗОСро&д ЬдсрБодбдссроо bo&cogorpcogbobocogob. cog ob ^дбсодбоср 06 ЗдоБбдссрдЬБ ХрбоЗбдср ЭсодоссрдтЬоБ, ЗоБдЬБ оддЬБ дсэЗЗобооБ БобоЗд БобЭсоЭсоЬоссро БообоБсодоБ Зобосроср, Эоодссро ооодобо rjco6gboco, ЗобсроЗоб сро дЗдосрососр. 4.3. (робдrj(t)co<bob bgcp8d(pgo6gcpcobob gcgcpogbo здсроБЬЗсоЬБ gcgcpgbd9cob°cpgbob сдоббдсрдЬЗо БоБобЭсоБ БоЬдсррооо gocpo6ggg(t)ocpgbgbob ЭосрдЬоБ дсдссрдЬоб. 4.4. cpo<6gjj(J)co<6ob bgcm3dcpgo6gQT>cobocoo Qpd БоббЭоЭосрздбсттЬоооо gcge">gbo9coboemgbc> Sgbodcpgbgc^od Sgobcpgcpcob ЭЬсосрсосо Зобпфбособхоо Ьодбзсосо g<6gbob gdcpo6ggg(j)ocmgboco. 4.5. bgcmSdcpgobgcmmbocon gcgqmgbd9cobocmgbob 9Jco6g ЗобэдЬЬ дГбо ojjgco gcgrmgbd, ЗобофбосободЬоб coo6b9cobob доббдЗд gd6dbcofb[jogcT>co6 0303g bd<j8odGeobd, 6->co9gembog дБддо boScogocpmgbd, об 9co6o6o<xggcobd Эоосреоб 8630360 фоЗоб 6bgo bo^cogocpcogboSo focogcotn^ 3g65bco6ocogfbocp ЗоЬдЬоЬЭддЬдсоЭо Зоб)ф6особ68о об сроб6дс]фсоб68о. 4.6. 6оБобо8со6 bd6/ggob(t)6oo^oco 8m6ogg8gbo6 здаросрдЬоб 63306^603006 дХбдбддссрдсосдоЬ gococogigcngbo ддоЬбдЬо БобобЭсоб сробд^фсобб. gb gocpeogbgarigbo 06 БсрдсродБ ЗобфбособоБ (ЗобфбособдЬоБ) qoo Бо8дсодосрдд6дсо БоЬ^соБ БддбдЬоБ об БЬдо срообфдбдБдЬдсто ЗобдЬоБ дсдспдЬо8соБост>дЬоБ, дббдбддстдсоб здссросрдЬоб 63306^60300. 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. The director’s management right implies the right of taking decisions within his/her authority, on behalf of the company. 4.4. The director’s managerial and representative authority may be limited only by the decision of the General Meeting of Partners. 4.5. The persons having representative authority, except with the partners’ consent, may not engage in 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. This obligation does not limit the authority of the partner (partners) and members of the Supervisory Board or other interested persons to register such change. ЗдЬссро 5 ЗобфбособоБ gcgcpgbgbo сро ЗсодосрдсоЬдЬо Article 5 Rights and obligations of partners 5.1 bo&cogocpcogbob ЗобфбособБ 3006600 ЭдЗсрддо gqgcpgbgbo: 5.1 The rights of the partner(s) of the company shall be to: о. 9co6o6oqmgcobo 8ooqpco6 Бо&созосрсодЬоБ ЭобсодоЗо; b. дсобфбсоссро 30360006 БоБеозосреодЬоБ bgqm9dcggo6gcpcobob; 3. bobcogocpcogbob ЭсоздЬосроб Эоосреоб ддоодбоссро Босроо bo&<r>3O(x>cogbob доЗофоссрЭо Боддоообо БосрроБ ЗбсоЗообзодсроср; Ср. Bggdcmoo Зобосроср 30336006 БоБсозосрсодЬоБ bo<j9ggbb еро о9 Эо&Бооо ЬойтзосроодЬоЬ БозбдЬо срб> БобобдбдЬо; д. ЭсоЬсоЬсодсоЬ bbgo ЗобфбоообдЬБ БобсозосрсодЬоБ ЭоЭобсо оббдЬдсср goqmcpgbgccpgbocoo ЗдБбдсррдЬо с°^ *>8 ЗдБбдсрдЬоБ 30800 Боддоообо БоЬдсрооо Б060С030Б00Б БобВдсрро; д. ЗобфбособБ ojjgb БосроБ ЗддБсрдсродо додосрдоб gcgcpgbo. a. b. d. e. take part in the management of the company; control the management of the company; c. receive their shares in the company’s profit iri/T^-gCfl proportion to their shares in the capital of the compajiy; ^ personally get acquainted with the company’s affaire_______________ and, for this purpose, review the company’s books an,^.,5.<^tX^- records; demand from other partners to fulfil their obligations to the company and personally file a lawsuit for enforcing the fulfilment of their obligations; The Partner has Unlimited right to sell the share. f. Article 6
