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BELIZE, A.D. 2009 "IJllllff BELIZE
APOSTILLE
(Convention de La Haye du S Octobre 1961)
I. "liDs PUBUC IJOCUMl<NT:
EMJLARGllELLES
BEUZE
HAs BEEN SIGNED BV
COVNTRV:
2.
CERTIFICATE OF NOTARY 3. ACIlNGAS NOTARY PUBLIC
4. BEARING THE SEAJJSTAMP OP NOTARX PUBUC
CERTIFIED
JO. SIGNATUJtI::
BELIZE 6. ON /0-/3- (35'
ox £~0 I ~nr')yl/ 1/Sl-{!JO/~UNDER No.,_ld ~ ~~ _
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&~EMIL M. ARG LESNotary Public of BelizeUnlimited Commission.
IN FAITII AND TESTIMONY WHEREOF I havehereunto set my hand and seal of office at 35 NewRoad, Belize City, Belize, this l3U1 day of October,2009.
TO ALL TO WHOM these presents shall come,I, EMIL M. ARGUELLES, duly authorizedNotary Public of Belize HEREBY CERTIFY thatthe document and the signature affixed to the.document ~unto annexed, being Certificate ofIncorporation}Jpon Continuation dated the 27th dayof July, 200~.$igned by the Deputy Registrar ofInternational Business Companies for RIGIDSTART TECHNOLOGY LTD. is certified to be atrue copy of the original.
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APOSTILLE(Convention de La Haye du 5 octobro 1961)
1. Country CYPRUS. iHli" p~blic d~cument A.CHRISTODOULOU
2. hns been signed by .....__ .__ .__. ._..................•......._.
3. acting in the capacity of District Officer
4 bears the seal/stamp 01the District Officer ~L
Certified 1 4 0 CT 2009 ilJ
5 at Nicosia. 6. the _._A CONSTANTIN U7. by..... __ _ __ .
8 No._ 1116.01. ~9. Seal/stamp:
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TERRITORY OF THE BRITISH VIRGIN ISLANDSBVl BUSINESS COMPANIES ACT. 2004
CERTIFICATE OF DISCONTINUANCE(SECTION 184)
TRUE COpy
~SECRETARY
The REGISTRAR OF CORPORATE 'AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the BVIBusiness Companies Act, 2004, the requirements of the Act as to continuationunder the laws of a foreign jurisdiction having been
complied with,
RIGHT START TECHNOLOGY LTD.
BVI COMPANY NUMBER 447484
was discontinued in the British Virgin Islands as a BVl business company this 9th day of August, 2007.~JJIJ~~I~!
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. ~Nl ,ijj ,.~~;':ANn . HAPioEs',oUJ~~ . ."" '1_.:-, Ceo ,g Officer
,'1, J <..' ~~ ,;,. \ Lima eol· Cyprus'/, ..... 'c. . (' •.),\' .hi <u 1 ~ " .•£).'( , "._. '-' -, .,." , " ().lc ~; 'l,,,9'I~A\r,:1€~,Q.h-
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for REG , ORPoitArt AFE'A1RS, . ~ 9th day of Au~t; 2007
POTVRDA OVERITEUA
ONOM NA KOGA SEOONOSI ovim
1, EMIL M. ARGUEllES, zvanitnoovla~ceni overitelj za Belize OVIMPOTVROUJEda je dokument u prilogu,Spisak direktora (poste produlenjo ad7.27.2007.) koji je dostavio Orion
Corporate & Trust Services ltd., kaoovlaUeni agent RIGHT STARTTECHNOLOGY LTD., averen kao verni
primerak originala.
SVEDOCECIU PRILOG OVIM potpisujem
i stavljam sluzbeni petat u New Road 35,grad Belize, Belize, na dan 13. oktobra2009.
-1:~1~ II.~~'El\11l.; M. ,1\;tGUt'-,u:s ,Overitelj za Belizesa neogranitenim ovlascenjem
BElIZE
APOSTll
IHa~ka konvencl)a od S.oktobra 1961.)
Drazava: BELIZE
1. Ovaj javnl dokument
2. )e potplsan od slrane EMILARGUEllES
3. u svojstvu ZVANICNOG QVERITEUA4. sa petalom/!tamblljem ZVANleNOG
QVERITEUA
OVERENQ
S. u lli!ll. 6. 13. 10. 09.
7. od slrane E. O. Pennll
8. Pod bro)em 12160/Z009
9. 5tambil)/petat: 10. Polpls: nelilak
Glavnl overltel)
GLAVNIOVERITEU
·.Iorij.n. llie Tel .• 381 (0) 53 8035 288Cenified Sworn f'lnal.tor, S.,....n Justice Ministry o.CfHne. 740·02·00193182·03, h'o 03/08193.I confirm 1hat this i, I tN, Inti Iccur.t. translationof originl' t.xt in Engli,''lIS,rbiM La"~uae-.Sl.IN suCl.ki lum.e, A.hnj. Mlni,t,,,,!vl pr•.•.•• RSbr. 740·02·00193182'03, .a'um 03106113.'ot'i'r~em da pr.vod u polDul'Iotli 04govara llvomilriukiP" ••• I•.•.,j.1'I n•• rplkomJlngl •• kom le.zilw.
