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Memorandum Actionari Worldway Limited
Memorandum Actionari Worldway Limited
Memorandum Actionari Worldway Limited
OF
|| WORLDWAY LIMITED
Vo —
HELD AT SUITE 31 DON HOUSE, 30-38 MAIN STREET, GIBRALTAR |
I ‘ON THE 18TH DAYOF JULY 2001 4:00 PM.
AT
PRESENT: Raymond Kearney |
| Elizabeth Kacale
CHAIRMAN: 16 was resolved tht Raymond Kearney be elected Chairman of the |
meeting.
| IT WAS NOTED:
| CERTIFICATEON: F That the Company was incorporated on 6th June, 2001 |
INCORPORATIO CertificateNo: 80824
FIRST That the subscribers (0 Elizab the Memorandum of Associ ation appointed
| DIRECTORS: and
Raymond Kearnitseyincorp eth Kneale persons direct
to be first ors of the
I Company after oratio n and hat these were named as |
| the company in produced to the meeting and noted.rar of
{irs directorsofcopy state ment delive red to the Regist
Companies, a ofwhich was
| mst That R. E. Services Limit ed, having consented (0 30 act, was appointed
| SECRETARY: secretaryof the company.
| was fled with thenyRegist stating (hat
rar of Companies, 30-38
REGISTERED That a statementoffice of the compa is Suite 31 Don House Main
| rece: he registered
| Street, Gibraltar.
SUBSCRIBER fbers 1 theshares
hat the subsementi randy:~um of Assocation had agreed o |
MemoNamel
fama ake the under oned ,
| Raymond Keareny Sisa xinararyy shares pound.:
of on e pound |
Elizabeth Kncal Six ordin sharesofon
IT WAS RESOLVED:
SEAL: To approve the seal of the compaseal ny produced to the meeting andi was
directed that an impression of the be made upon these minutes.
| rans: hat the following share transfers be and hereby are approved: Il
From Elizabeth Kneale to Raymond Kearney
| sme “That share certificates be sued under seaa hereinunder:- |
| cermmcates: Cert. No. 1 Raymond Kearney ~~ 12 ordinary shares.
|
I| CHAIRMAN:
| [
| pare: ssrmavLy2m
1
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———
I
| |
- 1 — —
WORLDWAY LIMITED
IT WAS RESOLVED:
1. To appoint the following person as Joint Secretary of the Company in addition to
R.E. Services Limited, they having consented to so act:
Jesse Grant Hester, Apartment No.9,8 Florinis Street, Nicosia 1065, Cyprus.
2. To accept the resignationofRaymond Kearney as Director of the Company with
I effect as of today’s date and time and after completion and signing of this |
I Resolution. The following persons are hereby appointed Directors of the
| Company, having consented o 50 act:
| Jesse Grant Hester, Apartment No.9, 8 Florinis Street, Nicosia 1065, Cyprus.
Alastair Matthew Cunningham, Apartment No.2,8 Florinis Street, Nicosia 1065,
Cyprus.
|
3. Thatthe following share transfers be and are hereby approved:
| From Raymond Kearney to Jesse Grant Hester, Alastair Matthew Cunningham
|
| 4 That Share Certificate number 1 be cancelled and new certificates be issued |
under seal a follows: |
|
| Cert. No. 2. to Jesse Grant Hester |
Cert, No. 3. to Alastair Mathew Cunningham
I \ |
| RAYMOND REARNE: |
I |
I| DATED THE 18TH DAY OF JULY, 2001 1
| /
I I
WORLDWAY LIMITED
Lan, |
‘We, R. E. Services Limited of Suite 31 Don House, 30-38 Main St, Gibraltar, hereby
consent (6 our appointment as Secretary of the Company.
\
20
RA NEY
| pmecror
| RE.SERVICES LIMITED |
1, Raymond Kearney, hereby consent to my appointment as Director of the Company
after its incorporation.
|
ND v
| |
|I |0
Il
RESIGNATIONS
Dear Sirs,
1, Raymond Kearney hereby tender my resignation as Director of the above mentioned
Company with effect from the undermentioned date and I acknowledge that I have no
claims whatsoever against the Company.
) |
RAYMOND) E
0:
DATE:
NAME OF THE COMPANY: VORLDVAY LIMITED
DEAR SIR,
PLEASE ACCEPT THIS LETTER AS MY RESIGNATION AS NOMINEE OF
THE ABOVE NAMED COMPANY WITH EFFECT FROM THE ABOVE DATE
|| HEREOF AND I ACKNOWLEDGE THAT I HAVE NO CLAIMS WHATSOEVER |
| AGAINST THE COMPANY FOR COMPENSATION FOR LOSS OF OFFICE OR |
| OTHERWISE HOWSOEVER. 1
vouss svcemsry, |
I |
om I
mm
JESSE GRANT HESTER |
i i|
| DEAR SIR,
| I
| PLEASE ACCEPT THIS LETTER AS MY RESIGNATION AS NOMINEE OF |
THE ABOVE NAMED COMPANY WITH EFFECT FROM THE ABOVE DATE
HEREOF AND I ACKNOWLEDGE THAT I HAVE NO CLAIMS WHATSOEVER
| AGAINST THE COMPANY FOR COMPENSATION FOR LOSS OF OFFICE OR |
||
I| OTHERWISE HOWSOEVER.
YOURS SINCERELY,
rT
ALASTAIR MATTHEW CUNNINGHAM i
i
NOMINEE DIRECTOR, SECRETARY & SHAREHOLDER DECLARATION |
I, JESSE GRANT HESTER
OF APARTMENT NO. 9, 8 FLORINIS STREET, NICOSIA 1065,
CYPRUS, HAVING AGREED THE APPOINTMENT AS NOMINEE DIRECTOR,
SECRETARY & SHAREHOLDER OF
WORLDWAY LIMITED |
I
=
JESSE GRANT HESTER
I
[ll I
i I
|
NOMINEE DIRECTOR & SHAREHOLDER. DECLARATION |
iter
i OF APARTMENT NO. 2, 8 FLORINIS STREET, NICOSIA 1065, |
|
| CYPRUS, HAVING AGREED THE APPOINTMENT AS NOMINEE DIRECTOR |
| & suarenoroER OF I
| WORLDWAY LIMITED |