MEMORANDUM OF ASSOCIATION
OF
AKSJESELSKAPET INFRASTRUKTUR NORMARK
First, the name of the company is Aksjeselskapet Infrastruktur Normark.
Second, the registered office of the company will be situated in the city of Elijah’s Rest.
Third, the liability of the members is limited.
Fourth, the share capital of the company is 6000 natopos, divided into six thousand shares of one natopo 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 hereinbefore contained.
...
Desirous to form a company in pursuance of this memorandum of association, the following legal persons agree to take the number of shares in the capital of the company set opposite to the respective names:
The Chancellor of the Bovic Empire of the Natopian Nation: 2000 shares
The Government of the Elian Union: 1000 shares
Saint Andre Trading Company: 1000 shares
Anzarolexion: 1000 shares
The Government of Elijah’s Rest: 750 shares
The Holy Order of Saint Elijah: 250 shares
The Timeless Shadow shall form the board of directors of the company until the share-holding meeting else decides.
ARTICLES OF ASSOCIATION
OF
AKSJESELSKAPET INFRASTRUKTUR NORMARK
1. The name of the company is Aksjeselskapet Infrastruktur Normark. Its registered office is in the city of Elijah’s Rest.
2. The purposes of the company is the development and maintenance of roads, highways, railways, airports and harbours in Elijah’s Rest
3. The number of shares stays at 6000. At the share-holding meeting, each share is one vote.
4. The company is governed by a board of directors, elected by the share-holding meeting, consisting of minimum 1 person and a maximum of 3.
5. Any shareholder, holding more than 100 shares, may call for a share-holding meeting.
6. The articles of association are amended upon reaching a vote in favour of three fourths in the share-holding meeting.