1
Exhibit 3.7
(TRANSLATION)
This Document certifies only the particulars The true and complete certification must
the company has registered for legal effect. carry a serial number, bear the full
Facts relating to actual standing should be signature of the Registrar and have the
sought elsewhere seal of the Registration Office affixed
(GARUDA)
No. 08781 PARTNERSHIPS AND COMPANIES
REGISTRATION OFFICE
Bangkok Metropolis
--------------------------
CERTIFICATION DOCUMENT
----------------------
This is to certify that this has been registered under the Civil and
Commercial Code as a juristic person, being classified as a limited company,
Registration No. 155/2534 on the 7th day of January B.E. 2534 and that the
following information appears in the documents registration records on the day
of issuance hereof:
1. Name of the company* "Thai Romo Limited".
2. The Company has 4 directors whose names are here listed:
(1) Mr. Patrick Richard Rutherford (2) Mr. John A. Moran
------------------------------------- ----------------------------
(3) Mr. David F. Chavenson (4) Mr. Michael Douglas McCoy
------------------------------------- ----------------------------
(5) (6)
------------------------------------- ----------------------------
(7) (8)
------------------------------------- ----------------------------
(9) (10)
------------------------------------- ----------------------------
(11) (12)
------------------------------------- ----------------------------
(13) (14)
------------------------------------- ----------------------------
(15) (16)
------------------------------------- ----------------------------
3. Number and names of the directors who are authorized to sign to bind the
Company are as follows:
Either Mr. Patrick Richard Rutherford or Mr. Michael Douglas McCoy signs
together with the Company's seal affixed; or Mr. John A. Moran jointly
sign with Mr. David F. Chavenson to be two persons together with the
Company's seal affixed.
4. The registered capital is fixed at Baht 106,531,700
5. The address of the head office is 54 B.B. Building, 19th Floor, Asoke
Road(Sukhumvit 21). Khwaeng Khlong Toev, Khet Khlong Toev, Bangkok
Metropolis.
6. The objects of the Company comprise 11 items and are as appears in the
document attached hereto in 2 shee(s) which bears the signature of the
Registrar who certified the document and are affixed with the seal of the
Partnerships and Companies Registration Office.
Issued on this day the 4 November B.E. 2539
/s/ MR. CHAI NITIWATTANA
--------------------------------
( Mr. Chai Nitiwattana )
--------------------------------
The Registrar
2
The Objects in Detail
of
Thai Romo Limited
The objects of this Partnership/Company are 11 in number, as follows:
GENERAL OBJECTS
(1) To carry on the businesses of exploring and drilling for liquefied and
gaseous hydrocarbons and all kinds of petroleum oil and conduct research,
alter, produce, keep, buy, transport, extract, make, liquefy, find markets,
dispose of and sell all kinds of the said materials; and take all or any
minerals and combine, modify and mix them, and manufacture products and all
or some by-products that may be derived from the said materials or any part
of the said minerals.
(2) To carry on the business of trading in liquefied and gaseous hydrocarbons
and all kinds of petroleum oil as well as the by-products derived from the
objects in (1), either by the Company itself or through branches or
representative offices in or outside the Kingdom.
(3) To import machinery, tools and equipment for use in the production of the
products in item (1).
(4) To become a partner with limited liability in a limited partnership or
shareholder in any limited company either in the country or abroad for
the benefit of the Company, irrespective of whether the partnership or
company has similar objects to the Company or not.
(5) To purchase, rent, let, sell with right of redemption, exchange, mortgage,
pledge or acquire by any other means machinery, real estate and other
immovable and movable property for use in the activities of the Company
without commercial purposes.
(6) To borrow money, lend money, give commercial credit, accept debts to
benefit operations in pursuit of the objects of the Company.
(7) To set up branches or representative offices either in or outside the
Kingdom.
3
-2-
(8) To contact public bodies and officials to acquire or dispose of
privileges, agreements, rights, titles, permits, rights over trade marks,
industrial property, copyrights, patents, concessions or any special rights
that are necessary for the operation of the Company.
(9) To file applications, hold permits and any registrations necessary or
beneficial to the activities of the Company.
(10) To guarantee natural persons or juristic persons to the inclusion of
guarantee of persons involved with the activities of the Company or the
operations of the Company under the laws on immigration, taxation, customs,
labour and other laws without commercial purposes.
(11) The Company is entitled to issue shares at a price higher than par value.
