Business Register Extract Netherlands Chamber of Commerce

EX-10.02 2 ex10-02.htm BUSINESS REGISTER EXTRACT NETHERLANDS CHAMBER OF COMMERCE
 

Palayan Resources, Inc. 8-K

 

Exhibit 10.02

 

2020 - 07 - 09 11:06:39 Business Register extract Netherlands Chamber of Commerce CCI number 76235548 Page 1 (of 2) Legal entity RSIN Legal form Statutory name Corporate seat First entry in Business Register 860555628 Besloten Vennootschap (comparable with Private Limited Liability Company) SMG - Gold B.V. Woerden 29 - 10 - 2019 Date of deed of incorporation 29 - 10 - 2019 Issued capital Paid - up capital EUR 2,00 EUR 2,00 Company Trade name Company start date Activities Employees SMG - Gold B.V. 29 - 10 - 2019 (registration date: 29 - 10 - 2019) SBI - code: 70102 - Holding companies (not financial) 0 Establishment Establishment number Trade name Visiting address Date of incorporation Activities ###-###-#### SMG - Gold B.V. Van der Valk Boumanlaan 13 I, 3446GE Woerden 29 - 10 - 2019 (registration date: 29 - 10 - 2019) SBI - code: 70102 - Holding companies (not financial) For further information on activities, see Dutch extract. 0 Employees Sole shareholder Name Visiting address Registered in Palayan Resources, Inc. 123 West Nye Lane, Carson City, Nevada 89706, United States of America Secretary of State Nevada, United States of America under number E0365222013 - 5 07 - 07 - 2020 (registration date: 08 - 07 - 2020) Sole shareholder since Board members Name Date of birth Date of entry into office Davis, Barry John 30 - 01 - 1956 29 - 10 - 2019 (registration date: 29 - 10 - 2019) This extract has been certified with a digital signature and is an official proof of registration in the Business Register . You can check the integrity of this document and validate the signature in Adobe at the top of your screen . The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable .

 

 

   
 

2020 - 07 - 09 11:06:39 Page 2 (of 2) Title Powers directeur A Jointly authorised (with other board member(s), see articles) Name Visiting address Registered under CCI number Date of entry into office Title Powers The Netherlands Trust Services B.V. Van der Valk Boumanlaan 13 I, 3446GE Woerden 66088844 02 - 03 - 2020 (registration date: 03 - 03 - 2020) Directeur B Jointly authorised (with other board member(s), see articles) Extract was made on 09 - 07 - 2020 at 11.06 hours. This extract has been certified with a digital signature and is an official proof of registration in the Business Register . You can check the integrity of this document and validate the signature in Adobe at the top of your screen . The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable . Business Register extract Netherlands Chamber of Commerce CCI number 76235548