DANUBIUS ROTTWEILER KLUB ASSOCIATION (A.D.R.K.)

Bucharest, str. Garoafei, no. 1A, bl. Corp Administratif C3, ap. Camera no. 2, sector 5;

Certificate of registration of the legal entity No. 6450/302/2015 dated 02.06.2015;

Registration number in the Special Register no. 33/28.05.2015 - District Court 5 Bucharest

Fiscal registration code 34613409 / 06.06.2015

INVITATION no. 1 / 2025 dated 03.01.2025

DANUBIUS ROTTWEILER KLUB ASSOCIATION (A.D.R.K.), identified above, through the President of the Board of Directors BOJAN ADRIAN-VASILE-CIPRIAN, convenes the General Assembly for 20.01.2025, 12 noon, at the address in Bucharest, str. Garoafei, no. 1A, bl. Corp Administrativa C3, ap. Camera no. 2, sector 5, in accordance with the provisions of art. 31 of the association's statute, with the following agenda:

1) Co-optation of the following members into the association:

- ŞOROŞTINEAN ALIN, Romanian citizen, born on 03.06.1975 in the municipality of Sibiu, county of Sibiu, residing in the municipality of Sibiu, str. Vasile Aaron, no. 10, county of Sibiu, identified with CI series SB no. 936281 issued by SPCLEP Sibiu on 06.07.2020, valid until 03.06.2030, CNP 1750603323917,

- CUNE CLAUDIU - CONSTANTIN, Romanian citizen, born on 24.09.1983 in Sibiu municipality, Sibiu county, residing in Arsa village (Albesti commune) Matei Basarab street no. 36, Constanta county, identified with CI series KZ no. 614815 issued by SPCLEP Mangalia on 01.10.2019, valid until 24.09.2029, CNP 1830924324788,

- SABĂU DORIAN-IONEL, Romanian citizen, born on 07.12.1978 in Sibiu municipality. Aiud, Alba county, residing in Teius city, Ardealului street, no. 17, Alba county, identified with CI series AX no. 910420 issued by SPCLEP Teius on 13.11.2023, valid until 03.08.2031, CNP 1781207015145,

- LAZĂR BOGDAN, Romanian citizen, born on 26.09.1972 in Suceava municipality, Suceava county, residing in Bucharest, sector 6, Pravat street, no. 4, building Z34, et. 7, ap.44, identified with CI series RZ no. 135760 issued by S.P.C.E.P. sector 6 on 24.03.2023, valid until 03.08.2031, CNP 1720926335008.

2) Loss of membership by resignation in the case of the named IVAN DANIEL, OPREA ALEXANDRU-CODRIN and PITICAR TRAIAN-LUCIAN, founding members of the association.

3) Making changes within the functions and management bodies and committees of the association.

4) Amendment of the association's statute in accordance with the decisions taken by the General Assembly regarding points 1-3 of this convening notice, as well as according to the proposed amendments below:

4.1 ART.31 will be amended and will have the following content:

" The convening of the General Assembly is made by the Board of Directors of A.D.R.K., by publishing the announcement on the club's official website (www.adrk.ro), at least 10 days before the date of the meeting. The convening notice must contain: date, venue, time and agenda of the General Assembly meeting. The General Assembly may also be convened by registered letter with acknowledgment of receipt or by e-mail. In the event that all members of the Association meet spontaneously, the Assembly is considered held in accordance with the statute and in the absence of a convening notice."

4.1 ART.32 will be amended and will have the following content:

"The quorum required for the valid holding of the General Assembly is 1/2 plus one of the members at the first call. If the quorum conditions are not met at the first call, the General Assembly will be rescheduled for the next day, at the same time and in the same place, the quorum condition being considered met, regardless of the number of members present."

4.3 ART.36 will be amended and will have the following content:

"The Extraordinary General Assembly may amend the statute if requested to do so by the Board of Directors, on its own initiative or at the request of at least one third of the members with voting rights. It rules on all urgent matters that are submitted to it for debate. . The decisions of the Extraordinary General Assembly must be taken to be valid with at least half plus one of the votes of the members present."

