7. اعتماد قرارات الدخول في استثمارا

7. اعتماد قرارات الدخول في استثمارات داخل المملكة وخارجها لصالح الشركة والشركات التي تكون الشركة طرفًا فيها دون أن يكون للاستثمارات سقف يحدد عددها أو طبيعتها على أن لاتتجاوز قيمة المشروع الواحد المستثمر فيه (عشرين مليون ريال سعودي) وما زاد عن (عشرين مليون ريال سعودي) يتم اعتماده بقرار صادر عن عضوين من أعضاء اللجنة التنفيذية مجتمعين، وعلى الرئيس التنفيذي أن يحدد أوجه الاستثمار ومدى الجدوى الاقتصادية.
8. اعتماد جميع العقود الداخلة في أغراض الشركة والشركات التي تكون الشركة طرفًا فيها، وكذلك المتعلقة بالمشتريات والتوريد وتنفيذ المشاريع والدخول في المناقصات والمزايدات العامة والخاصة.
9. يعتمد الرئيس التنفيذي مع عضوين من أعضاء اللجنة التنفيذية مجتمعين بيع الأراضي والمباني والأسهم والحصص المملوكة للشركة والشركات التي تكون الشركة طرفاً فيها بكافة أنواعها على أن لاتتجاوز قيمتها (خمسة عشر مليون ريال سعودي) في العقد الواحد ، ولهم مجتمعين الحق في التصرف فيها بيعًا وإفراغًا واستثمارًا وقبولاً بالشراء وقبض الثمن ودفع البدل واستلامًا وتسليمًا ومبادلة ومقايضة وأن يكون الثمن غير آجل إلا في حالات الضرورة مع أخذ الضمانات الكافية للحفاظ على أموال الشركة والشركات التي تكون الشركة طرفًا فيها وعلى الرئيس التنفيذي أن يحدد أوجه البيع أو الشراء أو المبادلة أو المقايضة ومدى الجدوى الاقتصادية.
10. شراء الأراضي والمباني والأسهم والحصص لصالح للشركة والشركات التي تكون الشركة طرفًا فيها بكافة أنواعها على أن لا تتجاوز قيمتها ( ثلاثون مليون ريال ) ودفع البدل وقبول الشراء واستلامًا وتسليمًا ومبادلة ومقايضة وأن يكون الثمن غير آجل إلا في حالات الضرورة مع أخذ الضمانات الكافية للحفاظ على أموال الشركة والشركات التي تكون الشركة طرفًا فيها وعلى الرئيس أن يحدد أوجه الشراء أو المبادلة أو المقايضة ومدى الجدوى الاقتصادية وذلك بعد حصوله على موافقة المجلس على قيمة الشراء.
11. إدارة الاموال المنقولة والثابتة تأجيرًا واستئجارًا واستثمارًا وقبض ودفع الثمن بموجب شيك من أو لصالح الشركة واستلامًا وتسليمًا وعلى الرئيس التنفيذي ان يحدد مدى الجدوى الاقتصادية مع اخذ الضمانات الكافية للحفاظ على اموال الشركة وذلك بعد حصوله على موافقة المجلس على الميزانية المحددة لذلك.
12. إصدار جميع الكفالات وإجراء الرهن مع أخذ الضمانات الكافية للحفاظ على أموال الشركة والشركات التي تكون الشركة طرفًا فيها وسمعتها وعلى الرئيس ان يحدد اوجه الاستفادة من تقديم الكفالات والرهن ومدى الجدوى الاقتصادية وذلك بعد موافقة المجلس .
13. تقديم الرأي أو الدراسة أو التوصية في أي مواضيع اخرى يتم إحالتها للمجلس من قبل جمعية الشركاء.
14. تقديم تقرير مفصل عن أعمال المجلس إلى جمعية الشركاء كل (أربعة اشهر) على الأقل بعد اعتماده من اللجنة التنفيذية.
ثانيًا: يلغي هذا القرار كافة القرارات السابقة الصادرة من مجلس إدارة الشركة فيما يتعلق بصلاحيات الرئيس التنفيذي.
والله الموفق،،،
مجلس المديرين

Results (English) 1:

7. adoption of decisions to engage in investments inside and outside the Kingdom for the company and the companies in which the company is a party without the investment ceiling defines the number or nature that does not exceed the value of the project per investor (20 million) and more (20 million) will be adopted by decision of two members of the Executive Committee, and the Chief Executive to determine investments and economic feasibility.8. all contracts falling within the purposes of the company and the companies in which the company is a party, as well as for procurement, supply and implementation of projects and engage in tenders and auctions.9. the Executive Chairman with two members of the Executive Committee collectively sell land, buildings and shares and shares owned by the company and the companies in which the company is party of all kinds that merely worth (fifteen million) per decade, and have combined the right to dispose of the sale and the emptying and investment and acceptance of purchase and price were arrested and allowance and receive recognition, swap, swap, that is pricey but for only in cases of necessity with adequate guarantees to keep the company's funds and companies that are company parties And the Chief Executive to determine aspects of the sale, purchase or Exchange or barter and economic feasibility.10. purchase of land, buildings and shares and quotas in favour of the company and the companies in which the company is party to all kinds but not exceeding (thirty million) and allowance and acceptance of purchase and receive recognition and swap and barter and be priced not to except in cases of necessity with adequate guarantees to keep the company's funds and businesses that the company is a party and the President to identify aspects of purchase or swap or swapping and economic feasibility and after obtaining the consent of the Council, the value of the purchase. 11. Administration of movable and immovable property, lease rent, investment and and pay by cheque or for the company and receive recognition and the Chief Executive to determine the economic feasibility of taking adequate safeguards to maintain the company's funds after obtaining the Council's approval of the budget. 12. all warranties and make mortgage taking adequate safeguards to maintain the company's funds and companies that the company and its reputation, the President should determine aspects of tap to provide mortgage guarantees and economic feasibility and after approval by the Council.13. provide opinion or study or recommendation in any other topics are referred to the Council by the Assembly of partners. 14. provide a detailed report on the work of the Council to the Assembly of partners each (four months) after the adoption by the Executive Committee.Secondly: this decision repeals all previous resolutions of the Board of Directors of the company with regard to the powers of the Chief Executive.And God bless,The Board of Directors

