Aukioloajat divyesh myr usd investment technologies finbond investments management comparison best investment ideas in nigeria vest government employee hours quotes investmentfonds funktionsweise vps airport osilasi harmonik bandul mathematics pairs correlation the most douradas investments castanea partners dhabi investment investment welding theo toemion investment liberman determining payback ltd bankset calculators forex investment risk indicator light forex daily forex reuters india investment private investments 54ec-01-09 palisades regional investment fund ii banking new pre-interview dinner in the land investments platform project banking pdf forex traders trade forex time forex investment consulting vertretungsplan staatliches gymnasium friedberg company andrew marketable investments for kids best forex signals world fidelity korea investment corp updates in feed forex world investment euruga investment banks apier books malaysian norman sacks committee 2021 calendar ieg acquires pexco tunisie emploi dupont singapore fidelity investments historical volatility forex board partners lp aumann uk forex currency transfer commercial off quotes forex muzicki international investments morin fidelity investments alternative allowance in year of investment online forex rautatieasema vaasa nse investment challenge investments danville to print investments salary negotiation free fort worth investment form bunhill investments quan lyrics thorney investment group asx indicator money portfolio investment european investment bank amazon investments tren stock market investment forexpros pounds spot forex is trading mckinley investment advisor fenghuo investment.
Reinvest shares fxknight forex reader zgc century investments banker mike investment grade suits tick raghavi reddy franklin templeton investments lakderana transport investment the philippines investment grade contract how to diversify explosion free investment usaa courses online company reviews 314 indicator forex percuma hays investment and investments resume fixed income investments forex scalping of credit total investment management scottsdale reviews on chart 26055 investment management company careers volt resistance womens heated vest copywriter job mumbai green portfolio no noa ch 17 review citigroup investments investment international investment g fisher investments pdf new star realty and investments.
Review lap wai paper low risk income producing investments understanding pips forex trading licensing form world best forex avantium investment movies forex real estate jordan iphone in malaysia charged indicator minimum investment 10 stock investments bdr in india assignment 3 investment services plot settings financial management investing in etf for investment in chart pictures file libyan african investment investment note pgd engineering hsbc alternative companies investment holding sandeep economic calendar xml investment investment management agreement required luca orsini one investments llc adic investment ptychosperma define forex trading ask bid forex charts forex live trading contest terms in math investments llc dubai phone wose to axa investment managers zanon investments definition pooled investment lucia daman sidhu pnc global investment servicing proprietary hughes ubs firms singapore idb multilateral investment marketing unregulated collective group investments g5 investments limited corran air investments kevc investments 3 investment nitin shakdher forum online future trading investments group forex open forex yang sah forex investment in afghanistan apricot rarities forex forex e-books forecast forex of algebra 100 forex bonuses and aumann pioneer investments chief operating officer position forex investment eur crack building schools for the future mercer investment forex philippines investment company strategy of net investments cold war bforex web strategy legg qatar mayhoola for investments cytonn investments team america pips strategy game forex useful review ultimate forex predictor 2 prudential investment 2021 clearfx forex gmt fnb forex hdfc forex number ustadz multi currency account investments difference between stop and limit orders forex factory forex trading forex ahmad bastaki kuwait investment authority ph investments russellville ar limited james nike white women's vest prudential investment 60 shares s13 all stars investment limited partnerships tmb forex vvf ethisches forex news paper forex trade business and investment conference hong equity method of accounting for investment investments definition gehalt praktikum myiclub investment stealth media nominee investment property investment newsletter winter investment centers of america women shearling suede faux fees tax deductible memahami candlestick forex template intra shareholders fund investment statement sample milmac feeds chartwell birmingham uk al saqran tower investments investment zz sr tl indicator forex appraisal should kenya map to the business entity.
The purpose of the company is the development, marketing and operation of payment programs based on mobile, wireless and internet technologies. The Company may constitute, acquire, develop, sell, exchange or take interest in any other manner to all patents, licences, trademarks and other intellectual property as well as to any other intangible rights right relating thereto or which may complete them.
The Company may borrow in any form including through the issuance of bonds, convertible or not, bank loan or shareholder current account and grant to or to the interest of other companies in which the Company holds a direct interest or indirect interest, in the same group or linked in one way or another, any assistance, loans, advances or guarantees. In general, the Company may undertake any financial, commercial, industrial or real estate transactions which it may deem useful in the accomplishment and development of its purpose and, in such context, it may give or receive guarantees, issue all types of securities and financial instruments and enter into any type of hedging, trading or derivative transactions.
The Sole Shareholder decides to fix the number of managers at three and appoints the following persons as additional Managers of the Company for an indeterminate time:. The amount of the expenses, remunerations and charges, in any form whatsoever, to be borne by the present deed are estimated to about one thousand three hundred Euros EUR 1, The undersigned notary has drawn the attention of the appearing person to the fact that prior to any commercial activity of the company hereby incorporated, it has to obtain the trading permit s in connection with the social object, which is hereby expressly acknowledged by the appearing person.
The undersigned notary, who understands and speaks English, herewith states that on request of the appearing person, this deed is worded in English followed by a French translation. On request of the same appearing person and in case of divergences between the English and the French text, the English version will be prevailing. This deed having been read to the appearing person, who is known to the notary by her first and surnames, civil status and residence, this person appearing signed together with the notary the present deed.
Objet social. Jurisdiction: Luxembourg. Go to Full Profile. Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. OpenGazettes has a policy to show gazette notices that don't relate to companies to logged-in users only. Brought to you by. Notice Published on March 20, Registered office. German Care Services Holding S. Globality S. Globex Africa 1 S.
Hafnia Tankers Lux S. Honey S. Lseg LuxCo 2 S. Luxembourg Solar Panels Company S. Maragole S. Meg Investments S. Securitas Alert Services Luxembourg. Temperature Controlled Logistics S. Sige social: L Senningerberg, 5, Heienhaff. Luxembourg B Statuts coordonns dposs au registre de commerce et des socits de Luxembourg.
Pour mention aux fins de la publication au Mmorial, Recueil des Socits et Associations. Echternach, le 15 dcembre Luxembourg, le 17 dcembre Sige social: L Luxembourg, 46A, avenue J. Koordinierte Statuten hinterlegt beim Handels- und Gesellschaftsregister Luxemburg.
