Infrastructure Projects Facility Technical Assistance Window (IPF TA ...

Annex 1
Main Legal Acts of PROCON
The main legal acts of the Company PROCON are:
• DECISION ON ESTABLISHMENT OF THE LIMITED COMPANY
"PROJECT - CONSULTING" – PODGORICA("Official Gazette of Montenegro",
No. 07/08 of 01.02.2008)
• DECISION on amendments to the Decision on establishment of the Limited
Liability Company “Project – Consulting” – Podgorica (Based on article
71 item 1 of the Company Law (“Official Gazette of Montenegro”, No.
06/02 and “Official Gazette of Montenegro”, No. 17/07, 80/08), from December
2009 – the act that recognises the Company's founding capital:
“The founding capital of the Company represents the cash contribution in
the Company amounting EUR 80,000 (written form: eighty-thousand Euros),
which has been deposited into the bank account of the Company.“
• ARTICLES OF ASSOCIATION OF THE LIMITED LIABILITY COMPANY
“PROJECT-CONSULTING” – PODGORICA - Pursuant to Article 11(2)
of the Company Foundation Resolution for the limited liability company
DOO “Project - Consulting” Podgorica (“Official Gazette of the Republic
of Montenegro”, No. 07/08 of February 1, 2008), the Board of Directors of
the Limited Liability Company “Project-Consulting”, with the consent of
the Government of Montenegro, from August, 2008, adopted documents
stating that Company is “ is founded as a single-member limited liability
company for the purpose of conducting activities of significance for Montenegro
and local self-government“ (Article 1).
• RULE BOOK ON ORGANISATION AND SYSTEMATISATION OF
WORKPLACES OF THE LIMITED LIABILITY COMPANY "PROJECT
- CONSULTING", from July 2008. This Act has been approved by the
Government.'
• DECISION on adoption of the Rules of Procedure for the Board of Directors
of the Limited Liability Company “Project-Consulting” Podgorica,
adopted by the Company Board of Directors in December, 2008.
.