Attached files
file | filename |
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EX-99.2 - EXHIBIT 99.1 PDF REFERENCE - Omagine, Inc. | ex992.pdf |
EXCEL - IDEA: XBRL DOCUMENT - Omagine, Inc. | Financial_Report.xls |
EX-99.2 - EXHIBIT 99.2 - Omagine, Inc. | ex992.htm |
EX-10.1 - EXHIBIT 10.1 - Omagine, Inc. | ex101.htm |
EX-31.1 - EXHIBIT 31.1 - Omagine, Inc. | ex311.htm |
10-Q - OMAGINE, INC. FORM 10-Q - Omagine, Inc. | form10q.htm |
EX-32.1 - EXHIBIT 32.1 - Omagine, Inc. | ex321.htm |
EXHIBIT 99.1
Constitutive Contract
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
Commercial Registration Number
|
1080151
|
Commercial Name
|
OMAGINE L L C
|
Legal Status
|
Limited Liability Company
|
Head Quarters
|
Muscat Governorate/Bawshar/Aludhaybah
|
Address
|
P.O. Box: 708 Postal Code: 115
|
Telephone: Fax:
|
Email:
|
Establishment Date: 23/11/2009 Duration: Unlimited
|
Registration Date: 23/11/2011
|
Expiry Date: 23/11/2014
|
Fiscal Year End: 31/12
|
Cash Capital: 20,000 Kind Capital: 0
|
Total Capital (Omani Riyal): 20,000
|
No. of Shares: 200,000
|
Share Value: 0.100
|
Percentage of Foreign Investment: 100.00
|
Foreign Company Name
|
(Signature) (Seal)
23/11/2009
1
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
Commercial Registration Number
|
1080151
|
Country of Origin:
|
(Signature) (Seal)
23/11/2009
Page 2 of 4
2
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
Commercial Registration Number
|
1080151
|
Branches and Commercial Activities
Commercial Activities Registered in Headquarter
|
452001: Building and construction contract (general
|
constructions of residential and non-residential buildings).
|
701001: Renting and operating self-owned or leased real estate
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(residential and non-residential)
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749913: Management of (showrooms, tourist and industrial
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projects)
|
551005: Banqueting and ceremony halls and palaces
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701001: Buying, selling and subdividing real estate into lots.
|
(Signature) (Seal)
23/11/2009
Page 3 of 4
3
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
Commercial Registration Number
|
1080151
|
Name
|
Nationality: United States of America
|
Designation: Limited Liability Partner
|
Num. and Percentage Shares: 190000 (95%)
|
Name
|
Nationality: United States of America
|
Designation: Limited Liability Partner
|
Num. and Percentage Shares: 10000 (5%)
|
Authorized Managers and Signatories
Nationality: United States of America
|
ID Type: Passport ID Number: 430642682
|
Designation: Authorized Manager - Solely
|
Authorization Type: Full
|
Authorization Limit: Unlimited
|
Notes:
|
(Signature) (Seal)
23/11/2009
Page 4 of 4
4