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B23002952
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3.	bigoftQcn bibQQp^cntjDQ&d oBjyjnob^jft gbd'bg:
Space Resorts Group, LLC
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Space Resorts Group, LLC
Founding Agreement
1.	Legal form: Limited Liability Company
2.	Firm name: 33b „b'jjgob АоЪсобоэЬ
г>(п^3о“
3.	Firm name in English: Space Resorts
Group, LLC
4.	Legal address: 2a, Giorgi Leonidze Str.,
Area 7, Tbilisi, Georgia (cadastral code:
01.15.05.074.014.01.01.007)
5.	Capital:
Subscribed capital amounts to GEL
1,000.
6.	Number of the subscribed shares
consists of 100 units.
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Partners and their equity participation in the subscribed capital
N	Злб^босабо/Заб^ботбд&о Partner/Partners	^oqnob <п(тодб<о&л / Number of shares	&>(6фбо<п(6сод ^ос^ко&Лодо 8ci&s^oqngc>&6 ^5o»3bg&£)<ip ЗбЗоф><£>с)о / Partners’ equity participation in the subscribed capital
1.	o&ctfo Ьфб'угпбозгаз, obft63<u>ob 3«da<ipi>do> ЗбЬЗспбфоЬ бгаЭдбо: 39361402, b^rxpgB^ogog^Qon БетЗдЛо: 3-4685012-6, cos&s<gg&^)(wo 1964 ^jpob 27 dg^joU^tnb, Ogbcxyog&o ЭоЬбЭоАот'Ьд: cn^ftjgcoo, абфагроа, 5<wd6oj,	8a3a<™gbo, 89(633% Ьс^з^з 25, Nol, 3356(?)5<wo L, &обб 86/ Igor Strelnikov, citizen of Israel, passport No. 39361402, I.D. No. 3-4685012-6, born on August 27, 1964, residing at Turkey, Antalya, Alanya,	80	80%
	Kargicak Mahallesi, Merkez sokak 25, Nol, L blok, apt 86;		
2.	o'bd&Qqnd obijtng, oUfoigtjnoU 3ndiq«5d0> ЗйЪЗгабфоЬ бспЭдбо: 22614812, bdcxjgB^ogojifjOM БсоЭдбо: 3- 1191661-3, <56&i<5g&^cpo 1969 ^>ob 22 Odft^b, 03Ьг>зСбэ&° Эо1х>Эб6спсЬэ: obftigtipo, d^^d0 ifnogopo, ЗУо ^ХЭ° 14> &°5i> Ю Izabella Isakov, citizen of Israel, passport No. 22614812,1.D. No. 3-1191661-3, bom on March 22, 1969, residing at Israel, City of Ariel, Shar Hajay 14, Apt. 10;	20	20%
8.	bgo^Sd^^O^0 собо^ббсо:
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ЗьЬЗсобфоЬ БсоЭдбо:	32042819,
biOQOQb^ogojiQon бсоЭдГоо: 3-4511815-2,
ЭоЬбЭббсоо: ео'дбудсоо, ъбфьстоь, б<тббо5,
^ЛбдбсЬ Cd 25, зз^бф^о А, &объ 19;
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8.	Management body:
Director, appointed for a term of three
years
9.	Members of the management body:
Mikhail Satanovskii, a citizen of
Israel, born in the Russian Federation,
passport number: 32042819, ID number:
3-4511815-2, address: Turkey, Antalya,
Alanya, Gazapasha Cd 25, Block A,
Flat 19
10.	Scope of representational powers of the
members of the management body:
Sole representational powers
зс
M
11.	Person having management and
representational powers, being in
charge of managing the website
(electronic address) of the authorized
user
Mikhail Satanovskii, a citizen of
Israel, bom in Russian Federation,
passport number: 32042819, ID
number: 3-4511815-2, address: Turkey,
ЭоВдЭдбсоо: отдА^дсоо,	схт^боб, Antalya, Alanya, Gazapasha Cd 25,
йУЬъсдзсЬ Cd 25,333(6фб<то А, Ьобз 19;
Block A, Flat 19
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ОЭ^ЭЗ^боЬ БгоЗдСбо:
11. E-mail address and phone number of a
person with management and
representational powers being in
charge of managing the authorized user
webpage (electronic address):
ЗОРЗ^фЛсоб^о^о дсэЬфз:
9415689@gmail.com
(ЬЭЧЗЭЙ^ВоЬ БтЭдбо: +995 591 263 887
E-mail address: 9415689@gmail.com
Phone number: +995 591 263 887

Charter
bidaV^^gm bd'bmaxongbob ^О^оро&з The charter of the company is the company
Здбфбособэ&Ь Qogtfai 3g3^)3i33&^)(mo, charter executed by the partners, which is
^батхраэбЬ ^оббаорэ&ййэ Ьъ^зЭсд^абз&^т a part of this Founding Agreement, and
адсоббЬаэЬоЬ 5i^o<mb <ipi содб gtncogob ЭзЬ. which is attached to this Founding
Agreement.
^?0yyS,
9b
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ojnft b^ftgcjoBojmg/Igor Strelnikov
^(пЭсхрэдбосто созЗзб содзоособбдоЬ (01008004688) Эодбэ, 2023 ^<mob 9 036360b
aoBcpm&oqnmbob Ьзд^ЮздорЪд / Represented by Tamar Tevdoradze (01008004688) on the
basis of Power of Attorney dated January 9, 2023
IQAkOO IZA&bLU)-
o'bi&gcmi obsgcng/Izabella Isakov
, 4	-7^7 V
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ЗъЛ^бсхпбдЬоЬ 8о06 2023 ^ob 11 о5б3ъбЬ
Approved by the Founding Partners
On January 11, 2023
ЗьЬ^ЪоЬЭад&сроЬои ЬЛс^ь^З^
“b^gob ОоЪпбсоЬ г>б<зЗо“
Vab<2po&b
Limited Liability Company
Space Resorts Group, LLC
Charter
2023
2023
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Article 1. General Provisions
Limited Liability Company Space Resorts Group
(hereinafter the “Company”) is an
entrepreneurial entity (legal entity) established
in accordance with the Law of Georgia on
Entrepreneurs. The capital of the Company is
divided into ownership interests. The partners’
liability for the obligations of the Company is
limited.
The Company shall be considered established and
shall acquire the status of a legal entity from the
moment of its registration in the Registry of
Entrepreneurs and Non-entrepreneurial (non-
commercial) Legal Entities (hereinafter the
“Entrepreneurial Registry”).
The legal status of the Company shall be defined
by the laws of Georgia and this Charter. Issues
which are not regulated by this Charter shall be
governed by applicable laws.
This Charter is part of the Founding Agreement
entered into between the partners and reflecting
their mutual will. This Charter is binding on the
partners. The provisions of the Charter are
mandatory not only for the partners which hold
ownership interest in the Company capital at the
time of approval of this Charter, but also those
partners that acquire the status of the Company
partner in the future.
The Founding Agreement is based on the general
principles of good faith of the partners, mutual
respect, decision-making in a lawful and
considerate manner. The partners shall adhere to
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the basic principles of entrepreneurial activities
established under applicable laws.
6.	The purpose of establishment of the Company is
receipt of profit from lawful, continued, and
independent entrepreneurial activities.
7.	The main activities of the Company include
investment activities related to the construction,
development and sale of immovable property. For
the purposes of receiving profit, the Company
may engage in any other entrepreneurial
activities that are not prohibited under law,
whether or not included in this Charter. Any
activities requiring statutorily a special license,
permit or authorization shall be performed only
after receipt of such license/permit or
authorization.
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ЗоЬд£>$ззд<£> 8. For the
purposes of attaining its goals the
Company may hold property in possession,
acquire property and personal non-property
rights, undertake liabilities, act in its own name
in legal relations, enter into contracts freely, in --
Georgia and outside its borders, within the
limitations established under the law, define the
content of such contracts, enter into agreements
which are not reflected in any law, but do not
contradict them, as well as act as a plaintiff and/or
defendant in the courts.
9.
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difb^bocnfogbo Qod bgoySS^gdSgo^gbo 3db^jbb зА
9.	The Company's liability towards its creditors
shall be limited to its entire assets, which means
that the Company partners and persons in
managing positions shall not be liable for the
obligations of the Company. The Company shall
not be liable for the obligations of the partners.
бэд&дб.	356^)66 5(6 ь&Э&Ь Здб^Бопбсод
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13. Ьг>ор5оз^)8бз&^)опо5 2>^б^)б5'6(пз6з^>о
3550000.
The Company is independent in its actions. It
makes decisions on material issues
independently. The Company consists of
respective bodies that ensure its management and
representation. The management bodies of the
Company and their authorities are defined under
the Founding Agreement (including this
Charter). In addition, such bodies shall take
actions only within the authorities granted to
them.
The Company shall have an independent balance.
It may open accounts in any banking institution
in Georgia or abroad, have an electronic stamp or
seal, a letterhead, and a logo. The Company may
open respective accounts in any financial and
credit institutions and perform any credit and
payment operations in national and/or foreign
currency by cash, wire transfer or other payment
methods.
. The Company may establish branches,
representative offices and subsidiaries in Georgia
and abroad, as provided under applicable laws.
The Company may participate in the
establishment of other organizations and
enterprises, as well as join other types of unions
(partnerships).
13.	The Company is established for an indefinite
term.
a^jbqpo 2. ЬбЪг&фгу&оЬ ^бфбособдЬо 55 85050
«3^5’365-80355’3(06360
Article 2. Company Partners, Their Rights and
Obligations
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83085505	653005560	656353005 8go8o6co6
0'35’36360 55 50506 355’53605’36360.
A Company partner is a person who owns
ownership interest (share) in the Company. A
partner of the Company may be both a natural
person and a legal person, as well as a registered
independent organizational form with no status
of a legal person, which can acquire rights and
undertake obligations on its own behalf.
2.	ЬбЪт&фмд&оЬ 85бф6о(о6д&6 2>5дВбодсо 55
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35553605360605306	36350^0606	(706583
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8308505	36350^0606	800560360b
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4.	05565656 806063680 856^6006366 05565&560
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m0 0^ З^собосо 5б 58 (736536003 5606 80655806
2,50535506(70636050	55	50305363505
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5. 35(офбосо(оЬ 8308505 2^63562,06 55 2>^<5^ЬздЬ
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2.	The Company partners shall have the rights and
obligations defined under this Charter and
applicable laws of Georgia.
3.	When exercising its rights the Company partner
must take into consideration the lawful interests
and rights of the Company and other partners.
The Company partner shall not be liable for
Company obligations before the creditors. In
exceptional cases, the partner may be personally
liable before Company creditors if it abuses thS^^m
r 7	|bi5№w
legal concept of limitation of liability and the
Company is unable to satisfy the claim of theai>ftQ°
creditor.	laxftw
4.	In equal conditions, the partners shall have equal
rights and obligations. An exception to this rule is
permitted only when this is expressly stipulated
under applicable law or this Charter and it is
necessary within the interests of the Company.
5.	A partner may dispose of and transfer (sell or
encumber) its share in the Company without the
consent of the Company or other partners,
subject to the provisions of paragraph 6 of this
Article.
6.	b&mfrwpng&ob 56)636^(5’0 ^o^ob ^yo^pgobib
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8(03^(5’065,	65630500606	03560	505
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8030)00365	^05506 ^Зоб^фзЬо 636305030b
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В5&563&06 5б ЗО^З^^^б^^по 83(^306063606
2,558053606 80836^05056.
7.	г>лор^дзЗ(5о<£>д&5, 60835503 80(5350536, 368555536
56/505 Зобофбообод&об 5б ЬйЪсо^хртд&оЬ
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8одб) 053060 $05506 ^<5^338^6 (2,5663063656 5б
’3'355366)03550 505(^306)0356) 56/500 33<ipo553&5
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55)60863500 83805135035 56 536855535 36365. 8 9
8. $05506 2,55053380b 8365636 83056683&5 $360550600
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£>5306)636060)56533	536060b	580b	0)50&5%3
A> Ъ^г>(рт^дг>Ь.
6.	In case of sale of existing share of the Company,
the other partners shall be granted pre-emptive
rights to purchase such share in proportion to
their existing ownership interest. A partner
wishing to sell its share is obligated to notify all
other partners via registered mail or technical
means (including e-mail). The notification must
contain information on the size of the share being
sold, the purchase price and payment terms. The
notification must also contain information on the
deadline for the exercise of the pre-emptive
rights, which may not be less than 10 days. The
term shall be calculated from the moment of
delivery of the registered letter to the recipient or
sending of an electronic communication.
7.	A decision that limits, prohibits and/or subjects
the right of the partner to dispose of its share (sale
or encumbrance) to the approval of the partners
or the Company and/or introduces changes to the
existing limitation (including limitations
envisaged under paragraph 6 of this Article),
prohibition or rules of issuance of a consent for
the transfer (sale or encumbrance) of the share
shall be adopted only with the consent of all
partners which are affected by the said limitation
or prohibition.
8.	An agreement on transfer of share must be made
in writing. A partner is obligated to notify the
Company immediately upon execution of an
agreement on transfer of share.
9. ^oqnob 2,5305(3385 65qp53o 83(506 Ь5(]5б)сг)зз^осаЬ 9. The transfer of share shall enter into force from
о£)Ьфо(зооЬ Ь58обоЬфб)с')Ь 8856)0)33(51(0606 the moment of registration of the share in the
60336080	8(^8350 Ьб^ббо бьЭьбсс^оЬ
033605033250	З0606	- 6б^б6о 6336(5606
3603633250 bddjyjb^cob (83852,0880
„db&ffiobcyvoty&ywo	8036 b.tyfofid'jm
tyjbtffido $02506 666250 Зббфбообоб 666325'63
632,06(56630060)66633. б8 8380)63336'80 2,6800336366
3300256065060360	3386360b	8366636
b6j5(bcD33Qpmb 366068536250600) 5652^60250
60683&0.	$02506	25^3063606	80836(580
256630636^325	$025066	5636330636^325°
Зз£)Ьб)£)(озЬз(™>о	з^орорз&^опзЬзЬоЬсозоЬ
ЬУЬс?&>фмдйоЬ $06683 60250566-32565 б&з&зб
ЭбЬ-^бб $02506 2)^866306363250 56 $02506 8388360
866(56006360.
name of the new partner by the legal entity of
public law under the Ministry of Justice of
Georgia - National Agency of Public Registry
(hereinafter the “Registration Authority”). In
such case the rules applicable to a good faith
purchaser under the laws of Georgia shall apply.