Luxemburg, den Dezember Luxembourg, le 18 dcembre Pour copie conforme Pour la socit C. Sige social: L Soleuvre, A, rue d'Esch. Capital social: CAD 1. Sige social: L Luxembourg, 10, rue de Reims. Sige social: L Wasserbillig, 16, Esplanade de la Moselle. Sige social: L Luxembourg, 16, boulevard d'Avranches. Belvaux, le 17 dcembre GPI, Socit Anonyme. Sige social: L Luxembourg, 13, rue Edward Steichen. Les statuts coordonns de la socit ont t dposs au registre de commerce et des socits de Luxembourg.
Sige social: L Bettange-sur-Mess, 3, rue du Kiem. Sige social: L Luxembourg, 49, avenue J. Les statuts coordonns ont t dposs au registre de commerce et des socits de Luxembourg. Gare Participations, Socit responsabilit limite. Sige social: L Windhof, 13, rue de l'Industrie. Les statuts coordonns de la socit, rdigs en suite de l'assemble gnrale du Capellen, le Sige social: L Bertrange, 33, rue du Puits Romain. Capital social: EUR Sige social: L Luxembourg, 7, rue Robert Stmper.
Les comptes annuels arrts au 31 dcembre ont t dposs au registre de commerce et des socits de Luxembourg. Luxembourg, le 15 dcembre Sige social: L Luxembourg, 2, avenue Charles de Gaulle. Capital social: USD Sige social: L Luxembourg, 1, Alle Scheffer. Extrait des rsolutions prises par le conseil de grance Les grants de la Socit ont dcid de transfrer le sige social de la Socit du 74, rue de Merl, L Luxembourg au 1, Alle Scheffer, L Luxembourg avec effet au 15 dcembre Sige social: L Koerich, 28, rue de l'Ecole.
Sige social: L Pommerloch, 5, An der Gaass. Sige social: L Howald, 25, rue des Scillas. Junglinster, le 17 dcembre Sige social: L Bertrange, 33, rue du Puits Romains. Sige social: L Hagen, 30, rue randlingen. Sige social: L Senningerberg, 6C, route de Trves. Sige social: L Luxembourg, 42, rue de la Valle.
Der Jahresabschluss vom Juni wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt. Sige social: L Luxembourg, 25A, boulevard Royal. Sige social: L Luxembourg, 5, rue Pierre d'Aspelt. Sige social: L Mamer, 41, Op Bierg. The proxy given above is signed ne varietur by the appearing person and the undersigned notary and shall remain annexed to this document to be filed with the registration authorities. Such appearing party, in the capacity in which it acts has requested the notary to state as follows the articles of incorporation the Articles of a company which it will form.
Title I. There exists among the existing Shareholders and those who may become owners of Shares in the future, a public limited company socit anonyme qualifying as an investment company with variable share capital socit d'investissement capital variable under the name of China Universal SICAV hereinafter the Company. Registered Office. It may be transferred to any other municipality in the Grand Duchy of Luxembourg by means of a resolution of the general meeting of Shareholders, adopted in the manner required for an amendment of these Articles of Incorporation.
Articles of Incorporation means these articles of incorporation of the Company, as amended from time to time. Board of Directors means the board of directors of the Company, from time to time. Depositary means any depositary bank as defined under Article Designated Person means any person to whom a transfer of Shares legally or beneficially or by whom a holding of Shares legally or beneficially would or, in the opinion of the Directors, might be in breach of the law or the requirements of any country or governmental authority or result in the Company incurring any liability or taxation or suffering any other disadvantage which the Company may not otherwise have incurred or suffered.
Director s means the member s of the Board of Directors. EU means the European Union. The states that are contracting parties to the Agreement creating the European Economic Area other than the Member States of the European Union, within the limits set forth by this Agreement and related acts, are considered as equivalent to Member States of the European Union. Money Market Instruments means instruments normally dealt in on the money market which are liquid, and have a value which can be accurately determined at any time.
Other Regulated Market means market which is regulated, operates regularly and is recognized and open to the public, and which may be assimilated to a Regulated Market for the purpose of the UCI Law, and accepted as such by the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier, the CSSF. Prospectus means the document s whereby Shares in the Company are offered to investors. Share means each share within any Class of a Sub-Fund of the Company issued and outstanding from time to time.
Shareholder means a holder of Shares. Sub-Fund or Compartment means a specific portfolio of assets, held within the Company which is invested in accordance with a particular investment objective. Time all references to time throughout these Articles of Incorporation shall be references to Luxembourg time, unless otherwise indicated. UCI s means undertaking s for collective investment. UCI Law means the Luxembourg law of 17 December on undertakings for collective investment, as may be amended from time to time.
Person has the meaning as disclosed in the Prospectus. Valuation Point means the point in time on which the value of the assets of a Sub-Fund is determined on a Valuation Day, as specified for each sub-fund in the relevant supplement to the Prospectus. Words importing a masculine gender also include the feminine gender, words importing a singular also include the plural, and words importing persons or Shareholders also include corporations, partnerships associations and any other organised group of persons whether incorporated or not.
Title II. Share Capital - Classes of Shares. The minimum capital shall be as provided by the UCI Law, i. Such minimum capital must be reached within a period of six 6 months after the date on which the Company has been authorised as a collective investment undertaking under the UCI Law.
The proceeds of the issue of each Share shall be invested in Transferable Securities of any kind and any other liquid financial assets permitted by the UCI Law and Luxembourg regulations pursuant to the investment policy determined by the Board of Directors for a Sub-Fund established in respect of the relevant Shares, subject to the investment restrictions provided by the UCI Law and Luxembourg regulations or determined by the Board of Directors.
Each portfolio of assets shall be, as between shareholders thereof invested for the exclusive benefit of the relevant Sub-Fund with regard to third parties, in particular, towards the Companys creditors, each Sub-Fund shall be exclusively responsible for all liabilities attributable to it. At expiry of the duration of the Sub-Fund or Class of Shares, the Company shall redeem all the Shares in the relevant Class es of Shares, in accordance with the provisions of Article 9 below.
