NORDLYS PLAN EDIT JAN 2017

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8 Becoming a shareholder 8.1 Can I purchase more than one share? Yes. The reason that the shares are valued at € 1,000 is that it is easy to purchase the amount of shares that you can afford. There are many people who have invested with more than one share in both Tres Hombres and Nordlys. The more shares you own, the more dividend you can earn when the vessel is making a profit. 8.2 Become a shipowner now! Fill in and sign two enclosed forms and send with a copy of your passport to Fairtransport. When your application is accepted by the Nordlys Shipping Company, the bank number where the share value has to be deposited will be sent to you. After you have paid you will be named an official shareholder of the Nordlys Shipping Company. From this moment on you will be kept up to date regarding the results of the operation of the Nordlys. You are welcome to join us during the annual refit period and sail along with Nordlys. As soon there are enough investors, the selling of shares will stop. So first come, first served. Fill in the form and join us today! Appendices A) Contacts and Addresses Fairtransport Shipping BV Willemsoord 73 1781 AS Den Helder The Netherlands Tel: 0223 683 516 Email: info@fairtransport.nl B) Shareholders Deed Shipping Company= a company with multiple partners or owners. SA= Société Anonyme = Limited Company. General Agent = Fair Transport Shipping BV (hereafter referred to as agent). Shareholder= a partial owner of the shipping company. Name and Headquarters Article 1 The shipping company bears the name: Nordlys Shipping Company SA and is a legal Panamanian SA. Its management is located in Panama. Purpose Article 2 The shipping company goals: - 15 -
a) The refit and ownership of the Ketch “Nordlys”. b ) Operation by charter and commercial contract of the ketch "Nordlys" hereinafter referred to as " the ship". c ) Engaging with the acquisition, management and operation of the ship-related securities. d ) All that pertains to the above relation, or in the broadest sense of the word. Duration Article 3 The shipping company is indefinite. Management Article 4. The daily management and administration of the Nordlys Shipping Company SA will be carried out by the Captain. The shore-side management will be handled by the general agent Fairtransport Shipping BV. Acquisition and ownership Article 5 a) The maximum number of shares is 300 (three hundred). b ) The shares held by partners will be numbered from 1 to 300. c ) The shares have a nominal value of one thousand euro (Euro 1,000.00 ) per part. d) Acquisition of the shares is done in cash to the amount directed by the general agent. e ) To assess the Nordlys Shipping Company can issue shares to (legal) persons in return for services rendered in respect to labor, knowledge and diligence. f) Any partner holds the amount credited for his contribution to the capital account in the books. g) The value of the company is owned by the shareholders. Between the shareholders it is considered a shared ownership. Accession Article 6 1) Accession of new partner (including replacement of a share) can happen only after prior written permission from the agent. The agent can not refuse its consent unreasonably. 2 ) A new partner (replacement of a shareholder) must, as a condition for admission, subject to the provisions of this Agreement, or the provisions subsequently agreed at the foot of this deed. Representation Article 7 A) The shipping company is represented by the agent and the captain, they represent the shareholders in and out of court, provided, however, only within the limits of the aforementioned goals in the shipping company. B) The agent and captain, to this end: in their knowledge, labor and industry, to such extent as is required for the proper management and proper operation of the ship is sufficient. C ) The responsibilities are divided as follows but not limited to: i) The agent: a) Communication and correspondence with the ship, agents, customers, crew and shareholders. b ) Market monitoring, scheduling and routing. c ) processing of the accounting and budget. d ) support vessel chartering and trading. e ) Organisation of shareholders meeting. - 16 -
Page 1 and 2: The NORDLYS Shipping Company Invest
Page 3 and 4: This investment plan has been writt
Page 5 and 6: 1.3 Fairtransport Shipping BV The D
Page 7 and 8: 2.2 Trainee sailing - Inspiring a n
Page 9 and 10: 3.2 The Nordlys The Nordlys, at 48
Page 11 and 12: 5 Marketing Plan 5.1 Features and B
Page 13 and 14: 6.2 Personnel Plan The Nordlys will
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Page 17: 7.3 Finance Plan In 2014 the Nordly
Page 21 and 22: Death of one of the shareholders Ar
Page 23 and 24: C) Specifications SPECIFICATIONS S.
Page 25 and 26: Photos used in this business plan s

NORDLYS PLAN EDIT JAN 2017

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