The transferring partner and the purchaser of the
share shall be jointly liable before the Company
for the unperformed obligations related to the
transferred share at the time of transfer of the
share.
10.	Зббфбообз&Ь 'З'З^з&б 6^30) 8о6б$о253о&б 800506
Ь^Ъсо^орсо^доЬ 86603680 б8 $36536006 56
80^83(50	36606853&250&00 йббЬбЪсэзб'зоуо
$3636066 56 860^35363606 8зЬб&б8оЬбсо.
10.	The partners may participate in the management
of the Company in accordance with the rules and
procedures defined under this Charter and
applicable laws.
11.	Ьг>Ъм$хртд&>до 8б6фбоо6об 8366^)660
256066'6536366 8боо $02506 ЗбоЗоб^о^^бор.
ЗббфбообзЬЬ 6^30) 3600 325660b $025360,
60832506 60806625360 5063&3253&6 (8боо
2,ббЬб‘Ьс>з6оЬ 838006333680) ббоЬ 36000 орб 02,033.
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6636 6б8 бб ббоб 83066683633250.
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11.	The contributions of partners in the Company
shall be defined in proportion to their shares. The
partners hold shares of one class, the nominal
value of which (in case it is defined) is the same.
12.	Unless agreed otherwise with the creditor, the
founding partners of the Company and the )bc
persons who undertook the actions resulting in
obligations shall be liable directly and without •• .
limitation, as joint debtors, for the obligations
undertaken on behalf of the Company before its
registration.
13.	The rights obtained and the obligations
undertaken on behalf of the Company before its
registration shall become the rights and
obligations of the Company in case of their
approval (ratification) by the Company. In such
case, the founding partners of the Company and
those persons who undertook the actions
resulting in creation of the said rights and
0)53063(3035036056
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65^)5603353(06 356(0606 137-3 8365306 836565806500.
38065^360 8363000306 30353360b 558(03363606
8300535'63606	838006333580 Ь^Ът^бррсо^д
85б(^6о(о6Ь	36505	806336	58	303533606
558(033636060306 5(060363530 35005, 855658
5656535336 14 503065.
16.	63&5505603530	3580^55306	5(6636(0606
838006333580 565QOO ^O(jpob 558(083360656,
£)3о(05фз6о	8363000306	3<3533&5	830853365
830'650350(06 5б 558(00(6036(06	35(6(^)бо<О(6с05
55005$ЗЗЗфО<*оЗ&ОСО, 6(0835303	80050365
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17. „83^5683005 8365636“ 65^56003303(06 356(06000
550)355306^06363530 66(03350363606 50533000,
35бфбо(о6Ь ЗВ^РЗ^ 5^36	5530503b
Ь^Ъса^ррт^доррбб, 003 Ь^Ъп^рртр/боЬ
63038850356303(0606 56 656(^)60(06005 ^3<5>Эвз&о
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obligations, shall be released from such
obligations, unless agreed otherwise with the
creditor.
14.	The partners may file a claim in their own name
and for the benefit of the Company for the
realization of the claims of the Company,
including against the Company partners, as
provided under applicable laws.
15.	In case of existence of authorized capital, the
partners shall have a pre-emptive right to the
newly issued shares in accordance with Article
137 of the Law of Georgia on Entrepreneurs. In
case of the offer to exercise the pre-emptive right
the Company must grant the partner reasonable
term for the exercise of such right, but in no event
less than 14 days.
16.	In case of issuance of a new share within
authorized capital, the pre-emptive right may be
limited or waived at the decision of the partners,
adopted with at least 34 of the votes of
participants in the voting. The decision may be
adopted only on the basis of a report of the
managing body, which contains reasonable
grounds of limitation or waiver of pre-emptive
rights and justification of the price of the share.
500
Oft
301
ьзсра;
17.	The partner may exit from the Company in
compliance with the procedures defined by the
Law of Georgia on Entrepreneurs, if the actions
of the Company management or partners
materially damage its interests or there are other
material grounds, as defined under the law.
18.	85бф6о(о6Ь,	byfac'JQiQoc'igbob
аспад&оЬ/^бд&оВ аоб^о^э&оЪ 8365636 8050363)530
&^$83Эдо<£?Э&оЬ ^533)833550'63, 3)353365 ^JgU
8005006 $5003)60 56 83)55503503)60 500305036500.
5003050365006	5рб5О2/)б5	506	^65066506	650365
bybmfyMTpcQgbob 3580(^55380 85бфбо(о6оЬ
566363)530 $055006 86(08(06303)550550.
19.	5053)8336355005 г/>3з8з)53° 500305036500b 3)356
8(00)6(0365,	2,56505	08	8330)6333065,	6(035
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03(0505 бб 3)6505 63(0506(0505, 6(оЗ 5003050365006
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0)5656533)0)6365805, обобо С0бббЗб6(5бо(Обз&55О
8008633056. бЭ 838006333580	$05500056
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360085 собб53б6ф6о(о685 бб 836583 80685. 36 З063&0
6(0550050563)550	363500^(0636550	8008633056.
55060863)550 838006333580 8(05)8350366 655)560033550506
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5Б/505 ЬбЪоббсо 3)°3533&3&оЬ 8365636.
21.	С03) С05б535б(5бо(0бз&0 5б 8383305063360 685005
3)865355036(06000	336	0056685036056	$055006
Эббсозб'Ьз, Ь^Ът^^оп^ЬпЬ 56 00565856(^)60(0606 5б
3600-36000 8383305060b 2,^6365503606 65533)833550'63
656585600553(0	608653b	$055006	885600335506,
6(083550653	8o6o$3&3)55oo irjgb $0530)56
505353806363)5500 У3355?б 3)353365.
83)65500 3. Ь^Ът^ортдЬоЬ 856(^60(0606 8036
063(06853006 805036065 505 50(033)836(553006 2,536(0606
3)S533&i
1. 63550885035635500 (062,56(0 3555050363)55005 636068036
85бфбо(о6Ь 8(0006(036060)56533, 2/060363)550 35510580
8o5$(050(ob	063(0685305 Ьг>Ът&>о?тддоЬ
18.	Each partner may receive interim or annual
dividends on the basis of a decision on
distribution of Company profits/assets. The
Dividends shall be distributed in proportion to
the share in the Company capital.
19.	Paid dividends may not be reclaimed except
when the partner that received the dividend
knew at that time or should have known that the
dividends were being distributed in violation of
the rules defined under this Charter or the
applicable laws. The Company may not distribute
dividends if it may result in insolvency of the
Company.
20.	If a share in the Company is co-owned by several
persons, they are considered co-owners. In such
case the rights related to the share may be
exercised by one of the co-owners decided by the
co-owners, or a third party. The co-owners shall
be considered as joint creditors. In such case the
rules of the Civil Code of Georgia related to co-
ownership and/or joint ownership shall apply.
21.	If the co-owners or heirs fail to agree on the
management of the share with a majority of votes,
on the basis of an application of the Company or
co-owner or one of the heirs the Court shall
appoint a share administrator which shall enjoy
all the rights related to the share.
Article 3. Rights of the Partners to Receive
Information and Review Documents
1.	The management body is obligated to provide the
partner with information on the Company
activities at the request of any of the partners,
;00
036
•»2H
9536
65j8o56ci6ob 8365636 qo5 80633b Ь^Ъп^^рпддоЬ within reasonable period, and grant access to the
65^80560 5рс\зд8зб(550оо6 £536(0606 658Д5533&5.	business documents of the Company.
2.	06^(16853006	Д560 50565833605 86(053(050
ЬУЪпд&трпд&оЬ 56636000 06(536363606 6353301306
6o6gob£56 5053306 Зо'ббоот, 653 ^36053(06001 Д6505
oJ6g6 5р5б5бдотд6д5зо. 063006853006 £53385^3
Д560 56333 50565833605, отд 801016(0360530
06300685305 655^560050 63538065^35001805.
Эдбс^о 4. ЬбЪт&орпд&оЬ 856(56000606 8og6
5роо8об5б(5д6о 850£ооЭ56зоо6о6 600600(5550 £5800336365
1.	отд ЬьЪт$б(трпд&оЬ 500080656(585 856(56000685
0153060 50(о8об5б(5д6о 850£оо85бзоо&5 £56%656
£580003365 Ь^Ъп^бсрпд&оЬ 65'605601(5, Збб Д6505
55б5<6(о5д6(о6 8033Б3&Д530 *60560, 6со£оо6з 3b
&5отзб(£юЬ^обдЬд(£)О5 83^5683015	8365636
65^56013353006 35600606 148-д 505 176-д 8дЬ<™>дЬоот.
ЗдЬс^о 5. Зэбб^ббо
1.	8365(5560 5606 Ь^Ът^^пддоЬсодоЬ 653 д 01636580
2>5<55ззЭд<хро J0063&5, 60085306 3300600803Д60
500636Д533&5 50656365 Ьг>Ът^г>(ртдЬоЬ &55356680.
2.	Refusal to issue information is allowed only for
the protection of the Company’s material
interests from the risk of infringement, as
substantiated in writing. The information may
also be denied if the requested information is
available publicly.
Article 4.	Abuse of Dominant Position by the
Partner of the Company
1.	If the Company partner deliberately uses its
dominant position to the detriment of the
Company, it shall compensate the damages as
provided under Articles 148 and 176 of the Law
of Georgia on Entrepreneurs.
Article 5.	Contribution
1.	A contribution is an asset transferred into the
ownership of the Company, the economic value
of which is reflected in the balance sheet of the
Company.
2.	Ь^Ъп^сртдЬоЬ 3580(555380 8365(55606 83(55606
£566006303533606	35535РЗ&Д533&5	830653365
8366Д535036	С3Д5306	£5505650001 (ддоз^^оо
8365(5560)	56	6635	Э5(5з6о5<2зд6о 5б
5б5Э5(5з6о5<13Дбо ^006366030 ЬозЗОТоЬ £550533800)
(565С3Д535500 8365(5560). 658д85оо6 8зЬ6доззб5 ^Б
ЗпЗЬбЬдбзЬоЬ £5^335 830853365 одооб 565С3Д535500
8зб5(55боЬ б5£5бо.
3.	С3Д535500 8365(5560 £5бЬ(а6зоз5зз5д535оо 80086335
о^д 5306/0156606 Ьг>Ъп^г>^>тдЬоЬ 6036 £5666053
65656301 5б£5бо8сЬз 856036306 601836(505056.
4.	56503Д535500	8365(5560	£5б6о16зоз5ззЬд53550
80086335 б5здот6д&о6 дсз533&о6 £55553380601306
The obligation to make a contribution to the
Company capital may be performed by making a
payment (monetary contribution) or by
transferring other tangible or intangible assets
(contribution in kind). The performance of work
or provision of services may serve as a
contribution in kind.
The monetary contributions shall be considered
made from the moment of depositing money in
the bank account opened by the Company.
Contributions in kind shall be considered made
from the moment of performing the actions
bidifncoggopcnU gdBcqBatng&qpcn&oco соб<£здБо(^о
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bibocn.
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^дбо^спЬосоо ^бса&б ЗдббфббоЬ ^дбЬспбб^одс^дбоЬ
35(™><тод&,£)0рд&оЬ,	8obo ЗдЬб^ордбоЬ дб
бб^ос^п&бэозо ЗдЬб'з^рд&оЬ, 5bggg 3gb6^jqng&ob
gdQog&obi Qod ЗоАт&д&оЬ ЭдЬзЬдб.
9.	ЗдбдфьбоЬ ^ббЬспбзодс^д&оЬ ^бсо&оЬ &(6i<™>g£)Qp 9.
£)'Ь£)Ь(5са&.Л>д ЗбЬ^ЬоЬЭад&орса&б ддоЬбдбз
bQ<™88£>356Q(£>(n&ybQ Q^opg&dacoboQ^ са(%ббспЬ.
10.	Ьздботсо 3(6365 ^gg^gbiOcabo^oi ^iicDigob^ja^cob
Зб(пфбо<п(6о ЭдббфбБоЬ 2>ббЬп(6зодорд&оЬ
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required under the laws of Georgia for the
transfer of the ownership title.
. If, at the moment of making a contribution in
kind, its value is less than the amount of the
contribution agreed, the partner shall pay the
outstanding value of the agreed contribution in
cash.
. If the value of contribution in kind at the moment
of making such contribution exceeds the amount
of the agreed contribution, the partner may
request the reimbursement of the difference in
cash. The Company shall have the right to
postpone fulfilment of the said obligation for not
more than 1 year.
The management body of the Company shall
assess the adequacy of the value of the in-kind
contribution with the agreed contribution
amount and organize performance of the
contribution obligation.
At the request of the partner, the management
body of the Company shall issue a written
certificate in respect of obligation to make a
contribution, its full or partial performance as
well as information on the timeframe and
conditions for its fulfillment.
;6&
The management body of the Company shall be Wl
liable for the culpable inaccuracy in the
certificate on making a contribution.
10. The general meeting shall be authorized to
exempt a partner from the obligation to make
contributions, unless making contributions is
necessary to satisfy creditors’ claims, or for
significant interests related to the functioning of
a Company.
сэдб^зопбобз&оЬсозоб ЭбоЭз6д<™<оз5бо 06(^36)3606
<5>зВбзЭ^усадо(хрз&оз)г>^).
11. адббфббо £)б<2рб 3366^(^(536 Збб^босабэсоъ Зодб
<ЭэсоббЬЭд&£)оро $3600)5 <05 35(53680.
9«jbqpo 6. З53оф5(™’о
1.	b&COQWpCQjjfob 5^6 2/>бо)5зЬэ&£)<™О 353оф5(£Ю,
бсаЗоуоб	r)Q0Q6<n&d(3	£)5боЬ5'Ъ(5з6)д&5
b6Q05Qa}£)d6Q&(wcn 330056683600).
2.	ЬьЪт&фпддоЬ абботбзЬд&'З^о 353оф5(£>о
2>d6cobdb<3Qno6 дЛпзб'З]^ збор^ЗфбЗо.
3.	bi<j>iV830do<i?3^5 3d3o(5iqpob (тктэдбсо&оЬ
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ЗдЗофб<£>оЬ оо^оо^обз <55 Эобо (0(536(0606
55665'650365, ibiqno $0(553606	558(083365,
5560)53636'51(5)0 ддЗо^ороЬ 63<2?о<2?Э&^>,	5.8.)