4
(Translation)
MEMORANDUM OF ASSOCIATION
OF
THAI ROMO LIMITED
(Amendment)
------------------------
By virtue of the special resolutions of the Extraordinary Shareholders'
Meeting No. 3/2539, dated May 9, 1996 and the Extraordinary Shareholders'
Meeting No. 5/2539, dated May 24, 1996, Clause 5. of the memorandum of
Association is amended as follows:
Clause 5. The capital of the Company is fixed at the sum of Baht One
Hundred and Six Million Five Hundred and Thirty-One
Thousand and Seven Hundred (106,531,700), divided into One
Million Sixty-Five Thousand Three Hundred and Seventeen
shares (1,065,317) with a par value of Baht One Hundred
(100) each.
Certified true and correct contents according to the resolutions of the
aforesaid meetings.
/s/ MICHAEL DOUGLAS MCCOY
---------------------------
(Mr. Michael Douglas McCoy)
Director
5
----------------------------------------------------------------------
(GARUDA)
Serial No. 29673
Total 1 page
This is to certify that this photocopy is consistent with the
original document which the Partnerships and Companies Registration
Office, Bangkok Metropolis, receive on 11th June B.E. 2539
Issued on 13th June B.E. 2539
-seal and signature-
( Mr. Chaiya Supreeyawanchai )
The Registrar
----------------------------------------------------------------------
6
(TRANSLATION)
ARTICLES OF ASSOCIATION
OF
THAI ROMO LIMITED
(Amendment)
--------------
By virtue of the special resolutions of the Extraordinary
Shareholders' Meeting No. 7/2539, dated June 2, 1996 and the Extraordinary
Shareholders' Meeting No. 8/2539, dated June 19, 1996; Clause 43. of the
Articles of Association be amended as follows:
Clause 43. The Company shall be automatically dissolved, unless
the Company is continued by the consent of not less
than a majority in interest of the remaining
shareholders of the Company, upon the first to occur
of any of the following causes:
(1) Rutherford-Moran Exploration Company or Thai
Romo Holdings ceasing, for any reason, to be
a shareholder of the Company;
(2) The bankruptcy of any shareholder.
Certified true and correct contents according to the resolution of the
aforesaid meetings.
(Mr. Michael Douglas McCoy)
Director
7
(GARUDA)
Serial No. 32893
Total 1 page
This is to certify that this photocopy is consistent with the original
document which the Partnerships and Companies Registration Office, Bangkok
Metropolis, receive on 26th June B.E. 2539.
Issued on 28th June B.E. 2539
-seal and signature-
( Mr. Chaiya Supreeyawanchai )
The Registrar
8
(Translation)
ARTICLES OF ASSOCIATION
OF
THAI ROMO LIMITED
(Amendment)
By virtue of the special resolution of the Extraordinary Shareholders'
Meeting No. 1/2536, dated October 1, 1993 and the Extraordinary Shareholders'
Meeting No. 2/2536, dated October 19, 1993, every clause of the Articles of
Association of the Company is amended as follows:
CHAPTER I
General
1. These regulations shall be called the Articles of Association of THAI
ROMO LIMITED.
2. Unless otherwise specified "Company" shall mean THAI ROMO LIMITED.
3. Unless otherwise stipulated in these Articles the provisions in the Civil
and Commercial Code regarding limited companies shall apply.
4. Any addition or amendment to these Articles or Memorandum of Association
of the Company shall require the passing of a special resolution by the
general meetings of shareholders.
CHAPTER II
Shares and Shareholders
5. The shares of the Company shall consist solely of ordinary shares entered
in name certificates. Except as provided herein, all shares in the
Company shall have identical rights attached to each of them.
9
-2-
6. Each share certificate issued by the Company shall bear the following
statement upon its face. "Transfer or sale of shares represented by this
share certificate is subject to the restrictions contained in the Articles
of Association of the Company".
7. The Company shall not own its own shares nor take them in pledge.
8. The Company shall provide a shares register book which shall be kept by
the Company under the control of the Board of Directors, and in which
shall be entered the particulars of the transfer or alteration of every
share.
9. No Shareholder may transfer any shares without the unanimous consent of
all shareholders.
10. A fee, as the Board of Directors may from time to time determine, in
accordance with law, may be charged for issue of share certificates and
registration of transfers.
11. The Company may close the registration of share transfer during the
fourteen days immediately preceding Annual General Meeting.
12. In the case when a shareholder dies, the person who becomes entitled to
the shares upon delivering proper evidence to the Company shall be
registered as a shareholder of the Company.
