REPUBLIC OF CROATIA

General register-457/99

NOTARY PUBLIC
Ivo Mustric
Zagreb, Neka ulica 1
In Zagreb, March 26th, 1999
(march twenty-sixth onethousandninehundredninetynine)
Guo Xian, Zagreb, Druga ulica 1, merchant, approached my public notary office, whose
identity I determined examining passport no. 987654321 issued by the Peoples Republic of
China, and who claims he wishes to make a statement on establishing a limited liability
company.
I found that the party is capable and authorised to undertake and conclude this business, I
explained the meaning and implications of this business and ascertained myself of its true and
serious will, and I have thereafter in the presence of Irena Gizdavi, a certified court
interpreter for the English language, and public notary Ana Uzorak, Velika Gorica, Trea
ulica 3, compiled the following statement.
The statement reads:
On the basis of Article 387 Paragraph 2 Companies Act (Official Gazette (Narodne novine)
111/93), I Guo Xian, Zagreb, Druga ulica 2, passport no. 987654321 Peoples Republic of
China, shall give the following
STATEMENT OF ESTABLISHING A LIMITED LIABILITY COMPANY
Article 1
Founder Guo Xian, Zagreb, Druga ulica 2, passport no. 987654321 Peoples Republic of
China, as the sole company member, establishes a limited liability company, with the purpose
of realizing profit by pursuing economic activities.
Article 2

Limited liability company (hereinafter referred to as Company), will operate under the name:
XIAN Limited liability catering and trade company.
The Company will also use the abbreviated name in legal matters that reads: XIAN d.o.o.
(LLC).
Article 3
Company headquarters are in Zagreb, Druga ulica 2.
Article 4
The Company will perform the following activities:
-Catering: food preparation and provision, preparing and serving drinks and beverages
-purchase and sale of goods
-intermediation in the domestic and foreign markets
Article 5
Capital stock of the Company amounts to HRK 19,400.00 (nineteenthousandfourhundred).
Member of the Company assumes the Company stock deposit in the amount of the entire sum
of the capital stock defined in this Article of the Statement.
Member of the Company deposits the total capital stock amount in cash at an authorised
financial institution upon the adoption of this Statement.
Article 6
Stock deposit of the Company member defined by Article 5 of this Statement represents the
height of his share in the Company.
Company member freely disposes of his business share.
The business share is transferable to third parties fully or partially.
Article 7
The board conducts the business and advocacy of the Company.
The board consists of one director who is appointed by the founders decision.
The director represents the Company individually and independently.
Article 8
The Company is established for an indefinite time period.

Article 9
The Company may decide to establish subsidiaries in accordance with the law.
Article 10
The Company ceases in cases determined by the law, and based on the decision of the
Company member.
Article 11
Liquidation of the Company is carried out by the liquidator appointed by the Company
member by his decision.
If the founder does not decide otherwise, board members authorised to represent and manage
the Company act as liquidators
Article 12
Founder - Company member shall personally sign the Statement as a sign of acceptance.
In Zagreb, March 26th, 1999
(march twentysixth onethousandninehundredninetynine)
Founder - member of the Company
(signature)
______________________________
Guo Xian, m.p.
I certify that this notary act was read to the party (Article 69 Paragraph 1 Item 5 Notaries
Public Act)
Notary fees by Tariffe no. 1 and 3 Notary Fees Act charged in the amount of HRK 60.00.
Notary public fee amounting to HRK 1,000.00 according to Article 12 Regulation of
temporary notary tariff.
Notary Public
(signature)