QATAR AIRWAYS GROUP
Acte du 31 octobre 2000
Début de l'acte
cLB1g nU hm1j ASIA SERVICES ASIA TRANSLATION & SERVICES CENTRE
Commerce de Paris i96 Ge QTiKe coDawu QATAR AIRWAYS c vaiaua 31 OCT.2000 21it 8 lni s U 23 Gdcwu 2ocO N dc p0t : Mich&u H.&usad Vu pour légalisation de la signature appose ci -ande !...H.n.m.Mel.m..MRMit du Ministe des Affaires Etrangeres du Qata Bureau du directeur général A DOHA, le - 9 OCT 2000 Ref: QA/17.A.1.1/DL71528/0O
3 0ctobre 2000 AFFATRES FEAIRE ETRANGERES
F
TH TCUEAIN VICE-CONSUL ux Concernes CHEF DE CHANCELLERIE
Ceci pour certifier que le rapport et le profile ci-joints de la société Qatar Airwavs S.A.R.I. est un extrait traduit a partir du registre de commerce original de la societé Qatar Airwavs S.A.R.L
Frta orge asayi r g
luasil sgul 3jts
(clgllg Ebwattp)
Cachet et Signature Qatar Airways
Le Directeur Général Akbar Al Baker
Aead Of Participaats Affairs Section
Catar Che:her AHMED Y A.. Ai $AwE? 147. Enctre:. TH CHt!.
...VoK
agu1_T9oY: -ivE - Ettattv Lsl-EEe.aet/ etlEooo : C. R. No. : 10478 - Tel. : 4364555 / 4440943 - Fax : 0974- 4328327 - P.0. Box : 2957 -nCAAf
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NsRA
Head Of Participants Affairs Section
AHMED K.A. AL-SAYYED
Free charge pgll &
aoH 89g tJl 8gIsf Vu pour légalisation de la signature apposée (Cst i g.c1Egswc pw)
du Ministre des Affaires. Etrangeres du Qatar A DOHA, le-9lCT 2000
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3f T
PH.TWUTAER VICE-CONSUE
CHEF DE CHANCELLERIE
CLB1g m1j5 ASIA SERVICES ASIA TRANSLATION & SERVICES CENTRE
Activités Commerciales
1- . - La conimerce des produssalimentaires. . Ta commerce aes boissons. 2
Transport aérien des pessagers et dut cargo. 3 Manutention atr sul potr les avionsd atitre cumnagnies aériernes
Maintenance des avions: équpernents et ouitils: . 6. . . targo: 7. Cargo. bagage dles passagers et colis :8 -Bureaux de reservation et taurisme .9. Vente et-achat tles -inmobiliers
. --.Yente et achat des terrains. 10. . .1 1 -..Iocation-des-equipements de transport-aeriens
. lcatiandations 1.2
13......Marketing. des.npérations de transport.
1 Gestion.de.restauranis 15 Gestion.de magasins. hors taxes Gestion d hotels. 1.6 17 Gestion de clubs.
Signataires autorisées au nom de la société:
Date de Nationalité naissance Cheikh Hamad Bin Jassim Présidant 1959 Qatari 1
Bin Jabor Al Thani Directeur 1963 Cheikh Falah Bin Jassim Qatari 2 Bin Jabor Al Thani
Directeur 1957 Qatari 3 Akbar Al Baker général
.AvE-ETtAttY :Sl_EEE.AET / ETIECCO : g1-YAoY : C. R. No. : 10478 - Tel. : 4364555 / 4440943 - Fax : 0974- 4328327 - P.O. Box : 2957 - DOHA >QATAR
4.70
MoRA M6Aamto AsrA
-20.00 0 r
Head Of Participaats Affairs Section
AHMED X.A. AL-SAYYED
Free charge pgj1 $
Vu pour légalisation de la signature apposée ci -Co.nwde m.H..mw...m..mma...At.e.maim du Ministe des Affaires Etrangeres du Qatar (alsg staa pa) A DOHA, le - 9 0CT 2000
./N.. n2 a3
1H .
