إقرار من الشركاء في شركة كيبل النمو

إقرار من الشركاء في شركة
كيبل النمو للتطوير (ذات مسؤولية محدودة مختلطة)


أنه بتاريخ ___/___/___ 14هـ الموافق ___/___/___ 2015م ، أقر الشركاء في الشركة وهم كل من:

1- الشريك/ شركة النمو العقاري المحدودة والمالكة لنسبة (49%) ("طرف أول")

2- الشريك/ كبيل لاند (ارابيا) بي.تي.أي.ليميتد والمالكة لنسبة (51%) ("طرف ثاني")

أولا: استناداً لقرار الشركاء الصادر في / / الموافق / / المتضمن موافقة الشركاء بالاجماع علي توزيع الأرصدة المتوفرة بحسابات الشركة والتي تزيد عن رأس مال الشركة ، حيث أثبت التقرير المحاسبي لمكتب مراجع الحسابات للشركة ( مكتب ايرنست اند يونج) بالتقرير الصادر في / / الموافق/ / ، أن رأسمال الشركة يكفي لمواجهة الديون والإلتزامات المستحقة على الشركة حتى إنتهاء أعمال التصفية.

ثانياً: يقر الشركاء بتحملهم المسئولية كاملة أمام المصفي وأمام دائني الشركة والجهات الرسمية عن أي ديون تتجاوز رأسمال الشركة، وإقرار باخلاء ذمة المصفي من اي مسئولية قانونية او مالية مهما كانت تجاه الدائنين وامام الجهات الرسمية عن انفاذ قرار الشركاء.

ثالثا: يقر الشركاء بالتزامهم النهائي امام المصفي وامام الجهات الرسمية برد المبالغ الموزعة على الشركاء بموجب هذا الاقرار فور مطالبة المصفي لهم بردها وذلك لمواجهة اي التزامات اضافية قد تظهر علي الشركة قبل انتهاء التصفية بمايزيد عن راس مال الشركة.

رابعاً: يقر الشركاء بالتزامهم النهائي بتعويض المصفي وحمايته من الاضرار الناتجة عن اخلال الشركاء بالتزامهم برد المبالغ الموزعة على الشركاء بموجب هذا الاقرار في حالة ظهور التزامات اضافية قبل انتهاء التصفية بمايزيد عن راس مال الشركة.



خامساً: الموافقة علي تعميد المصفي تحت مسئوليتنا المنفردة بتوزيع الرصيد المتوفر بحسابات الشركة بمايزيد عن رأس المال وهو مبلغ وقدره (33,000,000) ثلاثة وثلاثون مليون ريال سعودي ، يوزع وفقاً للتالي:
أ‌) مبلغ وقدره (16,170,000) ستة عشر مليون ومائة وسبعون ألف ريال سعودي للطرف الأول شركة النمو العقاري المحدودة.
ب‌) مبلغ وقدره (16,830,000) ستة عشر مليون وثمانمائة وثلاثون ألف ريال سعودي للطرف الثاني كبيل لاند (ارابيا) بي.تي.أي.ليميتد.

النتائج (الإنجليزية) 1:

Adoption partners Inc. Cable's growth development (mixed limited liability) That date ___/___/___ 14 h ___/___/___ 2015, endorsed the company's partners are:1. real estate growth company partner co., Ltd owns (49%) ("First party")2. partner/Capelle land (Arabia). t. Ltd, owns (51%) ("Second party")First: according to the decision issued on partners//^//containing the consent of partners to distribute the available stocks of the company accounts in excess of the company's capital, where the accounting report of the Office of the auditor of the company (Ernst & young) report on//^//, that capital sufficient to meet debts and obligations owed by the company until the end of the filter.Secondly: recognizes partners bearing full responsibility in front of the liquidator and the company's creditors before and official bodies on any debt exceeding the company's capital and evacuated edema drained of any legal or financial liability whatsoever towards the creditors before the official authorities on the enforcement of the decision partners.III: recognizes partners with final commitment before the liquidator and the official response to the amounts allocated to the partners under this recognition for the claim of drained them replied to meet any additional obligations on the company before the end of the filter over the company's capital. IV: recognizes partners for their commitment to final compensation the liquidator and protect it from damage caused by breach of partners committed to refund amounts distributed to the partners under this agreement in the event of additional obligations before the end of the filter over the company's capital. VA: approval of baptism under our sole liquidator to distribute the available balance in the company's accounts over the capital and an amount (33,000,000) thirty-three million, distributed according to the following:A) amount (16,170,000) Sixteen million one hundred and seventy thousand Saudi riyals for the first party real estate growth company Ltd.B) amount (16,830,000) Sixteen million eight hundred and thirty thousand Saudi riyals for the second party Capelle land (Arabia). t. Ltd.

النتائج (الإنجليزية) 2:

The adoption of the partners in the company
growth Cable Development (limited liability mixed) that on ____ / ____ / ____ 14 AH corresponding ___ / ____ / ____ 2015, the partners in the company acknowledged. They are: 1. Partner / real estate growth Co., Ltd. is the owner of proportion (49 %) ("first party") 2. Partner / like Bill Land (Arabia) Ba.ta.oa.limitd and owner of proportion (51%) ("second party") First, based on the decision of the partners issued on / / / / The approved included approval partners unanimously approved the distribution of funds available to the company's accounts and in excess of the company's capital, where the accounting report of the Office of the Auditor of the company proved (Ernst & Young Office) report issued on / / / / The approved, that the company's capital is sufficient to meet the debts and obligations owed ​​by the company ends up the liquidation. Second, partners Pthmlhm full responsibility acknowledges in front of the liquidator and in front of the creditors of the company and official bodies for any debt exceeding the company's capital, and approve the evacuation of edema liquidator of any liability or financial Whatever towards the creditors and in front of the official bodies for enforcement of partners. Third, recognizes partners The final obligation before the liquidator and in front of the official bodies cold amount distributed to partners under this declaration immediately claim the liquidator them their response in order to counter any further commitments that might appear on the company's pre-filter the end Pmaesid from the capital of the company. Fourthly, acknowledges partners the ultimate obligation to compensate the liquidator and protect it from damage caused for breach of the partners of their obligation to refund the amount distributed to partners under this declaration in case of additional commitments before the filter end Pmaesid from the capital of the company. Fifth: approval of the baptism of the liquidator under the responsibility of individual distribution of the available balance company accounts Pmaesid capital, an amount of $ (33,000,000) Thirty-three million Saudi riyals, distributed according to the following: a) the sum of (16.17 million) six 1.00001 million, one hundred and seventy Real thousand Saudi Party first real estate growth Company Limited. b) an amount of (16.83 million) six 1.00001 million, eight hundred and thirty thousand Saudi Riyals for the second party like Bill Land (Arabia) Ba.ta.oa.limitd.

النتائج (الإنجليزية) 3:

The establishment of the company partners
cable limited liability growth and development (mixed)


that on / / 14 corresponding to / / 2015 m, the company partners are:

1 - partner / Co., Ltd. is the owner of real estate growth ratio (49%) (the "first party")

2 - the partner / cable land (Arabia) B. T. A. Ltd, owner of 51%) (the "second party")
"first:On the basis of the decision of the partners of / /, / / implicit consent of the partners unanimously on the distribution of stocks available accounts of the company and increase the company capital, where established the accounting report of the auditor's Office