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On 25 January 2006:
The undersigned:
- BP Capital V.O.F., having its registered office at Uitbreidingstraat 60-62, 2600 Berchem (Belgium), registered with the register of legal entities (Antwerp) under enterprise number 0426.600.258, represented by Howard Chase, attorney-in-fact;
- the Georgian, Tbilisi Branch of BP Exploration (Caspian Sea) Limited, having its branch office at 123a, David Agmashenebeli Ave, Tbilisi (Georgia) and its registered office at Britanic House, 1 Finsberry Circus, London (United Kingdom), registered with the Company Registration Office of England and Wales under registration number 404347, represented by Wreford Digings, Director of the Georgian, Tbilisi Branch;
- Georgian Glass & Mineral Water Co. N.V., having its registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curao (Netherlands Antilles), registered with the Chamber of Commerce under registration number 70172, represented by Badri Japaridze, attorney-in-fact;
- Statoil Coordination Center NV, having its registered office at Bedrijvenlaan 5, 2800 Mechelen (Belgium), registered with the register of legal entities (Mechelen) under enterprise number 0437.405.761, represented by Arve Thorvik, attorney-in-fact; and
- CanArgo Standard Oil Products Limited, having its registered office at 46/50, Kostava Street, 0179 Tbilisi (Georgia), registered with the Didube-Chugureti District Court under registration number 2/4-2443, represented by Vasil Khorava, General Director.
declared to form a non-profit association ("vereniging zonder winstoogmerk" / "association sans but lucratif") in accordance with the Law of 27 June 1921 on non-profit associations, international non-profit associations and foundations (as amended), which shall bear the name "EU Georgia Business Council" and of which the articles of association shall be as follows:
Articles of Association of the Non-Profit Association "EU Georgia Business Council"
Table of content
-- Title I: Name - Legal Form - Registered Office - Purpose - Activities - Duration --
 Name - legal form
 Name
Legal Form
Registered office
Purpose - Activities
Purpose
Activities
Duration
-- Title II: Membership --
Effective Members
Number - Categories
Accession
Rights and Obligations
Resignation
Suspension - Exclusion
Membership Dues - General Duties
Affiliated Members
Categories
Accession
Rights and Obligations
Resignation
Suspension - Exclusion
Membership Dues - General Duties
No entitlement to the Association's Assets
-- Title III: Members' Meeting --
Members' Meeting
Composition
Powers
Meetings - Deliberation and Decisions
Meetings
Quorum and Majority Requirements - Deliberation and Decisions
Minutes
-- Title IV: Management - Daily Management - Representation --
Board of Directors - Appointment - Term of Office
Composition
Appointment - Term of Office - End of Office
Powers - Distribution of Powers
Meetings - Deliberation and Decisions
Meetings
Quorum and Majority Requirements - Deliberation and Decisions
Minutes
Conflicts of Interest
Daily Management - Attorneys-in-Fact - Other Bodies and Committees
Daily Management
Attorneys-in-Fact
Other Bodies and Committees
Representation
-- Title V: Financial Year - Annual Accounts - Auditor --
Financial Year
Budget
Accounting Documents - Annual Accounts
Auditor
-- Title VI: Dissolution - Liquidation --
Dissolution
Liquidation
-- Title VII: Miscellaneous Provisions --
House Rules
Grants and Donations
Amendments to the Articles of Association |
Tbilisi 
Brussels 