800(0365 356^)60(063606 8036 (55 506563&5
ЬдоэдЭсд'здбд&орсч 830566836580	(56	8о6
33(550(5)36580).
11.	Contributions shall be made in accordance with
the procedure and within the timeframes agreed
between the partners.
Article 6. Capital
1.	The Company has a subscribed capital, amount of
which shall be determined by the Founding
Agreement.
2.	The subscribed capital of the Company shall be
denominated in the national currency.
3.	A decision on change of the Company capital
(including determination of the authorized
capital and its amount, issuance of new shares,
change in subscribed capital, etc.} shall be made
by the partners and reflected in the Founding
Agreement (or its amendment).
a^jbqno 7. Ь^Ът^^тд&оЬ 8856033(550 (06556(0360 Article 7. Governing Bodies of the Company ^г>йО)За
! 5555ЙИ Й'
1.	«пба^а&о»: byjfen-, jftgha Ф» J The Company bodies are the general meeting and«o-
Ьо^Мсз^Ж-о «г^бо.	the management body
У аз aiWCTS
2. Ьг>Ът^г>(рт^ЗоЬ (065560360 (£>5 З500 $336360 2.
56(06303(553636	65^80560656 qo5 0553636
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$зЬ<£з&осо «^^Орьзбоспо 3(^333^363006 дббь^з&Зо.
B^jbqpo 8. Ьбдбсоп 36)365
1. Ьбз6)О)(п 363&5З0 3(пб5^о<тпз(п&оЬ ^)°1орз&5	1
Ь^Ъсо^оот^&оЬ узз<™5 Зб6)фбосп6)Ь, ^6x55 з^бспбоот
b5o>35(£>ob^o63&<3qno ь^ЭпббзороЬо 3380)6333065.
The Company bodies and their members shall
carry out activities and make decisions only
within the authorities granted by law and/or this
Charter-
Article 8. General Meeting / q
All Company partners shall have the right to
participate in the general meeting, save for the
exceptions provided for by law.
CD-3 ЬУЪт&фПО&Ж 0(DCD3o<Dcn363<™o ЗУч^босаЛо
3<р3Ь, 3d(n(56o(n(DCD5 36g&ob дасрз&5Э(пЬо(£>э&бЬ ob
дЪ(п6зозс?Э&ь- -ьЭаз^о зд^а&дЭспЬо^д&оВ
сзъсоата590	Эо^з&з^о	г^^ззэср^э^
^g(Doc£>cn&ocD	gcn69cog&d.	дбсоЗобсадб^оро
ЗбЛфбособюЬ $]бю(£>(п&осоо &^0?^НЗЭдп<2?Э^0^
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bdJi6cD3Q<2?cnb зъбгобЭоэд&^псп&б.
2. If the Company has a sole partner, the sole
partner shall exercise the authority/powers of the
general meeting. A decision made within such
authorities shall be in writing. Notarization of a
written decision of the sole partner is necessary
only if it is required under the laws of Georgia.
Ьг>Ът^г>(рт^&г>, b^jcjp Э^обд, ^до^о^ооЗо gtocobgqp,
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The Company shall hold an ordinary general
meeting at least once a year, within not more
than 6 months after drawing up the annual
balance sheet. The management body of the
Company shall be responsible for convening and
holding the ordinary general meeting.
The general meeting shall be held after at least 14
days from the publication of notification on
convening the general meeting by the
management body on the authorized user page in
the electronic portal (electronic address) and the
sending of invitations to the partners. The place
and time of the general meeting shall not
unreasonably limit partner’s right to participate
in the general meeting. The
notification/invitation on convening the general
meeting shall include the agenda of the general
meeting.
Partner shall be entitled to request explanations
from the management body in relation to each
issue contained in the agenda of the general
meeting and to present its request/opinion. If a
partner’s request is submitted in writing at least 3
days prior to the general meeting, the request
shall be satisfied or included in the agenda as one
of the issues. Partner may request, in the same
manner, the inclusion of issues in the agenda.
Refusal to provide explanations in relation to the
issues contained in the agenda of the general
meeting, or to satisfy a request on adding other
дббоб coJ96 <5666833606 QbcnqpcnqD bSbm^qpmgbob
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issues to the agenda, is admissible only for
protection of the material interests of the
Company, which must be substantiated in
writing.
6.	An extraordinary meeting of partners may be
convened by the management body, or in the case
of absence of the managing officer (death,
resignation, other cases of termination of office,
etc.) - a partner/partners holding at least 5% of
the ownership interests (share) or shares with
voting rights in the Company.
7.	A partner/partners holding at least 5% of the
ownership interests (share) or shares with voting
rights in the Company (initiating
partner/partners) may request from the
management body convocation of the
extraordinary meeting of partners. The right to
request the convocation of the extraordinary
meeting of partners may be exercised not earlier
than 1 month after holding the last general
meeting.
8.	A request of the initiating partner/partners to
convene an extraordinary meeting of partners
shall be submitted in writing and shall include
the agenda. The content of the agenda shall be in
compliance with the laws of Georgia, and the
goals and nature of the activities of the Company.
The management body authorized to convene the
general meeting shall hold the extraordinary-
meeting of partners not later than 3 months after
receiving such request.
9.	If the extraordinary meeting of partners is not
convened within 20 days after submission of the
request by the initiating partner/partners to
convene such meeting, the initiating
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partner/partners may convene the extraordinary
meeting of partners themselves, approve its
agenda and elect the chairperson of the
extraordinary meeting of partners as provided for
by Article 36 of the Law of Georgia on
Entrepreneurs. The extraordinary meeting of
partners shall be duly authorized to transact
business if the partners holding the majority of
votes in the Company are present/represented.
10.	ЗббфБособслб 605566383 363&6 Эсю^зззб 506
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10.	Extraordinary meeting of partners shall be
convened and held according to the rules
established in relation to the general meeting, as
provided for by the Law of Georgia on
Entrepreneurs and this Charter.
11.	The general meeting shall elect the chairperson of
the general meeting. Before the election of the
chairperson of the general meeting, or if the
chairperson of the general meeting is not elected,
the general meeting shall be chaired by a person
convening it, or the chairperson of the convening
body or the manager of the convening legal
person, or if the general meeting is convened by
more than one person, it shall be chaired by a
person selected by a casting of votes from the
convening persons or the managing offices of the
convening legal persons.
12.	The decisions made by the general meeting
within its competence shall be binding on the
partners and bodies of the Company.
13.	The general meeting shall make decisions on the
issues that fall within the authority of the general
meeting under the law and this Charter. The
authority of the general meeting may be
expanded on the basis of the decision of the
partners.
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The decision on the approval of the work
performed by the management body shall be
made by the general meeting. Approval of the
work performed by the management body shall
result in the waiver by the Company of the right
to claim damages from the management body,
provided that such right would have been evident
in case of thorough examination of the
documents and information submitted to the
general meeting.
If all partners are present at the general meeting
and agree to hold the meeting and adopt decision,
the meeting may be held even if the rules
provided for by law and/or this Charter for
convening the general meeting have not been
observed. If a partner does not require the general
meeting to be held at another time due to the
violation of the convocation procedure, it shall be
considered as the consent of the partner to
convene the meeting.
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006315300).
16.	The body/person convening the general meeting
shall be responsible for convening and holding
the meeting in a proper manner.
17.	The general meeting shall be duly authorized to
transact business if the partners holding the
majority of votes are present/represented. If the
general meeting is not authorized to transact
business, the person convening the general
meeting may reconvene the meeting according to
the same rules and with the same agenda. The
reconvened meeting shall be authorized to
transact business irrespective of the number of
attending partners holding the voting rights. The
number of votes in the Company shall be
calculated in accordance with the ownership
interest (share) in the Company capital.
18.	Ьбдботсп З^Э&б	o£>g&b
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19.	Ьбдбосоп збд&бЪд ЭдоЗорд&б Э<п^зд£)<£> о^бдб
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20.	ЬУЬт^хртддоЬ ЗббфбоспбюЬ Зодбэ ЬЭоЬ ЭофдЭоЬб
сод Зббфбособэсоб &^0?^ЗЗЗдО(1?ЗвоЬ Зо^одЬбЗо
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23.	ЬЭоЬ Y339pgbob ^бЭоддбдЬоЬ ^a^gbdOcnboq^gbob
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ооэдбфоозозойд&оЬсозоЬ ЗбЬ^ЬоЬЭад&доро бЛобб
18.	The general meeting shall adopt decisions by
simple majority of votes, unless a larger number
of votes or other additional conditions are
determined by the law or this Charter.
19.	Managing officer of the Company and other
persons may also be invited to attend the general
meeting.
20.	The rules and conditions for voting and
participating in the adoption of the partners’
decision by the Company partner shall be
determined by this Charter and the Law of
Georgia on Entrepreneurs. Such rules and
conditions shall be specified in the document on
convening the general meeting or in the draft
decision of the partners sent to the partners.
21.	The partner not participating in the general
meeting either personally or through a
representative, may vote on issues contained in
the agenda remotely, in writing, according to
paragraph 22 of this Article, prior to holding the
general meeting.
22.	A vote cast via technical means by a partner
attending or not attending the general meeting
shall be taken into consideration only if the
person authorized to exercise the voting right and
the respective shares may be properly identified.
In case of expressing of partners will via
electronic means of communication, it must be
certified by a notary public or a qualified
electronic signature, as provided for by the laws
of Georgia.
23.	The chairperson of the general meeting and the
body convening such meeting shall be
responsible for reliable identification of the
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person authorized to exercise the voting right and
of the respective shares.
24.	The Company partner shall participate in the
general meeting personally or through a
representative. The representative powers (power
of attorney) shall be granted in writing with the
right of representation at one or more general
meetings or for a certain period of time.
25.	The body convening the general meeting shall be
notified of the participation of a partner in the
general meeting through a representative, and it
shall be provided with a respective power of
attorney prior to or at the beginning of the
meeting.
26.	The minutes shall be drawn up on the convening,
progress, and results of the meeting within 15
days after the end of the general meeting, which
shall be signed by the chairperson elected by the
general meeting. The chairperson of the meeting
shall be responsible for the validity of the minutes
of the partners’ meeting and the accuracy of the
facts contained therein. The minutes of the
general meeting shall be drawn up and certified
by a notary public only in cases expressly
required by the laws of Georgia. The minutes of
the general meeting shall be sent to the partners
immediately, at the expense of the Company.
27.	The minutes of the general meeting shall include
the following:
a) name and identification number of the Company;
b) place and date/time of the general meeting;
c) statement that the procedure for convening the
general meeting has been observed and that the
general meeting is duly authorized to transact
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business. The documents confirming the above
circumstances may be attached to the minutes;
d)	list and the identification data of the partners
with voting rights which participate in the
activities of the general meeting or attend such
meeting, or of other attendants, shall be included
in the main document or attached as an annex. In
case of representation, a document certifying
representative powers shall be attached to the
minutes, or the minutes shall include a reference
to such document, if the latter is kept with other
documents by the Company;
e)	identification data of the chairperson of the
general meeting;
f)	agenda of the general meeting;
g)	decisions of the general meeting, including
results of the voting;
h)	in case the participant in the general meeting has
a different opinion or any objection with regard
to the decision made at the general meeting, the
identity of such participant and the content of the
objection shall be recorded, if the participant
demands his/her opinion/objection to be included
in the minutes.
83650 9. 65360(0 36360b 3353656(0605365	Article 9. Authorities of the General Meeting
1.	856360(0605	&ХР^833(5О<1?Э&ОЬ	8053&5 1. Adoption of the decision by the general meeting
53305363505 838532,65300636'63:	is required in relation to the following issues:
5) 306566360 562,560806 558(^303365;
6) bybcQQ^pmg&ob ^<063606 856360(0605 8(o6ob
2,565^05365;
2>) 08 2>6(г)ОЬЭ&д0Г)';) 55Э33033&5, 6(083505
50063635365 5503853365 10,000 5566 56 806
63&068036 35533560;
5) Ь^Ъп^^осо^доЬ 8036 6533056 358035580
^0506 838365;
3)	^05360556	56	^053606	35563&0556
2,58(08506563 3353&3606 335053&5;
a)	approval of financial reports;
b)	distribution of the assets of the Company
among partners;
c)	approval of transactions with the value
exceeding GEL 10,000 or its equivalent in
other currency.
d)	acquisition of shares by the Company in
its own capital;
3) ЗбСЬфбоспбоЬ £/>6)03635 ЬлЪт$г>оэтд8о(ы>6-,
%) 35б)фбо<п6)оЬ ^bgcjnd Ьг>Ът^.!>(рп^&о(р^б;
со) bgcjoadcig^BQQpo ЗобоЬ соббзЗстод&сп&б'Ъд
(тодбоЭдб^, ЭъЬообб ЬаЬ^бЬбЬ^дбхп Ьдс^рЭддб'ДОрдбоЬ
<3>6(j>3&d	Q06 0obo со5бдЭ(£д&(о&о<тр5б
^codgob^ogQng&i;
о) bidgcogdtjng^fngcQ Ьз&^соЬ Эд^ббб;
З) Ьдор0д^здбэо2?о Зо6)оЬ/(п6)£/>б<пЬ ibg/ifoocig&ob
^о^Э^зозд&д;
С?) Ьд^ай^д5бдоро соб^ббсоЬ ^ддбюЬ/ЗобюЬ
^обдд^Зсод^ 0о0<троб5б>д ЬбЬ^ЭУосоорсп ЗбэспддЬЭо
Эсобд$о<хпд(п&б (05от ЗсобоЬ, 50 Збсп^дЬоЬсодоЬ
^^ЛасоЭб^о^дб^оЬ ооббоЗдбз);
Э) ЬзЪт^^рт^&оЬ 6)g<n6g)56o'b5go5;
б) ЬУЪпдХрс%)&оЬ qo5<3<^>5;
со) Ь^дэдЭо^сЭбд&орсо ЭдсоъбЬЭд&бЭо
ЗЗО^оорд&д/^дЬ^од&оЬ ibzxjno (ngoo^oob Зо^д&б.
2.	Зб6фбосп(псоб 2/>(тоъ$дзд(5о<£>д&оЬ ЭоЬбсод&й^о 2.
