ÿþ<head> <title></title> <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-9" /> <meta http-equiv="content-language" content="tr" /> <style type="text/css"> p.MsoNormal {margin-bottom:.0001pt; font-size:10.0pt; font-family:"Times New Roman"; margin-left: 0cm; margin-right: 0cm; margin-top: 0cm; } h2 {margin-bottom:.0001pt; text-align:justify; page-break-after:avoid; font-size:12.0pt; font-family:Arial; margin-left: 0cm; margin-right: 0cm; margin-top: 0cm; } p.MsoBodyText {margin-bottom:.0001pt; text-align:justify; font-size:12.0pt; font-family:Arial; margin-left: 0cm; margin-right: 0cm; margin-top: 0cm; } </style> </head> <body> <div style="width:600px;margin:0 auto;"> <p align="center" class="MsoNormal" style="text-align:center"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-bidi-font-family:Arial; letter-spacing:1.0pt">PUPA YELKEN <o:p></o:p></span> </p> <p align="center" class="MsoNormal" style="text-align:center"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-bidi-font-family:Arial"> E0T0M<span style="mso-spacerun:yes">&nbsp; </span>TUR0ZM <span style="mso-spacerun:yes">&nbsp;</span>SANAY00 VE T0CARET <span style="mso-spacerun:yes">&nbsp;</span>L0M0TED ^0RKET0<o:p></o:p></span></p> <p align="center" class="MsoNormal" style="text-align:center"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-bidi-font-family:Arial; letter-spacing:1.0pt">ANA ^ÖZLE^MES0<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 1  KURULU^<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">A_a1da adlar1, soyadlar1, uyruklar1 ve ikametgahlar1 yaz1l1 kurucular aras1nda bir Limited ^irket kurulmu_tur.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l0 level1 lfo1;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Hakan ERTUNK, T.C. <o:p></o:p></span> </p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> Küçükyal1 Merkez Mah. Barbaros Sok. Sezai Bey Apt. <o:p></o:p></span> </p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> B Blok 3/28<span style="mso-spacerun:yes">&nbsp; </span>Maltepe  0STANBUL<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l0 level1 lfo1;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Senem ERTUNK, T.C. <o:p></o:p></span> </p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> Küçükyal1 Merkez Mah. Barbaros Sok. Sezai Bey Apt. <o:p></o:p></span> </p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> B Blok 3/28<span style="mso-spacerun:yes">&nbsp; </span>Maltepe  0STANBUL<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 2  ^0RKET0N ÜNVANI<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">^irketin ünvan1  PUPA YELKEN E0T0M,TUR0ZM,SANAY00 VE T0CARET L0M0TED ^0RKET0 dir<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 3  MAKSAT ve KONU<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin maksat ve konular1 ba_l1ca _unlard1r;<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Esas itibar1 ile amatör denizci - yelken eitimi ve organizasyonlar1,<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Bilumum </span> <span style="font-size:9.0pt;font-family: &quot;Arial Narrow&quot;;mso-bidi-font-family:Arial;letter-spacing:1.0pt">gezi, yar1_, spor ve elence amaçl1 tekne ve tekne </span> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">ekipmanlar1n1n al1m-sat1m1, mümessillik, yurt içinde ve d1_1nda pazarlanmas1 perakende ve toptan ticareti, imalat1, ithalat ve ihracat1,<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">c)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Bilumum </span> <span style="font-size:9.0pt;font-family: &quot;Arial Narrow&quot;;mso-bidi-font-family:Arial;letter-spacing:1.0pt">gezi, yar1_, spor ve elence amaçl1 tekne kiralama, kiraya verme, (charter  bareboat) <span style="mso-spacerun:yes">&nbsp;</span>bak1m, onar1m ve servis hizmetleri </span> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p></o:p> </span> </p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-bidi-font-family:Arial; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">d)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">Her türlü sporlar1 da kapsayan muhtelif malzemeden mamul k1yafet, tekstil ürünleri, ayakkab1, eldiven, koruyucu malzeme, ekipman, mümessillik, ithalat, ihracat, imalat1, sat1_ ve pazarlamas1<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">e)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">Yat ve Yelken, outdoor sporlar ve amatör denizcilik konular1 ile ilgili bilumum aksesuarlar1n al1m-sat1m, yurt</span><span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> içi ve yurt d1_1nda pazarlanmas1, imalat1, ithalat1, ihracat1, perakende ve toptan ticareti,<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">f)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">Tekne bar1na1 - marina in_a ve i_letmesi,<span style="mso-spacerun:yes">&nbsp; </span><o:p></o:p></span> </p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">g)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">Kafeterya, bar, restoran i_letmecilii, yiyecek -içecek (catering) servisi, g1da