Primary Office: Port Trias, Ziegeland
Parent Company: OmniTree Group AS
Type of Company: Public Limited Liability
Chief Executive Officer: Tarjei Einhornsson
Sectors of Business: Shipbuilding, metallurgical products, mineral resources, agriculture and fishing in the regions of Tapfer and Istvanistan Island.
Articles of Incorporation:
ARTICLE THE FIRST, the name of the company is Meridian Resources Company, hereinafter referred to as the Company.
ARTICLE THE SECOND, the registered office of the Company will be situated in Port Trias, Ziegeland.
ARTICLE THE THIRD, the share capital of the Company is ten-thousand (10,000) SCUE, divided into ten-thousand (10,000) shares of one (1) SCUE each. The power for the Company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power herein-before contained. The value of each share will be calculated at the end of each shareholder meeting from the Company's net income, whereby the net income is divided by the total number of shares, with the quotient added to the previous share value being the new share value.
ARTICLE THE FOURTH, each shareholder is given the right to call to order a meeting of all shareholders. Each shareholder is given one (1) vote per owned share in their name. Shareholder meetings, by default and if not called to order sooner, are to take place at the final week of each Gregorian month. The resolutions and bylaws as created or abolished in a meeting of shareholders is binding for all employees, agents and officers of the Company.
ARTICLE THE FIFTH, each shareholder is given the right to sell or trade their shares as they see fit and in accordance with all local laws and ordinances of their place of residence.
ARTICLE THE SIXTH, Tarjei Einhornssonn is named Chief Executive Officer. A simple majority is needed to instate or remove a shareholder as Chief Executive Officer. The Chief Executive Officer, by default and unless otherwise delegated by way of written, signed and witnessed statement, is to act as Chairman of all shareholder meetings. It is the duty of the Chief Executive Officer, at the closure of a meeting of shareholders, to announce the gross income, net income, share price as a result of any profit made and an itemized list of expenditures.
ARTICLE THE SEVENTH, the liability of the shareholders is limited. The exactly liability of the shareholders is limited to the amount, if any, unpaid on the shares held by them.
ARTICLE THE EIGHTH, In these Articles, unless the context requires otherwise, all terms shall be defined by the Chairman, from whom clarification may be sought upon written application to the Chief Executive Officer.
ARTICLE THE NINTH, The Company, its Chief Executive Officer and all other employees are to maintain a mindfulness of the economic and environmental commonweal of the region of Tapfer, Istvanistan Island and western Eura.
ARTICLE THE TENTH, The Company's logo is to be as affixed in Schedule I of This Document.
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Desirous to form a company in pursuance of this memorandum of association, the undersigned agree to take the number of shares in the capital of the company set opposite to the respective names:
OMNITREE GROUP AS of Ni, Free State of Sanilla (Temporary Offices): Nine-thousand (9,000) Shares.
OFFICE OF THE CHANCELLOR OF THE DOMINION OF NATOPIA of Lindstrom City, Natopia: One-thousand (1,000) Shares
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Schedule I:
Date: Gevrader of 617 (Elirian Calendar)
Signed:
Tarjei Einhornsson