Minutes
of an Extraordinary General Meeting
of /ЕООD/ ООD .............................
UIC .....................................
Seat ..................................
and registered office address ...........................................................
On this, ………………., an extraordinary general meeting of the partners in ООD was held ………………… with the following agenda items:
- 1.Taking a vote on additional monetary contributions by the partners of the company ................................................. due to a temporary shortage of cash, in compliance with Article 134, paragraph 1 of the Commerce Act.
The following partners were present at the general meeting:
1………………………………………………………………………………………..
2………………………………………………………………………………………..
3………………………………………………………………………………………..
The general meeting made the following resolutions:
Due to a temporary shortage of cash, in compliance with Article 134, paragraph 1 of the Commerce Act, the partners shall make additional monetary contributions in the size of ................... BGN within a period of ...................... years. Contributions shall be distributed among the partners in proportion to their shares in the capital of the company.
Partners: 1...............................................
/........................................../
2...............................................
/........................................../
3...............................................
/........................................../
Commerce Act
ADDITIONAL MONETARY CONTRIBUTIONS
Article 134. (1) For covering losses and in case of temporary shortage of cash the partners may be required, by a general meeting resolution, to make additional monetary contributions within a fixed period. The additional contributions shall be in proportion to the respective shares in the capital, unless otherwise determined.
(2) (Amended, SG No. 58/2003) A partner which has not voted for the decision referred to in paragraph (1) shall have the right to terminate its participation in the company in accordance to article 125, paragraphs (2) and (3). This right shall be exercisable within one month following the meeting, for partners that have attended or have been legitimately invited, or following the notice, for all other partners.
(3) (Amended, SG No. 58/2003) The additional contributions shall not affect the company's registered capital. It may be agreed that the company shall pay interest on them. Article 73c shall not apply to refunds of additional cash contributions.