4.4 ART. 37 shall be amended and shall have the following content:

"The provisions of art. 31, 32, art. 34 and art. 35 shall also apply to Extraordinary General Meetings."

If, on the date and time of the convocation, the quorum required by art. 20 paragraph (1) of the association's statute is not met, the General Meeting shall be reconvened on 21.01.2025, 12 noon, at the address in Bucharest, str. Garoafei, no. 1A, bl. Corp Administratif C3, ap. Camera no. 2, sector 5, with the same agenda.

4.5 CHAPTER XIV. "DISSOLVATION AND LIQUIDATION OF A.D.R.K." shall be amended and shall have the following content:
"ART. 72 (1) The association shall be dissolved, by court decision, at the request of the Public Ministry or any other interested person, in accordance with the provisions of art. 56 of OG no. 26/2000:

a) when the purpose or activity of the association has become illicit or contrary to public order;

b) when the achievement of the purpose is pursued by illicit means or contrary to public order;

c) when the association pursues a purpose other than that for which it was established;

d) when the association has become insolvent;

e) in the case provided for in art. 14 of OG no. 26/2000 (if the association, by the nature of the proposed purpose or objectives, is to carry out activities for which, according to the law, prior administrative authorizations are required, these activities may not be initiated, under penalty of judicial dissolution, until after obtaining the respective authorizations).

(2) In the event of failure to communicate the identification data of the real beneficiary within the term provided for in art. 345 paragraph (7) of OG no. 26/2000, the association shall be dissolved, by court decision, at the request of the Public Ministry or the National Office for the Prevention and Combating of Money Laundering. 21/07/2019.

(3) The competent court to decide on the dissolution is the court in whose jurisdiction the association is headquartered.

(4) The cause of dissolution provided for in par. (2) of this article may be removed before conclusions are made on the merits.

ART. 73. (1) The dissolution of the ASSOCIATION may also be carried out in the following cases:

a) the completion of the duration for which it was established, if at some point a specific duration will be established;

b) the achievement or, as the case may be, the impossibility of achieving the purpose for which it was established, if within 3 months of the discovery of such a fact, this purpose is not changed;

c) in the event of the impossibility of establishing the board of directors in accordance with the statute, if this situation lasts more than one year from the date on which, according to the statute, the board of directors should have been established;

d) the reduction of the number of associates below the limit set by law, if this has not been met for 3 months;

e) by decision of the General Assembly, with the vote of 2/3 (two thirds) of the total number of associated members with voting rights in the legally established General Assembly.

(2) The liquidation of the association's assets will be carried out by persons authorized by the founders or their direct and permanent representatives, in compliance with the law.

(3) The assets remaining after the liquidation may only be transferred to legal entities under private law or public law with identical or similar purposes.

(4) The liquidation of the Association's assets, after dissolution, will be carried out by a liquidator appointed by the General Assembly of A.D.R.K. from among the authorized experts and in compliance with the relevant legislation, his mandate being carried out under the control of the censor.

(5) Both towards the Association and towards the associated members, the liquidator is subject to the rules of the mandate.

(6) In the event of liquidation of A.D.R.K., the assets and financial means, after the liquidation of the liabilities, will be assigned either to A.Ch.R. or the Canine Association in the locality where the A.D.R.K. is headquartered, or to another association or foundation with a similar purpose, as decided by the General Assembly of the A.D.R.K.."

4.6 The articles in chapter XV will receive a new numbering, respectively art. 74-78.

If the quorum is not met on the date and time of the convocation, the General Assembly will be reconvened on 21.01.2025, 12 noon, at the address in Bucharest, str. Garoafei, no. 1A, bl. Corp Administratif C3, ap. Camera no. 2, sector 5, with the same agenda.

Any information regarding the agenda and organization of the General Assembly can be obtained from lawyer Șintă-Vass Eugen, phone 0723522972, email eugen.tinta@yahoo.com.

President,

BOJAN ADRIAN-VASILE-CIPRIAN