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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 2.1 EX-2.1
- 2.2 EX-2.2
- 2.3 EX-2.3
- 2.4 EX-2.4
- 2.5 EX-2.5
- 2.6 EX-2.6
- 2.7 EX-2.7
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.95 EX-3.95
- 3.96 EX-3.96
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 3.127 EX-3.127
- 3.128 EX-3.128
- 3.129 EX-3.129
- 3.130 EX-3.130
- 3.131 EX-3.131
- 3.132 EX-3.132
- 3.133 EX-3.133
- 3.1234 EX-3.1234
- 3.1235 EX-3.1235
- 3.136 EX-3.136
- 3.137 EX-3.137
- 3.138 EX-3.138
- 3.139 EX-3.139
- 3.140 EX-3.140
- 3.141 EX-3.141
- 3.142 EX-3.142
- 3.143 EX-3.143
- 3.144 EX-3.144
- 3.145 EX-3.145
- 3.146 EX-3.146
- 3.147 EX-3.147
- 3.148 EX-3.148
- 3.149 EX-3.149
- 3.150 EX-3.150
- 3.151 EX-3.151
- 3.152 EX-3.152
- 3.153 EX-3.153
- 3.154 EX-3.154
- 3.155 EX-3.155
- 3.156 EX-3.156
- 3.157 EX-3.157
- 3.158 EX-3.158
- 3.159 EX-3.159
- 3.160 EX-3.160
- 3.161 EX-3.161
- 3.162 EX-3.162
- 3.163 EX-3.163
- 3.164 EX-3.164
- 3.165 EX-3.165
- 3.166 EX-3.166
- 3.167 EX-3.167
- 3.168 EX-3.168
- 3.169 EX-3.169
- 3.170 EX-3.170
- 3.171 EX-3.171
- 3.172 EX-3.172
- 3.163 EX-3.163
- 3.174 EX-3.174
- 3.175 EX-3.175
- 3.176 EX-3.176
- 3.177 EX-3.177
- 3.178 EX-3.178
- 3.1729 EX-3.1729
- 3.180 EX-3.180
- 3.181 EX-3.181
- 3.182 EX-3.182
- 3.183 EX-3.183
- 3.184 EX-3.184
- 3.185 EX-3.185
- 3.186 EX-3.186
- 3.187 EX-3.187
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- 3.189 EX-3.189
- 3.190 EX-3.190
- 3.191 EX-3.191
- 3.192 EX-3.192
- 3.193 EX-3.193
- 4.1 EX-4.1
- 4.1.1 EX-4.1.1
- 4.1.2 EX-4.1.2
- 4.1.3 EX-4.1.3
- 4.1.4 EX-4.1.4
- 4.1.5 EX-4.1.5
- 4.1.6 EX-4.1.6
- 4.1.7 EX-4.1.7
- 4.1.8 EX-4.1.8
- 4.1.9 EX-4.1.9
- 4.1.10 EX-4.1.10
- 4.1.11 EX-4.1.11
- 4.1.12 EX-4.1.12
- 4.1.13 EX-4.1.13
- 4.1.14 EX-4.1.14
- 4.1.15 EX-4.1.15
- 4.1.16 EX-4.1.16
- 4.1.17 EX-4.1.17
- 4.1.18 EX-4.1.18
- 4.1.19 EX-4.1.19
- 4.1.20 EX-4.1.20
- 4.1.21 EX-4.1.21
- 4.2 EX-4.2
- 4.2.1 EX-4.2.1
- 4.2.2 EX-4.2.2
- 4.2.3 EX-4.2.3
- 4.2.4 EX-4.2.4
- 4.2.5 EX-4.2.5
- 4.2.6 EX-4.2.6
- 4.2.7 EX-4.2.7
- 4.2.8 EX-4.2.8
- 4.2.9 EX-4.2.9
- 4.2.10 EX-4.2.10
- 4.2.11 EX-4.2.11
- 4.2.12 EX-4.2.12
- 4.2.13 EX-4.2.13
- 4.2.14 EX-4.2.14
- 4.2.15 EX-4.2.15
- 4.3 EX-4.3
- 4.3.1 EX-4.3.1
- 4.3.2 EX-4.3.2
- 4.3.3 EX-4.3.3
- 4.3.4 EX-4.3.4
- 4.3.5 EX-4.3.5
- 4.3.6 EX-4.3.6
- 4.3.7 EX-4.3.7
- 4.3.8 EX-4.3.8
- 4.3.9 EX-4.3.9
- 4.3.10 EX-4.3.10
- 4.3.11 EX-4.3.11
- 4.3.12 EX-4.3.12
- 4.3.13 EX-4.3.13
- 4.3.14 EX-4.3.14
- 4.4 EX-4.4
- 4.4.1 EX-4.4.1
- 4.4.2 EX-4.4.2
- 4.4.3 EX-4.4.3
- 4.4.4 EX-4.4.4
- 4.4.5 EX-4.4.5
- 4.4.6 EX-4.4.6
- 4.4.7 EX-4.4.7
- 4.4.8 EX-4.4.8
- 4.4.9 EX-4.4.9
- 4.4.10 EX-4.4.10
- 4.4.11 EX-4.4.11
- 4.4.12 EX-4.4.12
- 4.4.13 EX-4.4.13
- 4.4.14 EX-4.4.14
- 4.5 EX-4.5
- 4.5.1 EX-4.5.1
- 4.5.2 EX-4.5.2
- 4.5.3 EX-4.5.3
- 4.5.4 EX-4.5.4
- 4.5.5 EX-4.5.5
- 4.5.6 EX-4.5.6
- 4.5.7 EX-4.5.7
- 4.5.8 EX-4.5.8
- 4.5.9 EX-4.5.9
- 4.5.10 EX-4.5.10
- 4.5.11 EX-4.5.11
- 4.5.12 EX-4.5.12
- 4.6 EX-4.6
- 4.6.1 EX-4.6.1
- 4.6.2 EX-4.6.2
- 4.6.3 EX-4.6.3
- 4.6.4 EX-4.6.4
- 4.6.5 EX-4.6.5
- 4.6.6 EX-4.6.6
- 4.6.7 EX-4.6.7
- 4.6.8 EX-4.6.8
- 4.6.9 EX-4.6.9
- 4.6.10 EX-4.6.10
- 4.6.11 EX-4.6.11
- 4.6.12 EX-4.6.12
- 4.6.13 EX-4.6.13
- 4.6.14 EX-4.6.14
- 4.6.15 EX-4.6.15
- 4.6.16 EX-4.6.16
- 4.6.17 EX-4.6.17
- 4.6.18 EX-4.6.18
- 4.6.19 EX-4.6.19
- 4.6.20 EX-4.6.20
- 4.7 EX-4.7
- 4.7.1 EX-4.7.1
- 4.7.2 EX-4.7.2