VICE-CONSUL CHEF DE CHANCELLERIE
QATAR AIRWAYs ajEall agall bgbSJ1
Office of the Chief Executive sii1mJ1S
QA/17.AJ.1/DL/1528/00 3rd October 2000
TO WHOM IT MAY CONCERN
This is to certify that the enclosed report and profile of Qatar Airways Company W.L.L. is an extract translated from the original Commercial Register of Qatar Airways Company W.L.L.
AiR
QQHA
AKBAR AL BAKER Qatar CHIEF EXECUTIVE OFFICE
Head Of Participants Affairs Section
AHMED K.A. AL-SAYYED AKBAK A Free charge ?s"l *- 1
Vu pour légallsation de la signature apposee. lal oga 8j1sf
(Sl yilg Ciott p du Ministre des Affaires Etrangeres du Qatar A DOHA,le -9 0CT 7NG0 s../ A Vce.... a gs 8y13gJl 3sLn
Ph. TOUTAIN VICE-CONSUL
CHEF.DE CHANCELLERIE AT Mana Towers, P.0. Box 22550 Doha, Qatar m ._-J1 tto. Telephone (974) 621717, Direct (974) 622221 (AYS)TiYYEI Facsimlie (974) 621566, SITA: DOH DP QR (Ys)ti---: E-Mail: akbar@qatar.net.qa QATAR AIRwAYS 15 a lmlted lablity company
Report and Profile of Qatar Airways W.L.L. As extracted and translated from the Commercial Register
Ministry of Finance, Economics and Commerce
Commercial Affairs Department Date: 21/2/2000 Commercial Register Section Commercial Name : Qatar Airways W.L.L. Commercial Register Number : 16070 Date:30/11/1993 Valid to : 30/11/2003 Type : Limited Liability Company Capital : Qr. 143,800,000 (50% owned by the Government of the State of Qatar
Partners: Birth Nationality Certificate Sheikh Hamad Bin Jassim Bin JabotAlfhani 1959 Qatari 1. 2. 1946 Qatari Sheikh Abdulla Bin Khalifa Al Thani 3 1963 Qatari Sheikh Falah Bin Jassim Bin Jabor Al Thani 4. Qatari Sheikh Hamad Bin Ali Bin Jabor Al Thani 1959 1980 Qatar Insurance Company Qatari 5. 6. Abdul Rahman Muftah Al Muftah 1945 Qatari 7. 1982 Qatari Sheikh Jassim Bin Hamad Bin Jassim Al Thani Sheikh Fahad Bin Hamad Bin Jassim Al Thani 1986 Qatari 8. Sheikh Mohammed Bin Hamad Bin Jassim Al Thani 1984 Qatari 9. 10. 1980 Qatari Sheikh Jabor Bin Hamad Bin Jassim Al Thani 11 Government of State of Qatar Qatari
Address Qatar Airways Company W.L.L. P.0. Box 22550, Doha, Qatar
Commercial Activities 1. Trade in Food Stuff 3. Air transport for Passengers 4. Ground handling for other airline's aircraft and cargo 5. Maintenance of aircraft 6. Cargo equipment and tools 7. Cargo and Passenger luggages 8. Offices for air travel reservation and tourism and parcels 9. Sale and purchase of real estate 10. Sale and purchase of lands. 11. Leasing of air transport equi- 12. Leasing of Aircraft pments
13. Marketing of transport opera- 14. Management of restaurants tion. 15. Management of Duty Free 16. Management of hotels shops 17. Management of Clubs
Authorised signatories on behalf of the company : Nationality Birthday Certificate i Chairman Sheikh Hamad Bin Jassim Bin Jabor Al Thani 1959 Qatari 1. Sheikh Falah Bin Jassim Bin Jabor Al Thani Director 1963 Qatari 2. Chief Executive Officer 1957 Qatari 3. Akbar Al Baker
THIS IS TRUE COPY OF THE ORIGINA!