одзо^дбдо^од ддб^оЬдббЭо Эсабб^о^дотд ЬЭд&оЬ
ббЬддъб/Ьд 9дС)О, бЭ $дЬ<тддбосг> ЬЬд5 6>d0 t>tb 5бэоЬ
$5сг>з;>оуоЬ^обд&£)<£ю. ЗдбэфбосабюЬ ЬЭд&оЬ
бдспстодбса&д gjidcnocog^ng&i
ЗбЗофборЭо 50 ЗббфбособюЬ ^o(jnob 0оЬд<трзосп.
3. bSbMQj(png3ob Ьб<зз50щ'^)дбд&<^>(>э ЗдслъбЬбд&бЭо 3.
33Qyo(™>g&5/$gbcog&ob db5<j?o ftg^pijjQOi do^gb^y^o
£)6<5>d oJ5gb здб^оЬдСпдЭо бпбб^о^дотб b0g&ob 3/4-
оЬ ^)0(П53^пдЬ(П&ОСО.
е)	changes in rights attached to the shares or
classes of shares;
f)	expulsion of the partner from the
Company;
g)	withdrawal of a partner from the
Company;
h)	appointment of the managing officer,
conclusion of a service agreement with
the managing officer, and the dismissal of
the managing officer;
i)	establishment of the supervisory board;
j)	approval of the reports of the managing
officer/management body;
k)	participation in litigation proceedings
against a member of the management
body or the managing officer (including
the appointment of the attorney-in-fact in
such proceedings);
1)	reorganization of the Company;
m)	dissolution of the Company;
n) making amendments to the Founding
Agreement / adoption of a new edition of
the Charter.
The partners shall adopt decisions by simple
majority of votes of the participants in the voting,
unless otherwise provided for by this Charter.
The number of partner’s votes shall be calculated ,o G
according to its shares in the Company capital.
гота
Amendments to the Founding Agreement of the
Company/ new edition of the Charter shall be
adopted by at least 3 44 of the votes of participants
in the voting.
4. o0 ^ООб^дздфо^д&оЬ бо^д&б, (nndgqpog gbgbd
^o<jpg&ob 6)co0gqno0g д^Ьообб (ibgcoob 56>bg&ca&ob
ЭдбсоЬздзбЭо) QOdgigdofog&^jcvno 'OSQCPObob
B3<I?o<I!?0bdb (05СО 3cn6)ob, "OSQ^Qbob
(У>бЬ(п(П(зод<£>д&оЬ 36х»)вд<тр£)6>оЬ	G3Q2?o<™g&5b),
<тоъ0бфд&осо Ьъ^обхпдЬЬ (jgqpoqngbobxpOo
4.	A decision related to a change in the rights related
to any class of shares (if such classes exist)
(including any change in the procedure for
exercising rights), shall additionally require the
^^ЗЗбероЬббдб’д^0 ЗОубЬоЬ
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собБЬЭсоббЬ.
5.	от£) Зббфбосабо, ЭоЬб^дбо ^бооб^дздфоо^дбоЬ
собббЪЭхо, собзоЬ^)зсз<тодбб b&mQ^mg&ob ^оббЗд
БбдоЬбо дбор^одб^эо^дбоЬ^бб, ЭоЬо зб<™<тодб£)(™дбоЬ
асаз-зорса&б 830650366, г>б5рб$зздфо<£>дбб З^дЬб
ЗбЬсобб ^ббоадбоЬ 50650366b бб ЭоЬ ^оббб^Зсрд^
ЬббВд^роЬ 65)83666, ЭсобоадббЬ бб ЬббВдорЪд ^)ббоЬ
со^ЭбЬ, ЭбЬ бб 6jgb б^бо'дб'зор ЬбзосоЪдбсобб
ОрбзбдЭобдбосо ЬЭоЬ 8033806 £)<дордбб. ЭбЬ бЬддд бб
6jgb 'З’З^Э'^ ЬЬдб Збб(^)босабоЬ ЬбЬдс^осл 80633b
Ъ8б, 2>бб(тоб оЭ ЭдЭотЬздзоЬб, бсп^одЬбз ЭоЬо
Эобсоп&осхрсо&б бЭ ЬбдосоЬЬ дЬдбб.
6.	Ьбдбспп дбдбоЬ б^^ЗЗЗсУ^Зб^/^Эо
66850305^06, соуд:
б) Ьбдботп дбдбб Э^зд^оуоб 'З'З^З^бвсоЬооро
спб^ббспЬ/ЗобоЬ Эодб зббспбасод&о^пбособ соб бЭ
^дЬдэдбосо 50650^3605^0 ^gboco;
б) Ьбдбсосо 36360b са^Эо 5068(0^836^)5306
366(068503650(060006 Q06 ^оббЭ<5дбббд fybqjgbocD
506502,360500 ^gboco;
2>) Ьбдбсосо дбдббЪд ^ббЬбЬос^зд^о ЬбдосоЬо
6^633'30636366	Ьбдбсосо	36360b
£)<ЗОрдббасаЬоопдббЬ;
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ЭдотббЪЭдббЭо 33530533606/^36503606 бЬб<™>о
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Зббсобб;
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оЭ 6(068366, 6(08353006 ^ЭсобдбдЬо ЗоЪббоб
Збдорофспбсоб ’3°303дбдбоЬ 506336;
3)	б^^ЗЗЭО^З^ i(f) Э^б^ЭфЭбЭ56 Ьб^ббсп
^дЬбо^Ь бб Ъбдсо&оЬ бсобЗдбб.
7.	Ьбдботп 36360b &б<тоб^узд^оордбб/са^8о ЬбВозбеодбб
ЬбЬб8ббсоорса<Эо.
consent of at least 34 of the total votes, related to
subscribed shares of the affected class.
If, according to the decision to be made, the
partner shall be exempted from the obligation
towards the Company, or if partner’s obligations
are to be reduced, or a decision is related to
entering into a transaction with a partner or filing
claim against such partner, or a settlement or a
withdrawal of the claim, such partner may not
vote on these issues. In addition, the partner shall
not have the right to vote on behalf of another
partner, unless his/her power of attorney is
related to this matter.
Decision/minutes of the general meeting shall be
valid if:
a)	general meeting has been convened by the
authorized body/person according to the
procedure established by law and this
Charter;
b)	minutes of the general meeting are certified in
accordance with the law and this Charter;
c)	subject-matter of the decision is assigned to
the competence of the general meeting;
d)	decision on amending the Founding
Agreement / adoption of new edition of the
Charter does not contradict the law;
e)	decision does not contravene provisions of
law primary purpose of which is the
protection of the creditors’ rights;
f)	decision does not contradict the public order
or moral standards.
Decision/minutes of the general meeting may be
appealed in court.
8.	Ъд^Эс^з^э^о Зобо gd^Qog&^jc^od 653600(0
363606 &^0о^830д°^?3^°^ ббсоо^со&об собсо&б'Ьд
ббббаббсо^^Ь 356(06036	85522^80	836^3(220
г^ор^8зэ(!)о<£?э&5 99^'а8<у>збэ&<^°з ^6g<$ao6(nb
ditybobtyootytyjo? п(Ъ^г>БпЬ, со£) 65360000 36360b
fribiBogftg&^cvno йХрб^уззОо^з&оЬ Ьба^ддз^Ъд
V3330 6^66(06303(2250^ 632,06^65305.
9.	ЬдсхдЭд^ззбдо^о Зобо giQp^og&^jcxpoi 65360000
36360b <^0р5^дззфо<£>з&оЬ бб ЭоЬо б5^о<2°оЬ
bicooopn&ob	0050065'63 ЬбЬбЭббсо^тЬ
адф^уззфоо^з&оЬ 8365636	06^00685305
506'33003636(2203	^бббсобзЬпЬ	ЬбЪт^оотдБоЬ
ЗЗв&ззбсзУЬз бб 66352^56550	805^0050(06
Зббфбоообз&Ь.
э^б<гро 1 о. 63(2033503563(^0 <062,56(0
1. ЬзЪт^^рсо^БбЬ 63(2063503563(20(066 ор5 836583
Зобз&со5б 2360003600006580	^5б8(О55р2£)бЬ
63(2288503563(220 (062,56(0, 6(083(2203 Э350&365 36000
63(2088503563(220 ЗобоЬ2>5б - (pofitfjgn&o.
63(2288503563(22 Зобо об50озо5р£)5(22£)б550
56(06303(22366 65'6(02,550(03606 6з<2о885од5бзоо(о&5б
5рб $568(o855O2£)6(22<o&56. 63(2288503563(220 Зобо
<3308(20365 одсоб 6(02,(063 до'Ьод^бо Зобо, 063
0^)60500^(220 Зобо. 63(2288503563(220 (об2,5б(оЬ
^5бЭ(о855р2<)б(22(о6осоо ^)з<22з&58(о6о(223&5 836583
Зобсобб ^)6соозбо)(о&б8о бб 8308(2236^
830'650^)55x06.
2. 63(22885035631220 З063&06 cg^BjjQog&o ^568005502^)66
8385032,6:
ЬбЪсо^^ртд&оЬ	65506(^3605056
2,58(085006563,	ЬьЪт&фтд&оЬ
306566^)6	6558056(0606
‘635058635033(22(065,	Ь^Ът^срподоЬ
6^)505<22C)6^(22o	^02,636065	505
8565^363606 83800^8365;
655560033(22(06 636068036 3(083630^)122
&56380, Ь^Ът&фсодБоЬ 562,560806
2,56665,	8560035	505	<^6356235,
Managing officer shall immediately submit to the
Registration Authority the binding court decision
on invalidating the decision of the general
meeting, if registration has already been effected
on the basis of the challenged decision of the
general meeting.
Managing officer shall immediately publish on
the Company’s website the information regarding
the court decision on invalidating the general
meeting’s decision or its part, or otherwise inform
the partners in this regard.
Article 10. Management Body
The Company shall be managed and represented
before third parties by the management body of
the Company, which consists of one (1) managing
officer - the Director. The managing officer shall
act individually in managing and representing the
Company. A managing officer of the Company
may be both a natural person and a legal person.
The representational power of the management
body shall not be limited in relations with third
parties.
гаье
ь a<
530
The duties of the managing officer shall be the
following:
•	Overseeing Company’s financial activities,
revision of Company books and records, as
required within the interests of the
Company;
•	Opening, management and disposal of the
bank accounts of the Company in any
commercial bank of Georgia, performance
Бд&оЬЭодбэо ЬбЬоб 656563(0 (0З3653006
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^оббб^ббо 63656003000.
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•	8(08656x363606	86(035030363606
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of any type of banking operations from the
Company bank accounts within the GEL
10,000 limit for each transaction;
•	Supervision of the daily operation of the
Company;
•	Preparation of the annual budget of the
company and its submission to the general
meeting for approval;
•	Approval of internal by-laws or HR
guidelines of the Company, as well as any
other internal document required for the
Company operation;
•	Entering into transactions with third
parties, with the advance approval of the
General Meeting when so required under
this Charter.
•	Hiring/dismissal of employees, execution of
employment contracts;
•	Selection of service providers (contractors)
and execution of service contracts;
•	Exercising other functions of a managing
officer as required within the interests of the
Company, except for those which are
specifically reserved for the general meeting
under this Charter.
300
.036
12 21
3-	Н^ЗЭ^&З^О зЭзоЬ 558(065603655,
qoo&tfjfinCbo хззззз&б8(оЬоззо5 833053b 06300
55605363680,	6(08333005	(00636x3333653
53)385^)365 10,000 3356b, 86(033(05 Ььд&ат
j(r>g&ob ^0656^560 ^36033(060000 005668(06000,
600833303 Ь'ЬвэЭ'ООЗОб ^3603306, 65360000
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6360680360	Э<233^(!)6ооб^)ззо	658x3533360b
(85553300055, 333-3006(^06) 83833006000.
3.	For the avoidance of any doubt, the Director shall
be authorized to enter into transactions
exceeding GEL 10,000 value, only with the
written approval of the General Meeting, which
may be issued by a letter, resolution of the
General Meeting or any electronic means (e.g., e-
mail).
msof
4.	Зобо 35535036'55305
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4. Managing officer is obligated to comply with
partners’ decisions when exercising
managerial and representational authorities.
6. The managing officer shall be authorized to
make decisions on all matters not reserved to
the partners’ competence statutorily or in
accordance with this Charter.
8. The remuneration of managing officer and
the content of the relationship with them
shall be determined by the Law of Georgia on
Entrepreneurs and Service Contract, which
shall be executed by the general meeting for
the Company.
10.	In case of death, retirement or otherwise
termination of the managing officer’s term of
office, a new managing officer shall be elected
by the partners within 1 month.
12.	If, at the time of entering into a contract the
counterparty was aware that the management
powers of the Company’s management body
were restricted, the Company may challenge
the validity of the contract. The same rule
applies if the person with representational
powers and the contractor deliberately acted
together to cause damages to the Company.
14.	If failure of the general meeting to elect the
member of the management body results in
material endangerment for the activities of
the Company, the court shall appoint an
acting member of the management body for
the period necessary for the appointment of a
b6
9
new member by the general meeting.
15.	Ьг/Ът&хрсоддоЬ Ьдор88<оз5Бдоу ЗобЬ
сг>5Б5в<трд&(о&5<Ьд боЗБбдЬ qo5 co5B58cog?)(obo<j>56
iCDdgoU^jcgQ^g&b b5g6co(o 36365.
17. Ьд<^Эд^здбдоро Зобо спббдЗ^д&п&зЪд оБоЭБдЬ5
дбодЭдфдЬ 3 ^<£>ob з5<тэосо, bgQp5b<^5 <то5бо<ЭзБоЬ
^jgcvnrj&ocn. co'gj ъд gd^oob ьЗсо^бзоЬ 8385035
ЗбБсаБосо QjdqogjQBoqpo ^gboco 5б 55БЬ(п6зод<^о(тод2>5
Ьд^ЭЗ^збБд^о ЗобоЬ ^^Q^gbdOcnboQ^gbob 5655^0
35500b 5Б Ьдор83с23дБд<^>сп&дЬд 505
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ЗобоЬ
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2,5Б£)Ь.Л>с>з6э(£>о	35500СО
80086335.
бэ^оЬфбобд&^^по
^од^Э&бЭсаЬоорз&д
&5&6d3<vng&£)<£>5<£>
19. Ь5дбсо(о 363&5 ^ojqpg&idcaboqnod Бд&оЬЗодб ообсоЬ
г>дбсог>зоЬ£)<з(тп(пЬ	coiBiSiTOQ&cn&oQOiB
bgqpQd^gibQqno Зобо ЭдЬз&дЗоЬо Ьдсд^Зз^оЬ
Эосоосод&оЬ Ь'ЬбдЗд. Бд&оЬЭодбо Эдсп5БЬ8д&5,
6(0835^03	53 Qog&^^gbib д$о6б5£>Э<2одад&5,
&5соо<хдо5.
