| law | Выписка из Протокола верна | this is a true extract from the Minutes (I certify that this is a true extract from the Minutes of a Meeting of the Directors of the Company at which (all appropriate interests having been declared) a quorum entitled to vote was present duly held on the … day of …. and that a true copy of the Supplemental Agreement has been retained by the Company. Elina Semykina) |
