{\rtf1\adeflang1025\ansi\ansicpg1254\uc1\adeff0\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang1055\deflangfe1055\themelang1055\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset162\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
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{\f40\fbidi \fswiss\fcharset162\fprq2{\*\panose 020b0606020202030204}Arial Narrow;}{\flomajor\f31500\fbidi \froman\fcharset162\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
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{\f307\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\f308\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\f310\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\f312\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\f313\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\f314\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\f315\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\f649\fbidi \froman\fcharset0\fprq2 Cambria Math;}{\f647\fbidi \froman\fcharset238\fprq2 Cambria Math CE;}
{\f648\fbidi \froman\fcharset204\fprq2 Cambria Math Cyr;}{\f650\fbidi \froman\fcharset161\fprq2 Cambria Math Greek;}{\f654\fbidi \froman\fcharset186\fprq2 Cambria Math Baltic;}{\f655\fbidi \froman\fcharset163\fprq2 Cambria Math (Vietnamese);}
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{\f684\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\f685\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\f699\fbidi \fswiss\fcharset0\fprq2 Verdana;}{\f697\fbidi \fswiss\fcharset238\fprq2 Verdana CE;}
{\f698\fbidi \fswiss\fcharset204\fprq2 Verdana Cyr;}{\f700\fbidi \fswiss\fcharset161\fprq2 Verdana Greek;}{\f704\fbidi \fswiss\fcharset186\fprq2 Verdana Baltic;}{\f705\fbidi \fswiss\fcharset163\fprq2 Verdana (Vietnamese);}
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{\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}
{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}{\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}
{\fdbmajor\f31520\fbidi \froman\fcharset0\fprq2 Times New Roman{\*\falt Times New Roman};}{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}
{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}{\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}
{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}
{\fhimajor\f31530\fbidi \froman\fcharset0\fprq2 Cambria;}{\fhimajor\f31528\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\fhimajor\f31529\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}{\fhimajor\f31531\fbidi \froman\fcharset161\fprq2 Cambria Greek;}
{\fhimajor\f31535\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\fhimajor\f31536\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\fbimajor\f31540\fbidi \froman\fcharset0\fprq2 Times New Roman{\*\falt Times New Roman};}
{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\flominor\f31550\fbidi \froman\fcharset0\fprq2 Times New Roman{\*\falt Times New Roman};}
{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\fdbminor\f31560\fbidi \froman\fcharset0\fprq2 Times New Roman{\*\falt Times New Roman};}
{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\fhiminor\f31570\fbidi \fswiss\fcharset0\fprq2 Calibri;}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}
{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}
{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31580\fbidi \froman\fcharset0\fprq2 Times New Roman{\*\falt Times New Roman};}
{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;
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\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 Karar Tarihi:\line Karar No:\line Toplant\'fdya Kat\'fdlanlar:
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irket ortaklar\'fd \'feirket merkezinde toplanarak; merkezi __________ ili __________ il\'e7esi __________ adresinde buluna}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid14093965\charrsid5521454 n ve __________ Ticaret Sicil M\'fcd\'fcrl\'fc
\'f0\'fcn\'fcn}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454  __________ sicil numaras\'fdnda kay\'fdtl\'fd \'feirketin faaliyetini geni\'feletmek amac\'fdyla; 
\par }\pard \ltrpar\qj \li0\ri0\sb100\sa100\sbauto1\saauto1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5269238 {\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid14093965\charrsid5521454 
\par 
\par }\pard \ltrpar\qj \fi-360\li927\ri0\sb100\sa100\sbauto1\saauto1\widctlpar\jclisttab\tx927\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin927\itap0\pararsid5269238 {\rtlch\fcs1 \ab\af31506\afs17 \ltrch\fcs0 
\b\f31506\fs17\insrsid5269238\charrsid5521454 1.}{\rtlch\fcs1 \ab\af31506\afs12 \ltrch\fcs0 \b\f31506\fs12\insrsid5269238\charrsid5521454 \~\~\~\~\~ }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 \'dd
stanbul ili __________ il\'e7esi_______}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid14093965\charrsid5521454 ____________________________}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 
___ adresinde bir \'feube a\'e7\'fdlmas\'fdna
\par }{\rtlch\fcs1 \ab\af31506\afs17 \ltrch\fcs0 \b\f31506\fs17\insrsid5269238\charrsid5521454 2.}{\rtlch\fcs1 \ab\af31506\afs12 \ltrch\fcs0 \b\f31506\fs12\insrsid5269238\charrsid5521454 \~\~\~\~\~ }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid5269238\charrsid5521454 \'deube unvan\'fdn\'fdn __________}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid14093965\charrsid5521454 ____________________________________}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid5269238\charrsid5521454  \'deirketi \'ddstanbul \'feubesi olmas\'fdna
\par }{\rtlch\fcs1 \ab\af31506\afs17 \ltrch\fcs0 \b\f31506\fs17\insrsid5269238\charrsid5521454 3.}{\rtlch\fcs1 \ab\af31506\afs12 \ltrch\fcs0 \b\f31506\fs12\insrsid5269238\charrsid5521454 \~\~\~\~\~ }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid14093965\charrsid5521454 \'deube sermayesinin _________________________________}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 TL olmas\'fdna/ \'feubeye sermaye ayr\'fdlmamas\'fdna;
\par }{\rtlch\fcs1 \ab\af31506\afs17 \ltrch\fcs0 \b\f31506\fs17\insrsid5269238\charrsid5521454 4.}{\rtlch\fcs1 \ab\af31506\afs12 \ltrch\fcs0 \b\f31506\fs12\insrsid5269238\charrsid5521454 \~\~\~\~\~ }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid5269238\charrsid5521454 T.C. uyruklu \'ddstanbul ili __________ il\'e7esi __________ adresinde ikamet eden __________ \lquote \'fdn _____ y\'fdl s\'fcre ile \'feubey}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid14093965\charrsid5521454 i m\'fcnferit imzas\'fd ile}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454  temsil ve ilzam etmek \'fczere }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 
\f31506\fs17\insrsid14093965\charrsid5521454 \'feube }{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 m\'fcd\'fcr}{\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid14093965\charrsid5521454 \'fc}{\rtlch\fcs1 
\af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454  olarak atanmas\'fdna oy birli\'f0i ile karar verilmi\'fetir.
\par }\pard \ltrpar\qj \li567\ri0\sb100\sa100\sbauto1\saauto1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin567\itap0\pararsid5269238 {\rtlch\fcs1 \af31506\afs17 \ltrch\fcs0 \f31506\fs17\insrsid5269238\charrsid5521454 \~
\par }\pard\plain \ltrpar\s17\qj \li0\ri0\widctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid15540770 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang1055\langfe1055\cgrid\langnp1055\langfenp1055 {\rtlch\fcs1 \ab\af31506 \ltrch\fcs0 
\b\f31506\insrsid5269238\charrsid5521454 \tab \tab \tab ORTAK \tab \tab \tab \tab \tab ORTAK \tab \tab \tab \tab \tab \tab \tab \tab \tab \'ddMZA\tab \tab \tab \tab \tab \'ddMZA}{\rtlch\fcs1 \ab\af31506 \ltrch\fcs0 
\b\f31506\insrsid3892485\charrsid5521454 
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