21. 635^885035630^ ЗобЬ >3}^<1дэ&5 ijgb а^^адЬ
спбБбЗоод&сп&о^Б. ibgcn 838006333580
6355086523563030 Зобо 35(£>QO3&£)qno5 5050335b
Ь^Ът^^оп^д^Ьтбб Q^qjg&'gono b5b53b5b^)6n
Ьэо?<Эдзб£)оддг)осг)5 505 8(0^63500 з5бг)БЭсрэ&оп(п&осо
2>5БЬ5<Ь$озб£)одо ЗосоЬозБд&о 505 Збпзэ^о^бд&о.
16. Managing officer of the Company shall be
appointed and dismissed by the general
meeting.
18. Managing officer shall be appointed to the
position for a period not exceeding 3 years
with the right of reappointment. If the
registration (under the law) of a managing
officers’ new term of office or change of
person authorized for management and
representation are not performed after
expiration of this period, the authority of the
registered managing officer shall be
considered extended indefinitely.
20. The general meeting may dismiss the
managing officer from the position anytime
without indicating the relevant grounds. Any
agreement contradicting this provision shall
be void.
22. The managing officer shall have the right to
resign from the position. In such case, the
managing officer is obliged to follow the
requirements and procedures determined by
the current legislation and the Service
Contract executed between the managing
officer and the Company.
3£)Ь(ц>о 11. 65%r?3<xpryZk>Z;bg(™3d<n356g<^(nbob
Ткп^ооо З60Б30З3&0
1- ЬдорЗЗс^Бдо^о	Зобо	350?Q?3b'3<I?o5
ЬУЪт^тртд&оЬ	b5j3gg&b	b^tjdsoggb
856005536(08036550	Qp5	здсооорЬоБоооЬозбо
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856*63 obg *66^)6535036, 6(02,(063 565550(02,0^)6
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1.
Article 11. General Principles of Managing the
Company
The managing officer is obligated to lead the
Company’s activities in a lawful manner, with the
good faith of the conscientious managing officer.
In particular, the managing officer shall take care
of the Company in the same way as an ordinary
person of sound mind in a similar capacity would
take care/act, acting with a conviction that their
.1601
b65<
. 20
3(nJ3gQog&5 Ьг>Ът^г>(ра>ддоЬсодоЬ 33(96(9603’36500
83Э^Л3 bgqob5g(6gq?o5.
actions are most economically advantageous for
the Company.
2.
Ьэ^рЭд^зббдспо Зо(6о	35b^bb
52,366 Здсоооубоборободбд&оЬ
bebiQ^Q^Q^o 3g^)66^)qng&qn(9&oo) Эоддбдб^оро
'ЪодбоЬсозоЬ. <3?одЭзэ&зопо5
Ьдоз>33<935бзоуо ЗобоЬ ЗбЬ^ЪоЬЭэд&орсоЬб 53
6(93503)3(9606 ^дб'ЬбэдЬ Эд^6(9£)<™>д&ор(9&о6о)зо6.
3(9g5qpg(9&ob
Qgo'btn^op^b
2. The managing officer shall be liable before the
Company for the damages caused by negligent
breach of their duty of good faith. The liability of
the managing officer for deliberate breach of such
duty may not be limited.
3.	ЬдоуЭЗ^з^бзо^о 3o(6o6 6036 ЬУЪт^фмддоЬтдоЬ
6ogg6g&^)qoo ЪоъбоЬ 5б5<Ъ(95,д6дЬоЬ 3(9оэЬ(9дбо6
£)°3<£)д&5 5J36 ЬдоубЗ^здбдоу (962,56(96, bcoqpca
356(9600) 2)5слз5(13оЬ^обэ&£)<£> dgScnbgggddo <тр5
оэборадбооро ^gboco - соососод^о? 35бфбо(9бЬ.
3.	A claim for damages inflicted to the Company by
the managing officer may be made by the
management body and each partner in cases
provided by law, in accordance with the
established procedure.
4.
ЬдорЗс1£>з^бдоро Зобо codgob^cgqpQog&d
ЗбЬ^ЬоЬЭ^д&с^осо&оЬ^б, co£) o^o 053060 JQgqog&oco
65360(9 363606 2>^0?5%13Э(!)О(1?Э^6 566£)qng&6,
2>5б<то5 06 83606333065, 6(9Cpg65Q 856 65g6oco
363606 2/><5^33доЧ?3&°Ь 80093656 bgqpo dg^J^gn
5656^(960 063(96853006 Зо^сооодбоо 56 O(j(9Q05,
6(оЗ 5З 2)^<5^33g6O(I?g^ob	6000365 %о5бЬ
2)5Э(по^здз<по5, 852,656 53ob o5(9&5<bg 56 Эд5фд(9&об5
65360(9 36365b 2>,b(3?':>V333do<Iogbo6 8ooog&56qog 56
5£>Ь6)£)орд&58оод.
5. со'з 2?6o2£)6ob £>o(6g&,£)Qpgb5 ЬУЪт&ь<тотд1!юЬ
5^033606 6565(^0566(9 ^oAgb^opgbob 10 Збсоздбфб
5б 10,000 q«566 (56 606 0;]3O35Qng6(»)b 636066036 bbg5
35(£>£)ф5<3о) 5£од35фд&5, 65602,365 Ь5д6осо 363656
£)6qp5 <тр55ЭфЗО(упЬ.
4.	The managing officer shall be released from
liability if he/she acted for implementation of the
decision adopted by the general meeting. This
provision shall not apply if the managing officer
assisted the general meeting in adoption of a
decision by providing incorrect information or
the managing officer was aware that adopting
such decision would result in damages to the
Company but failed to notify the general meeting
before adoption or implementation of the
decision.	П^агоз
I Ъ5556И ₽
5.	The transaction must be approved by the general
meeting if its value exceeds 10 per cent of the
Company assets value or GEL 10,000 or its
equivalent in any other currency.
6. 03 ЬбЪп^^отдй^ б6<55Ь<з)о6'£)£)б5б(95 5б
65qo5bqoo6^)^]656(9&o6 658086(93606 $06583 0P65b,
00063^(9685 b(65qyg£)qno 2A$o66£)(6g&ob &56383,
852)(б5б	2?^Ь<троЬ'£|'£)Б5(6<О?)оЬ Q05QD2>(n3ob
6(пЗдбфо<205б (>(б5£)2»ЗО5бдЬ 3 330(6065, удб<тэ5
2)5650b5<2oco6	2?Q?6bQ2>°b£)£)65(6<obo6 CD5co&5<bg
„63560000(5530065 <55 з(6ддэоф<о(6со5 3<nqpg^(5o^)(6o
<£5зб5д(ПСЗО(1ПдЬо6 Эдб5Ьд&“ 65j5(6cr)33<vri(9b 356(0600)
6.	If the Company is insolvent or faces insolvency,
the Director, without delay, but in no case later
than three weeks from the moment the Company
becomes insolvent, shall declare it insolvent; as
provided for by Law of Georgia on Rehabilitation
and the Collective Satisfaction of Creditor’s
Claims. The declaration for insolvency shall not
5р55р$збо523° ^36001. $5505650062323656(4606 8365636 be deemed intentionally delayed if the Director
$5636550365 665523323523550 $530562363623470 56 performs its duty of care in good faith.
5606, co^J 5ро6зЗ(5(о6о ‘66236306 8(0355233(0656
ХЭб(озб5(О 56623523366.
7.	‘6623630b 8(0355233(065 56 5606 50565033235230 505
635238852135635230 8063&0 56 5605Б 355235036235270,
5565'65215236(06 ob *60560, 6018352303 Ь^Ъп^^дп^&бЬ
8501	8036	Эо^э&^)<23>о	6583^5683(0
$5505^333(505233600) 8о550$5, co^j 6352388503563523
806366 $(0603623527^50 8338523(00) 33565235050), 6(08
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6560000 0603006853006 65(323833523'63, ЬУЪс^фюддоЬ
06(^36363605056 5580080006563, 5058(023305036523550
005	06(53636015 зообсдоро^об 56	66350)5
‘636^3473606 $56383 0503650636. 5506086235270 $360 56
558000336365 о8 838016333580, 600503653 6583^568300
55oo5^333(5otJ33&5	356006001	56	58	^365036001
$5013552706^06362347° 8(0355233(063606 505650333001
5606 80503&23430.
7.	The duty of care shall not be considered
breached, and the managing officer shall not be
obligated to compensate the damages caused by
their economic decision to the Company if the
managing officer could reasonably suppose that
he was adopting an entrepreneurial decision
based on sufficient and reliable information,
acting within Company’s interests,
independently and without conflict of interest or
the influence of others. This rule shall not apply
if an entrepreneurial decision is adopted in
violation of the obligations provided by law or
this Charter.
8.	6352388503563523	806b	56	5J36	'33QT365,
b&m^pngdob o)56b8(obob	$56383
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56(06303527366 Ь^Ът^^(рп^дг>, 5б одоб 08533
60336080 80^83500 6635 6583^56830 65<Ь(о$55О(оз&о6
63527885035635270 8060. 63523Э8503563523 8060156
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5506086'23500 355235рз6х352?Эб^ 83085233&5 85523580
5056В36 8060 0156585036060(1056 $501530623'35273606
^36503^53, 85^,658 5652383^36 3 ^52706 3550001. 58
355235536^5233606 505650333060130b 836585036352305
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8.	The managing officer may not, except with
consent of the partners, engage in the same
activity as the Company or participate as a
managing officer in another company engaged in
the same field of activity. This obligation under
the service contract executed with the managing
officer may remain in force after his/her
dismissal, but for a period not exceeding 3 years.
Compensation may be provided for breach of this
obligation. Its amount and payment method shall
be determined by the service contract or
additional agreement of the parties. In case of
violation of the anti-competition rules, the
Company may demand from the breaching party
payment of the agreed penalty in addition to the
compensation of damages caused to the
Company. Instead of compensation, the
Company may also demand from the breaching
party the transfer to the Company of the benefit
received by him/her from the transaction entered
into on his own behalf or for a third party, or
Ьбб53&оуоЬ bSbmfi^cvgbobcogob 56563386 56
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assign the right to receive such benefit to the
Company. This right can be exercised by the
management body, another managing officer or
each partner, in cases provided by law.
9.	In the Company, the consent to engage in
activities described under paragraph 8 of this
Article may be granted by the general meeting.
The said consent may be granted for both general
and specific activities, for the type of transaction
and for participation in the entrepreneurial
entity. Consent may not be unreasonably
withheld. The consent for engaging in activities
shall be considered granted if, at the time of the
managing officer’s appointment, the Partners
were aware that the managing officer was
engaged in the said activity but did not demand
from the managing officer termination of such
activities.
10.	Without the prior consent of the Company, the
managing officer may not use for his personal
benefit or benefit of another person (apart from
the Company) any business opportunities related
to the field of activity of the Company, which has
become available to him/her during the
performance of his/her duties or due to his/her
position and which could reasonably have been
the subject of interest for the Company. The prior
consent of the Company shall not be required if
the general meeting has already discussed the
possibility and refused to use it. If the service
contract concluded with the managing officer
does not establish a shorter term, this obligation
shall remain in force for a period not exceeding 3
years after the removal of the managing officer
from the position. The prior consent to use the
business opportunity can be granted by the
general meeting.
^обдЬ^дбэо отбБЬЬтбоЬ ^б^дбб Зд^Зороб Ьбдбсосо
3<ng&6U.
11.	Ьб^Зоббо ЭдЬбЗорд&^ппЬоЬ docogobgbob бдбЗбс^зоЬ
^gbob СрббспзддоЬ ЭдЗсоЬдддбЗо Ь^Ът^срп^Ь
Зд^З^об cpid6^gggb dcobcobcogcob id <20ббе>ддзосо
Ь^Ъсо^^п^доЬт^оЬ doggBgb^J^po ЪоббоЬ (Збсо
ЗсобоЬ, do£)<ng&g<™>o cjgdcabigopob) бббЪ^дб^бдЬб.
b&WQXpc'i'faib Эд£)3<£>об cnidCbQogggb ЪоббоЬ
ббб'Ъ^б'дбдЬоЬ 6i(33(w;>QO dcobcobcogoob Ьбд^дсоббо бб
ЭдЬбЭд ЗобоЬ ЬбЬдс^осо орбоодЬ'зоро ^ббоад&оообб
СрбЭб^зддоЬ Зодб docogb^qrno ЬббздбороЬ
bSbm^Qng&obmgob ^бсрбздЗб бб бЗздббо
ЬббздЬодоЬ docogbob £)°3<™g&ob дэбсоЗсоЬб. id
ЗсосоЬсодбоЬ 'ggc^gbob ^бЗсоддБдЬб Зд^З^об
bgqjoddcogidgop тб^ббсоЬ, bcncjoco дббсобосо
5icog6<joob^o6gb^)<^> ЗдЗсоЬдддбЗо - cooaxng^qp
ЗббфбособЬ.
11.	In case of violation of the rule of prohibition of
appropriation of a business opportunity, the
Company may claim from the breaching party
reimbursement of damages incurred as a result of
such breach (including lost profits). Instead of
compensation, the Company may also demand
from the breaching party the transfer to the
Company of the benefit received by him/her from
the transaction entered into on his own behalf or
for a third party, or assign the right to receive
such benefit to the Company. This right can be
exercised by the management body and, in cases
provided by law, each partner.
12.	36qp<2ogb^)<Yngbob ббЗ<зэдбоЗд Ьд<£>33$озббдоро ЗобоЬ 12. If the obligation is not fulfilled because of the
dcvjdgQogboco бб ^jdmjjdgopco&oco Зд^Ьб'д^д&^сп&оЬ actions/omissions of several managing officers,
ЭдЗсоЬддзбЗо оЬобо btfbmfrxpm'j&ob ^оббЗд ЗбЬ'дЬЬ they shall be jointly liable before the Company.
br)<£0OQ066£)(£>6Q3 б^д&дб.
