+ All Categories
Home > Documents > (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and...

(Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and...

Date post: 28-Sep-2020
Category:
Upload: others
View: 4 times
Download: 0 times
Share this document with a friend
7
(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT ' 'l"his is to certifythaton theTrlovember 27,2008 this Company wasregistered in accordancc with theCivil and Commercial Code asa juristicperson No. 0105551 130281. Thecontents of the entry- in the register'as on the date of issuance of'thiscertificate are as follows: 1. 'Ihe name of the Company is ThaiNursery & Scape Company l"irnited. 2. This Compairy has I dircctor, namely: l. Mr. Manoon Suesat / 3 . The number or names of clirector whose signature is bindingthe Company areas follows: Mr. Manoon Suesat signandalhxes thecompany seal/ 4. The authorized capital of this Company is 3,000,000.00 Bahti Three million llaht otily/ 5. TheHead OfIiceof this Company is situated atNo.179148-49, Nawong Pracha Phatthana Road, Sikan Sub-District, Don Muang, District, Bangkok / 6. The objectivcs of this company has 23 articles in all, areasshown in the annexed copy,in 2 sheets, bearing signature of the registrar andthe seal of the Registry of Partnerships and Companies. Certi fied Correct Tra rrs f ation .."ydt1:;'-' lMr. Prarert poothoq| oatr: ffi .:..?..:. *.?. l't' Issued on thedate of Julv 17. 2014 (Mrs, Monrudee Sangploy) Registrar Materialinformation should beawared tbr this JuristicPerson Creative Service Logtl DepartmentBusinessDcvclopment Ministry of Commerce tlot Line t570 wtty"dhl*g{rJb Vnr+a(br|!rt.pt6!f,-Cirrlhrrr*.\urtqtrrs**r,l!rl$r,dr {*rnratt|rrlrlsut -}ddnxf F\\tc ifl l}:-i)*?fdxlfixrlAlu. !nl6ff lrt-:r,tl 599rl I'Ii' €tfEds f,s Fotsl .!, d { | ' .h r{.
Transcript
Page 1: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

(Translation)

At BorTor.0Z4(r57 Registry of Partnership and Companies ot.BangkokDepartrnent of Business Developmentn Ministty of Commerce

AFFIDAVTT

' 'l"his is to certify that on the Trlovember 27,2008 this Company was registered in accordancc with

the Civil and Commercial Code as a juristic person No. 0105551 130281.The contents of the entry- in the register'as on the date of issuance of'this certificate are as follows:

1. 'Ihe name of the Company is Thai Nursery & Scape Company l"irnited.

2. This Compairy has I dircctor, namely:

l. Mr. Manoon Suesat /

3 . The number or names of clirector whose signature is binding the Company are as follows:Mr. Manoon Suesat sign and alhxes the company seal/

4. The authorized capital of this Company is 3,000,000.00 Bahti Three million llaht otily/

5. The Head OfIice of this Company is situated atNo.179148-49, Nawong Pracha Phatthana Road,Sikan Sub-District, Don Muang, District, Bangkok /

6. The objectivcs of this company has 23 articles in all, are as shown in the annexed copy, in 2sheets, bearing signature of the registrar and the seal of the Registry of Partnerships andCompanies.

Certi fied Correct Tra rrs f ation

. ."ydt1:; ' - '

lMr. Prarert poothoq|

oatr: ffi .:..?..:. *.?. l't'

Issued on the date of Julv 17. 2014

(Mrs, Monrudee Sangploy)Registrar

Material information should be awared tbr this Juristic Person

Creative ServiceLogtl DepartmentBusinessDcvclopmentMinistry of Commerce tlot Line t570 wtty"dhl*g{rJb

Vnr+a(br|!r t .pt6!f ,-Cirr lhrrr*.\urtqtrrs**r, l !r l$r,dr {*rnratt |rr lr lsut -}ddnxf F\\tc i f l l } :- i )*?fdxlf ixr lAlu. !nl6ff l r t- :r , t l 599rl

I'Ii' €tfEds f,s Fotsl .!, d { | ' .h r{.