toptanc1l1g1 ve perakende ticareti <o:p></o:p></span> </p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">h)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt">Akaryak1t ve türevleri ile madeni ya al1m sat1m1,<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:Arial;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">i)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket amaç ve konusu ile ilgili i_lemlerde yurt içi ve yurt d1_1nda taahhüt i_lerine ve ihalelere girebilir,<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">j)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket amaç ve konusu ile ilgili yurt içi ve yurt d1_1ndaki müessese ve kurulu_lar1n ticari vekilliini, mümessilliini ve acental11n1 yapabilir, i_letme haklar1n1 iktisap edebilir ve devredebilir,<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">k)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket konusuna giren i_ler için _ubeler açabilir, kurulmu_ _irketlere kat1labilir, konusu ile ilgili i_letmeleri aktif ve pasifi ile devir alabilir, ba_kalar1na devir edebilir, <span style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span> </p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">l)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket konusuna giren i_ler için her türlü makine, tesisat, teçhizat, kara, deniz ve hava ta_1t arac1n1 sat1n alabilir, satabilir, kiralayabilir ve ithal edebilir. Her çe_it gayrimenkul sat1n alabilir, kiralayabilir, in_a edebilir, satabilir ve ba_kalar1na kiralayabilir.<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">m)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp; </span> </span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket konusuna giren i_ler için iç ve d1_ piyasalarda k1sa, orta ve uzun vadeli kredi anla_malar1 yapabilir, _irket alacaklar1n1 teminat alt1na alabilmek için gayrimenkul ipotei ve menkul rehin alabilir, _irket borçlar1ndan dolay1 da gayrimenkul ipotei ve menkul rehin verebilir.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-indent:-18.0pt;mso-list: l1 level1 lfo2;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">n)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irket konusuna giren i_ler için Spor Kulübü kurabilir, kurulmu_ iktisadi i_letmelere ortak olabilir , sponsorluk verebilir, alabilir bu kapsamda her türlü organizasyonu yapabilir, tescilli organizasyonlar1n1 ba_kalar1na devredebilir. <span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-bidi-font-family:Arial; letter-spacing:1.0pt"><o:p></o:p></span> </p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 4  ^0RKET0N MERKEZ0<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin merkezi 0stanbul ili, Maltepe ilçesinde dir. Adresi 0dealtepe Mah. Kestane sok No:1/2 dir. Adres dei_ikliinde yeni adres Ticaret Siciline tescil ve Türkiye Ticaret Sicili Gazetesinde ilan ettirilir ve ayr1ca Sanayi ve Ticaret Bakanl11na bildirilir. Tescil ve ilan edilmi_ adrese yap1lan tebligat _irkete yap1lm1_ say1l1r. Tescil ve ilan edilmi_ adresinden ayr1lm1_ olmas1na ramen yeni adresini süresi içerisinde tescil ettirmemi_ _irket için bu durum fesih sebebi say1l1r. ^irket Sanayi ve Ticaret Bakanl11na bilgi vermek kayd1 ile yurt içinde ve yurt d1_1nda _ubeler açabilir.<o:p></o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal"><o:p>&nbsp;</o:p></span></h2> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 5  ^0RKET0N SÜRES0<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin süresi tescil ve ilan edildii tarihten ba_lamak üzere 99 y1ld1r. Bu süre ortaklar kurulu karar1 ile, Sanayi ve Ticaret Bakanl11ndan izin al1narak uzat1labilir veya k1salt1labilir.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 6  SERMAYE<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin sermayesi 5.000 TL dir. (Be_binTürkLiras1d1r.) Bu sermaye;<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l2 level1 lfo3;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><span style="mso-spacerun:yes">&nbsp;&nbsp;&nbsp;</span>3.750 TL si <span style="mso-spacerun:yes">&nbsp;</span>Hakan ERTUNK<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:5.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:53.25pt;text-align:justify;text-indent: -18.0pt;mso-list:l2 level1 lfo3;tab-stops:list 53.25pt"> <![if !supportLists]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;mso-fareast-font-family:&quot;Arial Narrow&quot;; mso-bidi-font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-list:Ignore">b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><span style="mso-spacerun:yes">&nbsp;&nbsp;&nbsp;</span>1.250 TL si <span style="mso-spacerun:yes">&nbsp;</span>Senem ERTUNK<o:p></o:p></span></p> <p class="MsoNormal" style="margin-left:35.25pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p> &nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">taraf1ndan muvazaadan ari olarak tamamen taahhüt edilmi_tir. Sermayenin ¼  ü _irketin kurulu_unun tescil tarihinden itibaren en geç üç ay içerisinde, kalan1 ise 31.12.2007 tarihinde<span style="mso-spacerun:yes">&nbsp; </span>ödenecektir. Bu husustaki ilanlar ana sözle_menin ilan maddesi uyar1nca yap1l1r.