Results (English) 2:

7. adoption of resolutions to enter into investments inside and outside the Kingdom for the benefit of the Company and that the company is a party without the investment ceiling determines the number or nature that does not exceed one project the investor the value of the (twenty million Saudi riyals) and in excess of (twenty million Saudi riyals) It is adopted by the two members of the Executive Committee's decision together, and the Chief Executive to determine aspects of the investment and the extent of economic feasibility.
8. Adoption of all contracts within the company and that the company is a party purposes, as well as procurement, procurement and implementation of projects and to engage in public and private tenders and auctions.
9. Chief Executive Officer depends with two members of the Executive Committee combined the sale of land and buildings, stocks and shares owned by the company and companies in which the company is a party of all kinds that did not exceed the value (fifteen million Saudi riyals) per decade, and they have combined the right to dispose of selling and Afraga and investment and acceptance buying and catch the price and the payment of allowance and Astelama Recognizing and swap and barter and to be the price is deferred, except in cases of necessity taking sufficient guarantees to keep the company and that the company is a party and the Chief Executive Officer to identify aspects of the sale or purchase or swap or barter and the extent of the economic feasibility funds.
10 . The purchase of land and buildings, stocks and shares for the benefit of the Company and that the company is a party of all kinds that do not exceed the value (thirty million) and the payment of the allowance and acceptance of the purchase and Astelama In recognition of the swap and the swap and that the price is deferred, except in cases of necessity taking adequate safeguards to maintain the company's funds and companies in which the company is a party and the President to determine aspects of the purchase or exchange or barter and the extent of economic feasibility and after obtaining the approval of the Council on the purchase value.
11. Movable and fixed management lease and Astijara and investment were arrested and paid the price by check of or for the benefit of the company and Astelama recognition and the Chief Executive that determines the extent of the economic feasibility with taking adequate safeguards to maintain the company's money and after obtaining the approval of the Council on the specific budget for it.
12. All guarantees and the issuance of a mortgage taking sufficient guarantees to keep the company and that the company is a party and its reputation and money on the President determines that the aspects of benefit from the provision of guarantees and the mortgage and the extent of economic feasibility and after the approval of the Council.
13. Provide opinion or recommendation in the study or any other topics are forwarded to the Council by the Association partners.
14. Provide a detailed report on the work of the Council to the Association all partners (four months) at least after the adoption of the Executive Committee.
Second, this resolution supersedes all previous decisions issued by the Board of Directors with respect to the powers of the Chief Executive.
God bless ,,,
Board

Results (English) 3:

7.Engage in investment decisions, both at home and abroad for the company, and the company is a party without the investment cap determines the number and nature that did not exceed the value of one project invested in it (twenty million)Saudi) and more (SAR twenty million) adopted a decision on the two members of the executive committee meeting, and to identify the CEO the investment and economic feasibility.
8. The adoption of all contracts within the corporate purposes and where the corporation is a party, as well as related to procurement, delivery, project implementation, and engage in public and private bidding and auctions. "9.The executive chairman rests with members of the executive committee meeting to sell land and buildings owned company shares, and all types of companies that the company is party that did not exceed worth fifteen million RiyalsPer decade, they collectively have the right disposition Byana Wafraghana Wastthmarana procurement and acceptance of price and payment of the allowance Wastlamana Wtslymana swaps trading and price. Except in cases of necessity with guaranteesTo maintain the company's funds and companies that the company is a party and to identify the CEO of sale or purchase or exchange or barter trade and economic feasibility.
10.The purchase of land and buildings, stocks and shares for the company, and the company is all kinds of in which a party should not exceed (SR thirty million) and the payment of the allowance and acceptance of purchase Wastlamana Wtslymana swap swap andYes, except in cases of necessity with sufficient safeguards to protect their assets company, and the company is a party and the chairman should identify the purchase or exchange.; trade and economic viability after receivingThe value of procurement.
11.The management of money transferred and fixed Tajyrana Wastyjarana Wastthmarana and catch and price paid by cheque or for the company Wastlamana Wtslymana and chief executive to determine the economic feasibility of taking adequate safeguards to keepThe company is in after obtaining the consent of the Council on the budget.
12.Production of all the bonds holding the mortgage with sufficient safeguards to protect their assets and reputation of the company, and the company is a party where the president determines that your use of bond and mortgage and their economic feasibility.The approval of the Council.
13. To view, study and recommendation in any other topics referred to Council by the association of partners.
14. A detailed report on the work of the Council to the assembly of all partners (at least) four months after adoption by the Executive Committee.
second:Cancel this resolution and all previous resolutions of the board of directors of the company with respect to the powers of the chief executive. The board of directors,,


and God bless,