15 KiB
| Página 000031/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
contain immediately after the distribution, in the opinion of the
a statement that,
directors, the value of the Company's assets will exceed its liabilities and the Company will be able to pay its debts as they fall due.
distribution by of dividend is made in specie the directors In the event that a way
shall have responsibility for establishing and recording in the resolution of
directors authorising the distribution, fair and proper value for the assets to be
a
so distributed.
The directors may from time to time distributions by way of dividend as appear
profits of the Company.
The directors may, before making any
out of the profits of the Company such sum
fund, and may invest the sum so set
they may select.
as
Notice of any has been authorised shgff &b gg make the members such interim
to
to the directors to be justified by the distribution by way of dividend, set aside
they think proper as a reserve
as
apart as a reserve fund upon such securities other distribution that
any
the manner hereinafier imed for 3 years after jrectors for the benefit bf dividend shall be
3
20.7 No dividend shall no
paid treasury sha:
on
5
21, ACCOUNTS
The Company shall keep such accounts and records that are sufficient to show 21.1
explain the Company's transactions and that will, at any time, enable the
and financial position of the Company to be determined with reasonable accuracy.
22.1
222
AUDIT
Company by resolution of members call for the accounts to be
The may
examined by auditors in which event the remaining provisions of this Regulation
22 shall apply to the appointment and activities of the auditors.
first auditors shall be appointed by resolution of directors; subsequent The auditors shall be appointed by a resolution of members.
of the Company but no director other officer
223 The auditors may be members or
| Página 000032/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
eligible auditor of the Company during his continuance in shall be to be an office.
224 The remuneration of the auditors of the Company
of auditors appointed by the directors, may be fixed by 224.1 in the case
resolution of directors;
2242 subject to the foregoing, shall be fixed by resolution of members
in such the Company may by resolution of members
or manner as
determine.
shall examine cach profit and loss account and balance sheet 25 The auditors
member of the Company or laid before meeting
required to be served every a
on
of the members of the Company and shall state in written report whether or not
a
in their opinion the profit and loss account and balance sheet give a
22.5.1
and fair view profit and loss for the period
true goes
of affairs of the covered by ate
Company at
a and
A...
and shall be read at 22.6
the meeting of
22.7 books of account and and shall be entitled to require
i
the directors and officers of the Company such information and from explanations he thinks for the performance of his duties as an
as necessary auditor.
The auditors of the Company shall be entitled to receive notice of and to attend 22.8
meetings of members of the Company at which the Company's profit and
any loss account and balance sheet to be presented.
are
3 NOTICES 23.1 Any notice, information
members may reach each member the share register.
written statement to be given by the Company to
or
be served in by which it can reasonably be expected to
any way
by mail addressed to each member at the address shown in
or
24
| Página 000033/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
document, information written Any notice, order, process, or
summons,
served the Company may be served by leaving it, or by
to be on
by registered mail addressed the Company, at its registered office,
it to
with, by sending it by registered mail, to the office of the
by leaving it or
registered agent of the Company.
of notice, order, document, process, information or
Service any summons,
be served the Company may be proved by showing that written statement to on
notice, order, document, process, information or written statement
the summons,
the office of the registered agent of the delivered to the registered office or
was
mailed in such time as admit to its being delivered to
Company or that it to
was
of the Company in the normal of the office of the registered agent course
delivery within the period prescribed for service and was correctly addressed and
the postage prepaid.
was
VOLUNTARY WINDING UP AND DISSOLUTION
Company Wind up and dissolve
The may
resolution of members, if the Compan¥uhds aégr issued shares it
But
voluntarily commencgto by of directors.
up by
a
may
25.1
CONTINUATION|
The Company unanimously
incorporated under the the provided
manner by uti
may by all Ye ‘gi of
of
i
under ¥hgse laws.
fy
or
mj ogfitinue
ide British resolution passed as a company
Virgin Islands in
| Página 000034/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
COMPANY (B.V.L) LIMITED, Registered Agent of the Company, of We, TRIDENT TRUST
Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands for the purpose
Business Company under the laws of the British Virgin Islands hereby of incorporating a BVI
sign these Articles of Association the 23rd day of October, 2017:
Incorporator
TRIDENT TRUST COMPANY (B.V.1) LIMITED ei
Linda Andrews for and on behalf of Trident Trust Company (B.V.1.) Limited
| Página 000035/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. | Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
| Página 000036/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
2017
October,
+f
assoc) day
of
Faria articles 23rd
LTD. de and
Castellar
CAPITAL
Ricardo Faria
RCF
de
that Castellar
EEE
=x
Crrtif Ricardo
the
of
This paid,
;
id
| Página 000037/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
CONSENT ACTIONS OF THE SOLE DIRECTOR
OF
RCF CAPITAL LTD.
THE UNDERSIGNED.
Company organized as a
hereby consents to the
instrument to have the same
timely called and duly held
a
written consent to such actions being the Sole Director of RCF CAPITAL LTD. (“the Company”). a
the laws of the British Virgin Islands, BVI Business Company under following resolutions taken without meeting, this
adoption of the a
if the actions herein referred to had been taken at force and effect as meeting of the Sole Director of the Company and directs that this
be filed with the minutes of the proceedings of the Sole Director of the Company:-
IT IS NOTED the registered office of the Company the offices of Trident Trust THAT, are Company (B.V.1.) Limited, Trident Chambers. P.O. Box 146, Road Town. Tortola.
British Virgin Istands and
THAT, the registered agent of the Company is Trident Trust Company (B.V.1)
Limited
IT IS HEREBY RESOLVED THAT. a seal be adopted. an impression of which be affixed
company
hereto.
| Página 000038/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. | Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
AND FURTHER
following shares be issued detailed below and that RESOLVED THAT. the as
Register of Members of the Company:
such issuance be recorded in the
Ricardo Castellar de Faria 7.800 shares Certificate No. | effective of the 23rd day of October, 2017 This Consent shall be as
ri Castellar
de Faria
| Página 000039/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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| Página 000040/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
RCFE CAPITAL LTD. (A BVI Business Company)
Appointment of First Director/s the first registered agent of the Company and
We, Trident Trust Company (B.V.1.) Limited. being
of the Company hereby appoint the following as
having the appoint the first director/s
power to the first director/s of the Company:
Ricardo Castellar de Faria a representative of Trident Trust Company Limited has
witness whereof duly authorised
Appointment this 23rd day of October. 2017.
executed this
Authorised Representative Trident Trust Company (B.V.I) Limited