1.
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Arabian American Development
Company, formerly: Arabian Shield Development Company , a company
duly organized and existing under the laws of the State of Delaware, with
its place of business at 10830 North Central Express Way, Dallas 75231,
United States of America;
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2.
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Dorrat Al Masane'e Trading
Establishment, an establishment having Commerical Registration
No. 1010220094
dated 10/15/14277 H., and having its place of business at
Riyadh, Propr. Mr. Mohammed Mane'a
Sultan Aba Al-Ola, Civil
Registration No. 1056784334 dated
22/08/1397 H., a civil servant by profession, born in
1379H.;
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3.
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Al-Sha’er Trading,
Manufacturing and Contracting Company, a company registered in the
commercial register under No. 4030017174 dated 30/02/1399 H. and whose
Articles of Association are notarized by the 1st
Notarization Department of Jeddah under No. 79, Sheet 91 of Volume
3/TA for the year 1409H.;
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4.
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Qasser Al Ma'aden Trading
Establishment, an establishment having Commerical
Registration No. 1010220095 dated 10/05/1427 H., and having its place of
business at Riyadh, Prop. His Royal
Highness Prince Nawaf bin Mishel bin Saud Al Saud, Civil
Registration No. 1057765933 dated 19/091406H., a trader by profession,
born in 1377 H.;
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5.
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Mr. Ibraheem Ali Hussain
Moslem, a citizen of Saudi Arabia by virtue of Civil Registration
No. 100188279 issued at Jeddah on 25/11/1427 H,, a civil servant by
profession, and born in 1368 H.;
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6.
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Mr. Majed Ali Hussain
Moslem, a citizen of Saudi Arabia by virtue of Civil Registration
No. 1001882859 issued at Jeddah on 16/5/1418 H,. a student by profession,
and born in 1398 H.;
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7.
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Thamarat Najran Co. Ltd.,
a company registered in the Commercial Registry of the city of
Najran under Number 5950010275 dated 06/01/1426 H., and whose Articles of
Association are notarized by the Najran Notary Public, Volume No. 497/2,
Sheet 100-102 on 16/12/1425 H.;
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8.
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Saudi Establishment for Trading
& Construction, an establishment having Commercial Registration
No. 2050000782 dated 22/09/1378 H., and having its place of business at
Dammam Civil Registration No. 1054514045 dated 21/10/1395H., Prop. Omar bin Ali bin Omar
Babtain, a trader by profession, born in 1379;
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Founder
Shareholders
|
Total
Shares
|
Unit
Value
|
Total
Capital
|
Capital
paid up
|
%
|
|||||||||||||||
Arabian
American Development Company
|
22500000 | 10 | 22500000 | 112500000 | 50 | |||||||||||||||
Mr. Mohammed Mane’a Sultan Aba
Al-Ola, owner of Dorrat Al Masane’e Trading
Establishment
|
7200000 | 10 | 7200000 | 36000000 | 16 | |||||||||||||||
Al-Sha’er Trading,
Manufacturing and Contracting Company,
|
4500000 | 10 | 4500000 | 22500000 | 10 | |||||||||||||||
His Royal Highness Prince Nawaf
bin Mishel bin Saud Al Saud, owner of Qasser Al Ma’aden Trading
Establishment
|
3600000 | 10 | 3600000 | 18000000 | 8 | |||||||||||||||
Mr. Ibraheem Ali Hussain
Moslem
|
2250000 | 10 | 2250000 | 11250000 | 5 | |||||||||||||||
Mr.
Majed Ali Hussain Moslem
|
2250000 | 10 | 2250000 | 11250000 | 5 | |||||||||||||||
Thamarat
Najran Co. Ltd.
|
1800000 | 10 | 1800000 | 9000000 | 4 | |||||||||||||||
Omar bin Ali bin Omar
Babtain, owner of
the Saudi Establishment for Trading & Construction
|
900000 | 10 | 900000 | 4500000 | 2 | |||||||||||||||
Total
|
45000000 | 10 | 45000000 | 225000000 | 100 |
Founder
Shareholders
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Signatures
|
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1.
|
Arabian
American Development Company
|
/s/ Raad G. Kadasa (on behalf of all shareholders) |
2.
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Mr. Mohammed Mane’a Sultan Aba
Al-Ola, owner of Dorrat Al Masane’e Trading
Establishment
|
|
3.
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Al-Sha’er Trading,
Manufacturing and Contracting Company,
|
|
4.
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His Royal Highness Prince Nawaf
bin Mishel bin Saud Al Saud, owner of Qasser Al Ma’aden Trading
Establishment
|
|
5.
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Mr. Ibraheem Ali Hussain
Moslem
|
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6.
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Mr.
Majed Ali Hussain Moslem
|
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7.
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Thamarat
Najran Co. Ltd.
|
|
8.
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Omar bin Ali bin Omar
Babtain, owner of
the Saudi Establishment for Trading & Construction
|