Decizie Asociat Unic (Engleza)

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THE DECISION OF THE SOLE ASSOCIATE OF THE SC.

SRL

SC__________________SRL Bucharest, str. J-/-/2---; CUI ___________ Social capital ___________________ RON THE DECISION OF THE SOLE ASSOCIATE OF THE SC.SRL Situated in No.___/__________2007 The sole associate, in with IC series on the ______________________ . Decides:
1. According to the provisions of the Constitutive Document, the company will settle a

no.

ap.

sector ______________

J / 2/

, CUI _____ , Romanian citizen, born on the , , identified

, county of , no.

, residing in

, released by _____________,

working point in city/town of


2. Mr./Mrs.

. str.

, no. , no.

, sector , released

__________, county/sector ________________. , owner of IC series. ___ on the by is empowered to represent the companys

interests at the Office of Trade Registry aroun Bucharest Court of Law, in order to fulfill the formalities necessary for the mentions of changing the Constitutive Document.

SOLE ASSOCIATE

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