ࡱ> ^a]8bjbj££8P?~ ~ 8&4Zdd21111111$461-142N!N!N!1N!1N!N!+h,0̍O,1420d2_,>7^>7 ,, >7 /N!11N!d2>7~ " :RNEK & & & & & & & & & & & & & & & & & & & & & L0M0TED ^0RKET0 (devralan) Genel Kurul Karar1 Karar No : Karar Tarihi : Toplant1n1n Konusu : Birle_menin kabul ve Sermaye Art1_1 Hakk1nda Toplant1ya Kat1lanlar : ^irket merkezinde toplanan genel kurulumuz a_a1daki hususu karar alt1na alm1_lard1r. 1) GAZ0ANTEP Ticaret Sicili Mdrlnn ..........sicil ve ....................... mersis numaras1nda kay1tl1 olan ....................................... ......................... nvanl1 _irketi/ticari i_letmeyi TTK 136 ila 158 inci maddeleri uyar1nca yap1lan normal birle_me szle_mesi ve __/__/____ Tarihli Bilano zerinden devir almaya, haz1rlanan & & & /& & ./& & & & tarihli birle_me szle_mesinin kabul edilmesine, 2) Genel kurulumuza sunulan & & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 Mali M_avir raporuna gre _irketimiz kobi olduu iin ortaklara ar1dan vazgeilmi_ ve birle_me raporu dzenlenmemi_tir. (^ayet Kobi raporu varsa) 3) Birle_me sebebi ile haz1rlanan sermaye art1_1 tadil metnin gr_lerek kabul edilmesine, _irket sermayesinin ....................Trk Liras1ndan ...........................Trk Liras1na ykseltilmesine bu sebeple ^irket Szle_mesinin (...) maddesinin a_a1daki _ekilde dei_tirilmesine; Keyfiyetin tescil ve ilan edilmesine, oybirlii ile karar verilmi_tir. YEN0 ^EKL0 SERMAYE MADDE (....) ^irket sermayesi beheri ................................Trk Liras1 k1ymetinde .............paya ayr1lm1_ olup, ...........................Trk Liras1d1r. Bu sermaye; Ortak ad1-soyad1 /nvan1Uyruu  TC No / Vergi NoPay Adedinceki Nakdi Sermaye (TL)Taahht Edilen Nakdi Sermaye (TL)Ayni Sermaye (TL)Toplam Sermaye (TL)1-123456789092- Taraf1ndan kar_1lanm1_t1r. nceki sermayeyi te_kil eden .............,TL tamamen denmi_tir. Bu defa art1r1lan sermayenin ..................................Trk Liras1 TTK n1n devralma yoluyla birle_mesi hkmleri nedeniyle Manavgat Ticaret Sicili Mdrlnde & .........sicil ve ............... mersis numaras1 kay1tl1 & & & & .............................................& & & & & . nvanl1 _irketinin/firman1n zvarl11/kay1tl1 sermayesi  Xnp    , ʶo^M^<+ h=YhnCJOJQJ^JaJ h=Yh CJOJQJ^JaJ h=Yh=YCJOJQJ^JaJ h=Yhs@CJOJQJ^JaJ&h=Yh 5CJOJQJ\^JaJ h 5CJOJQJ\^JaJ hs@5CJOJQJ\^JaJ h:5CJOJQJ\^JaJ&h=Yhs@5CJOJQJ\^JaJ&h=Yhmm5CJOJQJ\^JaJ hsj5CJOJQJ\^JaJ hmm5CJOJQJ\^JaJ pf F H XZ `gd=Y$`a$gdn `gd  %$^a$gds@ $a$gds@ `gds@$VWD*`Va$gd=Y, P L N b  : ~ VrббУУУЕЇvhZZZh=YCJOJQJ^JaJhwGCJOJQJ^JaJ h=YhwGCJOJQJ^JaJhH[ICJOJQJ^JaJh CJOJQJ^JaJhHCJOJQJ^JaJ h=Yh=YCJOJQJ^JaJhmmCJOJQJ^JaJ h=Yh CJOJQJ^JaJ h=Yhs@CJOJQJ^JaJhCJOJQJ^JaJ#@TVXZބޣoToT9T4h h B*CJOJQJ^JaJmHnHphu4h h B*CJOJQJ^JaJmHnHphu)h h B*CJOJQJ^JaJph h=YhnCJOJQJ^JaJhHCJOJQJ^JaJ h=Yh=YCJOJQJ^JaJh CJOJQJ^JaJhICJOJQJ^JaJh CJOJQJ^JaJ h=Yhs@CJOJQJ^JaJ h=Yh CJOJQJ^JaJ.