- 4.7.3 EX-4.7.3
- 4.7.4 EX-4.7.4
- 4.7.5 EX-4.7.5
- 4.7.6 EX-4.7.6
- 4.7.7 EX-4.7.7
- 4.7.8 EX-4.7.8
- 4.7.9 EX-4.7.9
- 4.8 EX-4.8
- 4.8.1 EX-4.8.1
- 4.8.2 EX-4.8.2
- 4.8.3 EX-4.8.3
- 4.8.4 EX-4.8.4
- 4.9 EX-4.9
- 4.9.1 EX-4.9.1
- 4.9.2 EX-4.9.2
- 4.9.3 EX-4.9.3
- 4.9.4 EX-4.9.4
- 4.10 EX-4.10
- 4.10.1 EX-4.10.1
- 4.10.2 EX-4.10.2
- 4.10.3 EX-4.10.3
- 4.10.4 EX-4.10.4
- 4.11 EX-4.11
- 4.11.1 EX-4.11.1
- 4.11.2 EX-4.11.2
- 4.11.3 EX-4.11.3
- 4.11.4 EX-4.11.4
- 4.12 EX-4.12
- 4.12.1 EX-4.12.1
- 4.12.2 EX-4.12.2
- 4.12.3 EX-4.12.3
- 4.12.4 EX-4.12.4
- 4.12.5 EX-4.12.5
- 4.12.6 EX-4.12.6
- 4.12.7 EX-4.12.7
- 4.12.8 EX-4.12.8
- 4.12.9 EX-4.12.9
- 4.12.10 EX-4.12.10
- 4.12.11 EX-4.12.11
- 4.12.12 EX-4.12.12
- 10.1 EX-10.1
- 10.2.1 EX-10.2.1
- 10.3.1 EX-10.3.1
- 10.95 EX-10.95
- 10.96 EX-10.96
- 10.97 EX-10.97
- 10.98 EX-10.98
- 10.99 EX-10.99
- 10.100 EX-10.100
- 10.101 EX-10.101
- 10.102 EX-10.102
- 10.103 EX-10.103
- 10.104 EX-10.104
- 10.105 EX-10.105
- 10.106 EX-10.106
- 10.107 EX-10.107
- 10.108 EX-10.108
- 10.109 EX-10.109
- 10.110 EX-10.110
- 10.111 EX-10.111
- 23.1 EX-23.1
- 23.2 EX-23.2
- 23.3 EX-23.3
- 23.4 EX-23.4
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EXHIBIT 3.94
SAMPLE DEED OF FOUNDATION FOR A SINGLE MEMBER LIMITED LIABILITY COMPANY
Deed of foundation
The undersigned Founder resolves the deed of foundation of the below single member limited liability company in accordance with Act no. IV. of 2006 on companies (hereinafter CA) as follows:
1. Name of the company, registered office, place(s) of business, branch(s)
1.1. | Name of the company: | CSI Hungary Gyártó és Kereskedelmi Korlátolt Felelősségű Társaság | ||
Abbreviated name of the company: | CSI Hungary Kft. | |||
1.2 | English name of the company: | CSI Hungary Manufacturing and Trading Limited Liability Company | ||
Abbreviated English name of the company: | CSI Hungary Ltd. | |||
1.3. | Registered office of the company: | 8000 Székesfehérvár, Berényi út 72-100. | ||
The registered seat of the company is | ||||
a)the place of central administration; | ||||
b) not the place of central administration: | — | |||
1.4 | Place(s) of business of the company: | — | ||
1.5 | Branch(s) of the company: | — | ||
1.6 | E-mail address of the company: | akos.imhof@csiclosures.com |
2. Founder of the company
Name: | — | |
Mother’s name: | — | |
Home address: | — | |
Corporate name: | Closure Systems International B.V. | |
Registration number: | 34291082 | |
Registered office: | Teleportboulevard 1401, 1043 EJ Amsterdam, the Netherlands. | |
Name of authorized representative: | Orangefield Trust (Netherlands) B.V. (registered office: | |
Teleportboulevard 1401, 1043 EJ, Amsterdam, the Netherlands; registration number: 33135957) | ||
Mother’s name: | — | |
Home address: | — |
3. Scope of activities of the company
3.1. | Main business activity: | |||
22.22’08 | Manufacture of plastic packing goods | |||
3.2. | Other activities: | |||
22.21’08 | Manufacture of plastic plates, sheets, tubes and profiles | |||
22.29’08 | Manufacture of other plastic products | |||
38.11’08 | Collection of non-hazardous waste | |||
38.12’08 | Collection of hazardous waste | |||
38.21’08 | Treatment and disposal of non-hazardous waste | |||
38.22’08 | Treatment and disposal of hazardous waste | |||
38.32’08 | Recovery of sorted materials | |||
