[PROVISIONAL TRANSLATION FROM PERSIAN]

 

[Translator’s notes appear in square brackets]

[Personal information has been redacted.]

 

Registration Department of Mehdishahr,

Registration Number:  81

[Official stamp]

 

[Emblem]

The Judiciary of the Islamic Republic of Iran

National Deeds and Property Registration Office

[Official stamp]

Companies and Industrial Property Registration Bureau

Number: 014057

Series: A/69

Code: 1-2-05

Publication date: -----

 

Application form for registration of territorial corporations

Signatory/signatories: Goudarz Beidaghi, Nejatollah Khanjani and other partners of Hazeldar Livestock and Agriculture Company

We request the registration of the mentioned company with the following specifications:

1- Full Name of the Company and its Type: Hazeldar Livestock and Agriculture Company (Ltd.)

2- Object of the Company: livestock, agriculture, poultry and fish farming, preparation and production of dairy products, construction of relevant factories, creation of exhibitions, sales, marketing, and partnership with banks and other institutions.

3- Main Office and its Correct Address: Mehdishahr - [address]

4- Names of Partners or Founders: (1) The names of the founders of the company are Goudarz Beidaghi; Maria Khanjani; Emilia, Fariborz and Farrokh Lagha; Ali, Alaeddin, Nejatollah, Parviz, Afrasiab, Behfar, Behnaz, Ghodratollah and Behdokht Khanjani; Farrokh Firouzian, and Nariman Behin-Aien Hamgini

5- Origin of the Company and its Duration: From 10 Azar 1370 [1 December 1991] for an unlimited period

6- Capital of the company 1,600,000 rials

A. Cash is generally cash and has been deposited with the board.

B. Non-cash -----

7- The share of the company of each of the partners of Mr. Goudarz Beidaghi; Maria; Emilia, Fariborz, and Farrokh Lagha; Ali, Alaeddin, Nejatollah, Parviz, Afrasiab, Behfar, Behnaz, Ghodratollah, and Behdokht Khanjani; Farrokh Firouzian, and Nariman Behin-Aien Hamgini, each have one hundred thousand rials of the company’s shares.

8- Manager or Managers of the Company: Individual authorized signatories: Messrs. Nejatollah Khanjani – chairman, and Goudarz Beidaghi - deputy chairman and managing director, and Ali Khanjani, secretary of the Board Directors for an indefinite period, who has the right to sign all documents, securities and financial commitments with the managing director and the Board of Directors and regular correspondence with the managing director, and all will be sealed with the company’s stamp.

9- Order of distribution of the company’s profit is equal to Article 21 of the Constitution.

10- Time of reviewing the annual account will be the end of each year

11- Dissolution of the company in accordance with Article 114 of the Commercial Code

12- Location of the company’s branches: No Branches

Signature -----

Considerations: [Names and signatures of 16 people at the bottom of both pages]