VOLUNTARYFILING–CERTIFICATEOFSHAREHOLDING自愿备案.doc

Rev. 1212 LIBERIAN CORPORATE REGISTRY www.LiberianC LISCR, LLC 8619 Westwood Center Drive, Suite 300 Vienna, Virginia 22182 USALISCR, S.A. Stauffacherstrasse 26 8004 Zürich, SwitzerlandTel: +1 703 790 3434 Fax: +1 703 251 2489 Email: corporate@Tel: +41 44 250 8650 Fax: +41 44 250 8655 Email:  HYPERLINK mailto:info@liscr.ch info@liscr.ch  Rev. 1212 VOLUNTARY FILING – CERTIFICATE OF SHAREHOLDING 自愿备案—企业股权证明 To be prepared and filed in accordance with Section 1.4 of the Business Corporation Act 依据《商业企业法》第1.4节 There is no statutory requirement to file the names of the Shareholders of a Liberian corporation in the public Registry. However, a corporation may voluntarily file this information by filing a Certificate of Shareholding in the form attached to these instructions. 利比里亚企业股东姓名资料，依据法律，不强制在公共登记处登记备案。然而，企业可自愿通过填写此指示附录的企业股权证明表格，来对相关信息进行备案。 Please specify if the filed Certificate to be returned to the Corporation should have an Apostille attached to it. There is no charge for this, but it must be requested at the time that the Certificate is filed. 请说明备案完成后，返还给企业的的股权证明是否需要附加证明一份。附加证明不产生费用，但须在股权证明归档时说明需求。 A model form of the Certificate of Shareholding is attached. We suggest that you submit a draft of the Certificate to the LISCR office in Vienna, Virginia or Zürich, Switzerland for proofing. 以下附有一份股权证明模板。我们建议您正式提交前，先提交一份草稿给LISCR弗吉尼亚州维也纳或瑞士苏黎世办事处，以供其检查不妥之处。 Filing Requirements: 备案要求： ALL OUTSTANDING FEES – in respect of the Corporation must be paid 所有未偿付费用—关于企业的全部费用，须支付完成 THE FILING FEE – is US$150. Due at the time of filing 备案费用—150美元，需在备案前支付完成 DOCUMENTS FOR FILING: 备案需要的文件： One (1) original Certificate of Shareholding executed by the appropriate Officers.Where any Officer is not a natural person (i.e. is a company or other legal person), the signatures of the person or persons who are the authorized signatories of that legal person are required. The Registry may ask for evidence of signing powers. 当相关负责人不是自然人(例如，是一个公司或者其它法人)时，须有其授权签字人的署名。利比里亚登记处可能会