46.14’08 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | |||
46.18’08 | Agents specialized in the sale of other particular products | |||
46.19’08 | Agents involved in the sale of a variety of goods | |||
46.77’08 | Wholesale of waste and scrap | |||
46.90’08 | Non-specialized wholesale trade | |||
52.10’08 | Warehousing and storage | |||
52.29’08 | Other transportation support activities | |||
62.01’08 | Computer programming activities | |||
62.02’08 | Computer consultancy activities | |||
62.03’08 | Computer facilities management activities | |||
62.09’08 | Other information technology and computer service activities | |||
63.11’08 | Data processing, hosting, and related activities | |||
64.92’08 | Other credit granting | |||
70.22’08 | Business and other management consultancy activities | |||
71.12’08 | Engineering activities and related technical consultancy | |||
73.20’08 | Market research and public opinion polling | |||
74.90’08 | Other professional, scientific and technical activities n.e.c | |||
82.92’08 | Packaging activities |
3.3 | The manager director of the company is | |
a)authorized to amend | ||
b) not authorized to amend the scope of activities. |
4. Term of operation of the company
The company will operate for | ||
a)an indefinite term; | ||
b) a definite term, until: — |
5. Registered capital of the company
5.1. | The company’s registered capital is HUF1,246,180,000that isone billion two hundred forty-six million one hundred and eighty thousandHungarian Forints, comprising | |
a) HUF270,541,000that istwo hundred and seventy million five hundred and forty-one thousandHungarian Forints in cash, representing21.71% of the registered capital | ||
b) HUF975,639,000that isnine hundred and seventy-five million six hundred and thirty-nine thousandHungarian Forints in- kind contributions, representing78.29% of the registered capital. | ||
5.2 | By the time the application for registration is submitted to the court of registration, | |
a)100% of the cash contribution; | ||
b) HUF 100, 000 out of the cash contribution; | ||
shall be paid to thebank account/treasury of the company and the in- kind contributions shall be made available to the company. | ||
5.3 | Should the founder of the company not fully pay up the cash contribution at the time of the foundation; it shall pay up the outstanding amount of the cash contribution until _______ , but by latest within one year as of the registration of the company. | |
5.4 | The managing director of the company shall notify the court of registration of the payment of the registered capital. |
6. Member’s capital contribution
6.1. | Name(company name): Amount of capital contribution: | Closure Systems International B.V. HUF 1,246,180,000 | ||
Composition of capital contribution, | ||||
a) Cash: | HUF 270,541,000 | |||
b) In-kind contributions: | ||||
description: value: | assets, valuable rights, receivables HUF 975,639,000 |
7. Business quota
7.1. | Following registration of the company, the rights of the member and his share from the assets of the company are embodied by his business quota. The member may have only one business quota. |
8. Transfer and division of business shares
8.1. | The single-member company may not acquire its own business quota. | |
8.2. | Business quota may only be divided in the event of transfer, legal succession of the member ceased to exist or inheritance. | |