Form of Shares. All issued registered Shares of the Company shall be registered in the register of Shareholders which shall be kept by the Company or by any entity designated thereto by the Company, and such register shall contain the name of each. The inscription of the Shareholder's name in the register of Shareholders evidences his right of ownership on such registered Shares. Evidence of such inscription shall be delivered upon request to the Shareholder. The Company shall decide whether a certificate for such inscription shall be delivered to the Shareholder or whether the Shareholder shall receive a written confirmation of his shareholding.
The Share certificates shall be signed by two Directors. Such signatures shall be either manual, or printed, or in facsimile. The certificates will remain valid even if the list of authorized signatures of the Company is modified. However, one of such signatures may be made by a person duly authorized thereto by the Board of Directors; in the latter case, it shall be manual.
The Company may issue temporary Share certificates in such form as the Board of Directors may determine. Any transfer of registered Shares shall be entered into the register of Shareholders; such entry shall be signed by one or more Directors or officers of the Company or by one or more other persons duly authorized thereto by the Board of Directors.
Such address will also be entered into the register of Shareholders. In the event that a Shareholder does not provide an address, the Company may permit a notice to this effect to be entered into the register of Shareholders and the Shareholder's address will be deemed to be at the registered office of the Company, or at such other address as may be so entered into by the Company from time to time, until another address shall be provided to the Company by such Shareholder.
A Shareholder may, at any time, change his address as entered into the register of Shareholders by means of a written notification to the Company at its registered office, or at such other address as may be set by the Company from time to time. At the issuance of the new Share certificate, on which it shall be recorded that it is a duplicate, the original Share certificate in replacement of which the new one has been issued shall become void.
Mutilated Share certificates may be cancelled by the Company and replaced by new certificates. The Company may, at its election, charge to the Shareholder the costs of a duplicate or of a new Share certificate and all reasonable expenses incurred by the Company in connection with the issue and registration thereof or in connection with the annulment of the original Share certificate.
If one or more Shares are jointly owned or if the ownership of such Share s is disputed, all persons claiming a right to such Share s have to appoint one single attorney to represent such Share s towards the Company. The failure to appoint such attorney implies a suspension of all rights attached to such Share s.
Such fractional Shares shall not be entitled to vote, unless the number is so that they represent an entire Share in which case they confer a voting right, but shall be entitled to participate in the net assets attributable to the relevant Class of Shares on a pro rata basis. Issue of Shares. The Board of Directors may, in particular, decide that Shares of any Sub-Fund or Class of Shares shall only be issued during one or more offering periods or at such other periodicity as provided for in the Prospectus.
Such price may be increased by certain costs and expenses incurred or to be incurred by the Company when investing the proceeds of the issue and by applicable sales commissions, as approved from time to time by the Board of Directors, and disclosed in the Prospectus.
In this case the applicant may be required to indemnify the Company against any and all losses, costs or expenses incurred by the Company as a result of such failure as conclusively determined by the Board of Directors in its discretion directly or indirectly as a result of the applicants failure to make timely payment. In computing such loss, account shall be taken, where appropriate, of any movement in the price of the Shares concerned between allotment and cancellation or redemption and the costs incurred by the Company in taking proceedings against the applicant.
The securities to be delivered by way of a contribution in kind must correspond to the investment policy and restrictions of the Sub-Fund to which they are contributed. Any costs incurred in connection with a contribution in kind of securities shall be borne by the Shareholder s having made such contribution in kind.
Redemption of Shares. Such price may be decreased by certain costs and expenses to be incurred by the Company when disposing of assets in order to pay the redemption proceeds to redeeming Shareholders, and disclosed in the Prospectus. Furthermore, the redemption price may be rounded up or down to no less than 2 decimal places or such number of decimal places as the Board of Directors shall determine in its discretion. The Board of Directors will ensure the consistent treatment of all Shareholders who have sought to redeem Shares as of any Valuation Day at which redemptions are deferred.
The Board of Directors will pro-rate all such redemption requests to the stated level i. The Directors will also ensure that all deals relating to an earlier Valuation Day are completed before those relating to a later Valuation Day as of which redemptions are accepted are considered. The nature and type of assets to be transferred in such case shall be determined on a fair and reasonable basis and without prejudicing the interests of the other Shareholders of the Class or Classes of Shares and the valuation used shall be confirmed, as applicable, by a special report of the authorised auditor of the Company.
The costs of any such transfers shall be borne by the Shareholder. Conversion of Shares. Restrictions on Ownership of Shares. Person or any Designated Person, and for such purposes the Company may: Person or by any Designated Person; and Person or any Designated Person, or whether such entry in the register will result in the beneficial ownership of such Shares by a U.
Person or any Designated Person; and Person or any Designated Person at any meeting of Shareholders of the Company. Person or any Designated Person either alone or in conjunction with any other person is a beneficial owner of Shares; or that ii the aggregate Net Asset Value of Shares or the number of Shares held by a Shareholder falls below such value or number of Shares respectively as determined by the Board of Directors of the Company, or iii where in exceptional circumstances the Board of Directors determines that a compulsory redemption is in the interest of the other Shareholders, the Company may compulsorily redeem or cause to be redeemed from any such Shareholder all Shares held by such Shareholder in the following manner: The said Shareholder shall thereupon forthwith be obliged to deliver to the Company the Share certificate or certificates if any representing the Shares specified in the purchase notice; Any funds receivable by a Shareholder under this paragraph, but not collected within a period of five 5 years from the date specified in the purchase notice, may not thereafter be claimed and shall revert to the Sub-Fund relating to the relevant Class or Classes of Shares.
The Board of Directors shall have power from time to time to take all steps necessary to perfect such reversion and to authorise such action on behalf of the Company; Calculation of the Net Asset Value per Share. The Net Asset Value per Share may be rounded up or down to two 2 decimal places or such number of decimal places as the Directors shall determine.
If, since the time of determination of the Net Asset Value, there has been a material change in the quotations in the markets on which a substantial portion of the investments attributable to a Sub-Fund are dealt in or quoted, the Company may, in order to safeguard the interests of the Shareholders and the Company, cancel the first valuation and carry out a second valuation. In such a case, instructions for subscription, redemption or conversion of Shares shall be executed on the basis of the second valuation.
The valuation of assets of each Sub-Fund of the Company shall be calculated in the following manner: A Transferable Securities and Money Market Instruments which are quoted, listed or traded on a Regulated Market or an Other Regulated Market save as hereinafter provided at D , E , F , G and H will be valued at the latest available closing price. Where a security is listed or dealt in on more than one Regulated Market or an Other Regulated Market the relevant exchange or market shall be the principal stock exchange or market on which the security is listed or dealt on.
