ࡱ> LOK5bjbj8>yy9-8H4|c0///////$U25/9/40!!!j/!/!!V'@r( ϋ %626( /300c0B(05h 5r(r(5f+D!//!c05" : & & & & & & & & & & & & & & & & & & & & & & & & & & ANON0M ^0RKET0 Esas Szle_me Tadil Metni YEN0 ^EKL0 SERMAYE VE H0SSE SENETLER0N0N NEV0 MADDE (& .) ^irket sermayesi beheri ................................Trk Liras1 k1ymetinde .............paya ayr1lm1_ olup, ...........................Trk Liras1d1r. Bu sermayenin da1l1m1 a_a1daki gibidir: ............(Ortak)............................. : Beheri ...........,00 Trk Liras1 deerinde .............. adet paya kar_1l1k gelen .................,00 Trk Liras1, ............(Ortak)............................. : Beheri ...........,00 Trk Liras1 deerinde .............. adet paya kar_1l1k gelen .................,00 Trk Liras1, ............(Ortak)............................. : Beheri ...........,00 Trk Liras1 deerinde .............. adet paya kar_1l1k gelen .................,00 Trk Liras1, Taraf1ndan kar_1lanm1_t1r. nceki sermayeyi te_kil eden .............TL tamamen denmi_tir. -(Nakdi Sermaye Taahhd varsa) Bu defa artt1r1lan & & & & & & & & Trk Liras1 nakdi sermayenin 1/4 tescilden nce denecek olup, kalan 3/4 ise yirmidrt ay ierisinde denecektir. -(Ayni sermaye varsa ) .................(Ortak) ................ taraf1ndan ayni sermaye olarak konulan ........................................ toplam ........................,00 TL deerinde olup, bu deer ................................................................... Mahkemesince atanan bilirki_i ......................................... taraf1ndan haz1rlanan .../.../20..... tarihli bilirki_i raporu ile tespit edilmi_tir. -(0_letme devri varsa) Bu defa art1r1lan .......................Trk Liras1 Trk Ticaret Kanununa gre tm aktif ve pasifi ile devir al1nan & & & Ticaret Sicili Mdrlnn ............ numaras1nda kay1tl1 ..................... ferdi i_letmesinin z varl11ndan te_ekkl etmi_ olup ferdi i_letmenin z varl11 T.C. Manavgat Asliye Ticaret Mahkemesinin ..../..../20... tarih ve Esas No:20.../.... Karar No:20..../...... say1l1 karar1na istinaden ..../..../20.... Tarih ve .......... Say1l1 Bilirki_i raporu ile tespit edilmi_tir -(Gemi_ Y1l Kar1 varsa) Bu defa art1r1lan sermayenin ..................................Trk Liras1  Gemi_ y1l karlar1ndanVX | " * , 6 8 : @ ó{p{aRCRh>h5oCJOJQJaJh>h>CJOJQJaJh>hp5>CJOJQJaJh/h8#CJaJhhh8#CJaJh>hVCJOJQJaJh>h3uCJOJQJaJh>h&CJOJQJaJh\Hhr5CJOJQJaJh\Hh&5CJOJQJaJh>h5CJOJQJaJh>h-5CJOJQJaJh-5CJOJQJaJVX @ B @ PR `gd\H `gdu `gd8# `gdr `gd3 `gd-NPRVb> ųŕ{ųjYHY h h\H6B*CJaJph hhh\H6B* CJaJphp hhh\H5B* CJaJphph\H5B* CJaJphph\HB* CJaJphphhh\HB* CJaJphph\H5>*B*CJaJph#h"Sh\H5>*B*CJaJph h"Sh\H5B*CJaJphh>h\HCJOJQJaJh3uCJOJQJaJh>h3uCJOJQJaJ >@%%&&))\,^,:0>00122222gd $a$gdu `gdu `gd3gd\H `gd\H >JL@DRTZ\`npr 8$%%&&&R'')))))^,,80:0̻̌qo̻ۛch\HB* CJaJphpUh]^h\HB* CJaJphph\HB*CJaJphh"Sh\HB*CJaJph h"Sh\H5B*CJaJphhhh\HB* CJaJphp hhh\H5B* CJaJphph\H5>*B*CJaJph#h"Sh\H5>*B*CJaJph#hhh\H5>*B* CJaJphp!. kar_1lanm1_ olup, & & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. (Bilirki_i veya deneti raporu) -(Ortaklar1n _irketten alacaklar1ndan kar_1lanacaksa ve bu alacaklar Nakit ise SMMM veya YMM ya da denetime tabi ise DENET0 Raporu Bu defa art1r1lan sermayenin ...................Trk Liras1  Ortaklar1n _irketten alacaklar1ndan kar_1lanm1_ olup, & & & & & & & & SMMM / YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & ............. ya da Deneti taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. (Nakit deilse mahkeme karar1 ve bilirki_i raporu yaz1lacak) - (Gayrimenkul sat1_ kar1 varsa) Bu defa art1r1lan sermayenin ..................................Trk Liras1 GAYR0MENKUL SATI^ KARINDAN te_ekkl etmi_ olup,bu kar& & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. -(Birle_me nedeniyle art1_ iin) Bu defa art1r1lan sermayenin ..................................Trk Liras1 sermaye Birle_me nedeniyle TTK n1n devralma yoluyla birle_mesi hkmleri nedeniyle Manavgat Ticaret Sicili Mdrlnde & .. sicil numaras1 kay1tl1 & & & & & & & & & . nvanl1 _irketinin zvarl11/kay1tl1 sermayesi olup, & & & & & & & & SMMM/YMM ler odas1na & .......sicil numaras1 ile kay1tl1 SMMM/YMM & & & .............taraf1ndan ....../......../.......tarihli ......say1l1 rapor ile tespit edilmi_tir. . Hisse senetleri ...................................................... yaz1l1d1r. Hisse senetleri muhtelif kuprler halinde bast1r1labilir. Sermayenin tamam1 denmedike hamiline yaz1l1 hisse senedi 1kar1lamaz. YNET0M KURULU Yn.Krl.B_k. Yn.Krl.B_k.Vekili Yn.Krl.yesi TC No TC No TC No Ad1 Soyad1 Ad1 Soyad1 Ad1 Soyad1 Toplant1 Ba_kan1 Bakanl1k Temsilcisi Ad1/Soyad1 0mza NOT: 1-Siyah yaz1 ile yaz1lan alanlar zorunlu olup sermaye art1_ trne gre dier seenekler kullan1lmal1d1r. 2-K1rm1z1 ile yaz1lan ibareler tadil metninden 1kar1lmal1d1r.     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