Attached files
| file | filename |
|---|---|
| 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
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Commercial Registration Number
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1080151
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Commercial Name
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OMAGINE L L C
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Legal Status
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Limited Liability Company
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Head Quarters
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Muscat Governorate/Bawshar/Aludhaybah
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Address
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P.O. Box: 708 Postal Code: 115
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Telephone: Fax:
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Email:
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Establishment Date: 23/11/2009 Duration: Unlimited
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Registration Date: 23/11/2011
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Expiry Date: 23/11/2014
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Fiscal Year End: 31/12
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Cash Capital: 20,000 Kind Capital: 0
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Total Capital (Omani Riyal): 20,000
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No. of Shares: 200,000
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Share Value: 0.100
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Percentage of Foreign Investment: 100.00
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Foreign Company Name
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(Signature) (Seal)
23/11/2009
1
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
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Commercial Registration Number
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1080151
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Country of Origin:
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(Signature) (Seal)
23/11/2009
Page 2 of 4
2
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
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Commercial Registration Number
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1080151
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Branches and Commercial Activities
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Commercial Activities Registered in Headquarter
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452001: Building and construction contract (general
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constructions of residential and non-residential buildings).
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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)
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551005: Banqueting and ceremony halls and palaces
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701001: Buying, selling and subdividing real estate into lots.
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(Signature) (Seal)
23/11/2009
Page 3 of 4
3
Sultanate of Oman
Ministry of Commerce and Industry
Commercial Registration Information
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Commercial Registration Number
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1080151
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Name
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Nationality: United States of America
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Designation: Limited Liability Partner
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Num. and Percentage Shares: 190000 (95%)
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Name
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Nationality: United States of America
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Designation: Limited Liability Partner
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Num. and Percentage Shares: 10000 (5%)
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Authorized Managers and Signatories
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Nationality: United States of America
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ID Type: Passport ID Number: 430642682
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Designation: Authorized Manager - Solely
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Authorization Type: Full
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Authorization Limit: Unlimited
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Notes:
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(Signature) (Seal)
23/11/2009
Page 4 of 4
4