~$X$If^`gd"Ff$If`gd $If`gd"$If`gd `gd=Y$2  @BX*(j)l)ʲʝwwwfUGUGUEUfUh CJOJQJ^JaJ h=Yh CJOJQJ^JaJ h=Yh=YCJOJQJ^JaJ h h CJOJQJ^JaJ)h h B*CJOJQJ^JaJph)h h B*CJOJQJ^JaJph.h B*CJOJQJ^JaJmHnHphu4h h B*CJOJQJ^JaJmHnHphu4h h B*CJOJQJ^JaJmHnHphu &*.26:<@BDj)l) `gd `gd=YFf$If^`gd"Ff9$If`gd"$If`gd  olup, & & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. -(^ayet Varsa Nakdi art1_ iin) Bu defa artt1r1lan & & & & & & & & TL nakdi sermayenin 1/4 denmi_ olup, kalan 3/4 ise yirmidrt ay ierisinde denecektir. Sermaye taahht borlar1 genel kurulunun alaca1 kararlar dairesinde ve tm ortaklar1n yaz1l1 olurlar1 al1nmak sureti ile belirtilen tarihte nce istenebilir. Bu husustaki ilanlar _irket szle_mesinin ilan maddesi uyar1nca yap1l1r. Ortak Ortak T.C. Kimlik No T.C. Kimlik No Ad1 Soyad1 Ad1 Soyad1 & & & & & & & & & & & & & & & & & & & & & & & & & L0M0TED ^0RKET0 ^irket Szle_mesi Tadil Metni YEN0 ^EKL0 SERMAYE MADDE (....) ^irket sermayesi beheri ...................Trk Liras1 k1ymetinde .............paya ayr1lm1_ olup, ...........................Trk Liras1d1r. Bu sermaye; Ortak ad1-soyad1 / nvan1Uyruu  TC No/Vergi NoPay AdediAyni Sermaye (TL)Nakdi Sermaye (TL)Toplam Sermaye (TL)1-2- Taraf1ndan kar_1lanm1_t1r. nceki sermayeyi te_kil eden ...................... TL tamamen denmi_tir. Bu defa art1r1lan sermayenin ..................................Trk Liras1 TTK n1n devralma yoluyla birle_mesi hkmleri nedeniyle Manavgat Ticaret Sicili Mdrlnde & .........sicil ve ............... mersis numaras1 kay1tl1 & & & & .............................................& & & & & . nvanl1 _irketinin/firman1n zvarl11/kay1tl1 sermayesi olup, & & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. -(^ayet Varsa Nakdi art1_ iin) Bu defa artt1r1lan & & & & & & & & TL nakdi sermayenin 1/4 denmi_ olup, kalan 3/4 ise yirmidrt ay ierisinde denecektir. Sermaye taahht borlar1 genel kurulunun alaca1 kararlar dairesinde ve tm ortaklar1n yaz1l1 olurlar1 al1nmak sureti ile belirtilen tarihte nce istenebilir. Bu husustaki ilanlar _irket szle_mesinin ilan maddesi uyar1nca yap1l1r. ^irket Mdr/Mdrleri T.C. 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