Chrysler 2003 Annual Report Download - page 199

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Other Items on the Agenda
and Related Reports and Motions
Art. 3 –Objects
The objects of the Company are: the carrying out, through
wholly or partially owned companies or other entities, or
directly, of activities relating to the passenger and commercial
vehicles, transport, mechanical engineering, agricultural
equipment, energy and propulsion industries, as well as any
other manufacturing, commercial, financial or other activities
and services.
In order to achieve the above objects and within their scope
the Company may:
❚operate, among others, in the mechanical, electrical,
electromechanical, thermomechanical, electronic, nuclear,
chemical, mining, steel and metallurgical industries, as well
as in the fields of telecommunications, civil, industrial and
agricultural engineering, publishing, information services,
tourism and other activities in the field of services;
❚acquire shareholdings and equity interests in companies
and enterprises of any kind and form; purchase, sell and
place shares, quotas and debentures;
❚finance wholly or partially owned companies and entities,
and carry on the technical, commercial, financial and
administrative coordination of their activities;
❚acquire, in its own interest and in the interests of wholly
or partially owned companies and entities, ownership of
rights on intangible assets providing for their use by such
companies and entities;
❚promote and ensure the performance of research and
development activities, as well as the use and exploitation
of the results thereof;
❚carry out, in its own interest and in the interests of wholly
or partially owned companies and entities, any transaction
whatsoever concerning personal and real property, finance,
trade, and association including loans and financing in
general and granting, also in favor of third parties, of
guarantees, suretyships and warranties, secured and
unsecured by mortgage.
Art. 4 –Duration
The Company is established for a period ending on December
31, 2100.
Art. 5 –Capital stock
The capital stock of the Company amounts to 4,918,113,540
euros and comprises 800,417,598 ordinary shares, 103,292,310
preference shares and 79,912,800 savings shares, all with a par
value of 5 euros each.
Pursuant to the resolutions approved by the Board of Directors
on December 10, 2001 and June 26, 2003, the amount of the
Company’s capital stock may be raised, through a contributory
capital increase, by a maximum of 81,886,460 euros by issuing
up to 16,377,292 ordinary shares with a par value of 5 euros
each, to be issued on February 1, 2007 following exercise of the
“FIAT Ordinary Share Warrants 2007”.
Art. 3 –Objects
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Art. 4 –Duration
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Art. 5 –Capital stock
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