Page 2: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

(Translation)

At BorTor.024(r57 Registry of Partnership and Companies of Bangkok

_ Deparnnent of Rusiness f)evelopment, Ministry af fnmmerce

AFFIDAVIT

' 'l'his is to certifu that on the Novembe r 27,2003 this C:ompany was registered in accordance with

the Civil and Commcrcial Code as a juristic person No. 0l 0555 I I 3028l .The contents of the entry- in the register'as on the date of issuance of'this certificate are as follows:

t. 'Ihe name of the Company is Thai Nursery & Scape Company l,irnited.

2. This Compairy has I dircctor, namely:

l. Mr. Manoon Sucsat /

3. The number or names of director whose signature is binding the Company are as follows:Mr. Manoon Suesat sign and alhxes the company seal/

4. The authorized capital of this Campany is 3,000,000.00 Baht/ Three million llaht only/

5. The Head Office of this Company is situated at No. 179/48-49, Nawong Pracha Phatthana Road,Sikan Sub-District, Don Muatrg, District, Bangkok /

6. the objectivcs of this company has 23 articles in all, are as shown in thc annexed copy, in 2sheets, bearing signature of the registrar and the seal of the Registry of Partnerships andCompanies.

Certifi ed Correct Trarrslafiont*=

t f7

&4*+z,ut I -., , . , - : :F . . f : ; . .

llrilr" Pnsert poothong)

oate: *3 :..9. :.*.?. /1t

Material information should be awared lbr this Juristic Person

Issued on the date of Julv 17. 2014

(Mrs. Monrudee Sangploy)Registrar

Ltlgtl DepartmentBusinessDcvclopmentMinistry of Commerce

\c\w (hrtrl. Dl6I &.{i&r &rr !k$:rert trr bBil ,tlrf |{,, ilr -+inf mEtl rlt lak *qut

Tl irFtf*-. t i ' tE Fmlal (El. l ' ! . .^ 'F

Creotive ServiccIlot Linc 1570 w1r_1y$fol.ge-$

-l> ddn*- swf lcl. {i}" ili ?r{xr [,s 161r. lbrn ff ot.l,t] -{!R{

Page 3: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

-

=).-.e.e')e-:=*,-e>e2--t=):9-1J

(TRANSLATION)

OBJECTS TN DSTAILS

'1 ! r is t +;.r1 i t.tr.r l$i,;'ij (\:t 1 ;:."ir*)' ;;i! iri;,l ". ti

irtr. rl Ii i.rt i \1^: 5 1* i i;r.r111

' i l r ' :1 .1 i : " l i l ; l \ .

i ' : . i : : : , ; t - . j ' i i ' ;1 ) : i i , . ' i , ) i i ; ' r : : l ' , ! ' , ' r j i 1r - , i i , , i , : ' "

;'J Bffigk0k

General Clbjectives:{l) To buy, procure, hire, hire-purchase, owlt, possess, imprcve, uss and manage by other

rns{lns nf any prop$rty of the compeny including benetit therean.

(2) To sell, transfer, mcrtgage, pledge, sxchange and dispcss by other me&ns sf the prsperty-

{3) To act as broker, agsnt, oon}mission agent f'crr all type of activities and businesses sxcspt

for insurance business, recruitiflg member for ansoeiati$n and securities trading.(a) To bsrrow money, ovsrdraw money fram o bnnk, juristic p€rsrln or other financial

institutes and to lend money or grant eredit by other mesns with or without collateral

inclgding to receivs, issue, transfer and etdor,se bill of exchange or othsr transfsrable

instrument sxcept in busines$es CIf bsnking, financing and credit foneier.

{5} :fo estabtfsh Sranrh affrse or appornt agent 6s#1 m tfie counfry alrd a&road.(6) To besome partner r,crith limited liability of any partner$hip limited or ta beconle a

shareholder of sny cornpany limited or public company limited.(7) To tratle live a*irnals, slaughtered meat, frozen meat and canned meat.(S) To 11.ade rice, maizs, cassava, tapir:ca, coffbfl, cashsw nut, bilan, sesams, ca$tor bean, palm

oil, kenaf, cotton, kapok, faff,Il co{ps, produce of suc}r produc! sticklac, hide, horn, woodf

mineral, rubber, rutrber latex, crepc rubber or other rubber products produce from nrbber