13.	Ьбдбсосо дбдЬбЬ dg^)dqpo6 doococob <y>Qp^ggg(!)o<£>g&6
bgQpdd£>366g<£>o ЗобоЬ dog6 Ь^Ът^^отд&оЬтдоЬ
9°8d6gb'0Qpo ЪоббоЬ ббб'Ь?об£)бд&оЬ ЗгосоЬсодбб'Ьд
'ДббэоЬ cojjdob бб ЗбЬсобб Эсобоэд&оЬ собсоЬб'Ъд, со£) 6d
аб<тоб$дздфоорд&бЬ бб Здд^оБбб^З^дздЬобБ Ьббсоб,
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собдоЬ'зд^^рд&б Ь^Ъп^^ртддоЬтдоЬ ЗоддбдЬ'д^о
ЪоббоЬ бббсЬ<об'£)бд&оЬ 36Q^Qogb’g)(wg&obg)66) co^j 050
собдоЬо JdgQog&oco Ьбдбсосо дбд&оЬ
аб<тоб$дзд(5о<хпд&5Ь бЬб^с^д&^б. Ьд^оЭЬ^зббд^
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ЪоббоЬ бБб'Ъ^об'^бд&оЬ 3i<£?(50e,£)(jog&obg)66
2>6co63ob£]<3Qpg&ob ЬбдосоЬоз ^ббоЬо^д&б,
ддбЗб^д&б 6d ЬбдосоЬЪд ддб^оЬзбоЬбЬ bdob do(jgd6.
14.	Ьд<хп33созббдор Зобсобб (^б^одЬ^оро ЬбЬбЗЬбЬ^)бсо
ЬдорЗддб^^дЬосо бб Эдобс^дЬб ^ббспобо^ЬсоЬ
bg<£>dd£>g66g£go ЗобоЬ ЗбЬ^ЬоЬЗад&одсп&б dob dog6
13.	The general meeting may decide to waive the
claim of damages caused to the Company by the
managing officer or to settle with him/her, if such
decision is not opposed by the partners holding at
least 10 percent of votes. The managing officer
shall be released from liability for damages caused
to the Company if he/she acted to implement the
decision adopted by the general meeting. The
managing officer may not participate in the vote
related to his/her release from liability for
damages to the Company.
14.	A service contract concluded with the managing
officer may not exclude liability of the managing
officer for the damages caused to the Company by
his/her intentional breach of his/her obligations.
3iQyQogb^)<wg&ob ьъб'ЬббЬ dg-gbCn^iQpg&Qnn&ocD
ЬйЪт^сътд&оЬсодоЬ Зоддбд&'зоро 'ЪоъбоЬсодоЬ.
a^jbcjno 12. ЗлАфбоспбоЬ 2>бЬзопг>
1.	3z>6$6o(n6b	д^зЬ ??30Qogb
ЬбЪт^орт^&о^б, отд ЬУЪт^оомд&оЬ
Ьд^ЭЗ^д^бдоуо ЗобэоЬ 5б ЗбЛфбоспбэсоб jjQgcog&g&o
SbocJgbgoycngbiQO УЬодбд&Ь ЭоЬ об^дбэдЬд&Ь, дБ
дбэЬд&п&Ь elgStjjg^o ЭбоЭдбд^саддбо bdcg^dgopg&o:
д)	Ьб^Эоббсо&оЬ Ьд^дбо
ЭбоЗзбдо^спзбд<то Эдо^з^^;
&) bc>ftnQJ(vmgtob &mq^cn 3 ^qnob ьббЭбз^сп&бЭо
дб	£.У£)бд^о<х?д&ог>	ооозос^дбс^о,
Эо^Ьдообздоо оЭоЬд, (ппЭ b&mQ^pmg&ob
едобзбЬ'дАо З^^саЭдбдп&д бЗоЬ bid^pcjng&db
о<3<ход<п<то5;
b) Ь^Ът^^рп^&бд Эоососа „Зд^дбЭдсоб ЭдЬбЬдб'1
Ьд^ббсоздорпЬ	дзбспбосо
bdcogd^ob^oBg&^Qyo ^дЬоот, ^о^д&оЬ
gqpibg&ob (dbgcoob ббэЬд&сп&оЬ ЗдЗсоЬздзбЗо)
ЗЗО^оорд&^Ьслдб	(^dg^dofng&^jcjno
a^V83od°<2?o&6;
да) bbgd Здбфбоспбд&Зд Зоо£>дЬ &^<3?^830<!)О(£?Зв5
СрбЭдфд&осоо ЭдбдфдбоЬ b^bbcnA^ogc^og&ob
36<jn<5>g&^)qng&ob ЭдЬъЬдб, бэгоЗдороз ЗдЬЪд^
3(n3g<^<5g&i.
2.	спуд бЗ З^Ьо^оЬ ЗоСбддсср З'дб^Эо coibibgq^g&^lQpo
Ь^бодЭспд&д&оЬ ^ббэЗсоЭп&оЬ bitg^jdggqpod
Ззбфбосчбэсоб	ЗббфбосабЬ
g^bgqpob ^gQpg&i ЗЬта^гкто о8 ЗдЗсоЬздддЭо
^(пЭпдЭо&б, со£) Sib biQpi^ggg^o^g&obcogob 3bi6o
ъб cpi^gfnoi.
3.	Ьг>Ъ<х>^г>(р<г)^до(рг>6 ЗдбэфбоспбоЬ Зодбэ ^ibgcjoob
36<пзд<££)(пд&о бд^с^обсод&д Эд^ъбэЗдооъ ЭдЬбЬдб
bijjifncoggcjotnb з^бспбосо.
Article 12. Withdrawal of the Partner
1.	The partner may withdraw from the Company if
his/her interests are materially damaged by the
actions of partners or the managing officer of the
Company, or if the following material grounds
exist:
a)	The subject of the Company’s activities has
significantly changed;
b)	The Company did not distribute dividends
during the past 3 years, even though the
financial conditions of the Company allowed it;
c)	The Company adopted a decision on changing
the classes of shares (if any) in accordance with
the rules set forth by the Law of Georgia on
Entrepreneurs;
d)	Other partners adopted a decision on additional
contributions which also applies to him/her.
2.	If the circumstances referred to in paragraph 1 of
this Article are the result of the decision of
partners, the right of withdrawal of the partner w
arises only if he did not support the given
decision.
1И5
3.	The procedures of withdrawal of the partner
from the Company shall be governed by the Law
of Georgia on Entrepreneurs.
3£)Ъ(тоо 13. Зб6(5боо6оЬ 56603636
Article 13. Expulsion of the Partner
1.	ЭбоЭзбдодсазббо Ьба^ЭзодоЬ ббЬдЬпЬоЬ
ЗзЭсоЬзззъЗо, Зббфбоспбсоб 56Qp6^y3g^)oqjgg&oa),
ЬлЪю&>(ртдЬоЬ ЬббВдороЬ Ьб^Зздор'Ьд,
bdbiddtncrxjpcnb <3g£}d<xgo6 Зоос^спЬ ^qstd^ggg^o^gbd
ЗббфбосабоЬ ЬУЬп&><ртд&о<трг>6 536036306
собспЬб'Ъд.
2.	ЭбоЭзбдорсозббо Ьбозддздоро збЬд&сч&Ь, 60x03633
ЗзбфбонбоЬ ^Эд<трдЬб ЭбоЭзбдорспзбб 'ЬоббЬ зудбдЬЬ
ЬУЪс^фмд&оЬ обфдбдЬд&Ь бб ЭоЬо Зббфбособбор
СозбВдбз Ьб'Ьоббсаб ЬбЪт&ортд&оЬ ЭдЭ^^мЭо
Ьб^Эоббсо&оЬсозоЬ, сп’з Зббфбоспбо ЬУЪсч^оэтдЬйд
^g6o<jgcabocD	V3^3^?32>(n^P ^ззсдбслЬоодз
ЬУЪт^фмд&оЬ	o5(^g6gbgbob	^зЗзЪозбдЬдодо
{j6gopg&ob Эз^здфоЬб орз ЗдЬбЭ^п 536036306
ЗдЬзЬдЬ.
3.	ЬьЪт&>фпд&о<тр.ьб ЗзбфбооабоЬ 53603630b
Зботздор^бз доз ^gbgbo 6д5<з<™о6срд&з Эд^збЭдсоз
ЭдЬзЬдЬ Ьз^збсодд^соб дзбспбосп.
Q^jbqpo 14. b&mfr>Qxr)g&ob орзЭ^з зрз
63(065360'63303
1. b&MQ^Qwog&ob <£б<ЗороЬ Ьза$£)дз<™>дЬоб:
б) ЬУЬт^дэтдЬоЬ Ззбфбособслз бборз^дздфосходЬб
Ьг>Ъп$г>фтд&оЬ орзЭодоЬ ЭдЬзЬдб;
&) ЬзЭд^збЭдсо ЬбсЬ(О53<2р(од&оЬ Зб6фбо(о6соз
Ьбзб<£>ооз&£)<£>(п бзсоордбго&зЬсобб <0333330636003
Зббспбосо <рб<р5дбо<хро ЭсосоЬсозбоЬ <0^6(03333;
2>) Ьг>Ът^г>срт^доЬ <^>0330(1033006 ЭдЬбЬд& bobb^gob
ЬбЭбСпооороЬ Ьб^ЭдЪд ЬзЬбЭббсгх^дсоЬ ^бббВдбоЬ
дзбсободб Эб<хдбЭо ЭдЬд^б;
Ор)	ЬУЬп&><рпд&оЬ	ЗзбфбособоЬ
^ббзЬборд&оЬ/ЬббэВдс^доЬ	Ьбод^ддздор'Ьд
ЬзЬзЭббсоорсоЬ Эодб	Зо^дЬ^^о
&><2рб^дздфо<™д&б b&mfritgcqfoob <трб(Э<£>оЬ
ЭдЬбЬдЬ.
1.	In case of material grounds, at the decision of the
partners and on the basis of the claim of the
Company, the court may adopt a decision on the
expulsion of a partner from the Company.
2.	Material grounds exist when the actions of the
partner cause material damages to the interests of
the Company, or if staying as a partner is
detrimental to further activities of the Company,
provided that the Company has warned the
partner in writing to stop taking actions
jeopardizing the interests of the Company and of
possible expulsion, but with no results.
3.	The procedure and rules of expulsion of the
partner from the Company shall be governed by
the Law of Georgia on Entrepreneurs.
Article 14. Company Dissolution and
Reorganization
1.	The grounds for the dissolution of the Company
shall include:
a)	decision of the Company partners on the
dissolution of the Company;
b)	violation of statutory requirements
regarding the mandatory number of
partners in the entrepreneurial entity;
c)	entry into force of a court judgment in a
criminal case concerning the liquidation
of the Company;
d)	court decision on dissolution of the
Company made on the basis of the
application/claim of the partner of the
Company;
2.	ЬбЪтахрсчддоЬ <2058035 Ьгз6зозор<трзЬ5 „8д$5б8заз5
8365636“ 65^56033303(06 35606003 <205005360030
$36000.
3.	860836303(03560	65^3)830306	56636(060656,
35бфбо(о6о6 ^бб^Ьб^з&оЬ/ЬббВдороЬ 65(33)83303'63
b^cQQ^Qomj&i 8308033&5 00508503(06 65658560003(06
55оо5$дзз^)оозз&ооо. 860836303003560 65033)833030
56636(066, 003) 3600-360085 656^)60(0685 556^656 5б
3)6380 553)д6со6оозз&озсо&оо) <2055600305 356(06003
бб б9 $360036000 8060030b 0953066363)030 5663&0000
6(O35<3PQ(O&5, 56 ОО3) Зб(6фбО(0(6о 6(035QOg(0&5b 33<I>5(0
5663)03366 0О6 Ь^Ът^^опд&оЬ 8080560 335056
900(0^335.
4.	Зб(6(5бо(о(6Ь 833)80305 Ь^Ът^оэсод&оЬ 50580306
8365636 2)5б(зЬ5<зэд&оЬ 65658560053(080 838(^560
Зб(офбо(о(ооЬ $0530 65658560003(06 83833(06000
658560053056 (356550 ЬббсооЬдосоозЬ 2,56365503606
83^560(2056	30	505006	2)5бб5з<зп(о&5<Эо.	53
836036333580 3(03353 Зб(офбо(о(6Ь 3)6505 60333b
озбзоЬо $05306 36(08(06303)03550 5558(06305(33580
6(o65^oqp3(o&ob 83658533603(065, 003) 005656В360
Зббфбособз&о $0533606 2>5оо5б5$оозз&о6 ЬЬзб $36*6)3
5(6 830056685036056.
5.	50565833605, ЬбЪт^^т^&оЬ 63(062,560*65305
5566(063030(00036 83800350 (3(06836003:
б) />5?>(035ср(о173о^5б6ор5^6бб;
6) ЬЬзб 6583^5683(0 Ьб<Ь(055ор(оз&5Ьсо5б 836^365
(803603365 бб 553603056365);
5) Ь^Ът^орт^ЗоЬ 563(0(35 (0053(0035 бб 558(03(035).
6. ЬУЪтьхртдЗоЬ 63(065560*65305 6(063035350365
„83^5683035 8365636“ 65^56033303(06 356(06003
505505360530 $36003.
2.	Dissolution of the Company shall be
implemented in accordance with the procedure
established under the Law of Georgia on
Entrepreneurs.
3.	In case of material grounds, the dissolution of the
Company may be implemented by a court
decision on the basis of the application/claim of a
partner. Material grounds exist when one of the
partners has intentionally or by gross negligence
violated its material obligation imposed by law or
this Charter, or if the partner is no longer able to
perform its duties and the objectives of the
Company can no longer be achieved.
4.	A Partner may buy out through court, at a fair
price, the share of a partner who has applied to
the court for dissolution of the Company, within
30 days after submission of such application. In
such case, each partner shall be allowed to buy
out shares on a pro rata basis, unless the
remaining partners have agreed on a different
procedure for distributing the shares.
5.	Reorganization of the Company may be
implemented through:
a)	conversion of the Company;
b)	merger with other entrepreneurial entity
(takeover or combination);
c)	split (division or separation).
6.	Reorganization of the Company shall be
implemented according to the procedure
established under the Law of Georgia on
Entrepreneurs.
7.	ЬУЪм$г>фюддоЬ <тобс)(™оЬб ооб бдсаб^ббоЪбзооЬ
ЗбсоодЬЭо удб^об oJ6gb &6CD36Qnob^o5g&^)<^o
„Эд^бЭдсоб ЭдЬбЬд&“ Ьб^ббсг>зд<£>спЬ збБсобоот
^ббЬб'Ьсодб^оро Збб^бопбсоб '03(I?3bg&o
Этдбс^одго&д&о.