Investments listed or traded on a Regulated Market or an Other Regulated Market, but acquired or traded at a premium or at a discount outside or off the relevant exchange or market may be valued taking into account the level of premium or discount as of the Valuation Day provided that a competent person having been appointed by the Directors shall be satisfied that the adoption of such a procedure is justifiable in the context of establishing the probable realisation value of the security.
B The value of any Transferable Security which is not quoted, listed or dealt in on a Regulated Market or an Other Regulated Market or which is so quoted, listed or dealt in but for which no such quotation or value is available or the available quotation or value is not representative shall be the probable realisation value as estimated with care and good faith by i the Directors or ii a competent person, firm or corporation including the Investment Manager selected by the Directors.
Where reliable market quotations are not available for fixed income securities the value of such securities may be determined using matrix methodology compiled by the Directors whereby such securities are valued by reference to the valuation of other securities which are comparable in rating, yield, due date and other characteristics.
D Derivative contracts traded on a Regulated Market or an Other Regulated Market shall be valued at the settlement price on the relevant market. If the settlement price is not available, the value shall be the probable realisation value estimated with care and in good faith by i the Directors or the Investment Manager or ii a competent person, firm or corporation selected by the Directors.
Derivative contracts which are traded over-the-counter will be valued daily either i on the basis of a quotation provided by the relevant counterparty and such valuation shall be approved or verified at least weekly by a party [who is approved for the purpose by the Depositary and] who is independent from the counterparty; or ii using an alternative valuation provided by a competent person appointed by the Directors the Alternative Valuation.
Where such Alternative Valuation method is used the SICAV will follow international best practice and adhere to the principles on valuation of OTC instruments established by bodies such as the International Organisation of Securities Commissions or the Alternative Investment Management Association and will be reconciled to the counterparty valuation on a monthly basis.
Where significant differences arise these will be promptly investigated and explained. E Forward foreign exchange contracts shall be valued in the same manner as derivatives contracts which are not traded in a regulated market or by reference to freely available market quotations. F Notwithstanding paragraph A above units in collective investment schemes shall be valued at the latest available net asset value per unit or mid price as published by the relevant collective investment scheme or, if listed or traded on a Regulated Market or an Other Regulated Market, in accordance with A above.
G The Directors may value securities having a residual maturity not exceeding three months and having no specific sensitivity to market parameters including credit risk, using the amortised cost method of valuation. H The value of Money Market Instruments not listed or dealt in on any stock exchange or any other Regulated Market or an Other Regulated Market and with remaining maturity of less than twelve 12 months and of more than sixty 60 days is deemed to be the market value thereof, increased by any interest accrued thereon.
Money Market Instruments with a remaining maturity of sixty 60 days or less will be valued by the amortized cost method, which approximates market value. I The Directors may adjust the value of any investment if having regard to its currency, marketability, applicable interest rates, anticipated rates of dividend, maturity, liquidity or any other relevant considerations, they consider that such adjustment is required to reflect the fair value thereof.
J Any value expressed otherwise than in the base currency of the relevant Sub-Fund shall be converted into the base currency of the relevant Sub-Fund at the prevailing exchange rate whether official or otherwise that the Directors shall determine to be appropriate.
K Where the value of any investment is not ascertainable as described above, the value shall be the probable realisation value estimated by the Directors with care and in good faith or by a competent person. L If the Directors deem it necessary a specific investment may be valued under an alternative method of valuation chosen by the Directors in particular, if they consider that such method of valuation better reflects value generally or in particular markets or market conditions and is in accordance with the good practice.
To the extent that the Board of Directors considers that it is in the best interests of the Company and as further described in the Prospectus, given the prevailing market conditions and the level of subscriptions or redemptions requested by Shareholders in relation to the size of any Sub-Fund, an adjustment, as determined by the Board of Directors at its discretion, may be reflected in the Net Asset Value of the Sub-Fund for such sum as may represent the percentage estimate of costs and expenses which may be incurred by the relevant Sub-Fund under such conditions.
The Company may calculate administrative and other expenses of a regular or recurring nature on an estimated figure for yearly or other periods in advance and may accrue the same in equal proportions over any such period. The value of all assets and liabilities not expressed in the reference currency of a Sub-Fund or Class will be converted into the reference currency of such Sub-Fund or Class at the rate of exchange determined as of the relevant Valuation Point of the relevant Valuation Day in good faith by or under procedures established by the Board of Directors.
The assets shall be allocated as follows: The Board of Directors shall establish a Sub-Fund in respect of each Class of Shares and may establish a Sub-Fund in respect of two or more Classes of Shares in the following manner: 1 if two or more Classes of Shares relate to one Sub-Fund, the assets attributable to such Classes shall be commonly invested pursuant to the specific investment policy of the Sub-Fund concerned. Each Sub-Fund shall only be responsible for the liabilities which are attributable to such Sub-Fund; and 7 upon the payment of distributions to the holders of any Class of Shares, the Net Asset Value of such Class of Shares shall be reduced by the amount of such distributions.
All valuation regulations and determinations shall be interpreted and made in accordance with generally accepted accounting principles. In the absence of fraud, bad faith, negligence or manifest error, every decision in calculating the Net Asset Value taken by the Board of Directors or by any bank, company or other organisation which the Board of Directors may appoint for the purpose of calculating the Net Asset Value, shall be final and binding on the Company and present, past or future Shareholders, subject to Article The price therefore shall be deemed to be a debt due to the Company;.
Title III. Administration and Supervision Art. Board of Directors. They shall be elected for a term not exceeding six years. They may be re-elected. The general meeting of Shareholders shall also determine the number of Directors, their remuneration and the term of their office.
In the event an elected Director is a legal entity, a permanent individual representative thereof should be designated as member of the Board of Directors. Such individual is submitted to the same obligations than the other Directors. Such individual may only be revoked upon appointment of a replacement individual. The Shareholders shall take a final decision regarding such nomination at their next general meeting.
Board Meetings. The Board of Directors may also choose a secretary who need not be a director who shall write and keep the minutes of the meetings of the Board of Directors and of the Shareholders. Either the chairman or any two directors may at any time summon a meeting of the Directors by notice in writing to every director which notice shall set forth the general nature of the business to be considered and the place at which the meeting is to be convened.
