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Owner's Decision on Capital Increase

The owner of a company decided to: 1) Increase the company's capital by contributing monetary assets from the owner to the company in the amount of [amount]. 2) Partially modify the company's articles of incorporation and bylaws to reflect the increased capital amount. Specifically, the owner approved modifying the second clause of the articles and fifth article of the bylaws to state that the capital of the company is now the increased amount.

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82 views2 pages

Owner's Decision on Capital Increase

The owner of a company decided to: 1) Increase the company's capital by contributing monetary assets from the owner to the company in the amount of [amount]. 2) Partially modify the company's articles of incorporation and bylaws to reflect the increased capital amount. Specifically, the owner approved modifying the second clause of the articles and fifth article of the bylaws to state that the capital of the company is now the increased amount.

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RECORD OF OWNER'S DECISION

IN THE CITY ................................................. BEING TEN O'CLOCK IN THE MORNING OF MARCH


SIXTH, TWO THOUSAND AND TWENTY (06-03-2020), AT THE LEGAL DOMICILE OF THE COMPANY
CALLED "..........................................", MRS. ........................... IDENTIFIED WITH NATIONAL
IDENTITY CARD 26610505, IN HER CAPACITY AS OWNER OF THE COMPANY, APPEARED IN
ORDER TO ADOPT AND/OR APPROVE THE FOLLOWING DECISIONS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 40 OF THE LAW OF THE INDIVIDUAL LIMITED LIABILITY COMPANY, AS
PRESCRIBED IN ARTICLE 40 OF THE LAW OF THE INDIVIDUAL LIMITED LIABILITY COMPANY.
====
AGENDA: ===============================================
1. INCREASE OF THE COMPANY'S CAPITAL WITH MONETARY ASSETS OWNED BY THE
HOLDER. =================================================
2. PARTIAL MODIFICATION OF THE COMPANY'S ARTICLES OF INCORPORATION AND/OR
BYLAWS. =======
AGENDA DEVELOPMENT: ===================================
- WITH REGARD TO THE FIRST AGENDA ITEM, THE OWNER OF THE COMPANY STATES
THAT FOR COMMERCIAL PURPOSES AND IN THE BEST INTEREST OF THE COMPANY,
GIVEN ITS ECONOMIC GROWTH AND WITH THE PURPOSE OF OBTAINING A GREATER
CONTRACTING CAPACITY IN THE PUBLIC AND PRIVATE SECTOR AT LOCAL, NATIONAL
AND REGIONAL LEVEL, IT IS NECESSARY TO INCREASE ITS CAPITAL, AND THEREFORE
THE OWNER DECIDES AND/OR APPROVES IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 55° OF THE LAW OF THE INDIVIDUAL LIMITED LIABILITY COMPANY TO
INCREASE THE CAPITAL OF THE COMPANY UNDER THE MODALITY OF A NEW
CONTRIBUTION IN MONETARY GOODS OF ITS PROPERTY IN THE AMOUNT OF ....
..........................................................WHOSE BANK DEPOSIT WILL BE INSERTED AT
THE END OF THE PUBLIC DEED THAT ORIGINATES THE PRESENT DECISION OF CAPITAL
INCREASE; IN SUCH A WAY THAT SAID INCREASE ADDED TO THE CURRENT CAPITAL OF
THE COMPANY OF S..............................................................) AMOUNT THAT BY
DECISION AND/OR APPROVAL OF THE OWNER WILL REPRESENT AS OF THE
DATE THE NEW CAPITAL OF THE COMPANY.
=================================
- BY VIRTUE OF THE DECISION PREVIOUSLY ADOPTED AND/OR APPROVED, THE OWNER
OF THE COMPANY CONSIDERS NECESSARY THE PARTIAL MODIFICATION IN THE
ARTICLES OF INCORPORATION IN ITS "SECOND CLAUSE", REGARDING THE CAPITAL
OF THE COMPANY, AND OF THE BYLAWS OF THE COMPANY IN ITS "FIFTH ARTICLE"
REGARDING THE CAPITAL OF THE COMPANY; DECIDING AND/OR APPROVING THE
MODIFICATION OF THE AFOREMENTIONED PROVISION; BEING THIS ONE HENCEFORTH
WORDED AS FOLLOWS: =============================
OF THE MINUTES:..............................................; CONTRIBUTED IN CASH AND NON-
CASH ASSETS, THE CAPITAL OF THE COMPANY IS FULLY SUBSCRIBED AND PAID, AS
EVIDENCED BY THE ARTICLES OF INCORPORATION AND ITS PRESENT AMENDMENT.
=========================

OF THE STATUTE : ======================================

ARTICLE FIVE.- CAPITAL.- THE CAPITAL OF THE COMPANY IS


.............................................. CONTRIBUTED IN CASH AND NON-CASH ASSETS, THE
CAPITAL OF THE COMPANY IS FULLY SUBSCRIBED AND PAID, AS EVIDENCED BY THE
ARTICLES OF INCORPORATION AND ITS PRESENT AMENDMENT.

THERE BEING NOTHING MORE TO DISCUSS, IN THIS STATE, THE PRESENT MEETING WAS
CONCLUDED AT ELEVEN O'CLOCK IN THE MORNING OF THE AFOREMENTIONED DAY, LEAVING A
RECORD OF THE SUBSCRIPTION OF THESE MINUTES BY THE OWNER OF THE COMPANY AS A
SIGN OF CONFORMITY.

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