CHAPTER III
General Meetings
13. A general meeting of shareholder shall be held within six months of the
date of registration of the Company and a general meeting shall
subsequently be held once at least in every twelve months. Such general
meetings are called "Annual General Meetings", and all other general
meetings are called "Extraordinary General Meetings". Subject to the
foregoing, the Board of Directors may summon general meetings whenever it
thinks fit.
10
-3-
14. At least seven days notice prior to every general meeting shall be given
to all shareholders whose names appear in the shares register book.
Notices to shareholders in Thailand shall be given by post and notices to
shareholders abroad shall be immediately sent by registered airmail or
cable or telex or facsimile in which three latter cases a letter confirming
the notice in writing shall be sent to the shareholders. The notice shall
specify the place, the day and the hour of the meeting, and the nature of
the business to be transacted thereat.
15. Annual General Meetings shall be summoned for the purpose of:
(1) Reviewing the report of the Board of Directors covering work done
during the previous period and suggestions as to the future courses
of action;
(2) Considering the balance sheet and profit and loss account of the
preceding fiscal year and approving the same;
(3) Reviewing directors' remuneration, declaration of dividends, and the
appropriation of amounts as reserve fund;
(4) Election of new directors in place of those who must retire on the
expiration of their terms;
(5) Appointment of an auditor and fixing his remuneration; and
(6) Other business.
16. At every general meeting, a quorum shall consist of shareholders or their
proxies representing not less than one-fourth of all shares issued by the
Company.
17. In casting votes at a general meeting, each shareholder shall have one
vote for each share of which he is the holder. All ordinary resolutions
shall be required to be passed by a majority of the votes.
18. Decisions for the following matters shall be made by special resolution
only, which shall require affirmative votes at a general meeting of
shareholders by a majority of not less than three-fourths of the votes and
at a subsequent general meeting affirmative votes by a majority of not less
than two-thirds of the votes:
(1) To amend the Memorandum or Articles of Association;
(2) To increase or reduce the registered capital;
11
-4-
(3) To dissolve the Company;
(4) To amalgamate with another company; and
(5) To allot new shares as fully or partly paid up otherwise than in
money.
19. Any shareholder may vote by proxy, provided the power given to the proxy
is in writing. The instrument appointing a proxy shall be dated and signed
by the shareholder and shall contain the following particulars:
(1) The number of shares held by the shareholder;
(2) The full name and address of the proxy; and
(3) The meeting or meetings or the period for which the proxy is
appointed.
If a proxy proposes to vote at a meeting, the instrument of appointment of
the proxy must be deposited with the Chairman at or before the commencement
of that meeting.
20. Only shareholders duly registered and having paid all sums for the time
being due and payable to the Company in respect of their shares, shall be
entitled to vote on any question either personally or by proxy at any
general meeting.
21. The chairman of the Board of Directors shall preside at every general
meeting. If there is no such chairman, or if he is not present within
fifteen minutes after the time appointed for holding the meeting, the
shareholders present may elect one of the other directors to be
chairman. The chairman shall not have a casting vote.
22. The chairman may adjourn a general meeting with the consent of the meeting
but in the succeeding meeting no other business may be discussed except
that pending from the previous meeting.
CHAPTER IV
Directors and Auditors
23. A Board of Directors shall be elected by the general meeting to carry out
the Company's business under the control of the general meeting of
shareholders and subject to these Articles of Association.
12
-5-
A director need not be a shareholder in the Company.
A director shall not be personally liable for any act or omission except
those involving fraud or willful wrongdoing.
24. At the first General Meeting after the registration of the Company and at
the first Annual General Meeting in every subsequent year one-third of
the directors, or, if their number is not a multiple of three, then the
number nearest to one-third must retire from office. A retiring director
is eligible for re-election.
25. The chairman of the Board of Directors shall preside at every directors'
meeting. If the chairman is not present within fifteen minutes after the
time appointed for holding the meeting, the directors present may elect
one of their members to be chairman. The chairman of the Board of
Directors shall not have a second or casting vote.
26. Any vacancy among the members of the Board of Directors occurring
otherwise than by rotation under Article 24 may be filled by the Board of
Directors. Any person so appointed shall retain office only during such
time as the director whom he replaced would have been entitled to retain
the same.
27. Meetings of the Board of Directors shall be held at such times and places
as may be determined by the chairman or the Managing Director.