7.	In the process of dissolution and reorganization of
the Company, rights and obligations of the
partners under the Law of Georgia on
Entrepreneurs shall be taken into consideration.
8.
оЗ ЭэЭсоЬззздЭо, отд ЬбЪсо^орт^Ь ЗдбдЬ дбсоЪд
ЗдС)О bg<™ad£>3i6gqyo Зобо, ЬУЬецрорс'здЬоЬ
QP0330QO6300L ЗбсоздЬЬ дбсосо&о^озб^р
Ьд^ЭЗ^збБдорсп&дб Ьд^рЭЗсэзббдоро Зобд&о,
(nca3(£>gbo(3 обоЗБд&обб <Г?оздо<тобфсабд&бор, аббстэб
оЗ ЗдЗсоЬддзоЬб, бспсрдЕбз Ьбдбсосо дбд&оЬ
2/><тоб$ЗЗдфо<хпд&;> о^оззоообфсчбд&боо ЬЬдб Зобд&оЬ
ОрббоЭдббЬ осодбороЬ^обд&Ь.
8.	If the Company has more than one managing
officers, the liquidation of the Company shall be
jointly managed by its managing officer, who
shall be appointed as liquidators, unless the
decision of the general meeting provides for the
appointment of other persons as liquidators.
9.	(^юззособфспбд&Эб ddtyQobfi&otyfyjqno mty^Bnb
дбсооббо gopgdC^'^b'jQpo 3(пбфб<£>оЬ b'gj&og^ob
бзфепбоЪд&зс? азэ^Ф'Ьз (a^odd6^6^
ЗоЬбЗббсгУЪд) бб собдоббсо ЗЭ^&ЗЭ^^^Э
^ббзЬбсод&оЬ ^бЗсо^здзбд&осо Qc^cagbg&c^og £)5qo6
Эдбфзсо&обсоб дбдорофсобд&Ь ЬУЪп&сртд&оЬ
СрбЭс^оЬ ЭдЬбЬдб срб £)борб Зсоо^дособ оЬобо
Bcncobngbg&ob ^ббЬб^Ьбсод&орб^р.
9.	The liquidators shall immediately notify the
creditors regarding dissolution of the Company
by publishing an announcement on the
authorized user page (electronic address) of the
central electronic platform of the Registration
Authority or on the Company website, and invite
them to submit their claims.
10.	ороззодэбф^бо \2)6^об ^зЭ^усоодос^д&ордЬ
ЬбЭд^ббЭдса Ьб’Ъс^бдэсад&оЬ Ьд<£>ЭЗ£>зббд<™о
ЗобоЬсодоЬ	Эс^соЬсазбд&Ь.
11.	Ьбдбсосо дбд&б ^доуд&бОсоЬостпоб бд&оЬЗодб
ЗсоЭдбфсЭо ^ббсобдоЬ^а^опспЬ <™оззо<трбфсобо, ^бб^рб
оЗ ЭдЭсоЬддзоЬб, бсо<трдЬб(з ороздодэбфсчбо
ЬбЬбЭббсооосоЬ Зодб ббоЬ (трббоЭб^о^о.
12.	Ьд<™>Эд£>зббдопо Зобо дбор<трд&^)о^об
dityQobfifiioty&'jiwf м&^бтЬ ЭоЗббсосоЬ
йббзЬборд&осо ^поззо<5>б^)Собд&оЬ ЬьддфМчддт
<^ОдЬ(^)(одо бд^оЬ^бб^ооЬ	Зо'Ьбосо.
m&fyrfcQbcogob	бЭ
2)ббзЬб<5>д&осо	ЭоЭббсозоЬ	5d3^
ЗббфбособЬ. б£>бо(3б£)ор 2)ббзЬб<трд&бЬ удб^об
дбсосостодЬ зббсобЭорд&орп&оЬ	ЭдЬбЬбЭоЬб^о
ОрбЭсо^Эд&^оро Орс^ЗХзЭдб^о	<£>оздосрбфсабоЬ
(тоббосЗдбоЬ бб ^бсобдоЬ^дсхпд&оЬ <об ЭоЬо
Зд^д&бЭсоЬо^д&оЬ ЗдЬбЬдб, ^оздосрбфспбоЬ
10.	The liquidator shall meet the requirements
established for the managing officer of an
entrepreneurial entity.
11.	The general meeting may dismiss a liquidator ;a^'/°5'c
any time, unless the liquidator is appointed by a
COUrt.	(ИббОФП
12.	The managing officer must submit an application
to the Registration Authority for the purposes of
registration of liquidators with:^~the
Entrepreneurial Registry. A partner shall have
the right to submit such application to/ the
Registration Authority. A document on the
appointment or dismissal of a liquidator and on
the liquidator’s powers, certified in accordance
with the law, as well as a signature sample of the
liquidator, and if the liquidator is not a managing
608380, bcaq^ca сг>з 230330205(5(060
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930330905(5(06366 3)0)93365 5J305, 90590(06 565030
5560536360, со'з 36	930330905300600306
53)30933639305.
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^(06365 65^00320365 35б(5бо(о6со5 3(о6о6, 8500
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officer, the consent of the liquidator, shall be
attached to such application. In case of any
change of liquidators or their powers, an
application for registration of such change in the
Entrepreneurial Registry shall be submitted by
the liquidators.
13.	When carrying out activities related to
liquidation, liquidators shall have the same rights
and obligations as managing officer, except for
the prohibition of competition. The duty of care
in special circumstances shall apply to liquidators.
Liquidators are obligated to finish current
activities, sell assets, and fulfill the Company’s
obligations. Liquidators shall have the right to
enter into new transactions, if it is necessary for
liquidation proceedings.
14.	The assets of the Company in liquidation shall be
distributed among its partners based on the rights
attached to their shares.
15.	If contributions are not made in full, initially the
contributions or their value shall be returned, and
the remaining assets shall be distributed based on
the rights attached to the shares of the partners.
16.	If the assets are not enough to return the
contributions, the remaining assets shall be
distributed based on the rights attached to the
shares, or where the contributions were not made
in full, in proportion to the amount of the
contributions made.
17.	The assets may be distributed only after 5 months
from fulfillment of the obligations of the
^dSrvjgggBg&OQOdB 5 cogob ЗдЗоэд^. ЬдЬдЭдбсос^пЬ
2/><20^833dO(X?3&ob Ьз-з'зЗздс^Ъд jjcnBgfo dgodc^g&d
;у>Бд^О£дсодЬ ЬбЪт^одтд&оЬ <j>ddopob ЭдЬбЬдд
Й^БзЪдсод&оЬ ^дЭп^зддбд&оообб 3 cogob ЭдЭсрд^, сод
дбЬд&со&Ь (тобЭсо'Ззосод&досро d^jcoo^rifbob QOibggBd,
(псоЗ ЗЗЗ^?5 3^теЭ&£)<1?Э&5 ЗдЬб'зс^эдЬ'з^од срд,
дбэЬдЬ^с^о досодбд&осрдб ^дЗсоЗсообдбд, JoBg&ob
2)дбд^о<™д&д bdcrjfocobgb дб j^SBob ЭдЬдЗд Зобэсод
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^бслдзЬд&оЬ ЭдЗсодг).
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^дбэдор^оБд&д ЗдОрсрэ&^^д&оЬ фтора^Ьо
3%бтз5зэ<£>дсасз5.
20.	Здб^фБособэсод ^<3?^333(5О(£?Звоб бдсд^дзд^п'Ьд
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21.	qjdc)<£>o(£>o Ь^Ъм^фсчдёюЬ 8одб5 дбэЬд&сп&оЬ
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d^(bg^ob^)(no(bgbg<^> тСп^бтЬ bidffifidgc'i
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5дБд^о<^д&б 0pd^3Q&^)(wo дб ббэоЬ. 22 * * *
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(пЭ^оЬфбдзооЬ «ЭдЭсода.
Company and publication of an announcement
on the dissolution of the Company. The assets of
the Company may be distributed by court
decision after 3 months from publishing an
announcement on the dissolution of the
Company, if there is an independent auditor’s
report to the effect that all obligations have been
performed, and under the current circumstances,
the distribution of assets does not prejudice the
rights of third parties.
18.	If known creditors fail to submit their claims, the
assets may be distributed only after depositing the
funds equivalent to their claims in the deposit
account of a court or a notary public.
19.	If the obligation is disputable or has not matured,
the assets may be distributed only if a creditor is
provided with the security equivalent to the
obligation.
20.	The Company, dissolved on the basis of the
partners’ decision, may continue to exist if so
decided by the general meeting by at least % of
the votes of the participants in the voting, and the
distribution of the Company’s assets among the
partners has not begun.
21.	Decision on continuation of existence of the
dissolved Company shall be submitted to the
Registration Authority by the liquidators for
registration with the Entrepreneurial Registry.
The liquidators shall also be obligated to prove
that the distribution of the Company’s assets
among the partners has not begun.
22.	Decision on continuation of existence of the
dissolved Company shall enter into force only
after its registration with the Entrepreneurial
Registry.
23.	Ьг>Ът&>фтд&оЬ ^(463606 66'352755
°$333b	Ь&т^ортд&оЬ <270330553006
55663(273656. Ьг/Ътз^ъпдЗоЬ <270330553006
36(43360 3655 55663(27536	<270330553006
36(433606	<55^33606	632,06(^65300556
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дъ(Ьд$оЬф(Ьо(ЬдЗ[)(™>о тСо^бтЬ 8036 8054360556
56532^05636 1 С03065.
23.	Full distribution of the Company’s assets shall
result in the completion of the liquidation of the
Company. The liquidation proceedings of the
Company shall be completed not later than 4
months after the registration of the
commencement of the liquidation proceedings,
and in case of extension of the timeframe for tax
audit - not later than 1 month after the
Registration Authority receives information on
the completion of the tax audit.
24.	<27033055^(463685 дъ&дьоЬф&о&дЗдс^
^655 808560x46 <270330553006 632,06(^653006
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55 5£)5O$O
1.	Ьг>Ът^г>(рт^ЗоЬ 63(05(27(563(270	550603635
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3.	<43 Ьг>Ът^<рт^Зг>Ь 360/63 83(50 63(2788503563(270
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65^560)33(27(06 356(0606 83656580655 562,56082060b
8(08'65536065 55 ^5652060600306.
The liquidators shall apply to the Registration
Authority requesting registration of the
liquidation, on the basis of which the Registration
Authority shall cancel the registration of the
Company.
Article 15. Accounting, Reporting and Audit
Accounting, the preparation and submission of
the reports and audit of the Company shall be
carried out in accordance with the Law of Georgia
on Accounting, Reporting and Audit.
The participation of the partners and the
members of the management body of the
Company in the audit shall not affect the auditor’s
independence and objectivity.
If the Company has more than one managing
officer, the managing offices shall be jointly
responsible for the preparation and submission of
financial statements in accordance with the Law
of Georgia on Accounting, Reporting and Audit.
Q^jbcjno 16. 50563360050 (ogb^^gbQ&o
Article 16. Final Provisions
1.	50	^365036560	(33400403606	(З3Ф565	650365
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tygbfifib.
1.	Amendments to this charter shall be made by-
way of written and notarized decision of general
meeting of the Company which shall be duly
registered with the Entrepreneurial Registry in
accordance with the laws of Georgia. In case of
discrepancy between the Law of Georgia on
Entrepreneurs and this Charter, the Law shall
prevail.
2.	If non-compliance of any Article or provision of
the Charter with the law, due to change of law
or otherwise, results in invalidity or
unenforceability of such Article or provision,
such invalidity or unenforceability shall not
affect the validity of other Articles and
provisions of this Charter.
3.	This Charter is executed in 2 (two) originals of
equal legal force. 1 (one) original of this Charter
shall be submitted to the Entrepreneurial
Registry for registration.
02,06 6^634060303 /Tgo^Strelnikov
^5680502060400 055056 0533(5065606 (01008004688) 0036 / Represented by Tamar Tevdoradze
(01008004688)
2023 ^4006 9 0563606 80650060400606 6503383340'63 / On the basis of Power of Attorney
dated January 9, 2023
0'6593405 065303 / Izabella Isakov



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Tiirkiye Cumhuriyeti	УеТайо:0901/2(
/\ - ;	 "> C
VEKALETNAME FV S V у- V
GULLERP1NARI MAH.
KEYKUBAT BULV.
YONCAAPT. NO:150/A-
B ALANYA / ANTALYA
Tel:+902425118830
Fax:+902425118834
I§bu Vekaletname ile, tsrail Devleti vatanda§i, pasaport No.lu 39361402, 27
Agustos 1964 dogumlu, Tiirkiye Cumhuriyeti, Antalya ili, Alanya iResi, Kargicak Mah.,
Merkez sok., 25, No: 1, L Blok, Daire 86 adresinde ikamet eden ben, IGOR
STRELNIKOV (bundan boyle "Miidiir" olarak amlacak), i§bu vekaletname ile (Bundan
boyle, mii§tereken "Vekiller" ve ayri ayri "Vekiller" olarak amlacak olanlara) Miivekkil
adma Giircistan yasalanna gore ve ilgili Giircii makamlari tek ortak olarak veya diger
kurucu ortaklarla ("LLC") mii$tereken bir limitet §irket kurulmasi ve bunun tescil edilmesi
ile baglantih olarak ve tamamen kendi takdirine bagh olarak miinferiden hareket etmek.
