Details II

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                        INFORMATION TO BE PROVIDED FOR INCORPORATION

                                     OF A SARL WITH CONTRIBUTION IN CASH

                                                               _______________

N.B.:   This list also applies to the incorporation of an EURL (Entreprise Unipersonnelle à Responsabilité Limitée) which requires only one shareholder.

1.         As to the company:

-           Company name (NB: it is preferable to check if the name is free for use in <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />France)

-           Registered office address

            .           free domiciliation (certificates of exclusive enjoyment),

                        or,

            .           paid domiciliation (lease).

-           Company's purpose

i.e. FF. 50,000)

-           Nominal value of shares

-           Address of the bank where the funds are deposited

-           Opening and closing dates of the financial year in the case where actions are accomplished before signature of the articles of incorporation:

            brief description of the said actions and indication of the amount resulting for each of them.

-           where actions have to be accomplished between signature of the articles of incorporation and registration of the company in the Trade register:

            brief description of the said actions and indication of the amount resulting for each of them.

2.         As to the shareholders:

-           Shareholders of the company (at least one shareholder, maximum 50):

            .           if shareholder is a legal entity: company name, registered office, registered capital, form of the company (public company, limited liability company, etc..), name of legal representative authorized to sign,

            .           if shareholder is an individual entity: first name, family name, nationality, address, date and place of birth.

-           Number of shares subscribed for each shareholder

-           Manager(s) [gérant(s)] of the company: first name, family name, nationality, address, date and place of birth

            NB: Manager is not necessarily a shareholder

            Documents to be provided by manager(s):

                        .           copy of birth certificate and copy of identity card or Kbis extract issued within ...

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