tre*, forest product, herb a;1d all agricultural produce.(9) To trade vegetable, kuit, bamboo sho*t, FsPPer, farm plant product, cigarette, beverage,

drinking water, mineral water, fruit juice, spirit, beer, fresh foCId, dry foad, finished food,

canned sea food, canned food, {bod seasoniug, sauce, sug&r, cooking oil, animal feed and

other consumable Products.(10) To trade cloth, clath making from synthetic textile fiber, thread, synthetic thread, nylon

thread, synfhetic fibeE clothing, gannsnt, dress, omarnent, sock, stocking, leather war€,

shoen bag, other csn$lmable prod$cts, weaving products, spo,rt products.(11) Ta trade household appXance, hcrusehold praduct, furniture, glass ware, kitchen ware,

refrigerator, air condition, air purifiBr, fan, ventilatoro electric rice cooker, electric iron,ele{tric heater, cooler, microwave cooker, electrical appliance, electricsl equipmentincluding spare part and accessory of such products.

(12) To trade construction material, equipment and tool fcr construction, all flpe ofcraftsman tool, paint, painting equipment, building decorative material, steel product,

copper product, bronze product, coating product, sanitary ware, watsr supply equipmentincluding spare part and acsssli$ry of such products.

(13) To trade machinery, engine, mechanical equipment, energy saving equipment, vehicle,gsneratoro w&ter Fump, waste watsr treatment equipment and rubbish treatnsntequipment.

(14) To trade fue| coal, other product that give energy and petrot station.(15) Ta trade medicine, pharmaceutical product, chemical product, medieal equipment,

scientific equipment, fertilizer, weed killer, all product fbr up keeping of plant andbetter treetrnent af anirna.

(16) To trade cosmetic, equi;ment and tool for beauty make up.(1?) To trade papsr, stationary text book, f,orm, book, educational material, photographic

and film equipmento calculator, printing press, printing equipment, printing material,nswqpflper, filling cabinet, office equipmen[ coilrmunication equi ment, cornputerincluding spare part and accessory of such products.

LOgO BEpaftment Business Developrnent CrEativs Sewice

h,linisry of Comrncrcc Hot [,ine l5?0 XldftruicrCtamr*: plastrquteDiriiruflrtltlir j:ts-dAndji--> r€rtlctr!\irletkrruut*> d*]irvyrnxe'l'tll03-521 ?{0gL\!3610,361lq;.|iffiThir rtrtiourcrx plrtql rnrr {! I0: I0 m

E2l2

Page 4: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

At Sodar.3090j96 Issued on September 1, 2014

The Objects of this Psrtnership Limited 1 Cornpany has 23 clauses as fsllow:

{18) To hade gold, gold-silver'alloy, silver, dismond, precious storre and other jewelry

including imitation of such products"

i i"rti r;i.i1-.', l iri; l*s.n.i i't.ri i ! !;lr.i y i.; ll i<iir r. r r

! i r ,{ t i+r n 5ri ku."; i$t irrrl( i.rg t:rtrlrr

l{r i: ; :i: ) ..ii }},: ti }'1!;:.: t.ri * } i\ r;ti {.:it i'illlii i.i l'':'::

ur' llnngkok

{te)(20)

{21}{22}

To trade plastic or othcr thing of similm nature making by sciontific msthod.,To trade syrrthetic rubber, synthetic product, such material or goods making byseientific msthod.To impart and exporl all kind of prcducts m€ntioned in this Object.To bid for sell of the pr*ducts in accardance with this Object to person, group ofpersons, juristic person, govefiunent agency and government organization ifi thecountnr and abroad.

(23) .To carry on businsss of trading of trees and all kind of garden decoration equipffient forbuttr of lacal antl international markets.

LtlgO DryartnentBusinessDevelopmentIvtinisfy sfcomm€rce

$vtit+ (limd: plaie uqr.Lc &is .l'ffirrxr rir gr-\jhltllh -*aanr lir tec{, rccr{rltThir(clifistcsrr lmftd 6rlt jt I 0: l0 arxr

CreatiyEHotLine l5

1trgih)'r*r.ir\ Td; 0l-5lt t${,0 Err -u]]. t6t6s 0!,

Page 5: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

Nara Notary Company Ltmited4/1 Soi 52, Lat Phrao Road., WangthonglangWangthonglang Bangkok 10310 ThailandTeh 080 173,1000,080 174 2000,0Z gt3 SStlww,rr-S3af.con

utf,tr $?n tunr* {rfin4ll rtast 52 nuumnrlrr fuuaruntlturf.lrnsOunllt ntilniluulunr 10310

Certificate

l, the undersigned, Notarial Services Attorney, do hereby certiff that :

Mr. Frasert Poothong, personally to me to be dre same penson whose name and signature

is shown in the attached copies of the Engfish translations of the attached Thai

documents, appeared before me, this day in penson witr the original thereof.