AKBAR ALBAKER
CHIEF EXECUTIVE OFFICER
Head Of Participants Affairs Stctioa
AHMED K.A. AL-SAYYED
Free charge eyl &-
Vu pour légalisation de la,signature apposée (=igall g clanc pu) ci -Cntm..de .M..H..m...M.o?..ma. du Ministe des Affaires Erangéres du Qatar
A DOHA, le - 9 0CT 2000
m6 ybs 3J3gJI GaL
yL 2Lug 3g g
F1
NV LfDZ qd
PH. TOUTAIN VICE-CONSUL CHEF DE CHANCELLERIE
Commerce de Paris i96 Ge QTiKe coDawu QATAR AIRWAYS c vaiaua 31 OCT.2000 21it 8 lni s U 23 Gdcwu 2ocO N dc p0t : Mich&u H.&usad Vu pour légalisation de la signature appose ci -ande !...H.n.m.Mel.m..MRMit du Ministe des Affaires Etrangeres du Qata Bureau du directeur général A DOHA, le - 9 OCT 2000 Ref: QA/17.A.1.1/DL71528/0O
3 0ctobre 2000 AFFATRES FEAIRE ETRANGERES
F
TH TCUEAIN VICE-CONSUL ux Concernes CHEF DE CHANCELLERIE
Ceci pour certifier que le rapport et le profile ci-joints de la société Qatar Airwavs S.A.R.I. est un extrait traduit a partir du registre de commerce original de la societé Qatar Airwavs S.A.R.L
Frta orge asayi r g
luasil sgul 3jts
(clgllg Ebwattp)
Cachet et Signature Qatar Airways
Le Directeur Général Akbar Al Baker
Aead Of Participaats Affairs Section
Catar Che:her AHMED Y A.. Ai $AwE? 147. Enctre:. TH CHt!.
...VoK
agu1_T9oY: -ivE - Ettattv Lsl-EEe.aet/ etlEooo : C. R. No. : 10478 - Tel. : 4364555 / 4440943 - Fax : 0974- 4328327 - P.0. Box : 2957 -nCAAf
Head Of Participants Affairs Section
AHMED K.A. AL-SAYYED
Free charge pgll &
aoH 89g tJl 8gIsf Vu pour légalisation de la signature apposée (Cst i g.c1Egswc pw)
du Ministre des Affaires. Etrangeres du Qatar A DOHA, le-9lCT 2000
ellscg 3 aa
3f T
PH.TWUTAER VICE-CONSUE
CHEF DE CHANCELLERIE
CLB1g m1j5 ASIA SERVICES ASIA TRANSLATION & SERVICES CENTRE
Activités Commerciales
1- . - La conimerce des produssalimentaires. . Ta commerce aes boissons. 2
Transport aérien des pessagers et dut cargo. 3 Manutention atr sul potr les avionsd atitre cumnagnies aériernes
Maintenance des avions: équpernents et ouitils: . 6. . . targo: 7. Cargo. bagage dles passagers et colis :8 -Bureaux de reservation et taurisme .9. Vente et-achat tles -inmobiliers
. --.Yente et achat des terrains. 10. . .1 1 -..Iocation-des-equipements de transport-aeriens
. lcatiandations 1.2
13......Marketing. des.npérations de transport.
1 Gestion.de.restauranis 15 Gestion.de magasins. hors taxes Gestion d hotels. 1.6 17 Gestion de clubs.
Signataires autorisées au nom de la société:
Date de Nationalité naissance Cheikh Hamad Bin Jassim Présidant 1959 Qatari 1
Bin Jabor Al Thani Directeur 1963 Cheikh Falah Bin Jassim Qatari 2 Bin Jabor Al Thani
Directeur 1957 Qatari 3 Akbar Al Baker général
.AvE-ETtAttY :Sl_EEE.AET / ETIECCO : g1-YAoY : C. R. No. : 10478 - Tel. : 4364555 / 4440943 - Fax : 0974- 4328327 - P.O. Box : 2957 - DOHA >QATAR
4.70
MoRA M6Aamto AsrA
-20.00 0 r
Head Of Participaats Affairs Section
AHMED X.A. AL-SAYYED
Free charge pgj1 $
Vu pour légalisation de la signature apposée ci -Co.nwde m.H..mw...m..mma...At.e.maim du Ministe des Affaires Etrangeres du Qatar (alsg staa pa) A DOHA, le - 9 0CT 2000
./N.. n2 a3
1H .
VICE-CONSUL CHEF DE CHANCELLERIE
QATAR AIRWAYs ajEall agall bgbSJ1
Office of the Chief Executive sii1mJ1S
QA/17.AJ.1/DL/1528/00 3rd October 2000
TO WHOM IT MAY CONCERN
This is to certify that the enclosed report and profile of Qatar Airways Company W.L.L. is an extract translated from the original Commercial Register of Qatar Airways Company W.L.L.
