1. 영문_정관.hwp
2. 영문_정관.doc
3. 영문_정관.pdf

영문 정관

ARTICLES OF INCORPORATION

CHAPTER 1.

GENERAL PROVISIONS

Article 1. Company Name

The name of the Company is, in Korean, OOOOOOO Chusik Hoesaand in English, OOOOOOO Co., Ltd.(hereinafter referred to as theCompany )

Article 2. Objective

The objective of the Company Is to engage in the following business activities.

(1) to manufacture, import, sell and conduct offer agent activities for silicone products.

(2) to engage in any all acts, things, businesses and activities which are related or incidental or conducive, directly or indirectly, to the attainment of the foregoing purposes.

Article 3. Location of the Head Office and Branches

The head office of the Company shall be located at Seoul, Korea. Branches, or factories may be established or opened elsewhere as required,according to resolutions of the shareholders.

Article 4. Method of Giving Notices

(1) All notices of the Company to shareholders, directors and auditor shall be given by personal notice, as prescribed by law or these Articles of Incorporation.

(2) Personal Notice to natural person residing or juridical persons established in Korea, shall be given through registered mail, and to natural persons residing or juridical persons established outside Korea by registered express airmail, or telex or cable confirmed by registered express airmail.

(3) Public notices by the Company shall be given by inserting them in the Korea Economic Daily newspaper of general circulation published in the Special City of Seoul, Republic of Korea.

Article 5. Novices and Reports to Nonresidents

All notices and reports, required by law or these Articles of Incorporation to be given or sent directly to persons residing or juridical persons established outside Korea, shall be given in English.

CHAPTER Ⅱ

SHARES OF STOCK