28. At all meetings of the Board of Directors a quorum shall consist of more
than half of the numbers of directors. A proxy appointed under Article
29 shall be counted in determining the presence of a quorum in the
absence of the directors in whose place he acts. All actions,
appointments and decisions of the Board of Directors shall require the
affirmative vote of a simple majority of the directors present, in person
or by proxy, at a meeting.
The Board of Directors may adopt a resolution without holding a meeting
if all directors approve the action by placing their signatures on the
original copy of the resolution. Any such resolution shall be binding on
the Company only after all of the directors have signed the resolution.
The duly signed resolution shall be delivered to the chairman and placed
in the minutes book of the Company.
13
-6-
29. Any director may be present at a meeting of directors and vote by proxy,
provided the power given to such proxy is in writing. Instruments
appointing proxies shall be in such form and shall be executed in such
manner as the Board of Directors may from time to time determine or in
particular cases accept.
30. The Board of Directors may appoint one of the directors the Managing
Director of the Company and may entrust to and confer upon him any of the
powers exercisable by the Board of Directors upon such terms and
conditions and with such restrictions as the Board of Directors thinks
expedient and may from time to time revoke, withdraw, alter or vary all
or any such powers.
31. The Board of Directors may appoint other persons to carry out the
Company's business under the Board of Directors' supervision or may duly
execute a power of attorney entrust to and conferring upon such other
persons such powers as they think fit and for such time as they think
expedient and the may confer such powers collaterally with or to the
exclusion of or in substitution for all or any powers of the Board of
Directors in that behalf and may from time to time revoke, withdraw,
alter or vary any such powers.
32. An auditor shall be appointed at every Annual General Meeting on the
nomination of the Board of Directors and remuneration of the auditor
shall be fixed every year.
CHAPTER V
Books and Accounts
33. The Company's books and accounts shall be kept in English with Thai
translation, and shall be maintained according to international
accounting practices and procedures generally acceptable in Thailand.
34. The Board of Directors shall cause true and complete accounts to be kept:
(1) of the sums received and expended by the Company and of the matters
in respect of which each receipt or expenditure takes place; and
(2) of the assets and liabilities of the Company.
14
-7-
35. The Board of Directors shall cause a balance sheet to be made at least
once in every twelve months, as of the end of the fiscal year of the
Company. The balance sheet must contain a summary of the assets and
liabilities of the Company and a profit and loss account for the fiscal
year of the Company.
36. The Board of Directors shall have the balance sheet and profit and loss
account examined by the Company's auditor and submitted to a general
meeting for adoption within four months from the end of the fiscal year.
A copy of the balance sheet must be sent to every person entered in the
register of shareholders at least three days before the general meeting.
37. The Board of Directors shall cause minutes of all proceedings and
resolutions of all meetings of shareholders and directors to be recorded
and duly entered in the minutes book which shall be kept at the registered
office of the Company. Any such minutes signed by the chairman of the
meeting or of the succeeding meeting, are presumed correct evidence of the
matters therein contained, and all resolutions and proceedings of which
minutes have been so made are presumed to have been duly passed.
CHAPTER VI
Dividends and Reserves
38. The Company must appropriate to a reserve fund, at each distribution of
dividends, at least one-twentieth of the profits, until the reserve fund
reaches one-tenth of the capital of the Company.
39. No dividend may be declared except by a resolution passed in a general
meeting.
Notice of any dividend that may have been declares shall be given by
letter to each shareholder whose name appears on the shares register book.
The Board of Directors may from time to time pay to the shareholders such
interim dividends as appear to the Board of Directors to be justified by
the profits of the Company.
15
-8-
If the Company has incurred losses, no dividend may be paid unless such
losses have been made good.
CHAPTER VII
Increase in Capital
40. The Company may by special resolution, increase its capital by the issue
of new shares.
41. All new shares must be offered to the shareholders in proportion to the
shares held by them.
42. No new shares of the Company may be allotted as fully or partly paid up
otherwise than in money, unless otherwise provided for by special
resolution of the shareholders.
CHAPTER VIII
Dissolution
43. The Company shall be automatically dissolved upon the following causes:
1. The bankruptcy of any shareholders; or
2. The share transfer of any shareholders to the third party.
/s/ MICHAEL DOUGLAS MCCOY
-------------------------------
[SEAL] Mr. Michael Douglas McCoy
Director
16
(GARUDA)
Serial No. 53074
Total 9 page(s)
This is to certify that this photocopy is consistent with the original
document which the Partnerships and Companies Registration Office, Samutprakarn
Province, receive on 3 November 1993.
