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    RESOLUTION

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    Вячеслав Буйный

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    RESOLUTION

    Uploaded by

    Вячеслав Буйный
    528 views1 page

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    528 views1 page

    RESOLUTION

    Uploaded by

    Вячеслав Буйный

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    © All Rights Reserved
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    > Pep cen mnt eat) ng Limited pe ent a eee Ea RESOLUTION OF THE BOARD OF DIRECTORS ALL OF THE DIRECTORS OF GCUBE UNDERWRITING LIMITED (6245947) BELOW LISTED WERE IN ATTENDANCE, IN PERSON OR BY TELEPHONE CONFERENCE. GENERAL DISCUSSION WAS THEN HELD CONCERNING THE ISSUE, AND ALL ASPECTS OF THE SAME, WERE FULLY EXPLAINED IN DETAIL TO THE SATISFACTION OF THE BOARD MEMBERS. COUNCIL DIRECTOR NAMI/TITLE: LETSINGER, KATHERINE LEE COUNCIL DIRECTOR NAME/TITLE: MR. MCLACHLAN, FRASER GRAHAM COUNCIL DIRECTOR NAME/TITLE: MR. BUTTON, SIMON COUNCIL DIRECTOR NAME/TITLE: MR. COOK, BARRY JOHN SECRETARY NAME/TITLE: MRS . HOLLIDAY, JENNA THE BOARD OF DIRECTORS OF GCUBE UNDERWRITING LIMITED AN INTERNATIONAL BUSINESS COMPANY INCORPORATED ON 6245947 IN LONDON, UNITED KINGDOM, WITH REGISTERED OFFICES AV 20 Fenchurch Street, London, England EC3M 3BY IN A MEETING HELD ON THIS DAY 30052023, ADOPTED THE FOLLOWING RESOLUTIONS. RESOLUTION 1: IT IS RESOLVED THAT THE BOARD OF DIRECTORS OF GCUBE UNDERWRITING LIMITED HEREBY APPOINTS AND AUTHORIZES ITS MR, WILHELM SOLLER WITH PASSPORT NUMBER C23YZ6F75, AS OUR MANAGING MEMBER TO ACT WITH FULL AUTHORITY ON OUR BEHALF, STAY AND NAME IN GERMANY, TO INSTRUCT, NEGOTIATE, ARRANGE, MONITOR, EXECUTE, MANAGE AND SIGN ANY AND ALL AGREEMENTS AND/OR NECESSARY CONTRACTS WITH THIRD PARTIES PERTINENT TO ALL FINANCIAL TRANSACTIONS WITH BANK INSTRUMENTS AT DEUTSCHE BANK (SECURITIES /DERIVATIVES) RESOLUTION 2: IT 1S RESOLVED THAT AT THIS MEETING OF THE BOARD OF DIRECTORS THAT OUR MANAGING MEMBER GCUBE UNDERWRITING LIMITED ACTS AS DIRECTOR WITH REGARDS TO THE AFORESAID FINANCIAL INVESTMENT. RESOLUTION 3: IT IS RESOLVED THAT MR. JORGE SAUL PINEVSKY IS HEREBY AUTHORIZED TO ACT AS OUR DIRECTOR FOR ‘THE AFORESAID PURPOSE, RESOLUTION 4: IT IS RESOLVED THE BOARD OF DIRECTORS OF GCUBE UNDERWRITING LIMITED. HEREBY AUTHORIZED MR, WILHELM SOLLER TO ASSUME ALL AUTHORITY, POWERS, DUTIES, SIGNATORY RIGHTS AND RESPONSIBILITIES ON OUR BEHALF. | MR. WILHELM SOLER, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE AND TRUE AS OF THIS DATE: CONFIRMED AND SIGNED ON DAY MAY 30, 2023 FOR AND ON BEHALF OF BENEFICIARY; MR, LETSINGER KATHERINE LEE, MR, MCLACHLAN FRASER GRAHAM, MR, BUTTON SIMON, MRS. HOLLIDAY JENNA WoW See. NAME: MR. LETSINGER KATHERINELEE NAME!MR_ MCLACHLAN, FRASER GRAHAM TITLE: DIRECTOR tl My i ae sane ws. 80T0 wri pitirerorn ve vob 0 fs TITLE: DIRECTOR DIRECTOR TITLE: SECRETARY

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