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Formation of Co. and MOA
Formation of Co. and MOA
Formation of Co. and MOA
s tog-
in
the
Promo6on th
omo h on C Compo ny. JE m bcned
h
the Cuo coves busines oppertun. Kes
tk
he purpos a mel p Mes Ponsb,1
pnmar
n Pisom NhO assu me s
promaw
O
ta n
upn
O romalu
pos.hon
ego muthw atruste n
p roma
s P'omo1es
hicK
0th Ompant
a gant
daci0r posih m
SA to bu
uu trus L CCniolen e)
a P a s hon
to o r d s th (omaS th Ori9inal
oith be ccu
& +ondr n tioduci
toOcds Th Co. CGn pr
Melah Cmshp th
Tmac th Co. Con culcuw
C C U u s es
mC
promo loT
pra pa SG m
him
clisclas ed
interest transa d i on
th
+mcy t p romat
N h
Con tro U
ao 2 th P roma
dulg p romal
0
ioblKes a macle k1abt td
promalt me shar es
S h a r es
nm m i s t a t e me-
latt o
Ong'ncul
T
Cont ained PrOsPeuus.
tt
U
Cauur Nndr
In
In tk CC
Co
Pplcafon mcuo
mal
iqui d a r hbunal moY
beacb trus
Promalr
her
he her mor hon
ho Promali tu
- Joint l obl L t h C0
Me cove red te
Piomot o Sutd L omo9°s '
caimm C o n t n b w h on
him
04hee Promo tes
estate
pro m a t t
Un (ogu death P
MemC ns ich
Memune rauh cn
AO mO tess promaln for &erviceß
OU en to0 p CuO
The m une r
Cn Cqre e m en
bse n
&uul
C o other
Mem uner aK on
th e cove
nCume d
him
e ens es
Contra us
Jncor por a _om
ntrrd int
Nhich
Con aaus
promah on
t b ore
are
Pr om alll Con tTas
auth
Compony s n corporak on enbra
t
prelinmi nor
na gal bindi
ah en
Incompor
P'
Con t r a k heithu <u
Such
t h Co Con
Co
e
upon
th co th th
b &ued h
b r
Con bn
N
promoteis
Pe in corporahcn Con treks
fo
hcO bor wh On Registakon
Co.
CO.
+ stasag a t tomoho
th th ROc
w etrd istruk on
bl1-
prumak en al
o
fAe t
(ompluk ngth Cctuall X9is-
be fore 9ting th
propos ed
t Promatu talo
o tha alawing stps
hu w Th
thRo
T6 Oscertan Started w
h enN to
hame NhiCh
ava la
Intnt conve ted
To obtain mcluw Jndws i a l
inid ndetrial kicen e
4 fallainy Compani es
th Registro
b
th
filed
stare 1in hich DR.gistered
to b situtr d
Co -
L th
MOA L AOA dlulr 19ne d
Ne morandum
&ubscnbers th
b oeclorak on rescrbe od Form n
mameod io Or hc les
ad'voccuT CA Pe rs Cn
S O cireector
CS haa al th
manCr
(ombiked Nth.
MeqA r e ents hav bum
nameel
rsCm
C) cerlorO on Convihd
s lirecto hat
Cs erom Oh Cn,
Nth
Conne om
n
monCf mC n I -
ompe7
ormoUk on
mu bun umOd c
th hcs
On rnd numed
p e rs Cm
T parkcularz thei-
umc,
the Co,
CO
cire re -
as s Cdd rSS
cauh on n),
DN ( i r c or ldenh porh C ulCrs
D
mcuh cmali h othe
ProoFE
a in
Cms en iceAOs
ten
e A
4ha paci hy
ocumeents
th basi a
T Kegistns utgistr r all
s hallL
otormak on led
SSUA
documents ntorm co
Atotmen
CIN Coporu ldenkicaken
no perssec (3) onLrem
menfom ed on CRrhcate t Registro
S haul ala CIN hich hal c n
th CO
idenk y
Th
Miais CO porau CirS perm
Co S houll
ain pesev pies
oUl h documents L Jntor makon S.d NIth
t Registrar om po a t Aeqiste re d
menf Cntol
t dake Uncorporack Cm
t Co
the cer6c ncoporaR Cn
shall b bo Copor a the hG me
Com Fained m memoma noum
Copo c
exercisn
xercising al t tuntk ons Cm
ncorpor dted
Co shaull hova Pecpetuad uccess Cn
pcLLse to Ucquir hald olis po
proper y to Aued
Cwn
erhicatea
aJnncocpor c on Omce SSue0
COmc lusiv
he a tk tac tha
t Co. hts oluly uegis tre d.
