12
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 ~ ~~ _ / AT 7. 8. 5. &~ EMIL M. ARG LES Notary Public of Belize Unlimited Commission. IN FAITII AND TESTIMONY WHEREOF I have hereunto set my hand and seal of office at 35 New Road, Belize City, Belize, this l3 U1 day of October, 2009. TO ALL TO WHOM these presents shall come, I, EMIL M. ARGUELLES, duly authorized Notary Public of Belize HEREBY CERTIFY that the document and the signature affixed to the. document ~unto annexed, being Certificate of Incorporation}Jpon Continuation dated the 27 th day of July, 200~.$igned by the Deputy Registrar of International Business Companies for RIGID START TECHNOLOGY LTD. is certified to be a true copy of the original.

IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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Page 1: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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 ~ ~~ _

/

AT

7.

8.

5.

&~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.

Page 2: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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10. Signature:

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:

Page 3: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

:~"--"

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~!

~~~~~~~cr~g~~......:::::::::::::::::r:;~2....:::::::::::::::::::::~:.;J"who IIIlIf')lI1Oll1ly XMlln to mtla I•• Umonyw~.r •. of.

• , I !Ia'll,Jwe!P. It" ilI,(th,dl~I'IIt'f lh)$,__ .~.day oL#.C.1:Al ' 20Q.'t.,... ',~5. ~ .;;

. ~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-

~\ ,;\ ;?"}'/\ ,..A ',," /;.' .••••• !~ -y'" X _·•..H,~t) ~-/.

'~ls\-i\P~.~ .

~ "-; I

r .'y •.• ,.~... '.. ~.,-,

:'"I .'

. ~" .,.~.

for REG , ORPoitArt AFE'A1RS, . ~ 9th day of Au~t; 2007

Page 4: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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.

Page 5: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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)'

---

), ,)~:.. ~;~~. .,. ,.1

i

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.

Page 6: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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'''~'

Page 7: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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.

Page 8: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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.

Page 9: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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

Od Dc OdI

Dc

~ .~~.t.~"" .;:ijana lut:~1;f\i . .enlllea ~w

..• ", ~~olMarY-ana ;~•. ..t i ...•••~

/1 ; y "lIe li~.: ;~~ JI. ~~•.••~, I .{" ~

~~

Page 10: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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'

(Up4n (:(j'ntin~a'tionait!1.7/l';(irKri) . ":::"+",' -'. l. }. -;.'1~

....,

.-:" '

•/ oj'"

4 .. ," •

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

I

I

Page 11: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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

I,,

,

I

I I'I

II

I

iI

II

i i I

Page 12: IJllllff - CINS · Dole potpisani overitelj za meaunarodna privredna drustva OVtM POTVRfJUJE, u skladu sa Meaunarodnim zakonom 0 privrednim drustvima, poglavlj'e 93(3) (b) i 94 do

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}~

(ir1ul~C.oft~ff~~'~~~j~~~~~{,\ ·:'.J'~··:;<~:~;C~~H':~~':'. '.i '~~'(f.Auth()nzed,~pltaI.:J4~1jj5q(TOQ.O'O) . , ,:~",,~t';'l";;~).Par'Valtte<VS':$1'OO·,'.' , .,. ·"·'~>i~.(:~{;."ci~SS<o.fS~jire$~;~9t~.. ... ", ", l~F',~~~:.

'~:':;17. ."':';0-"',.

•..... ,

•,- ,Ii'; ~-.' ~

• : :r"

/

..

,'_, ._--------------------------------------~--------------------------,,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

I I,, I ,'------- ..- ...---- ..___ ..._, _______ .._._.01 -.•-.- .._ .._-- --_._ .._ .. _ .._---_ .._---_ .•._-------_ .•.~

e..----- ..----------------------------------------------------------- ..----------1jName of Shareholder: Address: I

'Occupation: !

I,I,

j

, ,: 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 "

!! I

IL_____________...____~__.,___.•_.,_.._,,~,.___...______ .._ .._ .._ ..•..._, ___.___.,___..