A-ELI, Inc. Articles of Incorporation

[Anbennar 2356]

 

 

On this date, the 18th of the Grand Harvest, in the Year of Our Most Eternal and Heavenly Lord, 2066. The associates of the Adria-East Light Industrial (referred to as A-ELI, Inc.) hereby incorporate under the advice, permission, and consent of the Duke of Adria in Belgrade, Zygmunt Euler. Given consent during the Duma Session of 2066 to incorporate for the purposes of ‘Alchemy, Licensed Magery, Metallurgy, and Carpentry.’

 

We hereby decree the issuance of the total of nine-hundred and ninety-nine shares for the A-ELI, Inc. Each outstanding share shall have the equal rights to vote and collect dividend payments. 

 

Dividend payments will be split by a ‘dividend-per-share’ system; to be distributed quadrennially. After profits per quadrennial period are determined, a minimum of 50% of profit will be distributed to the dividend-pool and shared to our shareholders. With leftovers being allocated to internal treasury. 

 

Elections for the trifecta position of CEO-CFO, and President of the Board will take place quadrennially; which will be elected by the shareholders. A candidate must receive a majority vote. If no majority is reached, the two highest candidates from the preliminary will result in a second-round of voting in a run-off election.

 

The top three highest shareholders will be invited to be members of the Board, to serve in an advisory capacity. If one of the highest 3 shareholders is a governmental institution or another company rather than an individual, their own leadership must designate a representative to sit on the Board. If any of the highest 3 shareholders refuse to take the offered position, the next best highest-ranking shareholder will be extended the offer, and so forth. 

 

The CEO-CFO and President of the Board has the authority to appoint a Vice President upon their own decree. To serve at the length of their own pleasure. This Vice President will serve as an advisor on the Board and will make decisions as acting CEO-CFO and President of the Board in the event of the disability, death, incarceration, or disappearance of the CEO-CFO and President of the Board. 

 

The A-ELI, Inc. issues Doctor Elizar Pinemaw eighty-five shares of A-ELI, Inc. stock. In exchange for 100 Minae which is allocated to treasury and service. Statements and documentation attached.

 

 

Doctor Elizar Pinemaw issues corporate-legislation and calls for immediate voting on appointing Doctor Elizar Pinemaw as CEO-CFO and President of the Board for a four-year term. Summary Voting is 100% in favor.

 

 

CEO-CFO and President of the Board; Doctor Elizar Pinemaw, motions to set the price of shares sold directly from the A-ELI, Inc. to ten minae per share. To be bought by individual, company, and government. A temporary discount of 50% is to be levied to the Civil Government of Belgrade for a period of one saint-month. With the possibility of being extended.

 

All inquiries to obtain stock may be sent to CEO-CFO and President of the Board; Doctor Elizar Pinemaw by letter. All offers of purchase will be entertained, aslong as the minae can be provided upfront. Receipts of issuance shall be made.

 

Prepared and Authorized

Doctor Elizar Pinemaw, CEO-CFO and President of the Board of A-ELI, Inc.

 

[Chimeraof1999 1194]

When are you unbanned?

 

[Anbennar 2356]

3 minutes ago, Chimeraof1999 said:

When are you unbanned?

 

Spoiler

I was unbanned last night.

 

[Slorbin 2932]

Slorbin von Kreischmaul of SvK, GmbH sees a new competitor...

 

Perhaps a hostile takeover is due... Or perhaps he could simply join the Board.