T decisi cn Ccutlon Mi Ilt t d vs ewis
to th S om - d
nccesa docume nts
Om h Jan
Reqis TCUA C
eler ed to Reqisho o
Cerhf cct e a
issurd
olcuted i Gth on nsteocd
Intompo ah on b issueo
Sth t h O cy On
hich ce hhcFu
larod
to
th gharer Nere
Om G Jan SCme
Cne
hetne th
w is qurs h on ao
t CerhfcJ-e
Oulot men ma dL bore
E Nas
ssLCe d Nos Vod
Ctua t h u o viclenc
held thc- Cerhcat
ho- 0 has orme
O cU Nhich Cemtuns
s s harfc
aulloFm en l
On C Jon hus
thus
olid.
opital ubscnpkon
h
bani
nde this sto Comes SinceO
cCessa Cptaul
share
Copi tal prehbi
O
pv e Co havin to Public
i n v i t k cn
SEBI Hequlak on 2s 9
SEBI had issud
- t Companíes
mc,k Copita
Compione
IsSues tth Pubic
n adlol'h on to rm,4 SEB9uidlineg t
Co
Nth the
dire ctoDIS C
CP prac pe utus
tT
h h
to Subscnbu
9istro Public
t pros petu:
tha Co Putina
shores o
PPitaakons shane s te
1 cuwak on.
Cir
Co. Cauld ma
J t ublie
o a qO/.
Subsep t H applicontr
CULL mon
b tundeod
mo allotmen olo
Sfter t h nec esca y Capita
omalormok on Componr COmplete
AhPo
Compony be comes omme nc
CwpuenI- tu
busines S.
MOA C hopte -4
ithcuu a HOA
HoA
NoCCoMpo" Com bu eqiste re d
opon colsed
80 meh mes
Cnd thcu
a T 9 i n g documenE chortw
MoA C Company
efin HOn th P cLudt s
o O
imtou on a
CInd olunes undome nt a
Mo A Condan
Th w
Comp a ahich Cl on
CO
inCor porahd t h e 3 t r u c h u r
OUnd Cuh o n
Nhich
ham
MoA ú t E stcutes t
boseO 9 i s tered
H Co
H a O l d r es s Q ma
C a p it
ta l
aL
h a Capi
ha rr
e
the
t h Co
CO has
hts
hore
htkw
hethw
b S
kimited
es
hth t s cop
9aurantu
2 d nes COm
u n c k On
nat
th CO. Or
whi ch that
th
ths n ons
CO na
mm
k
Operos
orom C
M,
Ay-ad-
o
ath ep as
menK Cned
H Scop
t o Cuts C
me ocCmdum
Od dawn in on E
ma bind
binc
Vires L Co. in ts
wtro th
a
th C oms
h t h an
uld.
Eve PersCm
MOA OcsCle
fo hav e
PCSU me o
W
M e l c h on
Nth c Cn e nt
h o d ealo
CmClt d
s Sicien Co Con bincd tt
dea Nithb.
Onyboc wltrovires act
Co
COn trnts Hemoronoum
Nome cu
Reqiste rd at
Objrd c
cb
o pita
Assoc cuh on
Co n st ed
mO m e n chostn
hoes &
Cos imted ss hoes
1 CaUn O us
imdedd P E LtCm
d
gcurontee
0, d in th no e C
b th los E
t
pnvot co he re
Chatahl OS med
Mule A ch pemts
Ot, 8Cience
pHeh.b k nd payment
promo e Com c ie
undu a ce n 9 ro d
a c videncs Nth i m te d
Atqistem
Centra 9uv im
i ted
mted Q
0 d
ithau t
iobi
s mama.
