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Company Secretary Statement

Why did I decide to take this job? - Even before we distributed the jobs among our team, I knew I wouldn’t mind being any of these directors. I read the characteristics that people who wanted to do the following jobs had to have (Managing Director, Company Secretary, Finance Director, Operation Director, Sales & marketing Director) and I recognized almost all of them in me. I was ready to take any role. When we stared to choose our jobs, I told my team that I didn’t mind doing any of these jobs, so I ended up with the very nice and responsible job of the “Company Secretary”. A lot of people said that it was going to be boring (The book suggested that as well), but I decided to take this challenge and prove that I can do it and enjoy it at the same time! I was very happy and I was looking forward to getting started!

Shareholders:

Miroslava Ivanova – 1 share (10 CHF)
Ekaterina Danchenko – 1 share (10 CHF)
Sophie Harris – 1 share (10 CHF)
Anna Kekhman – 1 share (10 CHF)
Anastasia Lagutina – 1 share (10 CHF)
Kalina Zheleva – 1 share (10 CHF)

How much will be paid as dividends per share:

Meetings Held:

We had meetings, almost every Monday, Wednesday and Friday after dinner (8 p.m.). When needed, and when all group members were present, we also met during weekend and studyhalls to discuss our business. All of the meetings were held in the room of Katq and Anna. We also used our “Class meeting” time to prepare our business and take decisions as a group. During the actual Enterprise week we met every day to discuss the progress of our company.

Black writing – before Enterprise week
Red writing – during Enterprise week

Record of our company’s meetings:
Wednesday, 09.04.2014 (We established the role of every person in the business. Each of us gave our ideas for activities we could do. We discussed the advantages and disadvantages of each of them. Everything went well - in a good mood and positive

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