6.1 6.2 qvjoggocgogoo,/(6gcowgo5o8o0oo ЗобофБоообосоо bogtoooco gfbgbob 6.1 6.2 ЭдЬеро6 bdbcogdcgcogbob QX>Ojgocoo^oo/fngcQ6bgo6o&d(joo bobcogdfg cogbob 3gbodcr>gbgcmoo gocooSggg^ocmgbob bocggdggcmSg. bgbogj^ob <moggocgogod/66gcv6ngo5o8ogoo bcofbgogcmQogbo „ЗдбобоЗдооо dgbobgb" bdjjofbcoggemcob доБсобосо cgoggSocmo БдЬосо. БдЬоддбо/CHARTER Liquidation/reorganization of the Company The company may be liquidated/'reorganized on the basis of the decision of the General Meeting of Partners. The entity shall be liquidated/reorganized under the procedure established by the law of Georgia on Entrepreneurs. 7.1 7.2 7.3 7.4 Sgbqno 7 СдоЬддБосоо cggbgcmgbgbo БоБоЭ(одЬйббд 6gbq>gbo (Зобофбособбсоо ЭдоооБЬЗдЬо) doQT>o3o ЭдсооЬ УЗЗ1^-?0 ЗоббфБособооЬ Эодбб ЬдстЗсобдббоЬ ЭсоЭдбфоороб. сод оЗ Sgbeggbob (ЗобофБособосоо ЭдсооБЬЗдЬоЬ) босоЗдсроЭд cggbgcpgbo Ьоооосросд oJ6o ^БсоЬосдо, gb gogcpg6ob обо ЗсооЬсддБЬ БдЬсддЬоЬ bbgo cggbgcpgbgbob БоЗоддосрсобобд. оЭ БдЬсрдбоЬо ego bo<jo<6ooggcncob BcorjSgcg доБсоБЭоддЬсрсоЬоЬ ЭсоббоЬ оббЬдбдсдо ЭддЬоЬоЭсобоЬ ЭдЗсоЬдддоЭо 8co<j8gcggbb доБсоБо. оЗ ЗдЭсоЬдддоЭо, сод БдЬсддЬоЬ o5gcgobg(6 с°о <jo<6oogcg доббообфдЬЬ ЗсоббоЬ OQogocgo gJ6gbo ЭддЬоЬоЭсоЬоЬ, Збоособоофдфо дбо^дбо <]оббсодср доббооБфЬ. 7.1 7.2 7.3 7.4 Article 7 Final provisions This Charter (Partners’ Agreement) shall enter into force from the moment it is signed by all the partners. If any provision of the Charter (Partners’ Agreement) is declared void, this shall not affect the validity of other provisions of the Charter. In the case of difference between the Charter and the legislation of Georgian in force, preference shall be given to the law. In case of any discrepancy between the English and Georgian versions the Georgian version shall take precedence. (bdbgcpo, ggo<no/Name, surname) ~ OSb&lim UXW1 ЙЗЭЬ&пАЬ a,<ri35'dS5fl bW&55&n )»366fl ___291 f-
ьъэедйп бтэоь^оь Э(п(ПЗБЖО Ьдд&ЗБ&П £jd6:>3o 603000b ЭзЬдз^ообоЬ ооббЬЭсо&д 9о 9^^,^ ают'ЗЭбг (bibgc^o, аз^Ло, Зоб^ооо ВпЗдбо) ооббдЬЭб 35(6, бсоЭ Xj~b л^лЭбклбЭо ^QcaoygBcab, Bg8b Ьзз'зеобд&б'Эо ббЬдд^^о ^8(0530 603000, 80096563: /?8о^у<^У\. _________________________T^_u J. 1 —4^2-------- (^дбэдзо бодотоЬ ЭоВдЭ^бэоэо) O'gjfaOQDO^Q^ 806586(000530. соьбосоо- ’gdfnbgo Bogcoob бдЬьз'депбэд ЬО-^60133£?(% П^ЖЖ’ бззьббйь 36fwas?o ьазш&я £6->азо 1Ы53
Паспорт громадянина УкраУни для виУ'зду за кордон е власжстю УкраУни The passport of the citizen of Ukraine for travelling abroad is the property of Ukraine 1менем УкраТни MiHicrp закордонних справ УкраТни просить ycix, кого це може стосуватися, yciwa можливими засобами полегшити поТздку пред’явника паспорта, надава- ти йому необх!дну допомогу та захист. In the name of Ukraine, the Minister of Foreign Affairs of Ukraine requests all those whom it may concern to facilitate in every possible way the travel of the bearer of this passport and to provide the bearer with all neces- sary assistance and protection. EAN2477997 es’Z'S ПАСПОРТ passport Ш У К P Al H A > UKRAINE Ш Тип/ Type Код держави/ Country code Номер паспорта/ Passport No. p UKR FN558439 Пр13вище/ Surname OB4APEHKO/OVCHARENKO , 1м'я/ Given Names lOPIH/YURII Громадянство/ Nationality yj<PAIHA/UKRAINE Дата народжения/ Date of birth Запис №/ Record No. 06 ЛЮТ/FEB 78 19780206-02436 Стать/ Sex Micue народження/ Place of birth 4/M » М.ОДЕСА/UKR Дата видам!/ Date of issue Орган, що видав/ Authority 25 KBI/APR 18 5101 Дата заюнчення строку Ail/ Date of expiry Пщпис пред'явника/ Holder's signature 25 KBI/APR 28 / P<UKROVCHARENKO<<YURII<<<<<<<<<<<<<<<<<<<<<< FN558439<0UKR7802063M28042571978020602436<80 аалаокх. No i card no 11IA50768 ьаьочо/first name аоолап GIORGI мало /LAST NAME MURTSKHVALADZE aPM/CTT LOOGO/SEX GEO ЭЭ/М ЗСбавО No / PERSONAL No 01015013962 атоаочоаоь зава DATE OF EXPIRY 27.10.2021 □ATE OF BIRTH 19.09.1984 bpe/ansoAP SIGNATURE