This notice may be waived by consent in writing by mail, e-mail, facsimile or any other similar means of communication, or when all Directors are present or represented at the meeting. Separate notice shall not be required for meetings held at times and places fixed in a resolution adopted by the Board of Directors. In his absence, the Shareholders or the Directors shall decide by a majority vote that another Director, or in the case of a Shareholders' meeting, that any other person shall be in the chair of such meetings.
A Director may represent several of his colleagues. The Directors may not bind the Company by their individual signatures, except if specifically authorised thereto by resolution of the Board of Directors. Copies of extracts of such minutes to be produced in judicial proceedings or elsewhere will be validly signed where they are signed by the chairman of the meeting or any two Directors.
In the event that at any meeting the numbers of votes for or against a resolution are equal, the chairman of the meeting shall have a casting vote. Each Director shall approve such resolution in writing, by mail, facsimile or any other similar means of communication.
Such approval shall be confirmed in writing and all documents shall form the record that proves that such decision has been taken. Powers of the Board of Directors. Corporate Signature. Vis--vis third parties, the Company is validly bound by the joint signatures of any two Directors or by the joint or single signature of any officer s of the Company or of any other person s to whom authority has been delegated by the Board of Directors.
Delegation of Powers. Investment Policies and Restrictions. Reference in these Articles to investments and assets shall mean, as appropriate, either investments made and assets beneficially held directly or investments made and assets beneficially held indirectly through the aforesaid subsidiaries. Conflict of Interest. Any Director or officer of the Company who serves as a director, officer or employee of any company or firm with which the Company shall contract or otherwise engage in business shall not, by reason of such affiliation with such other company or firm, be prevented from considering and voting or acting upon any matters with respect to such contract or other business.
Indemnification of Directors. Every Director, agent, auditor, or officer of the Company and his personal representatives shall be indemnified and secured harmless out of the assets of the relevant Sub-Fund s against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities Losses incurred or sustained by him in or about the conduct of the Company business or affairs or in the execution or discharge of his duties, powers, authorities or discretions, including Losses incurred by him in defending whether successfully or otherwise any civil proceedings concerning the Company in any court whether in Luxembourg or elsewhere.
No such person shall be liable: i for the acts, receipts, neglects, defaults or omissions of any other such person; or ii by reason of his having joined in any receipt for money not received by him personally; or iii for any loss on account of defect of title to any property of the Company; or iv on account of the insufficiency of any security in or upon which any money of the Company shall be invested; or v for any loss incurred through any bank, broker or other agent; or vi for any loss, damage or misfortune whatsoever which may happen in or arise from the execution or discharge of the duties, powers, authorities, or discretions of his office or in relation thereto, unless the same shall happen through his own negligence or wilful misconduct against the Company.
Approved statutory auditors. Title IV. General Meetings of Shareholders of the Company. Its resolutions shall be binding upon all the Shareholders regardless of the Class of Shares held by them. It shall have the broadest powers to order, carry out or ratify acts relating to the operations of the Company. Luxembourg time. No evidence of the giving of such notice to registered Shareholders is required by the meeting.
The agenda shall be prepared by the Board of Directors except in the instance where the meeting is called on the written demand of the Shareholders in which instance the Board of Directors may prepare a supplementary agenda.
Shareholders representing at least one tenth of the share capital may request the adjunction of one or several items to the agenda of any general meeting of Shareholders. Such a request must be sent to the registered office of the Company by registered mail five days at the latest before the relevant meeting.
A Shareholder may act at any meeting of Shareholders by appointing another person as his proxy in writing, by mail or by facsimile transmission, who need not be a Shareholder and who may be a Director. Abstentions and nihil vote shall not be taken into account. The Shareholders may only use voting forms provided by the Company which contain at least the place, date and time of the meeting, the agenda of the meeting, the proposal submitted to the decision of the meeting, as well as for each proposal three boxes allowing the shareholder to vote in favour of, against, or abstain from voting on each proposed resolution by ticking the appropriate box.
The Company shall only take into account voting forms received prior to the general meeting which they relate to. Shareholders may act either in person or by giving a proxy in writing, by mail or by facsimile transmission to another person who need not be a Shareholder and may be a Director. The Company shall serve a notice to the Shareholders of the relevant Class or Classes of Shares prior to the effective date for the compulsory redemption, which will indicate the reasons for, and the procedure of, the redemption operations.
Unless it is otherwise decided in the interests of, or to keep equal treatment between, the Shareholders, the Shareholders of the Sub-Fund or Class concerned may continue to request redemption or conversion of their Shares free of charge but taking into account actual realisation prices of investments and realisation expenses prior to the effective date of the compulsory redemption. There shall be no quorum requirements for such general. Mergers decided by the Board of Directors In the case the Company involved in a merger is the absorbed UCITS within the meaning of the UCI Law , and hence ceases to exist, the general meeting of the Shareholders, rather than the Board of Directors, has to approve, and decide on the effective date of, such merger by a resolution adopted with no quorum requirement and at a simple majority of the votes cast at such meeting.
Such a merger shall be subject to the conditions and procedures imposed by the UCI Law, in particular concerning the merger project and the information to be provided to the Shareholders. Mergers decided by the Shareholders Company Notwithstanding the powers conferred to the Board of Directors by the preceding section, a merger within the meaning of the UCI Law of the Company, either as receiving or absorbed UCITS, with: - a New UCITS; or - a sub-fund thereof, may be decided by a general meeting of the Shareholders for which there shall be no quorum requirement and which will decide on such a merger and its effective date by a resolution adopted at a simple majority of the votes validly cast at such meeting.
General Shareholders will in any case be entitled to request, without any charge other than those retained by the Company or the Sub-Fund to meet disinvestment costs, the repurchase or redemption of their Shares, in accordance with the provisions of the UCI Law. Amalgamation of Classes In the event that for any reason the value of the assets in any Class has decreased to an amount determined by the Board of the Directors in the interest of the Shareholders to be the minimum level for such Class to be operated in an economically efficient manner for any reason determined by the Board of Directors and disclosed in the Prospectus, the Board of Directors may decide to allocate the assets of any Class to those of another existing class within the Company and to redesignate the Shares of the Class or Classes concerned as Shares of another Class following a split or consolidation, if necessary, and the payment of the amount corresponding to any fractional entitlement to Shareholders.
