Joint Stock Companies

* ORGANIZATION

ALL REQUIRED FORMS AND DOCUMENTS TO THE TRADE REGISTRY OFFICE

1. The petition (signed by all the Board of Directors),

2. 24 Trade Registry Of Regulations.arranged in accordance undertaking (signed by all the Board of Directors),

3. 1 notarized agreement

4. Signed by all the Board of Directors “of the company establishment petition and a notification form received from Mersis (5),

5. The founder's Statement (signed by all the founders. 2 )

6. Cash capital of 25% of letter and Memo submitted evidencing payment,

7. The amount of capital of up to four of the competition authority of T. Halk bankası A. ş.Ankara corporate branch account No. 80000011( IBAN no: TR40 0001 2009 4520 0080 0000 11 ) stamped and signed statement indicating that the Bank has been paid,

8. With capital that you put the same ritual during the establishment of businesses and the determination of value to be inherited regarding appraisal reports prepared by the surveyor appointed by the court

9. The absence of any limitation on capital that you put the same post taken from the relevant register

10. Real estate, which contributed as capital in kind, intellectual property rights and other values where they are annotated to indicate that the document registered in the Register of

11. Related to the moon and taken over the business, including those that are being established with the company founders and other people relevant to the organisation and which are done with contracts

12. Organization, ministry or other official institutions or companies that are subject to the permission of the appropriate opinion for this letter of permission or approval

13. The duties of the members of the Board of Directors chosen from outside the shareholders relating to the Declaration of accepting the signed certificate

In this document;

a) persons elected to the Board of Directors nationality, nationality, ID number, location,

b)foreign nationals who are elected to the Board of Directors; must include an identification number or tax number for foreigners. (Management

the foreign person to be appointed to the Board In addition to this document, notarized passport copies (1 Original) and, if applicable, notarized residence or work permit (1) Original,

14. If legal persons were elected to the Board of Directors of the legal entity with a legal person, a legal person as determined by a real person's name, surname and notarized by the competent body for determining (1 master),

15. Under the trade name of a person who is authorized to represent and bind the company to throw the signatures certified by a notary. (Registration of requests for Wet-signed - 1 Original),

16.Legal entity becomes a partner;

a) The General Assembly of legal entity Limited Liability Company / Joint Stock Company notarized copy of the decision of the Board of Directors subsidiaries and the receivables representative ( 1 master),

This decision to join the company and become a partner in the person authorised to represent the Company shall be specified in themselves.

b) the most recent legal entity of Joint-Stock Company of the Board of Directors / Director of the Limited Liability Company from the company shows the selection of the Turkish trade registry Gazette or the original copy of a notarized signature, (1 item)

c) shows the ID number of the representative of the legal entity copy of birth certificate (1 item)

c) The representative of the headman of the population residing outside of karapinar or legal entity certified by the Directorate of residence certificate (1 Original),

d) photographs representative of the legal entity (1),

17. Partners, Board members, officials, and a representative of the real person selected to the Board of Directors of the entities;

a) photocopy of the identification number T. C. birth certificate shows (1 item)

b) those who reside outside of the Directorate or of the population of karapınar residence certificate certified by the headman (1 Original),

(C) photo (1),

THE REGISTER OF THE DIRECTORATE OF DOCUMENTS REQUIRED FOR THE ROOM

1. Room for legal persons, a registration statement (signed by all the Board of Directors),

2. 1 the articles of association of the company notarized (photocopy )

3. If legal persons were elected to the Board of Directors of the legal entity with a legal person, a legal person as determined by a real person's name, surname and notarized by the competent body for determining (1 copy),

4. A person who is authorized to represent and bind the company to throw under the trade name of the signature notary certified copy (1 copy),

5. Legal entity becomes a partner;

a) The General Assembly of Limited Liability Company legal entity / representative of the decision of the Board of Directors of the Joint Stock Company receivables subsidiaries and notarized copy (copy 1),

This decision to join the company and become a partner in the person authorised to represent the Company shall be specified in themselves.

b) photographs representative of the legal entity (1),

6. Partners, Board members, officials, and representatives of the selected entities to the Board of Directors a photograph of a real person (1 item)

* BRANCH OPENING

ALL REQUIRED FORMS AND DOCUMENTS TO THE TRADE REGISTRY OFFICE

The opening of another branch to the registry office the company's registered karapinar :

