Addressed to Civil Law Notary's Office Yarzagaray, domiciled in Aruba, hereinafter referred as: "Civil Law Notary".
hereinafter referred to as: "the Organization",
declares as follows:
In this Declaration the following terms have the following meanings:
Interest: capital interest (e.g. shares, certificates), voting rights in the shareholders' meeting, effective control, or - if the Organization is a foundation or a trust - an interest as a beneficiary of its capital or special control over that capital.
Ultimate Beneficial Owner: each natural person that directly or indirectly holds an Interest in (the capital of) the Organization.
In this Declaration the following terms have the following meanings
Acting Director(s)/Officer(s): each natural person that will represent the Organization vis-à-vis the Civil Law Notary:
I (directly) as Director/Officer of the Organization, or
II (indirectly) as Director/Officer of a legal entity that - whether or not through one or more intermediate legal entities - acts as Director/Officer of the Organization.
D: The Organization will promptly notify the Civil Law Notary in case of: (I) a change in the Ultimate Beneficial Owners with an Interest of less than 25%; (II) issue of new shares, and (III) other changes in aforementioned information.
E: Signature Organization
To be signed by its Acting Director(s)/Officer(s) representing it-vis-a-vis the Civil Law Notary
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