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Articles of associations (short) / kurze Satzung einer GmbH (englisch)

§ 1 Name and seat

1. The Company's name is ... GmbH

2. It has its registered office in ...

§ 2 Purpose

1. The purpose of the Company is ...

2. The Company is authorized to conduct all transactions and take all measures which serve the purpose of the Company.

3. The Company can establish other enterprises of the same or similar nature, acquire or participate in such enterprises and also establish branches.

§ 3 State capital and capital contribution

1. The state capital of the Company is EUR 25.000,00 (in words: Twentyfivethousands Euro). The shareholder shall contribute his capital shares in cash.

2. Of this, Shareholder A subscribes 25.000 capital shares of EUR 1,00 (No. 1 - 25.000) in the total amount of EUR 25.000,00.

3. The contribution to the stated capital is to be made in cash and is due in the full amount immediately.

§ 4 Term

The Company is established for an unlimited period.

§ 5 Business year

The business year commences on January 1, and runs through December 31, of each calender year. The business year shall equal the calendar year. It shall be a short business year; it starts with the legal obligation to keep records and shall end on the 31 December of this year.

§ 6 Managing Director and power of representation

1. The Company has one or more Managing Directors (Geschäftsführer).

2. If only one Managing Director has been appointed, he represents the Company alone. If more than one Managing Director has been appointed, the Company shall be represented by two Managing Directors or by a Managing Director acting jointly with a holder of power of procuration (Prokurist).

3. A Managing Director can be released from restrictions of § 181 German Civil Code. He can also be granted sole power of representation.

§ 7 Prohibition of competition

1. Shareholders shall be exempted from the prohibition of competition for all certain cases or activities. They are authorized to enter into competition with the Company or to work for or to acquire an interest in competing enterprises, directly or indirectly, for their own account or for the account of a third party.

2. By way of resolution, the Managing Director can be exempted from the prohibition of competition in the aforesaid extent.

§ 8 Application of profits

The application of profits shall be according to the statutory provisions in § 29 GmbHG (German Act on Companies with Limited Liability).

§ 9 Publications

Publications of the Company shall be only in the electronic Federal Gazette.

§ 10 Costs

The Company shall bear costs and duties relating to its establishment (notarial and court costs) up to an amount of EUR 1.250,00.

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