Issued on 2 November 1995
-seal and signature-
(Miss Sumalee Chinapratim)
The Registrar
17
(Translation)
ARTICLES OF ASSOCIATION
OF
THAI ROMO LIMITED
(Amendment)
----------------
By virtue of the special resolutions of the Extraordinary
Shareholders' Meeting No. 4/2539, dated May 10, 1996 and the Extraordinary
Shareholders' Meeting No. 6/2539, dated May 27, 1996, Clause 43. of the
Articles of Association are amended as follows:
Clause 9. No shareholder may transfer a share of the Company to
anyone who is not already a shareholder in the
Company. Notwithstanding the previous sentence, a
transfer of the shares of the Company to any person
which results from or forms part of an enforcement of
any pledge of the shares of the Company is permitted
and shall, upon receiving written notice from the
relevant transferee, be registered by the Company in
its share register book.
Clause 43. The Company shall be automatically dissolved upon the
first to occur of any of the following causes:
(1) Rutherford-Moran Exploration Company or Thai
Romo Holdings ceasing, for any reason, to be
a shareholder of the Company;
(2) The bankruptcy of any shareholder.
Certified true and correct contents according to the resolutions of
the aforesaid meetings.
/s/ MICHAEL DOUGLAS MCCOY
---------------------------
(Mr. Michael Douglas McCoy)
Director
18
(GARUDA)
Serial No. 29674
Total 1 page
This is to certify that this photocopy is consistent with the original
document which the Partnerships and Companies Registration Office, Bangkok
Metropolis, receive on 11th June B.E. 2539.
Issued on 13th June B.E. 2539
-seal and signature-
( Mr. Chaiya Supreeyawanchai )
The Registrar
19
(TRANSLATION)
Form Bor Or Jor. 2
MEMORANDUM OF ASSOCIATION
OF
Thai Romo Limited
-----------------
Registration No. Bor Khor 14226/2533
This Memorandum of Association of the Company has the following items:
1. The name of the Company is "Thai Romo Limited."
2. The Company's office shall be situated in Changwat Bangkok Metropolis.
3. The Company has 11 objects as appear in Form Wor. attached hereto.
4. The liability of the Company's shareholders is severally limited to an
amount not exceeding the unpaid amount on the shares held by each.
----------------------------------------------------------------------
(If the directors of the Company are to have unlimited liability, such
liability should be stated. If they are not, draw a line. "___"
5. The Company's Capital is fixed at Baht One Hundred Thousand (100,000),
and is divided into One Thousand (1,000) shares, each of which has a
par value of Baht One Hundred (100).
6. The names, residence, occupations and signatures of, and the number of
shares subscribed by the 7 promoters, are as follows:
(1) Miss Choopun Chaiprabha Occupation Lawyer Age 39 (in years),
----------------------- ------
Residing at 172 Soi Tula, Tivanont Road, Tambon Tehsai, Amphoe Muang
Nonthaburi, Changwat Nothaburi has subscribed 1 share(s).
(Signed)______________
(2) Miss Angela Nobthai Occupation Lawyer Age 25 (in years), Residing
------------------- ------
at 600/728 Moo 8, Tambon Kukot, Amphoe Lumlukka, Pathum Thani Province
has subscribed 1 share(s). (Signed)________________
20
(3) Mr. Adul Khokitcharlet Occupation Lawyer
---------------------- ------
Age 29 (in years), Residing at 35/21 Moo 11, Suanpak Road,
Khwaeng Chimplee, Khet Talingchan, Bangkok Metropolis
has subscribed 1 share(s). (Signed)______________________
(4) Mr. Supot Keeree Occupation Employee
---------------- --------
Age 36 (in years), Residing at 302/195 Moo 2, Khwaeng Thung
Songhong, Khet Bang Khen, Bangkok Metropolis
has subscribed 1 share(s). (Signed)______________________
(5) Miss Jariya Thitirattanapinun Occupation: Employee
----------------------------- --------
Age 29 (in years), Residing at 82 Soi Saen Suk, Rama IV
Road, Khwaeng Khlong Ton, Khet Phra Khanong, Bangkok Metropolis
has subscribed 1 share(s). (Signed)______________________
(6) Miss Wanee Vistvudhikul Occupation: Employee
----------------------- --------
Age 26 (in years), Residing at 465 Luang Road, Khwaeng Wat
Thpsirin, Khet Pomprabsattrupai, Bangkok Metropolis
has subscribed 1 share(s). (Signed)______________________
(7) Miss Wandee Tangsaksupan Occupation: Employee
------------------------ --------
Age 23 (in years), Residing at 9/5 Ngor. Moo 1, Prachasongkroh
Road, Khwaeng Dindaeng, Khet Huay Khwang, Bangkok Metropolis
has subscribed 1 share(s). (Signed)______________________
(Signed)______________________ Promoter requesting
Registration
(Miss Angela Nobthai)
===============================================================================
Page 2 of 3 pages (Signed)______________________ Registrar
----- -----
Ancillary document accompanying Application No.