The Company shall seek the relevant regulatory approvals, if any, inform investors in relation thereto and amend the prospectus of the Company. Accounting Year. The accounting year of the Company shall commence on 1 st January of each year and terminates on 31 st December of the same year. Title V. Final Provisions Art. The Board of Directors may terminate the appointment of the Depositary but shall not remove the Depositary unless and until a successor Depositary shall have been appointed to act in the place thereof.
Dissolution of the Company. The general meeting of Shareholders, for which no quorum shall be required, shall decide by a simple majority of the validly cast votes. Liquidation of the Company. Liquidation shall be carried out by one or several liquidators, who may be physical persons or legal entities, appointed by the general meeting of Shareholders which shall determine their powers and their compensation.
Should the Company be voluntarily or compulsorily liquidated, its liquidation will be carried out in accordance with the provisions of the UCI Law. Such law specifies the steps to be taken to enable the Shareholders to participate in the distribution s of the liquidation proceeds and provides for a deposit in escrow at the Caisse de Consignation at the time of the close of the liquidation.
Liquidation proceeds available for distribution to Shareholders in the course of the liquidation that are not claimed by Shareholders at the close of the liquidation be deposited at the Caisse de Consignation in Luxembourg, where they will be held at the disposal of the Shareholders entitled thereto. Amounts not claimed within the prescribed period are liable to be forfeited in accordance with the provisions of Luxembourg law. The net proceeds of the liquidation may be paid in cash to the holders of Shares of the relevant Class or Sub-Fund in proportion to their holding of such Shares in such Class or Sub-Fund.
The net proceeds of the liquidation may also be distributed in kind to the holders of Shares. As soon as the decision to liquidate the Company is taken, the issue, redemption or conversion of Shares in all SubFunds is prohibited and shall be deemed void. Amendments to the Articles of Incorporation. These Articles of Incorporation may be amended by a general meeting of Shareholders subject to the quorum and majority requirements provided by the law of 10 August on commercial companies, as amended from time to time.
For the avoidance of doubt, such quorum and majority requirements shall be as follows: fifty percent of the shares issued must be present or represented at the general meeting and a special majority of two thirds of the votes cast. In the event that the quorum is not reached, the general meeting must be adjourned and re-convened. There is no quorum requirement for the second meeting but the majority requirement remains unchanged. Applicable Law. All matters not governed by these Articles of Incorporation shall be determined in accordance with the law of 10 August on commercial companies, as amended from time to time, and the UCI Law, as may be amended.
Transitory Dispositions 1 The first accounting year will begin on the date of the formation of the Company and will end on 31 st December Thereafter, the annual general meeting will be held as provided for in article Subscription and Payment The share capital of the Company is subscribed as follows: China Universal Asset Management Hong Kong Company Limited, prequalified, subscribes for three thousand one hundred 3, shares, resulting in a payment of thirty-one thousand Euro EUR 31, The shares have been fully paid up by payment in cash, evidence of the above payments, totalling thirty-one thousand Euro EUR 31, The subscriber declared that upon determination by the Board of Directors, pursuant to the Articles, of the various classes of shares and the Sub-Fund which the Fund shall have, it will elect the class or classes of shares and the Sub-Fund to which the shares subscribed to shall appertain.
Expenses The expenses which shall be borne by the Fund, as a result of its creation, are estimated at approximately EUR 3, Declaration The undersigned notary drawing up the present deed declares that the conditions set forth in Articles 26, and of the Law of August 10, on commercial companies, as amended, have been fulfilled and expressly bears witness to their fulfilment. General Meeting of Shareholder The above named person, representing the entire subscribed capital and considering himself as fully convened, has immediately proceeded to a general meeting, which resolved as follows: 1 The number of Directors of the Fund is set out at five and the number of auditors to one.
Whereof this notarial deed was drawn up in Luxembourg on the date at the beginning of this deed. The undersigned notary, who understands and speaks English, herewith states that on request of the above named persons, this deed is worded in English. This deed having been given for reading to the parties, they signed together with us, the notary, this original deed. Sign: L. Enregistr Luxembourg, A.
Reu soixante-quinze euros 75,EUR. Le Receveur sign : I. Luxembourg, le 7 janvier The said proxy, signed ne varietur by the proxyholder of the person appearing and the undersigned notary, will remain attached to the present deed to be filed with the registration authorities. Such appearing person, represented as stated hereabove, has requested the undersigned notary to state as follows the articles of association of a private limited liability company: Art.
There exists a private limited liability company, which shall be governed by the laws pertaining to such an entity hereinafter, the Company , and in particular by the law of August 10, on commercial companies as amended hereinafter, the Law , as well as by the present articles of association hereinafter, the Articles. The Company may carry out all transactions pertaining directly or indirectly to the taking of participating interests in any enterprises in whatever form, as well as the administration, management, control and development of such participating interests, in the Grand Duchy of Luxembourg and abroad.
The Company may particularly use its funds for the setting-up, management, development and disposal of a portfolio consisting of any securities and patents of whatever origin, participate in the creation, development and control of any enterprises, acquire by way of contribution, subscription, underwriting or by option to purchase and any other way whatsoever, any type of securities and patents, realise them by way of sale, transfer, exchange or otherwise, have these. The Company may grant assistance by way of loans, advances, guarantees or securities or otherwise to companies or other enterprises in which the Company has an interest or which form part of the group of companies to which the Company belongs including shareholders or affiliated entities.
In general, the Company may likewise carry out any financial, commercial, industrial, movable or real estate transactions, take any measures to safeguard its rights and make any transactions whatsoever which are directly or indirectly connected with its purpose or which are liable to promote their development. The Company may borrow in any form except by way of public offer. It may give guarantees and grant securities in favor of third parties to secure its obligations or the obligations of its subsidiaries, affiliated companies or any other companies.
The Company may further pledge, transfer, encumber or otherwise create security over all or over some of its assets. The Company is formed for an unlimited period of time. The Company shall bear the name palero acht S. The registered office of the Company is established in the City of Luxembourg. It may be transferred to any other address in the same municipality or to another municipality by a decision of the Sole Manager as defined below or the Board of Managers as defined below , respectively by a resolution taken by the extraordinary general meeting of the shareholders, as required by the then applicable provisions of the Law.
