Illegible. Lic. Xxxxx Xxxxxxxx Xxxxx Xxxxxx., Consular Services Director. Seal from the Ministry of Foreign Affairs. Managua, Nicaragua.” So expressed the appearing parties, well instructed by me, Notary Public, concerning the object, value and legal effect of this deed, of the general clauses that ensure its validity, the special ones they contain and those that involve waivers and implicit and explicit stipulations. This deed was read in full by me, Notary Public, to the appearing parties and having been found in agreement, they approve, ratify and sign it with me, who swears to all (F) Xxxxxxxx Xxxxxxxx D. (f) Xxxxxxx Xxxxxxx Xxxxxxxx V (f) Xxxxxxxx Xxxxx B – PRESENTED TO ME THE FRONT OF THE PAGE NUMBER FORTY SEVEN, THE FRONT OF PAGE NUMBER FIFTY OF MY PROTOCOL NUMBER THIRTEEN OF THIS YEAR AT THE REQUEST OF XXXXXXXX XXXXXXXX DAMHA, THE BOOK OF FIRST WITNESS IN FOUR PAGES THAT I SIGN, SEAL AND INITIAL IN THE CITY OF MANAGUA AT TWO O’CLOCK AND THIRTY MINUTES OF THE AFTERNOON OF APRIL TEN OF THE YEAR TWO THOUSAND SIX- Xxxxxxxxx Xxxxx B., Notary Public (S) – BOANAERGE XXXXXXX XXXXX XXXX, Attorney and Notary Public B) WITNESS OF PUBLIC DEED NUMBER THIRTY THREE (33) TRANSLATION OF THE ARTICLES OF INCORPORATION AND BY-LAWS OF INFINITY ENERGY RESOURCES INC., which integrates and literally says: WITNESS OF DEED NUMBER THIRTY THREE (33) PROTOCOL NUMBER THIRTEEN TRANSLATION OF DOCUMENT. In the city of Managua, Republic of Nicaragua, at three o’clock in the afternoon of April ten of the year two thousand six. Before me, BOANERGE XXXXXXX XXXXX XXXX, Attorney and Notary Public for the Republic of Nicaragua, with domicile and residence in the city of Managua, duly authorized to act before the Supreme Court during the five year period that expires on June eight of the year two thousand eight, appear Xxxxxxxx Xxxxxxxx Damha, of age, single, attorney, domiciled in Managua, bearer of identification card number zero, zero, one, dash, seven, two, zero, three, eight, one, zero, five, three, letter “N” (001-270381-0053N) and Xxxxxxx Xxxxxxx Xxxxxxxx Xxxxxxxxxxxxx, of age, single, attorney and domiciled in Managua, bearer of identification card number zero, zero, one, dash, zero, seven, zero, eight, seven, eight dash zero, zero, six, zero, letter B” (001-0708787-0060B) the latter acting as Interpreter. I swear to personally know the appearing parties and that in my judgment they have the legal civil capacity necessary to bind and to contract, and particularly to execute this instrument; the appearing parties express themselves in their own name and representation. FIRST: The first appearing party has in her possession the ARTICLES OF INCORPORATION AND BY-LAWS OF INFINITY ENERGY RESOURCES, INC. and that the articles and by-laws are in the English language and two of their authenticated copies are in English; therefore, it is hereby requested a notarized translation of the documents and authenticated copies be provided through an interpreter so that this instrument is valid in the republic of Nicaragua. In accordance with Law number one hundred thirty, the Law that gives greater responsibility to the office of notary Public, and article one thousand thirty two of the Code of Civil Procedure, the undersigned Notary Public proceeds with the translation of the portions of the document that are in English, through an interpreter. To this end, based on the mentioned law, the undersigned Notary Public, with more than ten years of association with the Supreme Court, hereby nominates and designates as interpreter, to verify the translation from English into Spanish, to the appearing party, Xxxxxxx Xxxxxxxx Xxxxxxxxxxxxx, who has vast knowledge of English and Spanish. SECOND: TRANSLATION. Having understood it, he accepts the nomination made and was warned of the penalties for false testimony, thereby promising to tell the truth, and says that: To his knowledge, the document in English says the following in Spanish: ONE ) State of Delaware, Secretary of State, Companies Division. Delivered at 04:43 pm on 04/29/2005 SRV 0000-00000-00000000 File: ARTICLES OF INCORPORATION OF INFINITY ENERGY RESOURCES, INC. ARTICLE 1. LEGAL NAME. The legal name of the company is Infinity Energy Resources, Inc. (“Company”).
Appears in 4 contracts
Samples: Concession Agreement for the Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for the Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc)