---------/--------
21
CERTIFICATION OF WITNESSES' SIGNATURES
I, Miss Khwanta Leanggard , Age 26 years, Residing at 92/54-57
Sathorn Thani 2, 19th Floor, North Sathorn Road, Khwaeng Silom, Khet Banq
Rak, Banqkok Metropolis and
I, Miss Navarat Wongbubpha , Age 21 years, Residing at 92/54-57
Sathorn Thani 2, 19th Floor, North Sathorn Road, Khwaeng Silom, Khet Bang
Rak, Bangkok Metropolis
HEREBY CERTIFY that all the promoters of the Company have set their hands before
me.
(Signed) Witness
-----------------
( Miss Khwanta Leanggard )
(Signed) Witness
-----------------
( Miss Navarat Wongbubpha )
This memorandum of Association is made on 2 November 1990
------------------
AFFIX DUTY STAMP
Baht 200.00 for the original
Baht 5.00 for the duplicates
(Signed Promoter requesting
----------------------------
( Miss Angela Nobthai ) Registration
Page 3 of 3 pages (Signed) Registrar
--- --- -------------------------------------------
Ancillary document accompanying Application No. /
-------------
22
The Objects in Detail
of
Thai Romo Limited
The objects of this Partnership/Company are 11 in number, as follows:
GENERAL OBJECTS
(1) To carry on the business of exploring and drilling for liquefied and
gaseous hydrocarbons and all kinds of petroleum oil and conduct research,
alter, produce, keep, buy, transport, extract, make, liquefy, find markets,
dispose of and sell all kinds of the said materials; and take all or any
minerals and combine, modify and mix them, and manufacture products and all
or some by-products that may be derived from the said materials or any part
of the said minerals.
(2) To carry on the business of trading in liquefied and gaseous hydrocarbons
and all kinds of petroleum oil as well as the by-products derived from the
objects in (1), either by the Company itself or through branches or
representative offices in or outside the Kingdom.
(3) To import machinery, tools and equipment for use in the production of the
products in item (1).
(4) To become a partner with limited liability in a limited partnership or a
shareholder in any limited company either in the country or abroad for
the benefit of the Company, irrespective of whether the partnership or
company has similar objects to the Company or not.
(5) To purchase, rent, let, sell with right of redemption, exchange, mortgage,
pledge or acquire by any other means machinery, real estate and other
immovable and movable property for use in the activities of the Company
without commercial purposes.
(6) To borrow money, lend money, give commercial credit, accept debts to
benefit operations in pursuit of the objects of the Company.
(7) To set up branches or representative offices either in or outside the
Kingdom.
23
-2-
(8) To contact public bodies and officials to acquire or dispose of
privileges, agreements, rights, titles, permits, rights over trade marks,
industrial property, copyrights, patents, concessions or any special rights
that are necessary for the operation of the Company.
(9) To file applications, hold permits and any registrations necessary or
beneficial to the activities of the Company.
(10) To guarantee natural persons or juristic persons to the inclusion of
guarantee of persons involved with the activities of the Company or the
operations of the Company under the laws on immigration, taxation, customs,
labour and other laws without commercial purposes.
(11) The Company is entitled to issue shares at a price higher than par value.
24
(Garuda)
Serial No. 185704
Total 4 page(s)
This is to certify that this Photocopy is consistent with the original
document which the Partnerships and Companies Registration Office, Bangkok
Metropolis, received on 2nd November B.E. 2533.
Issued on 3rd November B.E. 2537
Signed and Sealed
(Mrs. Surat Chaimuangma)
The Registrar
25
(Garuda)
Serial No. 185707
Total 4 page(s)
This is to certify that this Photocopy is consistent with the original
document which the Partnerships and Companies Registration Office, Bangkok
Metropolis, received on 2nd November B.E. 2533.
Issued on 3rd November B.E. 2537
Signed and Sealed
(Mrs. Surat Chaimuangma)
The Registrar