Port a
ho n t ven olealth
Ae9stce od in thod mo me
choSen 9 Co
s qistee o
al h
t addrrss a ever Y
utsicka
S name mus- Oppea Cm t
i C
CO
lace a businecs O shal pin
Co
Local ong uogw ver
s heads e t ers
Cyn s bus' ness
sness ters
n aUL mohces othe publica cns,
IN
addr es s its Megistertd
mOme
ebsiFe
tclephe no tax mo, e mo (
PC 8 hal
Sn ca OPC
bockels belaw t a m
nen boned pnnteod
man
Such Co here vem
hrave d ed
egister cd mus men On
Ro C th
hich the
th s ce n
Mum
T equi <e tod
Co b uard
o. th pla
t domicil t
t CAclo e sS
ts ctual
egsTah on . to sttro
RO a Comp musI
hov
Memoramcum ve Co 30 d cuys a
Nithn
s Ro tunish tu
x Pre mises
Th Co. 8h cull
s A n c o p o r ahan thn 30 dlys
Ro
RoC ver ak on
h ' a Ro
chong 30 dcys
a ncorPoraho KegistG NIthn
b mohed to
Such chan tha t
tha h
Ro
The mpo-to h u cy -
th CO n is wm co por0U an
b
Amillar obtuts obe tks ancior to th
auainmenl 0 - mon 0bccF The objets
rove oxima r om e tti main Ob)e s .
Nthin ts
therr
CO
iobiiabi li h lauus Jn Co
E s t cutrs tha iob
imited b Shar
extrnt unpoid
me mbes
imited to t
he ld b them
them.
s hore
amounE o h io bli h-
Co imted by aurontu
C mounb
th eten
members mittd
On t r sbuhe
u n d e t a l c es
hich e ch m m ber
Co. in t ven
to th ss lds
Unimsted
9is Fr r ed ith
cO
shall.
&tcuk tha t ob h it
ob
unkim rd.
membeis
shar COpital
Cm oun -
mus l st e t e t
b Agisted
hich tH Prap osed Fo
NIth tixec cenumin
hores
Ldivisi on therta into
hith th ubstnbers
t no. shore
aicn to u bstb
memOa mdum agr
TR CO W
klu Shar Copi hal each
in td s horrs a Ps lo
dicleo th a moun h u
m E fo
The r tqal
b any Omoun
s haru aptcul th
s uppe bu
Munni ng into
thon R
s s o c i k Clcuue
declan on a Os soci kon hich
her
me mo mduum
mada t h Sionatuies t
Umclw theis ignahur cu klsttd by tess
hau h e desir Fo b omed in to Co
the a9r to purchas haTs Se-ogeunus
thei Cspehv mumes. Each ubstrbe muct
tol culeoSE O S hor There mus
publi 2
CLtle as
n Ca
Signadories Ca
pvotu t I i n
o OPC
emomomelum
ttrcbicy a the
mum Clcuue
th t
Peciul Aesauukon
C
pacs in n nh
approva ay
Centrol gove cnmen 1
Ctntras
nonm e bu mo apProva
Chon her
chon In Na m
publicinto p o o t u
CmveISM
C'ho ng
Versa anCO hall 9 muhce
mac th
Co w
Alenoh Cn KO cluu So me c
Co mcu ho ng
Ithin
ts RO
moce w
boord s e s a u k on
possin Ithin 30 o u
to th Recistra
gven
chorgs
Co. onts u shi£E s Ro C
V t mus
S Ome Stccte
Ono the thi n
D
auk l ils cop
pass pecial resa on
me
Addr ess
Aistrobr Nthin Cs
9ven gistr
must b ass O
e s a u h on
it
i th
h
A SPecial
&hauld le d
led
t htha
Co coP
copy
Aeg i s r a r
Centrak9ov
p obtaineo.
o btaineo
RO n sKfed to ock on
tu Registrar
Cddres s 9vem
d c
new Registro her Acgis te re
T Tesh er hptat
issu O
shifte tet skau
ncorporakcn
Ueroh o brd-clau
o. as
S P e c i a lrsaalwk an.
Passin
provisi Ons Clterahon
to do u auwing
O b , eo b e d clcu
deHail c
t h cho n a Obje d
Th
publishe d in
Or tuattd cletel
the Co w5
he re R
placed OM ebs an aPPor
ar 9ven
T oliosen Shareholders
ku al
aly
N
itIt
h h a
Cop
Special r s a u k on . Fled ith
C oCop
pY mus
memomamoum
alter ed
Registh r & hall
Reqisho T 30
Cer h Rcate negis traas c Nthin
T ate.akon N 11 e
ott eeriving cehcott Aegista hm.