G I V EN under my hand and Seal in Belize City, Belize.
is incorporated in Belize Cify. Belize as an International Business Company
THE INTERNATIONAL BUSINESS COMPANIES ACT,Chapter 270 of the Laws of Belize, Revised Edition 2000
Certificate of Incorporation(Upon Continuation)'
---
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No. 63,583
, two thousand sevenJuly27th dayof
RIGHT START TECHNOLOGY LTD.
The undersigned, Registrar of International Business Companies, HEREBY
C E R T I FIE S, pursuant to Section 93(3) (b) and 94 of The International Busines.s Companies Act, that
all the requirements of said Act in respect of continuation have been complied with.
BELIZE
MEDUNARODNI ZAKON 0 PRIVREDNIM DRUSTVIMAPoglavlje 270 Zakona Belize, revidirana verzija 2000.
POTVRDA 0 OSNIVANJU
(Posle produzenja)
Dole potpisani overitelj za meaunarodna privredna drustva OVtMPOTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do 5 obzirom do
su svi zahtevi iz navedenog Zokono u vezi sa osnivanjem ispunjeni
RIGHT START TECHNOLOGY LTD. br. 63,583
je osnivano u Belize gradu, Belize, kao meaunarodno privredno drustyo dana 27. jula dye hi/jode sed me.
SVOJERUCNO potpisoo i stovio pecot u Belize grodu, Belize
ZAMENIK OVERlTEUA ZA
MEDUNARODNA PRIVREDNA DRUSTVA
Potpis neeitak.
~
M.riian. !lit let .381 (0) IJ 8135 268C.,Milld Sworn T"nsl.lor, S'rbi.n Ju.fjce Minisl!)' Oeer ••no. 700.02·00193"2·03. _II. 03/06193.I ctntinn thai Ihis i$ • lru. an, "cur.t. trlnJllHonof Origln.1 text In. ElIglilhiS.tDiln L•.nDU'~.$llini 5Udskl lumle, Retertl' Minl.tltltv. JII'••••• RS••. 74()·D2·ilO'93~2·03. D.rum 0311&113.~h"'lJj~m da pre'f.d " '''~".tN",",I'f: IMml ••••1rf5i1te n,,' •• llliltt t!' I!lf"~~'AiJ'~ J'''~'
Naziv privrednog druStva: RIGHTSTARTECHNOLOGYl TO.Datum osnivanja: 06.05.200l.(Prema produzenju od 07.27.2007.)
SPISAK SEKRETARA
IBC br. 63.583
Datum imenovanja
06.09.2001.
Ime sekretara
Montago services ltd
Adresa
199 Archbishop Makarios III
Ave, Neodeous House,
PO Box 613. CY 3608Limassol, Kipar
Zanimanje
Poslovanje
Datum registracije
d,p :.:""'" 'I., Tol .35' (0) 63 50~ 265'''''r\M~ Swam Tfll1t1ltOf. Serbl.n Jutliet MInistry Deer ••"0. 740·02-00193192'03. 0111 03/Ot1i3.: c;ooHfm •..•• tnis i, • trut ,n. accurate transl.tion.,1 ougin •• lexl in Enolilh/Strt>itn L.~aoe·:,lltni 5~ski lum.e, I'ttttnj. Mini"'rtlv& pr•.•de RS:,r. 740-02.00193192·0), ~.(um03106193.!"'Ch'ffuitm da prllyod U p'IOUr'lCill .ap"I'1 lzvornlkuk.(,ft t- U51 ••. I,.n "" ."p•• o"".,,;~.'(om tt-Jlku.
Naziv privrednog drustva: RIGHT STARTECHNOlOGY LTD.
Datum osnivanja: 06.05.2001.
(Prema produzenju od 07.27.2007.)
IBe br. 63,583
SPISAK DIREKTORA
Datum postavfjenja Ime direktora Zvanicno sed~te lanimanje Datum registradje
06.09.200L Gdin. Adem Hamza ul. Kumrovaa<. 75 Beograd. Biznismen 07.Z1.2OO4Jugoslavija
07.21.2004. G<1a. £/iana Hadjisawa 199 Archbishop M.hrios 5ekretar
III Ave, Neocleous House,
Limassol. Kipar
~Marij.n. lli~ial. .38' (O) &3 8035 2&8Cerlifi.d Swom TrAllSI.lor, Sir,"." JlJ~ltce Ministry Decreeno. 740·02·00193192-03. d.l. 03/06193.I conllrm th.l thlt i6 • 1M and 'ceuf'" Iranslationof ,"~in.1 Ie,,' •.. Ef\Q~th/Sl~.n LangulRI·St.lni sudlki tum.e. A••• I\j' MlrHlt&fltvl pr.'td. RSbl. "0'()2·'019)1t2·~3. d.tu", 03l0e1t3.P~1jr'uiem da cu•.•,.d u potpU""U "IOV1" ilVDrni~•• ~ to ''''''')1' "' 11Il1••• "".Il9I•••••" I.~ku.
