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Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.

Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 29 JANUARY 1991 under serial number 11126.0 is the company with the tradename:

 
SCALY GROUP N.V.
 
Business address BELGIËSTRAAT 2, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company SCALY GROUP N.V.
Statutory seat ARUBA
Date of incorporation 28 JANUARY 1991
   
Authorized capital ARUBAN FLORINS 1,000,000.00
Issued capital ARUBAN FLORINS 200,000.00
Paid up capital ARUBAN FLORINS 200,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
STETSENKO, ROMAN;
Born in RUSSIA on 2 AUGUST 1977
Nationality RUSSIAN
Position PRESIDENT OF THE MANAGING BOARD
Effective 30 SEPTEMBER 2003
Authority FULL
 
STETSENKO, NATALIA;
Born in RUSSIA on 23 JULY 1978
Nationality RUSSIAN
Position MANAGING DIRECTOR
Effective 30 SEPTEMBER 2003
Authority RESTRICTED
 
ADMANCO TRUST N.V.
Position MANAGING DIRECTOR
Since 18 AUGUST 2004
Authority RESTRICTED
 
OBJECTIVE(S) OF THE COMPANY
1. TO ALIENATE AND TO INVEST ITS ASSETS IN SECURITIES, SUCH AS SHARES AND OTHER CERTIFICATES OF PARTICIPATION AND BONDS, AS WELL AS IN OTHER INTEREST-BEARING DEBENTURES, HOWEVER DENOMINATED AND IN ANY AND ALL FORMS;

2. TO ACQUIRE, POSSESS, ALIENATE, MANAGE AND DEVELOP REAL PROPERTIES, AS WELL AS TO ACQUIRE, POSSESS, ALIENATE AND MANAGE RIGHTS AND INTERESTS WITH REGARD TO IMMOVABLE GOODS OR MOVABLE GOODS;

3. TO RENT, LEASE, RE-RENT, RENDER MORTGAGE OR OTHERWISE ESTABLISH SECURITIES ON REAL PROPERTIES OR WITH REGARD TO RIGHTS AND INTEREST THEREOF.