Crystallex International

Welcome to the Crystallex HUB on AGORACOM "Crystallex International Corporation is a Canadian-based gold producer with operations and exploration properties in Venezuela."

over 13 years ago

in response to cantjustread's message



· Close · Aruba, March 2nd, 2011


Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba. Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 18 FEBRUARY 1997 under serial number 21542.0 is the company with the tradename:

HIGHBURY INTERNATIONAL A.V.V.

Business address	BELGIËSTRAAT 36, ORANJESTAD WEST
Legal form	ARUBA EXEMPT CORPORATION
Name of the company	HIGHBURY INTERNATIONAL A.V.V.
Statutory seat	ARUBA
Date of incorporation	17 FEBRUARY 1997

Authorized capital	US DOLLAR 10,000.00
Issued capital	US DOLLAR 2.00
Paid up capital	US DOLLAR 2.00
Fiscal year	01 JANUARY thru 31 DECEMBER

DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:

FERNANDEZ, MANUEL;

Born in	U.S.A., MISSOURI on 11 MARCH 1964
Nationality	AMERICAN
Position	MANAGING DIRECTOR
Effective	17 FEBRUARY 1997
Authority	FULL

AMTR MANAGEMENT N.V.

Position	REGISTERED AGENT
Since	29 OCTOBER 2010
Authority	FULL

OBJECTIVE(S) OF THE COMPANY

A. TO INVEST ITS ASSETS IN SECURITIES, INCLUDING SHARES AND OTHER CERTIFICATES OF PARTICIPATION AND BONDS, AS WELL AS IN OTHER INTERESTBEARING CLAIMS HOWEVER DENOMINATED AND IN ANY AND ALL FORMS; B. TO ACQUIRE: I. REVENUES, DERIVED FROM THE ALIENATION OR LEASING OF RIGHT TO USE COPYRIGHTS, PATENTS, DESIGNS, SECRET PROCESSES OR FORMULAE, TRADEMARKS AND OTHER ANALOGOUS PROPERTY; II. ROYALTIES, INCLUDING RENTALS, IN RESPECT OF MOTIONS PICTURE FILMS OR FOR THE USE OF INDUSTRIAL, COMMERCIAL OR SCIENTIFIC EQUIPMENT, AS WELL AS RELATING TO OPERATION OF MINE OR QUARRY OR OF ANY OTHER EXTRACTION OF NATURAL RESOURCES AND OTHER IMMOVABLE PROPERTIES; III. CONSIDERATIONS PAID FOR TECHNICAL ASSISTANCE; C. TO INVEST ITS ASSETS DIRECTLY OR INDIRECTLY IN REAL PROPERTY AND RIGHTS, TO ACQUIRE, OWN, HIRE, LET, LEASE, RENT, DIVIDE, DRAIN, RECLAIM, DEVELOP, IMPROVE, CULTIVATE, BUILD ON, SELL OR OTHERWISE ALIENATE, MORTGAGE OR OTHERWISE ENCUMBER REAL PROPERTY AND TO CONSTRUCT INFRASTRUCTURAL WORKS LIKE ROADS, PIPES AND SIMILAR WORKS ON REAL ESTATE; D. TO GUARANTEE OR OTHERWISE SECURE, AND TO TRANSFER IN OWNERSHIP, TO MORTGAGE, TO PLEDGE OR OTHERWISE ENCUMBER ASSETS AS SECURITY FOR THE OBLIGATIONS OF THE MONEY AND FOR THE OBLIGATIONS OF THIRD PARTIES, WITH OR WITHOUT CONSIDERATION; E. TO TRADE WHICH INCLUDES WHOLESALE, INTERMEDIATE TRADE AND THE FUTURES DEALINGS AND ALSO THE IMPORT AND EXPORT OF RAW MATERIALS, METALS, MINERALS, ORGANIC SUBSTANCES, SEMI-FINISHED PRODUCTS AND FINISHED PRODUCTS OF WHATEVER NATURE AND UNDER WHATEVER NAME; F. TO ACT AS FINANCE COMPANY AND AS INTERMEDIARY IN EFFECTING FINANCING OF TRANSACTIONS. THE CORPORATION CAN EXCLUSIVELY PERFORM THESE ACTIVITIES WITHIN THE FRAMEWORK OF ITS NORMAL BUSINESS OPERATIONS NOT WITH IMPORTANCE TO ACT AS FINANCE COMPANY THAT IN SUCH A WAY THAT IT CANNOT BE DEEMED A CREDIT INSTITUTION AS MEANT IN THE STATE ORDINANCE SUPERVISION BANKING AND CREDIT SYSTEM. FURTHERMORE, ITS IS EXPLICITLY PROHIBITED FROM ATTRACTING MONEY FROM THE PUBLIC AND/OR TO LEND OUT MONEY TO THE PUBLIC; 2. THE CORPORATION MAY NOT BE ACTIVE IN OR OUTSIDE OF ARUBA AS A CREDIT INSTITUTION OR CREDIT ASSOCIATION AS REFERRED TO IN THE BANK AND CREDIT SYSTEM SUPERVISION ACT. THE CORPORATION MAY NOT PARTICIPATE IN THE ARUBAN COMMERCIAL TRAFFIC, EXCEPT FOR THOSE TRANSACTIONS WHICH ARE NECESSARY TO HAVE AN OFFICE IN ARUBA. 3. THE CORPORATION IS AUTHORIZED TO DO ANY AND ALL THINGS THAT MAY BE USEFUL OR NECESSARY FOR THE ATTAINMENT OF ITS OBJECTS, OR THAT IS CONNECTED THEREWITH IN THE WIDEST SENSE OF THE WORD, INCLUDING THAT PARTICIPATION IN ANY OTHER VENTURE OR CORPORATION, AS WELL AS THE PERFORMANCE OF ANY OTHER ACT OF A COMMERCIAL, INDUSTRIAL AND FINANCIAL NATURE.