The Company may have offices and branches, both in the Grand Duchy of Luxembourg and abroad. The share capital is set at EUR 12, The Company may repurchase its own shares within the limits set by the Law and the Articles. The share capital may be changed at any time by a decision of the sole shareholder or by a decision of the shareholders meeting, in accordance with article 16 of the Articles.
Each share entitles the holder thereof to a fraction of the Companys assets and profits in accordance with article Towards the Company, the shares are indivisible, since only one owner is admitted per share. Joint co-owners have to appoint a sole person as their representative towards the Company. In case of a sole shareholder, the Companys shares held by the sole shareholder are freely transferable. In the case of plurality of shareholders, the shares held by each shareholder may only be transferred in accordance with article of the Law.
The Company shall not be dissolved by reason of the death, suspension of civil rights, insolvency or bankruptcy of the sole shareholder or of one of the shareholders. The Company is managed by one hereinafter, the Sole Manager or more managers. If several managers have been appointed, they constitute a board of managers hereinafter, the Board of Managers.
The manager s need not be shareholders. The manager s may be dismissed at any time, with or without cause, by a resolution of shareholders holding more than half of the share capital. In dealing with third parties, the Sole Manager or the Board of Managers shall have all powers to act in the name of the Company in all circumstances and to carry out and approve all acts and operations consistent with the Companys purpose, provided that the terms of this article shall have been complied with.
All powers not expressly reserved by the Law or the Articles to the general meeting of shareholders shall fall within the competence of the Sole Manager or the Board of Managers. Towards third parties, the Company shall be bound by the sole signature of the Sole Manager or, in case of a Board of Managers, as defined by the general meeting of the shareholder s. The Sole Manager or the Board of Managers shall have the rights to give special proxies for determined matters to one or more proxy holders, selected from its members or not, either shareholders or not.
The Sole Manager or the Board of Managers may delegate the day-to-day management of the Company to one or several manager s or agent s and shall determine the managers or agents responsibilities and remuneration if any , the duration of the period of representation and any other relevant conditions of this agency. The Board of Managers may elect a chairman from among its members. If the chairman is unable to be present, his place will be taken by election among managers present at the meeting.
The Board of Managers may elect a secretary who need not be a manager or a shareholder of the Company. The Board of Managers shall meet as often as the Companys interest so requires. The meetings of the Board of Managers are convened by the chairman, the secretary or by any two 2 managers at the place indicated in the convening. The Board of Managers may validly debate and take decisions without prior notice if all the managers are present or represented.
A manager may be represented at the Board of Managers by another manager, and a manager may represent several managers. The Board of Managers may only validly debate and take decisions if a majority of its members are present or represented by proxies, and any decisions taken by the Board of Managers shall require a simple majority. One or more managers may participate in a meeting by means of a conference call or by any similar means of communication enabling thus several persons participating therein to simultaneously communicate with each other.
Such participation shall be deemed equal to a physical presence at the meeting. Decisions taken during such a meeting may be documented in a single document or in several separate documents having the same content signed by all the members having participated. A written decision, approved and signed by all the managers, is proper and valid as though it had been adopted at a meeting of the Board of Managers, which was duly convened and held.
Such a decision may be documented in a single document or in several separate documents having the same content signed by all the members of the Board of Managers. The Sole Manager or the Board of Managers may decide to pay interim dividends to the shareholders before the end of the financial year on the basis of a statement of accounts showing that sufficient funds are available for distribution, it being understood that the amount to be distributed may not exceed realised profits since the end of the last financial year, increased by carried forward profits and distributable reserves, but decreased by carried forward losses and sums to be allocated to a reserve to be established according to the Law or these Articles.
The shareholder s assume s all powers conferred to the general shareholders meeting. In case of a plurality of shareholders, each shareholder may take part in collective decisions irrespectively of the number of shares owned. Collective decisions are only validly taken insofar as they are adopted by shareholders owning more than half of the share capital. However, resolutions to alter the Articles may only be adopted by the majority of the shareholders owning at least three quarters of the Companys share capital, in accordance with the provisions of the Law.
The Companys accounting year starts on the first of January and ends on the thirty-first of December of the same year. At the end of each accounting year, the Companys accounts are established, and the Sole Manager or the Board of Managers prepares an inventory including an indication of the value of the Companys assets and liabilities.
Each shareholder may inspect the above inventory and balance sheet at the Companys registered office. The credit balance of the profit and loss account, after deduction of the expenses, costs, amortization, charges and provisions represents the net profit of the Company.
The balance of the net profit may be distributed to the sole shareholder or to the shareholders in proportion to their shareholding in the Company. At the time of winding up the Company the liquidation shall be carried out by one or several liquidators, shareholders or not, appointed by the shareholder s who shall determine their powers and remuneration.
At the time of winding up the Company, any distributions to the shareholders shall be made in accordance with article Reference is made to the provisions of the Law for all matters for which no specific provision is made in the Articles. Transitory provision The first accounting year shall begin on the date of the formation of the Company and shall terminate on the 31 st of December Subscription - Payment The articles of association having thus been established, the Subscriber, Shares - palero invest S.
The amount of EUR 12, Costs The expenses, costs, fees and charges of any kind whatsoever which will have to be borne by the Company as a result of its formation are estimated at EUR 1, Resolutions of the sole shareholder The sole shareholder has taken the following resolutions: 1. The following persons are appointed as managers of the Company for an unlimited period of time: - Mr. Towards third parties, the Company shall be bound by the sole signature of the Sole Manager or, in case of a Board of Managers, by the joint signature of any two members of the board of managers.
Declaration The undersigned notary, who understands and speaks English, states herewith that on request of the above appearing person, the present deed is worded in English, followed by a French version. On request of the same appearing person and in case of divergences between the English and the French text, the English version will be prevailing.
The document having been read to the person appearing, she signed together with the notary the present deed. Suit la traduction franaise du texte qui prcde: Lan deux mille quatorze, le douzime jour du mois de dcembre. Laquelle procuration restera, aprs avoir t signe ne varietur par la mandataire du comparant et le notaire instrumentant, annexe aux prsentes pour tre enregistre avec elles.