8.3. | If, due to the division of business quota or the increase of registered capital new members are admitted into a single-member company and in this way it becomes a company with |
multiple members, the members shall replace the deed of foundation by an articles of association. |
9. Distribution of profits
9.1. | The member shall be entitled to dividend from the company’s taxed profit established in accordance with the Accounting Act that is available from the current year and has been ordered for distribution under Subsection (1) of Section 131 of the Companies Act, or from the taxed profit supplemented by the available profit reserves from the current year. |
10. Founder’s resolution
10.1. | The founder shall decide the matters falling within the competence of the members’ meeting by way of a resolution, and shall notify the managing director accordingly. | |
10.2. | All issues which are assigned exclusively to the competence of the members’ meeting by law shall fall within the exclusive competence of the founder. |
11. The managing director
11.1. | The managing director of the company: | |||
Name: | Ákos Imhof | |||
Mother’s maiden name: | Kató Rozália | |||
Home address: | 8000 Székesfehérvár, Bodrogi utca 48. fsz. 5. | |||
The managing director shall be appointed for | ||||
a) an indefinite term; | ||||
b) a definite term. | ||||
Commencement date: | 10 December 2007 | |||
Expiry date: | — | |||
11.2. | The managing director of the company: | |||
Name: | Timothy W. Carr | |||
Mother’s maiden name: | Rosalie Mahoney | |||
Home address: | Sitges, Paseo Maritimo, 89 Esc. 17 Bajos, Spain | |||
The managing director shall be appointed for | ||||
a) an indefinite term; | ||||
b) a definite term. | ||||
Commencement date: | 30 October 2008 | |||
Expiry date: | — | |||
11.3. | The managing director of the company: | |||
Name: | Michael E. Graham | |||
Mother’s maiden name: | Flora Hoskins | |||
Home address: | 14 Heather Lane, Randolph NJ, 07869, USA |
The managing director shall be appointed for | ||||
a) an indefinite term; | ||||
b) a definite term. | ||||
Commencement date: Expiry date: | 29 February 2008 — |
11.4 | The managing director(s) shall make a statement on the solvency of the company |
12. Procurist
12.1 | A procurist | |
a)may be appointed; | ||
b) may not be appointed; | ||
at the company. | ||
12.2 | Employees appointed as procurist(s): | |
Name: — | ||
Mother’s name: — | ||
Address: — | ||
Commencement date: — |
13. Power of representation
13.1. | Persons empowered to sign on behalf of the company individually: | |
Name:Ákos Imhof | ||
Name:Timothy W. Carr | ||
Name:Michael E. Graham | ||
13.2. | Persons empowered to sign on behalf of the company jointly: | |
a) | Name:— | |
and | ||
Name:— | ||
are empowered to sign on behalf of the company jointly. | ||
b) | Name: — | |
and | ||
Name: — | ||
are empowered to sign on behalf of the company jointly. |
14. Supervisory Board
14.1. | Supervisory board | |
a)will be; | ||
b) will not be |
set up at the company. |
14.2 | The president of the supervisory board: |
Name:Tiziano Ponti
Mother’s maiden name: Lina Gattoni
Address: Limiti Nord 11, I-2040 Greccio, Italy
Mother’s maiden name: Lina Gattoni
Address: Limiti Nord 11, I-2040 Greccio, Italy
The mandate is for
a)a definite term;
b) an indefinite term.