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 7  0LAN<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoBodyText"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">^irkete ait ilanlar Türk Ticaret Kanununun 37.Maddesi hükümleri sakl1 kalmak _art1 ile _irket merkezinin bulunduu yerde en az bir gazete ile asgari 7 gün evvel yap1l1r.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">Madde 8  ^0RKET0N 0DARES0<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin i_leri ve muameleri ortaklar kurulu taraf1ndan seçilecek bir veya birkaç müdür taraf1ndan yürütülür. <o:p></o:p></span> </p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irket hissedarlar1ndan Hakan ERTUNK _irket ka_esi alt1nda ataca1 imzas1 ile _irketi temsil ve ilzam etmeye yetkili olmak üzere 5 y1l süre ile müdür olarak seçilmi_tir.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 9  TESC0L<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketi müdür temsil eder, _irketi ilzam edecek olan imzalar ortaklar kurulu taraf1ndan tespit, tescil ve ilan olunur.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 10  HESAP DÖNEM0<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin hesap dönemi Ocak ay1n1n birinci günü ba_lar ve Aral1k ay1n1n 31 günü<span style="mso-spacerun:yes">&nbsp; </span>sona erer. Yaln1z ilk hesap y1l1 _irketin kesin surette kurulduu tarihten ba_layarak Aral1k ay1n1n sonuncu günü biter<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 11  KARIN DAITMI<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">^irketin safi kar1 yap1lm1_ her çe_it masraflar1n ç1kar1lmas1ndan sonra kalan miktard1r. Safi kardan her sene evvela %5 ihtiyat akçesi ayr1l1r, kalan hissedarlara ödenmi_ sermayeleri üzerinden hisseleri oran1nda da1t1l1r. Kara i_tirak edenlerle hissedarlara da1t1lmas1 kararla_t1r1lan miktardan Türk Ticaret Kanununu 466. Maddesinin 2. F1kras1n1n 3 Numaral1 bendi gereince % 10 ayr1larak umumi yedek akçeye eklenir. Kardan bir k1sm1n hissedarlara da1t1lmas1 veya _irket ad1na i_letilmesi veya memurlara, hizmetlilere ikramiye olarak verilmesi gibi kararlar _irket sermayesinin en az % 51 ini temsil eden hissedarlar1n karar1na bal1d1r.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 12  0HT0YAT AKÇES0<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">0htiyat akçesi _irket sermayesinin % 20 sine ç1k1ncaya kadar ayr1l1r. Bu miktar1n azalmas1 halinde yeniden ihtiyat akçesinin ayr1lmas1na devam olunur. Kanuni ve ihtiyari ihtiyat akçeleri ile kanun ve bu ana sözle_me hükümlerine göre ayr1lmas1 gereken miktar safi kardan ayr1lmad1kça hissedarlara kar da1t1lamaz.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Madde 13  KANUN0 HÜKÜMLER<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">Bu ana sözle_mede bulunmayan hususlar hakk1nda Türk Ticaret Kanununun hükümleri uygulan1r.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <h2> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing: 1.0pt;font-weight:normal">Geçici Madde  DAMGA VERG0S0<o:p></o:p></span></h2> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt">Bu ana sözle_me ile ilgili Damga Vergisi 3 ay içerisinde Vergi Dairesine ödenecektir.<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal" style="margin-left:35.4pt;text-align:justify"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> Ortak<span style="mso-tab-count:3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ortak<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify"> <span style="font-size:9.0pt; font-family:&quot;Arial Narrow&quot;;letter-spacing:1.0pt"> <span style="mso-spacerun:yes">&nbsp;&nbsp;&nbsp; </span>HAKAN ERTUNK<span style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span> <span style="mso-tab-count:2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="mso-spacerun:yes">&nbsp;</span><span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="mso-spacerun:yes">&nbsp;&nbsp;&nbsp;</span>SENEM ERTUNK<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">0stanbul Ticaret Sicil No<span style="mso-tab-count:1">&nbsp; </span>: 578036<span style="mso-tab-count:2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span> </p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">Küçükyal1 V.D. Sicil No<span style="mso-tab-count:1">&nbsp;&nbsp; </span>: 7340526034<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt">PUPA YELKEN; 0stanbul Ticaret Odas1 ve Deniz Ticaret Odas1 üyesidir<o:p></o:p></span></p> <p class="MsoNormal"> <span style="font-size:9.0pt;font-family:&quot;Arial Narrow&quot;; letter-spacing:1.0pt"><o:p>&nbsp;</o:p></span></p> </div> <script type="text/javascript"> var gaJsHost = (("https:" == document.location.protocol) ? "https://ssl." : "http://www."); document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); </script> <script type="text/javascript"> try { var pageTracker = _gat._getTracker("UA-3182390-2"); pageTracker._trackPageview(); } catch(err) {}</script> </body>