I.

RESERVATION OF NAME OF COMPANY

Name

Name of company to be incorporated:

THAI ENGLISH
First choice
Second choice
Third choice
Note : The reservation of the name will be effective for a period of 30 days from the
date of approval.

II. REGISTRATION OF MEMORANDUM OF ASSOCIATION

1) Capital WHAT IS THE MINIMUM?

Registered capital: 2,000,000 Baht, divided into 20,000 shares, par value: 100 Baht

2) Objects

Main objects of the company are as follows:

1. Educate the world about the therapeutic powers of repair stem cells.
2. Assist patients in finding the finest stem cell therapy centers
3. Help patients who need financial assistance to pay for stem cell therapy

3) Details of 3 Promoters

3.1 Name (initial): Residing at: ____________________ Street:

_______________________ Sub-district: ___________________ District:
______________________ Province: ____________ Country__________
Occupation: ______________ Age: ____ Nationality: ___________ Amount of
shares subscribed: ____

3.2 Name (nitial): Residing at No. ________________ Street:

________________________ Sub-district: ___________________ District:
______________________ Province: ____________ Country__________
Occupation: ______________ Age: ____ Nationality: ___________ Amount of
shares subscribed: ____

3.3 Name (initial): ____________________________________________

Residing at No. ________________ Street: ________________________
Sub-district: ___________________ District: ______________________
 Province: ____________ Country__________ Occupation: ______________
Age: ____ Nationality: ___________ Amount of shares subscribed: ____

Note: 1. The promoters must subscribe at least one share. We recommend

that at least one local promoter be selected in order to facilitate the
process of registration.
2. Copies of I.D. card and house certificate of Thai promoter and
passport of foreign promoters are required.

4) Location

The company will be located at (province).

III. SHAREHOLDERS OF A LIMITED COMPANY

1) Name of Shareholders (other than 3 promoters):

1.1 Name (no initial): Lalith Nambirajan

Residing at No. ________________ Street: ________________________ Sub-
district: ___________________ District: ______________________ Province:
_____________________ Occupation: ___________________ Nationality:
_____________________ Amount of shares: ____________

1.2 Name (no initial): Sridhar Srinivasan

Residing at No. ________________ Street: ________________________ Sub-
district: ___________________ District: ______________________ Province:
_____________________ Occupation: ___________________ Nationality:
_____________________ Amount of shares: ____________
1.3 Name (no initial): Shagufta
Residing at No. ________________ Street: ________________________ Sub-
district: ___________________ District: ______________________ Province:
_____________________ Occupation: ___________________ Nationality:
_____________________ Amount of shares: ____________

2) Name of Directors:

2.1 Name (no initial): Residing at No. ________________ Street:

________________________ Sub-district: ___________________ District:
______________________ Province: ______________________ Age:
________________________ Occupation: _____________________

2.2 Name (no initial): Residing at No. ________________ Street:

________________________ Sub-district: ___________________ District:
 ______________________ Province: ______________________ Age:
________________________ Occupation: _____________________

2.3 Name (no initial): Residing at No. ________________ Street:

________________________ Sub-district: ___________________ District:
______________________ Province: ______________________ Age:
________________________ Occupation: _____________________

2.4 Name (no initial): ____________________________________________

Residing at No. ________________ Street: ________________________ Sub-
district: ___________________ District: ______________________ Province:
______________________ Age: ________________________ Occupation:
_____________________

Note: 1. All directors must sign in Form Gor.

2. Copies of I.D. card and house certificates of Thai directors or
passports of foreign directors are required.

3) The name(s) of authorized director(s).

a) _____________________________________________________________
b) _____________________________________________________________
c) _____________________________________________________________

4) Power of the authorized directors (please check one).

[x] Any one director can sign to bind the company with/without the company's
seal affixed.
[ ] Any two directors can jointly sign to bind the company with/without the
company's seal affixed.
[ ] Mr. ____________________ and Mr. ___________________ can jointly sign
to bind the company with/without the company's seal affixed.

[ ] Other _______________________________________________________
(Please describe)

5) Address of the company

No. ________________ Soi: _________________ Street: _________________

Sub-district: _______________________ District: _______________________
Province: __________________________

Note: Letter of consent to the use of premises and house certificate and I.D. card of
the owner or a copy of Lease Agreement and document indentifying the
leasee are required.
6) Articles of Association

The attached Articles of Association is recommended. Please advise if you wish to

make any change.

7) Paid up capital (please check one).

[x] 25% [ ] 50% [ ] 75% [ ] 100% [ ] other _____________

(Please specify)

Note: Minimum paid up capital required by law is 25% of the share capital.

8) Contracts and expenses in promoting the company

8.1 Contracts entered into by the promoters (if any)

a) __________________________________________________________
b) ________________________________________________________

8.2 Expenses incurred by the promoters at a sum of Baht _________________

Note: The promoters are jointly and unlimitedly liable for all claims, obligations
and disbursements not approved in the statutory meeting; even if
approved they remain as liable until the registration of the company.

9) Company's auditor

Name: ________________________ Thai C.P.A. License No. ____________

Representing the firm: _____________________________________________
Remuneration ___________________________ Baht per annum.

10) Corporate Seal

Any form of corporate seal is acceptable. If it contains the name of the company in
Thai or other language, the spelling must be correct.