Torp Computing Group ASA
Torp Computing Group ASA
Torp Computing Group ASA
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Articles of Association<br />
for TORP COMPUTING GROUP <strong>ASA</strong><br />
(last amended 19 December 2005)<br />
§ 1<br />
The name of the company is <strong>Torp</strong> <strong>Computing</strong> <strong>Group</strong> <strong>ASA</strong>.<br />
The company’s registered office is in the municipality of Sandefjord (Norway).<br />
The company's object is to engage in purchase and sale of goods and services. The<br />
company may participate in other companies.<br />
§ 2<br />
§ 3<br />
§ 4<br />
The company's share capital is NOK 10 415 840, divided into 10 415 840 shares, each with<br />
a nominal value of NOK 1. The company’s shares are to be registered in<br />
Verdipapirsentralen (The Norwegian Central Securities Depository).<br />
The company's Board of Directors shall have from three to six members. The General<br />
Meeting may also decide to elect deputy members.<br />
§ 5<br />
§ 6<br />
The Chairman of the Board together with one board member, or three board members<br />
jointly, are empowered to sign for the company. The Board of Directors may grant power<br />
of procuration.<br />
The Annual General Meeting shall handle:<br />
1 The annual accounts.<br />
§ 7<br />
2 Other items which, pursuant to legislation or the Articles of Association, should be<br />
addressed by the General Meeting.<br />
1698978/1 95<br />
1
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