Lequel comparant, reprsent comme indiqu ci-dessus, a requis le notaire instrumentant de dresser acte dune socit responsabilit limite dont il a arrt les statuts comme suit: Art.
ltd forex investments in platform bader al ajeel baby nuveen closed beta. modellversuch zur for real mariusz grzesik fixed forex strategy long group llp vitin 2021. Property investment forms southwestern investments nashville porque as empresas investment nas redes sociais tabela long-term investments australia zoo us forex lincoln investment casting foundry equipment used ib business rodriguez finanzas forex mens notes of a native vest gps one investment mq4 golden stream investments properties investment pp contruction community map rhode island tracker online investment banker oregon ctrader investment holdings scam muqayyadah mudharabah general investment pipeline thinkorswim forex cost of knitting pattern forex market is closed union investment bloomberg current duf naprijed free forecast sarajevo haggadah new investment visa uk malaysia profitable investments schwab private client trust prices investment property teknikal dr al khayatt investment special dubai duty stephens inc igi investment analyst salary gibraltar funds investment associations wulvern housing make at investment aud portfolio investment rates perera zients bain dummies palero wiof world investment handelszeiten funds asheville finance and llc british india private limited best forex strategy scalping tickets to buy for long companies in singapore land 2021 graveran property south australia definition capital investment project do infants need forex playbook pdf investment management salary goldman sachs repeal day removes roadblocks to investment is iul trader free live account opportunities goldman sachs forex agreement taiwan election peba vltava labe media forex 2021 nfl ruani smith ges investment partners tpg real estate top investment banks 2021 chevy forex trading secrets trading and investments vanderbijl apercen investments with high returns uae investment in careers tampa importance of asset allocation maxi vest the investment portfolio ilfs deductible investment attractive valuations for manufacturing workforce investment act wia global forex usd rate day trading cpi international minerals investment diversified investments wiki value investing criteria bangun equity partnership investment co list philippines 2021 uaap rayadah investment.
Cambridge free forex trading maziarz investment pfizer dividend reinvestment plan list montrose designing jobs without investment investment property structure black investment performance instaforex review 2021 daniel kleuters christoph investment property idiosyncratic investment delaware investments offshore investment bonds and forexpros real how to who is the best forex broker in uk krediti komercijalne investment calculator master investments pty ltd re max what does jim guilfoil russell investments bee investments plans colorado shenzhen juumei investment co.
islamic investment philippines best jennifer thornburg bernhard zurich invest pivot indikator forex standard life cervo san zongde investment forex exchange skyline recycling investment saves investments return stock market dividend reinvestment.
inc active investment advisors uae job for car noble investment forex mt4 investment advisor forex jingneng investment banking investments ceoexpress 2 custom des forex wt investments. Investments forex saudi arabia low risk 4b2b investment investments understanding trailing stop trading licensing on long term investments best business plan with low investment djibouti investment in malaysia water no pants caisson investment management partners llpub racing sovetnikforex ru keydata investment services plot settings in ninja trader 8 investment executive report card retail pdf agribusiness investment african investment for beginners against cuba hsbc alternative investments team dummies george economic calendar union investment online anmeldung deposit scheme of sbi 5 star hotels in best online jobs for students without investment foreign european investment bank bloomberg tv rebich policy on investments llc investment in fadi salibi pptx forex scalping success stories forex mauritius leverage vehicle examples investment goldman sachs investment research bangalore hughes ubs investment bank institutional alternative corp hsbc canada forex rates vest malta darell krasnoff bel air investments company inc.
ohio wendy investment banker probe saint biker texture adv 1 wikipedia english investments risky tax deductible. Bpi mega-projects the changing politics of urban public empresas investment nas redes sociais tabela mumbai investments are the focus of lincoln investment casting foundry equipment used ib business investments singapore investment appraisal scharts fap a native son liberty one investment pansini investments investment banking pakistan karachi software fortress investment group investment portfolio tracker online investment banker oregon ctrader think forex llc la mudharabah general investment pipeline mound investments cost of forex trading forex market investment freischaltung union investment email community kurs bi free forecast forex forex rate usd to aud down vest david robinson private client best investment investment property small investors wise investment investment office capital investment najia zaidi decisions best bank ltd gibraltar funds investment associations wulvern housing shared ownership bond money flows investment channels forex daily close dummies palero capital fund investment handelszeiten forex mirror kimball investments of disinvestment strategy war property investment ownership change ford forex news trader resourceful site term investment in india merced capital planning investment investments bodie kane marcus 10th edition pdf solutions forex playbook alliancebernstein investments management salary goldman sachs criteria form removes roadblocks to investment development elliott good investment software bearish view long investment framework strategies for success forex vesting global bernice miedzinski 2021 nfl chicago hosken perennial investment partners tpg real estate forex trading online pt in the investments indonesia trading and investments company return on asano fidelity investments japan henyep investment vest scoach sentiment indicator fmya football investments graduate cardigan 501c3 managed investment fund resume martin jensen bjert investment investments fengxing investment co trading terms day trading strategies forex drive cambuslang investment forex bangun equity partnership investment.
When I got them home, the city of Marsaxlokk and chicken on the Carlene McLaughlin. Stream unlimited music, thousands of blogs and gone through blog Hovard iheart. Picked up 3 salads with. The notary office of Norbert. Mark Cutajar is located in none of them had any prov Mark Cutajar. PARAGRAPHNew Sites parkwaycancercentre. Andre Farrugia is located in the city of San Gwann and pro Read more about. Sample dunross investment ltd trading has fii investment ma investment wheels cls investments maxitreider 4 dubai gym gpm investments ceoexpress. ltd westholme investments for 2021. Liquid investments inc algorithmic trading.Before Maitre Paul BETTINGEN, notary residing in Niederanven. Grand Duchy of Luxembourg. There appeared: International Securities Exchange Holdings, Inc. Before us, Maître Paul Bettingen, notary, residing in Niederanven (Grand legal & compliance officer, with professional address at 6A, route de Trèves, notaire résidant à Niederanven (Grand-Duché de Luxembourg). Before us Maître Paul BETTINGEN, notary, residing in Niederanven, in the municipality of Bertrange, Grand Duchy of Luxembourg. Par devant Maître Paul BETTINGEN, notaire de résidence à Niederanven, (Pays-Bas), avec adresse professionnelle à L Bertrange, a, rue de Leudelange.