I hercby confirm that the atached are trte and correct copies translaed by

Mr. Prasert Poothong

Given on August29,20L4 in Bangkoh Kingdom of Thailand.

\{ {;Signature...;.

( Mr.Nattawat Chiewchanwich Esq. )

Notarlal Services Attorney

1 ; ,l!,*,n- ,*.yLW {

Page 6: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

CERTIFICATEu u'.r ii s fu: a r etiuititirC a u so r { r

This is to certify that

t{'t $afsfnnf rdsrr-t rUiuMr. Nattawat Chiewchanwich

luar#yrntiriJunurua?-rxrnr fi t zaz /z E 4 gen Attorney at Law, License No. l2g7l}S4l

lifu n r d u fl c tfi au r{J un u r a az r x {ri r d r fu : a r a r s fi a*a $ n s r o n fl 1 ?has been registered as a Notarial Services Attorney qualified to certis

signatures and documents

n r ildo ril iu e n r n u r t, nn u d r ir s n r ?i u il s rfi u u ?r u 1 $ n -r.r il qii_i r ri r fu m rarefi aCauasrant.|t rr.6. 2s s 1

pursuent to the Regulntion of the Lawyers Council on Registration of NotarialServic*s Attorneys B.E. zSSt

n n-f ta r-u r a u au-ui fi ar n 6r z-u ii g rThis Certificate is valid until

lfh"nr r'rd ez qrnrr{udzeaeGiven on February 27, Z0ll

{drurunrrMr. Boonma Tejnvanija

Directordru-nrrurrcriit u nuunr:furar nrgfi a*auniran fl-r: sf'-lnil.rgn?-lrl

The Registry of Signature and Documenf Aftestation, Lawyers council of rhailand

Reg, No. 3198 nSSz( } r d A ,

?tltitdaTUTAit

ffi

Page 7: (Translation) AFFIDAVTT - recycleinme(Translation) At BorTor.0Z4(r57 Registry of Partnership and Companies ot.Bangkok Departrnent of Business Developmentn Ministty of Commerce AFFIDAVTT

ATTORNEY.AT.LAW LICENSE T 23?N5{3lD No. 3-tt99{X}01 t-?t-3

tb. ilATTASAT €|ll3Ttf,AllfiCtl,L+

CV:t-J tJ DrtcoJBrth 2{-Ju.TtL-lr-r\-JLr-\J

Addr:n: Uilt t t trrptnc S (ctcrcfitt

ndnfcfr*fn*llt&{hrkr,

Wrnfttmn|hnildct BflIlr*

?.Lml{2tt${nlJcrn*rbStqltg

LAWYER$ COUHCIL OF TIIAILAND

lrw Ofttcr: NATTAWAT I^AWFIRM

Addrcrc: 5 Sol $rlblrrphr l?, Slbrnp*r Rd..Khhn$ftnr$#IlklEt,

B$Ulnpl Dbirlc( B.rELolr

t{,alLL,aL

Ilrtr lE-Mey-l{kndngdetc

t4 /rT L F .

*ff i

( )mroolg Trsbrnrootrg Erq.Rtgl*rer

Drtc 2?-Jun-20Sxplrrtlou drtc

\

f ,DrJ-Udom Krrlrtt, Erg

Prcrldcnt

Ceilify tftat true spf

. l r t ' , / I / , l

" ; . ' ' \ , ( ' - { ' , r - ' ' " , / { r , * r , ,J t . .L *

NATTAWAT CHTEWCHANWICH

hlotarraf Servtc-cs Alornoy

Ucensc No,319gr?$i2

ftfsmber ol l:rrysrs Coilndl ot Thelland

ffiiwI


Recommended