21 يناير 2021 م
07 جمادى الآخر 1442 هــ
English
وثيقة التأسيسشركة قطر لتسويق وتوزيع الكيماويات والبتروكيماويات (كيُو أم دي سي)"شركة مساهمة قطرية"
باسم ونيابة عن حكومة دولة قطرالتوقيع: .................الإسم: د. محمد صالح السادةالصفة: وزير الطاقة والصناعة
أنا الموقع رئيس قسم التوثيق اقر انه في الساعة 10 الدقيقة / / بتاريخ / / 14هـ الموافق 12/6/2012م قد حضر أمامي الأشخاص الموقعون أعلاه وأبرزوا هذا المحرر طالبين توثيقه فدققت فيه وفي أهليتهم وهويتهم فلم أجد مانعاً شرعياً قانونياً من توثيقه فتلوته عليهم وافهمتهم مضمونه فأقروه ووقعوه أمامي بحضور الشاهدين الموقعين.إن إدارة التسجيل العقاري والتوثيق غير مسئولة عن محتويات هذا المحرر وعن الالتزامات الناشئة عنه.
شاهد
الموثق
رئيس قسم التوثيق
الاسم:
الجنسية:
بطاقة شخصية رقم:
التوقيع:
مدير إدارة التسجيل العقاري والتوثيق
Article (1)FormationThis Company has been established, A Qatari Joint Stock Company (the "Company") in accordance with Article (68) of the Commercial Companies Law, and the Memorandum of Association and these Articles of Association, and the Commercial Companies Law No. (5) of 2002 in relation to those matters not covered by the Articles of Association and this Memorandum of Association.Article (2)Name of the CompanyThe name of the Company is Qatar Chemical and Petrochemical Marketing and Distribution Company (QMDC) “a Qatari Joint Stock Company”.Article (3)The Company PersonalityThe Company acquires legal personality from the date of issuance of the ministerial decree founded.Article (4)Purpose of the CompanyThe purpose of the Company is to market, distribute, trade, purchase and sell chemical and petrochemical products and other products associated therewith or ancillary thereto inside and outside the State of Qatar.In pursuance of the purpose listed above, the Company shall have the power to:- 1. Store, export and trade in chemical and petrochemical products and other products associated therewith or ancillary thereto.2. Enter into contracts in its own name for the storage, marketing, purchasing, distribution, trading, selling, and importing for export of any of the substances and products within the purpose of the Company.3. Provide marketing-related consultation, technical, administrative, and other marketing services to third parties.4. Own or lease facilities, or movable and immovable property related to the achievement of the purpose of the Company.5. Conduct activities that promote the chemical and petrochemical industry in the State of Qatar.6. Establish companies or to participate in their establishment or to have an interest in organizations, companies and entities undertaking activities similar or related to that of the Company which may help achieve its purpose whether in Qatar or abroad.7. Acquire finance, loans, facilities, guarantees and the warranties necessary to undertake its activities in any way.8. Give guarantees and security for the obligations of any person and to indemnify any persons giving guarantees for the benefit of the Company.9. Issue shares, bonds or other securities to the public.10. Generally undertake any and all lawful business, activities or dispositions necessary to achieve the foregoing as permitted by applicable law and the Articles of Association.Article (5)Head officeThe registered office of the Company and its legal residence shall be located in Doha, the State of Qatar. The Company may, by a resolution of the Board of Directors, change the legal residence of the Company to another location in the State of Qatar. The Company may, by a resolution of the Board of Directors, establish subsidiaries, branches, offices, warehouses and other representations in Qatar or abroad.Article (6)Term of the CompanyThe term of the Company shall be fifty (50) years commencing from the date of issuance of the decision of the Minister of Business and Trade authorizing the establishment of the Company.The term of the Company may be extended by a decision of the General Assembly.Article (7)Authorised and Issued Share CapitalThe total initial issued and subscribed capital of the Company is Qatari Riyals (QR 365,000,000) three hundred and sixty five million, consisting of (36,500,000) thirty-six million five hundred thousand shares, of a nominal value of Qatari Riyals ten (QR.10) each, wholly owned by the Government of the State of Qatar, such shares being fully paid.The authorized share capital of the Company shall be Qatari Riyals nine hundred million (QR. 900,000,000). The Company may, by a resolution of the Board of Directors of the Company, increase the issued share capital within the limits of the authorised share capital set out above, and the Company may, by a decision of the General Assembly, reduce the issued capital and increase or modify the authorised capital.Article (8)Expense & CostsThe Company shall pay the expenses and costs of establishing the Company.Article (9)CopiesThis Memorandum of Association is written in Arabic and English and has been signed in four (4) duplicate originals. The founder shall have one (1) original, one (1) original shall be attached to the application to the Commercial Affairs Department at the Ministry of Business and Trade for establishment of the Company, one (1) original shall be given to the Notarisation Department at the Ministry of Justice, and one (1) original shall be kept at the Head Office of the Company. In the event of inconsistencies, the Arabic version of this Memorandum of Association shall prevail.Signed for and on behalf ofThe Government of the State of Qatar
By.................
Name: Dr. Mohamed Saleh Al-Sada
Title: Minister of Energy and Industry