AiR
QQHA
AKBAR AL BAKER Qatar CHIEF EXECUTIVE OFFICE
Head Of Participants Affairs Section
AHMED K.A. AL-SAYYED AKBAK A Free charge ?s"l *- 1
Vu pour légallsation de la signature apposee. lal oga 8j1sf
(Sl yilg Ciott p du Ministre des Affaires Etrangeres du Qatar A DOHA,le -9 0CT 7NG0 s../ A Vce.... a gs 8y13gJl 3sLn
Ph. TOUTAIN VICE-CONSUL
CHEF.DE CHANCELLERIE AT Mana Towers, P.0. Box 22550 Doha, Qatar m ._-J1 tto. Telephone (974) 621717, Direct (974) 622221 (AYS)TiYYEI Facsimlie (974) 621566, SITA: DOH DP QR (Ys)ti---: E-Mail: akbar@qatar.net.qa QATAR AIRwAYS 15 a lmlted lablity company
Report and Profile of Qatar Airways W.L.L. As extracted and translated from the Commercial Register
Ministry of Finance, Economics and Commerce
Commercial Affairs Department Date: 21/2/2000 Commercial Register Section Commercial Name : Qatar Airways W.L.L. Commercial Register Number : 16070 Date:30/11/1993 Valid to : 30/11/2003 Type : Limited Liability Company Capital : Qr. 143,800,000 (50% owned by the Government of the State of Qatar
Partners: Birth Nationality Certificate Sheikh Hamad Bin Jassim Bin JabotAlfhani 1959 Qatari 1. 2. 1946 Qatari Sheikh Abdulla Bin Khalifa Al Thani 3 1963 Qatari Sheikh Falah Bin Jassim Bin Jabor Al Thani 4. Qatari Sheikh Hamad Bin Ali Bin Jabor Al Thani 1959 1980 Qatar Insurance Company Qatari 5. 6. Abdul Rahman Muftah Al Muftah 1945 Qatari 7. 1982 Qatari Sheikh Jassim Bin Hamad Bin Jassim Al Thani Sheikh Fahad Bin Hamad Bin Jassim Al Thani 1986 Qatari 8. Sheikh Mohammed Bin Hamad Bin Jassim Al Thani 1984 Qatari 9. 10. 1980 Qatari Sheikh Jabor Bin Hamad Bin Jassim Al Thani 11 Government of State of Qatar Qatari
Address Qatar Airways Company W.L.L. P.0. Box 22550, Doha, Qatar
Commercial Activities 1. Trade in Food Stuff 3. Air transport for Passengers 4. Ground handling for other airline's aircraft and cargo 5. Maintenance of aircraft 6. Cargo equipment and tools 7. Cargo and Passenger luggages 8. Offices for air travel reservation and tourism and parcels 9. Sale and purchase of real estate 10. Sale and purchase of lands. 11. Leasing of air transport equi- 12. Leasing of Aircraft pments
13. Marketing of transport opera- 14. Management of restaurants tion. 15. Management of Duty Free 16. Management of hotels shops 17. Management of Clubs
Authorised signatories on behalf of the company : Nationality Birthday Certificate i Chairman Sheikh Hamad Bin Jassim Bin Jabor Al Thani 1959 Qatari 1. Sheikh Falah Bin Jassim Bin Jabor Al Thani Director 1963 Qatari 2. Chief Executive Officer 1957 Qatari 3. Akbar Al Baker
THIS IS TRUE COPY OF THE ORIGINA!
AKBAR ALBAKER
CHIEF EXECUTIVE OFFICER
Head Of Participants Affairs Stctioa
AHMED K.A. AL-SAYYED
Free charge eyl &-
Vu pour légalisation de la,signature apposée (=igall g clanc pu) ci -Cntm..de .M..H..m...M.o?..ma. du Ministe des Affaires Erangéres du Qatar
A DOHA, le - 9 0CT 2000
m6 ybs 3J3gJI GaL
yL 2Lug 3g g
F1
NV LfDZ qd
PH. TOUTAIN VICE-CONSUL CHEF DE CHANCELLERIE