[PROVISIONAL TRANSLATION FROM PERSIAN]

 

[Translator’s notes appear in square brackets]

[Personal information has been redacted.]

 

Hazeldar Livestock and Agriculture Company, (Ltd.)

Registration number: 81

Date: 5 Shahrivar 1380 [27 August 2001]

Issue: 102

Enclosure: -----

 

Announcement of session of special general meeting of Hazeldar Livestock and Agriculture Company

(Limited liability company, Registered No. 81)

All shareholders of the company are hereby invited to attend the general meeting, which will be held at 9:00 a.m. on 22 Shahrivar 1380 [13 September 2001] at [redacted], house of Mr. Afrasiab Khanjani.

Agenda:

  1. Change in the status of the company from limited liability to private company
  2. Capital stock from share of the company to the shares of one hundred 100 rials
  3. Entry of new members to the company
  4. Departure of members from the company
  5. The future policy of the company and other issues

Respectfully,

[Signature]

Address: Mehdishahr [address]