Aterakon a iobsih laus
m a y make s i o b . iob.
imited ob ht CO mC
unimted by passi n
dm
unkimite c o
iob. I h ob
0. havin g C h are
O Arecqisttoh om
shall h old Con tra r
debE iob: t es
s hall ma
a nvtrs i on these
entet d b
CO. bor Such
as
monn L
entoceol in t
mC bum o
has mo
r c i s t o on
mOte rak on a
uereqistrauK n
p p l i c o k on maol th Roc
hha
S cullll b
L Ot
Cblh
c lau e s a l u k i cn
a T terouK on
Nth a
coP documends
Aelevon poPeis cdote a g i s trak cn
th
th
becomes eed
Rqistror hav ng
th A cC
Copito clau
Atera on Cap ta
c lcu
Olker h
Sha re cap.ta
COn
In ot alaun
alausing
m
memoO n
ONU
Capta
NCUYS Cdhcis e d A hore
kare NEhin
may Unissu
ed Z
1SS CLlte
t
urthe halt nad
Outhorise d Capi
memor an o Un
Ou Sub eli vi cle t hal
m nsalicl al
info S hares
G ts exishng
para r F
S nall demornakon. Po
o9e
Tbunal be Mquireol
pproval a Shoress
Shares hich
hich
th
orhcles do a
J t by Dass inA
mus
be hong co pa ce
Orcles
alwion.
ithin 3 days
Aes
Spe cio mo
mus 9i
AS
ven
e S alukon
togett
COP
ho s
Registro me rmo ram Cu
oulered ou m
moron
Cnc
Oute d m
tgisFe A e g s t a h o n
Cerhhc ate
O t r o Vires
Utro Vir
o dtrin
thad tho
implies
wltra Vire.
t h e 0 mbi 1-
T cloctrin CutricRL
Or
shich
TOnsahcns
Obed
a clcu ae
deemed
a beyond h pCLwe
tra ires C
h a l y null
hally null
ghcull
SI Such ansa thans
n Mahted validaTd
VOid Con
behind th o ctn
Rahona
Mestrmk n on th ompany
ePre c dre to
t
thh di
d îr
rtd
dee
cnalic bulbyr
Persena
Pers CLyment e
wktra Vire
a a Co. mo let C
HOA
Hh
Cutsi cl
C ob)
pymen meney to t
tkhe .C
Con h Cmpeed
to
to und
th
Th direo Cre
th Cuqent
Nthn
Cre perd to a U
the
asSuch
ha limtc (ompany's p e r. Nth
t tha
thy
C
Comtr a U
ts id e Fo a d -
pawer
nduc Co dao
daD
M
a au have
hich
.
h Co.
tt
oss
oss
A1aka foi o to thircd
person ally
Ni b
the enE
Personly
beccus un
exceeols
k cutho
NUn
par
quired
Co'
tro Vires wtra Virts
purchas sn S Cm
has bm sp ove m
tha Propery mus
Co. Aighl-
CAsse Nrmol
ope th a
d
he
Se
eprar t n
curc Athough
COrporu Cop Fal.
acquirtd,
CCm
fra c hich w ltra
UtrG vies ContradFN
t r o vies
a mo egal e
VeSt s t h Co
V u Nhally Voi am Utra Vie
th Co.iahA
male
M
m e m o r omd
u
caim. ven in th
k m
J -t nd Co Storts
anofher
iol
J-malk th Co
COm n Nth a
un E allng-
ce
verume
Tk eosCn- thou
to kncuo its objed-
Co Suppose d
a lk ec
C Cs carelecs \r borrwing money
persoM
A person
Viresendi ng Otro Vire
UGra Nhich
th l0-Cemtro d Cmoun
Sued by th-
to
he maocle
lL
So nt Con na hu mc
SO Co
U U t r a vi res Tort eerS 1n
torts
Comt ed enti
Nhi (h
entit
business ma d kiohAe
oby t s J ommi te o
in
utsi c ts
hese a u h v hes its
in turhs om Intra Vires
COus Cur
cers
Servons
mplumet
theie