SPISAK AKOONARA
RIGHT START TECHNOLOGY l TO.
Datum osnivanja: 6. 5. 200i.(Prema produtenJu oil 7. 27. 2007.)OvlaSl:eni kapilal: U50 50,000,00Nominalna vrednost: US $ 1.00
Klasa akdja: obKne
IBC br. 63,583
[me akcionara: gdl Elianl RldjisaVVIZsnimanje: biznismc:n
Adresa: 199. ARCH. MAKARIOS III AVE.. PO BOX 50631. CY 3608 LlMASSOL, KIPAR
Stelene akcije Prtntttlprodate akdje
Datum PooTOObr. Osobeni br. Broj akcija P1.6eni izoos Datum Pot'TOObr. Osobeni br. Borj akcija PlaCeni imos
Od Do Od I Do
6.9.2001. I 1 5000 5.000 $5.000,00
I
Ime akcionara:Zanimanjc: Adresa:
leI. .33' 10) 63 a03~ 2.8om Ttan~btof. Serbi.n Justice MiOistt')' D'ef"00193192·03. d." 03101193.
,t t"is '5 • lrue .n. ICCU,.t. trans!.ho"xl In EnolishJSerbian Llngu,ge.lum.e. lId'"j. Mini'I•...tlv. ,'.vel. RS
0193:92·03 djtym 03J06/t3.• pI'.-.od 1/1 potPY~'ll ~'f' jzvolniku'fitn "I .'C1,klml.ngI.s.k.m j.ziku.
Srelene akcije Prene/£/prodate akcije
Datum PotvrOObr. Osobeni br. Broj akcija PlaCen; iznos Datum POlvrda br. Osobcni br. Borj akcija Plaeeni iznos
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REGISTER OF DIRECTORS
'C~'·:i~~tt(L."._, '. ,'-Y_'C~.,
Name of .Compan~i1iI.tr.~,"',;$~:PART~ .."'i'mN, Ot"O,,¢'¥~'Tm.·'.';.,' ...c·;" "r -v·· "('=-":;Y~'~":~' '; •.' ...•. ~~~.~.' ...•. "'~ •.. "';';;'~~~~:"'" 't;>
Date Of lrtCOl'n,oratiorn:.' ,k~},5,·?t.;~B:!'· .?:;;: " '7' ',' '" ". .~. -' ,.;'Jf.rt." :(~,.:, -Y~ , ' .' '~'".: ~~.~ f'
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Date of Appointment Name of Dire<to[ Reglste[ed Address O<cupation Date of Resignation
, ul. Kumrovacka 75 Beograd,6/9/2001 Mr. Adem Harnza Businessman 7/21/2004Yugoslaviai
I I, 199, Archbishop Makarios IIIAve,7/21/2004 Mrs. EIiana Hadjisavva I SecretaryI
Neocleous House, Limassol, Cyprus
I III
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REGISTER OF SECRETARIES•
;0" ~ ~~J ~ '.
Date of Appointment Name of SecretaJy Address I Occupation Date 0/ Resignation
199 Arch Makarios III Ave., Neocleous
I 6/9/2001 I Montago Services Ltd. House, P.O. Box 613, CY 3608, Business
e-. Umassol- Cyprus
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REGISTER OF SHAREHOLDERS
RIGID' START TECHNOLOGY LTD.~- ..•.."~"_ '~:-':". (""I-'~":.'.'j>;- -(;""',' ~ "'. ~. --< .•••.• - ~~ ~~, .. , _.L';-;~ ·t' .•••.- ,d:-,' ", ." .',' ~;-;''''''''':._Date,~btJ~t~erp'ot.rtitip:6js--j2tio.i·, ::. ." . .;~~:C}~(j~*~~5~3'f·.?;;t}~
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,'_, ._--------------------------------------~--------------------------,,Name of Shareholder: Mrs. Eliana Hadjisavva Address: 199, Arch. Makarios ill Ave., P.O. Box 50613, CY 3608 Limassol, Cyprus j'OccuDation: B '. I
i Shares acquired Shares transferred/sold j; Date CertiHcate Distinctive No. ! Number of Date Number of Amount
,Amount ICertiHcate Distinctive No. ,
: No. From To Shares Paid i No. From To Shares Paid,,
~6/9/2001 1 1 5000 5,000 $5,000.00 ,,: ,l ,,! I
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e..----- ..----------------------------------------------------------- ..----------1jName of Shareholder: Address: I
'Occupation: !
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, ,: Shares acquired Shares transferred/ sold .: Date Certificate Distinctive No. Number of I Amount Date Certificate Distinctive No. Number of Amount II No. From To Shares Paid No. From To Shares Paid,l "
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