1. The petition (signed by the officers of the company),

2. 24 Trade Registry Of Regulations.arranged in accordance undertaking (signed by company officials),

3. The Directorate of the central trade register, certified by the master Agreement and the Turkish trade registry Gazette,

4. The Directorate of the central trade register, certified by documentation of all changes that were made in the period from its inception opening a branch of their publication in the Turkish trade registry Gazette and the (chronologically),

5. Regulation for opening a branch in the commercial register 120. received from the Department of Central in the commercial register arranged in accordance document the truth

6. Notarized board resolution sample opening of the Branch (1 Original - 2 copies),

In this decision, branch Name, Branch Address, Branch authorities to represent and bind (name, surname, nationality, location, representation and binding of shape), if you have been allocated, the capital allocated to the branch, the branch will be expressly designated special provisions relating to alone.

7. Branch of the authorities chosen from outside the shareholders signed the Declaration accepting the task relating to documents,

In this document;

A) The authority of the persons selected branch nationality, nationality, ID number, location,

b) the authority of the branch if the selected person is a foreign national, Tax number, or must include an identification number for foreigners. (Branch Manager selected foreign people in addition to this document, notarized passport copies (1 Original) and, if applicable, notarized residence or work permit (1) Original,

8. Branch officials;

a) shows the identification number T. C. copies of birth certificate (1 Original),

b) those who reside outside the headman from Karapinar

or residence certificate certified by the Directorate of the population (1 Original),

(C) photo (1),

9. The authority is organized under the branch title of the branch it belongs to, certified by a notary and registration requests, (Wet-signed - 1 Original),

The opening of the central branch of the company which is in karapinar record documents:

1. The petition (signed by the officers of the company),

2. 24 Trade Registry Of Regulations.arranged in accordance undertaking (signed by company officials),

3. Notarized board resolution sample opening of the Branch (1 Original - 2 copies),

In this decision, branch Name, Branch Address, Branch authorities to represent and bind (name, surname, nationality, location, representation and binding of shape), if you have been allocated, the capital allocated to the branch, the branch will be expressly designated special provisions relating to alone.

4. Branch of the authorities chosen from outside the shareholders signed the Declaration accepting the task relating to documents,

In this document;

A) The authority of the persons selected branch nationality, nationality, ID number, location,

b) the authority of the branch if the selected person is a foreign national, Tax number, or must include an identification number for foreigners. (Branch Manager selected foreign people in addition to this document, notarized passport copies (1 Original) and, if applicable, notarized residence or work permit (1) Original,

5. Branch officials;

a)photocopy of the identification number T. C. birth certificate shows(1 item)

b) those who reside outside of the Directorate or of the population of karapınar residence certificate certified by the headman (1 Original),

(C) photo (1),

6. The company is organized under the title of the officials of the branch it belongs to, certified by a notary and registration requests (wet-signed - 1 Original),

THE REGISTER OF THE DIRECTORATE OF DOCUMENTS REQUIRED FOR THE ROOM

The opening of another branch to the registry office the company's registered karapinar :

1. Room for legal persons the registration statement was signed by the officers of the company),

2. Notarized board resolution sample opening of the Branch (1 master),

In this decision, branch Name, Branch Address, Branch authorities to represent and bind (name, surname, nationality, location, if in the form of representation and binding has been allocated, the capital allocated to the branch, the branch will be expressly designated special provisions relating to alone.

3. Photographs of branch officials (1),

4. It belongs to the branch of the branch under the title edited and notarized signature authority (copy 1).

The opening of the central branch of the company which is in karapinar record documents:

1. Room for legal persons the registration statement was signed by the officers of the company),

2. Notarized board resolution sample opening of the Branch (1 master),

In this decision, branch Name, Branch Address, Branch authorities to represent and bind (name, surname, nationality, location, representation and binding of shape), if you have been allocated, the capital allocated to the branch, the branch will be expressly designated special provisions relating to alone.

3. Photographs of branch officials (1),

4. It belongs to the branch of the branch under the title edited and notarized signature authority (copy 1).

* TRANSPLANT CENTER

ALL REQUIRED FORMS AND DOCUMENTS TO THE TRADE REGISTRY OFFICE

1. Petition (signed by the Board of Directors),

2. 24 Trade Registry Of Regulations.arranged in accordance undertaking (signed by company officials),

3. The commercial register certified by the Directorate of the old master Agreement and the Turkish trade registry Gazette,