es will be carried out, and how internal audit, internal control and risk management will be conducted, as well as an activity program indicating the structural organisation of the bank, and describing the projections regarding financial aspects of foundation in such manner to cover capital adequacy as well; and
b. a statement to be issued and signed by each of founders before a notary public in accordance with formats shown in Annex-1 and Annex-2 attached to the TSP Regulation; and
c. draft Articles of Association of partnership duly signed by partners; and
d. certificates to be received from the competent Commercial Courts of First Instance verifying that natural person or legal entity founding partners of bank, and natural person or legal entity partners directly or indirectly holding qualified shares in legal entity founding partners of bank are not adjudged bankrupt, and certificates to be received from the competent Execution Courts verifying that aforesaid partners have not entered into composition with their creditors; and
e. certificates to be received from the competent Commercial Courts of First Instance verifying that an application for restructuring through reconciliation filed by legal entity founding partners of bank, and legal entity partners directly or indirectly holding qualified shares in legal entity founding partners of bank has not been approved, and that a judicial order for postponement of bankruptcy has not been issued and given about them; and
f. criminal conviction certificates received during the last six months, also containing archive records, for natural person founding partners of the bank, and natural persons directly or indirectly holding qualified shares in legal entity founding partners of the bank; and
g. copies of decisions taken by authorised managerial bodies of legal entity founders of the bank certifying their partnership in the bank; and
h. statements of natural person or legal entity founding partners of the bank, and natural persons directly or indirectly holding qualified shares in legal entity founding partners of the bank certifying that they did not own or hold qualified shares or did not hold controlling shares in bankers put into liquidation, or in financial institutions put into liquidation except for voluntary liquidation, or in development and investment banks the operating license of which is withdrawn, or in credit institutions the management and supervision of which, and the shareholding rights except for dividend rights of partners, of which are transferred to the Fund, or the banking operations and deposit and participation fund collection licenses or permits of which are cancelled and withdrawn, before they are transferred to the Fund, or before their banking operations and deposit and participation fund collection licenses or permits are cancelled and withdrawn, all issued in the format shown in Annex-3 attached hereto, as well as certain documentary proofs to be received from the Fund in connection therewith; and
i. statements of natural person or legal entity founding partners of the bank, and natural persons directly or indirectly holding qualified shares in legal entity founding partners of the bank certifying that they did not own or hold qualified shares or did not hold controlling shares in banks to which provisions of Article 71 of the Law are applied, or in banks which have been transferred to the Fund before effective date of the Law, all issued in the format shown in Annex-3 attached hereto, as well as certain documentary proofs to be received from the Fund in connection therewith; and
j. copies of the Trade Registry Gazette editions demonstrating the foundation of legal entity founding partners of the bank, and lists indicating their partners direct