Burada verilen yetkiler, her bir Vekilin her tiirlii karari alma ve uygulama, herhangi bir
anla$ma, protokol ve ba§vuru imzalama ve genel olarak Vekilin gerekli gorecegi her tiirlii
eylemi yapma hakkmi i<?erecektir. LLC'nin kurulmasi ve tescili, i§verenin LLC deki
paymm belirlenmesi, LLC'nin sermayesinin ve ana faaliyetlerinin belirlenmesi, yoneticinin
atanmasi, tiiziigiin ve kurulu? sozle§mesinin yiiriitiilmesi ve diger kararlarin/eylemlerin
makul olmasi bir limitet §irket kurucusu, Giircistan yasalanna gore alma hakkina veya
yiikiimliiliigiine sahip olacaktir. Bu Vekaletname aynca her bir Vekile, paranm, fonlarm
yatinlmasi, almmasi, transferi, odenmesi ve/veya diger nakilleri dahil olmak iizere bir LLC
kurulmasiyla ilgili olarak ortaya Qikan tiim mali konularda Muvekkili temsil etme hakki
verir, ve/veya parasal ara^lar ve kaynaklann dagitimini veya harcanmasmi yonetin. Soz
konusu ama?la, Vekiller, Temsil Eden'in pikarlarmi herhangi bir ticari banka (JSC TBC
Bank, JSC Bank of Georgia, vb. dahil) nezdinde temsil etmeye yetkili olacaktir ve
Bankalarda Yonetici adma her tiirlii banka hesabi a?mak, Internet bankacihgi ve diger
dijital hizmetleri kaydetmek ve etkinle§tirmek, internet bankacihgi §ifreleri aimak, dijital
ge?i§ler aimak, banka hesaplanyla baglantih bir fmansal telefon numarasi tanimlamak,
bankayi yonetmek ve elden Qikarmak apmak amaciyla Giircistan yasalanna ve bankalarin
diizenlemelerine uygun olarak Mii$terinin ger<?ekle§tirmeye ve/veya imzalamaya yetkili
olacagi her tiirlii i§lemi iistlenir ve Mii^teri adina her tiirlii belgeyi imzalar. , internet
bankacihgi ve diger dijital hizmetler dahil olmak iizere banka hesaplarmm
etkinle§tirilmesi, yonetimi ve elden pikanlmasi. §iipheye mahal vermemek adina, burada
fiilen vekillere verilen yetkiler bireysel olacaktir, yani fiilen vekillerin her biri bu
vekaletname kapsaminda bagimstz hareket etmeye yetkili vekilim ile aramizdaki
mutabakat sonucu vekalet sozle§mesi kurulmu§ oldugundan, i§ bu vekaletnamenin fiilen
teslimi yerine ge?mek iizere, TNBBS Elektronik ar§ivine taranmasim, vekilin talebi
halinde elektronik ar§ivden Qiktismm ahnarak Noterlik i§lemlerinde dayanak olarak
kullamlmasim kabulle, i§lemin yapildigi noterlik ile diger noterlik dairelerinden fiziki veya
elektronik ar§ivden omek almaya yetkilerin bir kismi veya tamami ile yetkili vekil tayin,
tevkil, te$rik ve azle, Birlikte veya ayri ayri vekaleti ifaya yetkili olmak iizere BGI
Dam§manhk Hizmetleri Giircistan Ortagi, Giircistan vatanda§i, dogum tarihi 07/01/1978
olan 01008004688 Ki$isel Numarah TAMAR TEVDORADZE , BGI Dani§manhk
Hizmetleri Giircistan Kidemli Yardimcisi, Giircistan vatanda§i, dogum tarihi 04/04/1989
olan 14001012662 Ki§isel Numarah SOPHtO NATROSHVILI , BGI Dam$manhk
Hizmetleri Giircistan'm Avukat Yardimcisi, dogum tarihi 19/04/2002 olan 01008055985
Ki§isel Numarah DAVIT SAKHOVA tarafimdan vekil tayin edildi.
i§bu vekaletin bir kismini ya da tamammi tevkil te§rik ve 3 ki§ileri azle yetkili olmak iizere
verilmi§tir. i§bu Vekaletname, §irket tarafindan daha once iptal edilmedigi siirece 1 (bir)
yil siireyle getjerlidir.
VEKIL EDEN
IGOR STRELNIKOV 39361402
Kargicak Mah., Merkez Sok., 25, No: 1, L Blok, Daire: 86 Alanya / ANTALYA
TERCUMAN ANI: (RUSQA) dilini konu§an IGOR STRELNIKOV gimli ki§inii
gerpek isteginiALANYA 1. NOTERI RE§AT DURAN Yerine Imzaya 1 Kati]
BU§RA BULUT isimli ki§iye aktardim. Yazilan metni ilgiliye Jferciim& -eitim. Ilgi’
!« k( m I
-------------------------------------------1_±—IkZ—
Ж * * ftRTv. -
t inv v^-^i 
«Л***
KDV. Har$, Damga Vergisi ve Degerli Kagit bedeli makbuz kar$iligi tahsil edilmistir.
GE10A/SYazi: 4/0 Kod: 1 19 1
NSSNO: 202301090070201 -3855319379
T u г к i у e Cum h u r i у e t i
Tarih:
Yev.No: ~
T.c.
ALANYA 1_.
NOTERLlGl
ger<?ek isteklerinin aynen yukarida yazilmi§ oldugunu soyledi. Ben de ilgilinin liu^nefn..
kabul ederek yanimda imzaladigini beyan ederim.
YEMINLI TERCUMAN
VAGIF KAZIMOGLU 10665175326
Saray Mah. Hafiz Omer Sk. No: 15/17 Alanya/ANTALYA
ALANYA 1. NOTERl
RE§AT DURAN
(3ULLERPINARI MAH.
KEYKUBAT BULV.
YONCA APT. NO:150/A-
B ALANYA/ANTALYA
Tel:+902425118830
Fax:+902425118834
Bu Onaylama i?lem altindaki imzamn gosterdigi ALANYA 1 Noterligi'nin 09/01/2023
tarih ye 1287 numarali i?lem ile ?evirisi yapilmi? olan JERUSALEM'DEN 22/08/2022
TARIHlNDE verilme, ge?erlilik tarihi 21/08/2027 , PASAPORT kimligine gore tSRAIL
uyruklu, 27/08/1964 dogum tarihli, RUSQA dilini bilen, okuryazar oldugunu, Turkle
bilmedigini, halen yukaridaki adreste bulundugunu pasaport numarasinin 39361402
oldugunu bildiren IGOR STRELNIKOV isimli ki§iye ait oldugunu , ilgili IGOR
VlUU^UllU U11U11U11	kJ л AVJLjJLJIT UYW Y 1OAA1111 IVl^iy V CAIL MlUU-^UllU- , 11 AVJVXAV
STRELNIKOV Тйгк?е bilmeyip ( RUS^A ) dilini bildiginden kendisi ile
anla§ilabilecegini bildigimiz dairemiz yeminli tercumani 10665175326 T.C. kimlik
numarali VAGIF KAZIMOGLU tarafindan bu metnin okunup anlatilmasi ve kabul
edilmesi uzerine noterlikte huzurumda almdigim, onaylarim. (Dokuz Ocak
tkibinyirmiii?) Pazartesi giinii 09/01/2023
ALANYA 1. NOTERl
RE$AT DURAN
Yerine
imzaya Yetkili Katip
BU?RA BULUT
KDV, Har?, Damqa Verqisi ve Degerli Kaqit bedeli makbuz kar§iliQi tahsil edilmi§tir.
GE10 A/S Yazi : 4/0 Kod: 1.19.1
NBSNO: 202301090070201 -3855319379
A-2 / 2 - 2
'* L.*«*». t JKOTERM® •
H'erpinari Msh. Keykuloat
Yom» Apt. No: 150 .' A.p.
Many» - Antelye
0242 5118?. 3Q '
к'.акгигз
PASAPORT
ASLINDAN TERCUME
ISRAIL DEVLETI
0 1 p o	?
R« ’-.ГР	м	;Г.л	;5
FOTOGRAF
Pasaport sahibinln irtizasj
imza . '
Tipi	Ulke kodu
PP	ISR
Pasaport numarasi
39361402
Soyadi
STRELNIKOV
Adi
IGOR
Uyrugu
ISRAIL
Dogum tarihi
27/08/1964
Cinsiyeti
ERKEK
Verili? tarihi
22/08/2022
Dogum yeri
SSCB
Kijisel numarasi
3-4685012-6
Geferlilik tarihi
21/08/2027
:
i
5
t
f
<S
PP<ISRSTRELNIKOV<<IGOR<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
39361402<6ISR6408273M27082183<4685012<6<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<96
Veren makam
JERUSALEM
Alanya 1. Noted
RESAT DURAN
ij bu pasaport ashna uygun olarak tarafimdan ingilizceden Tiirk$eye tercOme edilmijtir.
Yeminli Tercuman
VAGiF^KAZIMOGLU
HARQ - VERGI - RESlM I
ve Def-;i KagitSedeti ]
Makbuzla Uhsil olunmustur i
ij bu pasaportun dairem yeminli ingilizce tercumani VAGIF KAZIMOGLU tarafindah ashna uygun о
ingilizceden Tiirk^eye terciime edildigini onaylarim.
PPISRSTRELNIKOV<<IGOR<<< <<<<-<<<<<<<<<<<<<<<<
39361 402<6ISR64D:8273N27082183<468501 2<6<<<96
03 Ocak 2023
APOSTILLE
( Convention de La Haye du 5 Octobre 1961 )
plke/edjintry/Pays/Staat TORKiYE - LA TURQUIE
'tijbif r^femi belge/This public document/Le present acte public/Dieses zeugnis wurde
ra BULUT tarafindan imzalanmi$tir./Has been signed by/а ete signe par/durch ...
tTnterschrieben
3.	imzalayamn sifati YEMiNLi KATiBE'dir./Acting in the capacity of/Agissant en qualite de/Titel
des Unterzeichneten
4.	I.Noter'nin muhdr/damgasini ta$imaktadir-bears the seal/stamp of-/est revetu du sceau/timbre
de-tragt Siegel/Stempel von
TASDlK / CERTIFIED / ATTESTE I BEGLAUBIGUNG:
5.	Alanya Kaymakamligi' da/at/a/in
6.	9.01.2023 giinu/the/le/Am
7.	$ef Ayla KAYA tarafmdan/by/par/durch den/die
8.	No : 31332 ile tasdik edilmi§tir./No:/sous No:/unter Nr.
9.	Miihiir - Damga/Seal-stamp/Sceau-
timbre/Siegel-Stempel
10.	imza/Signature/Signature/Unterschrift:
Ay)a KAYA
♦
СИ
СП
3
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GURCISTAN
Ben, Tbilisi, Massive Ill, Kaloubani caddesi Nl, II kat, Daire N 4 bulunan ofisimde Giircistan Cumhuriyeti noteriTsira Lomaia, Turk Dili tcrciimam
Мака Javakhishvili'nin (16.10.1968 dogumlu. Kimlik № 01027003489, Adres: Tiflis, Varketili Masivi, Zemo Plato, Bina 12, Daire 70 ) tarafindan
sunulan Tiirkte dili yeterlilik beigesine (Tiflis, Tiirkiye Cumhuriyeti Biiyukekjiligi tarafindan 13.06.2014 tarihinde diizenlenen (Sertifikasi fieri
Diizey - 2) dayanarak, ^evirisindeki imzasim ger5ekligini onay veriyorum.
Noterlik Ijlemlerinin Ger5ekle?tirilmesi Usulii Hakkmda Talimatin 24. Maddesinin 3. ve 5. fikralan uyarmca ijevirmen, fevirinin dogrulugundan
sorumlu oldugu ve 5evirinin dogrulugunu garanti ettigi konusunda uyanhr. Terciiman aynca terciimeyi engelleyen bir durum olmadigini da
belirtti.
Qeviri iizerindeki imzanin gerfekliginin onaylanmasi, belgenin kendisinin ge^ekliginin teyidi aiilamina gelmez, gevirinin dogrulugundan noter
sorumlu degildir. fmza, tek sayfada yapildi.
Aym kararin 39. Maddesine uyarmca kayit i^in, Giircistan Vergi Kanunun 166. Ma
„Noterlik ijlemlerinin ger^ekle^tirmek i5in iicreti ve Giircistan Noter Odast i^in belirlenen har? miktan, iideme kurallanni ve hizmet siiresi
hakkinda", 29 Arahk 2011 tarihli Giircistan Iliikiimetin №507 Karan'nin 31. Maddesi /-aripc^.-36<Gel noter hizmet i5’in iicreti, 5.00 (Be$) GEL
s'i^ggr^K^ybb^S GEL, toplam 47.48 GEL bdenmi?tir.
6o(5*6o£j6o:
Noteri:
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Passport 11317
TypeiitEt
1SR
32042819<3ISR9407071M23042183<4511815<2<<<48
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32042819
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21/04/2.023
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Surname 7/ / \ ? Is r a.'
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Given name;/ '
MIKHAIL
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07/07/1994 :
Sex 7 pd ;Pladaipf
M / T RUSSIAN FEDERATION
Date of issue'7z^WCT;,irrii<n. "
22104120^8 
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JERUSALEM-'-'?- -
Maiden name
Passport valid for
Signature of bearer
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All countries ЛЮТКП
ISR .
On receipt of passport'
sign here
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7, Isakov
Passport No. / уз*п 'vn
22614812
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3-1191661-3
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Date of expiry / qpm ЛУ'рЭ 7’DND
28/12/2025
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PASSPORT ]10p
STATE OF ISRAEL
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Given name
IZABELLA
Nationality
ISRAELI
Date of birth / rm3 rj*hboi
22/03/1969
Sex / i>n	Place of birth
F / 1	USSR
Date cf issue / пьцип'рчкп :
29/12/2015
Authority - I.C. Passport at-
KFARnSABA я

2 261481 2 <6 I SR690 3 2 28 F2 51 2 2 883d 191661<3<<<7 6
аоАЙКОЬ No! CARD No
191 С80003
7:;'7"7 fell- .
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ГАЙАЙ
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ОШвЖ'Н:
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IDENTITY
CARD
cTIXf.'MX.	ГИ'А&АЧ'О
Ж
WbOtJO I FIRST NAME
бт'ЭЬ’ОЧдб
RUSUDAN
asafto I LAST NAME
RbJSOSddO
CHAKVETADZE
аги./CIT bdOW/SEX
GEO gc?/F
®daoTOd(ii> сйлпчо
DATE OF BIRTH
16.09.1980
юедвойд
SIGNATURE

ЭП(«>ЬС?О No / PERSONAL No
01008016257
аспбэочоаоь 3d«?d
DATE OF EXPIRY
21.12.2030

airtOOlOb No7 GARD No
19IB66270

IDENTITY
CARD
ЬОЬЗ^П / FIRST NAME
8d6S0
MARI
&3B60 / LAST NAME
V36d83QC?0
ZURASHVILI
OH J. / CIT bdObn/SEX
GEO
1’?оа.вс?эаоь спббос?п
DATE OF-’ BIRTH
13.12,1999
32?/Г
ьосгамеолд
SIGNATURE
G«O
?$"'UQ5NT

ЗП6У50 No; PERSONAL No
40001037852
3(nd3QC53Bfib OB<?d
DATE OF EXPIRY
09.06.2030