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Expiry date: 24/04/2014
14.3 | Members of the supervisory board: |
Name:Wolf-Friedrich Bähre
Mother’s maiden name: Gisela Glatt
Address: Burgwedeler Strasse 39, D-30916 Isernhagen, Germany
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Mother’s maiden name: Gisela Glatt
Address: Burgwedeler Strasse 39, D-30916 Isernhagen, Germany
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Name:Javier Munoz
Mother’s maiden name: Rosario Hernández
Address: C/ Santaló 100, 4° 2a 08021 Barcelona, Spain
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Mother’s maiden name: Rosario Hernández
Address: C/ Santaló 100, 4° 2a 08021 Barcelona, Spain
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Name:Tamás Boros
Mother’s maiden name: Mária Judit Ulcz
Address: Bátky Zs. str. 9., H-8000 Székesfehérvár, Hungary
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Mother’s maiden name: Mária Judit Ulcz
Address: Bátky Zs. str. 9., H-8000 Székesfehérvár, Hungary
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Name:Zsolt Sallay
Mother’s maiden name: Ilona Böröczky
Address: Ady E. str. 5., H-8044 Kincsesbánya, Hungary
The mandate is for
a)a definite term;
b) an indefinite term.
Mother’s maiden name: Ilona Böröczky
Address: Ady E. str. 5., H-8044 Kincsesbánya, Hungary
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Expiry date: 24/04/2014
Name:Tiziano Ponti
Mother’s maiden name: Lina Gattoni
Address: Limiti Nord 11, I-2040 Greccio, Italy
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
Mother’s maiden name: Lina Gattoni
Address: Limiti Nord 11, I-2040 Greccio, Italy
The mandate is for
a)a definite term;
b) an indefinite term.
Commencement date: 24/04/2009
Expiry date: 24/04/2014
15. Auditor
The auditor of the company is: | ||||
Name: | — | |||
Mother’s maiden name: | — | |||
Address: | — | |||
Chamber’s registration number: | — | |||
Company name: | PricewaterhouseCoopers Könyvvizsgáló és Gazdasági Tanácsadó Kft. | |||
Registration number: | 01-09-063022 | |||
Seat: | 1077 Budapest, Wesselényi u 16. | |||
Personally liable auditor: | Júlia Péter | |||
Chamber’s registration number: | 005661 | |||
Mother’s maiden name: | Klára Buzova | |||
Address: | 1038 Budapest, Újliget sétány 1 C/6. | |||
Substitute auditor: | — | |||
Mother’s maiden name: | — | |||
Address: | — | |||
Commencement date: | — | |||
Expiry date: | — |
16. Termination of the company
In the event of termination of the company without succession, assets remaining after settlement of all debts shall be allocated to the founder.
17. Miscellaneous provisions
17.1 | In cases when the company is required by the companies act to make an announcement, the company shall meet this requirement by publishing in the Company Gazette. |
17.2 | The founder shall be entitled to resolve on the transformation of the company on one occasion. The founder may resolve on the transformation of the company on one occasion if, until the date of the resolution, the management of the company has prepared, and presented to the founder, the audited draft balance sheets and draft inventories required |
for the transformation prepared for the date, as turn over date, not earlier than 6 months prior to the resolution. |
17.3 | The matters not regulated in this deed of foundation shall be governed by the Companies Act, whereas the provisions of Act IV of 1959 on the Civil Code shall be applied in respect of the financial and personal relations of the company and its members not regulated by the Companies Act. |
Dated: Budapest, 30 June 2009.
Signature of Founder:
/s/ Horvai-Hillenbrand Péter | |||||
Name: | Dr. Horvai-Hillenbrand Péter Proxy | ||||
Closure Systems International B.V. |
[Seal Omitted]
Countersigned by in Budapest, 30 June 2009: