Stáhnout vzor
Notarial Deed
written on ....................., in words
....................., by me ....................., notary at the notary’s
office with the seat at ..................... in presence of me, unknown to the
parties, that based on their statement were capable to make legal acts and
proved their identity by valid ID cards.
The following persons came to me:
1.
.............................................................................................. (name, birth number, address)
2.
.............................................................................................. (name, birth number, address)
3.
.............................................................................................. (name, birth number, address)
The named participants made in front of me, notary, the
following
decision of founders on the foundation of the joint
stock company without public offering of shares in accordance with Section 172
et seq. of Commercial Code
I.
Mr. ..............................., Mr.
..............................., Mr. ...............................
(hereinafter referred to as the Founders) decided in line with provision of
Section 172 et seq. of Commercial Code on the establishment of the joint stock
company without public offering of shares as follows:
II.
Commercial Company
The name of the commercial company:
............................................................................ ,
a.s.
III.
Seat of the Company
The seat of the company is:
......................................................................................................
IV.
Scope of Business
The scope of business is:
..........................................................................................................
V.
Period of Existence of the
Company
The company is established for an indefinite period.
VI.
Registered Capital of the
Company
The registered capital of the company amounts to CZK
............ (in words: .............................. Czech crowns).
The registered capital is split into ..... bearer shares in
the certificate form, each having the nominal value of CZK ............ (in
words: .............................. Czech crowns).
The founders have decided to subscribe the shares themselves
and to pay up the registered capital that consists of cash contributions of the
founders as follows:
-
Mr. ....................... subscribes ..... shares by
cash contribution that amounts to CZK ........ The rate of issue of one share
shall equal to its nominal value and shall amount to CZK ........ . The rate of
issue shall be paid up by cash on the day of signature of the Deed of
Foundation.
-
Mr. ....................... subscribes ..... shares by
cash contribution that amounts to CZK ........ The rate of issue of one share
shall equal to its nominal value and shall amount to CZK ........ . The rate of
issue shall be paid up by cash on the day of signature of the Deed of
Foundation.
-
Mr. .......................…
