Mr. Temel K. ATAY Mr. Kudret ÖNEN Mr. Nadir ÖZŞAHİN Mr. Ahmet
Transkript
Mr. Temel K. ATAY Mr. Kudret ÖNEN Mr. Nadir ÖZŞAHİN Mr. Ahmet
THE RESOLUTION OF THE BOARD OF DIRECTORS OF DÖKTAŞ DÖKÜMCÜLÜK TİCARET VE SANAYİ A.Ş. DATE OF RESOLUTION: 13 November 2006 RESOLUTION NUMBER: 06/13 SIGNED BY : Mr. Mr. Mr. Mr. Mr. Mr. Temel K. Kudret Nadir Ahmet H.Orhan Yaylalı ATAY ÖNEN ÖZŞAHİN BİNBİR KARABULUT GÜNAY As per the article 330, paragraph 2 of Turkish Commercial Code, the following resolution was signed by the members of the Board of Directors . Given the value of Sherbrook International Limited (‘Sherbrook’), our affiliate, based on the valuation caused to be performed by Global Menkul Değerler Şirketi at the said affiliate on 18/08/2006, it was unanimously resolved that 7.530 common Sherbrook shares belonging to Mr. İbrahim Yazıcı (comprising 15% of the Sherbrook shares) corresponding to 1.100.000 USD and 2.510 common Sherbrook shares belonging to Mr. Peter Whitehouse (comprising 5% of Sherbrook shares) corresponding to 366.667 USD be purchases by our company and Kudret Önen and Yaylalı GÜNAY, on behalf of Döktaş Dökümcülük Ticaret ve Sanayi A.Ş., be authorized for drawing up, signing and finalizing any and all documents and agreements related to the transfer of shares. Temel K. ATAY Chairman Ahmet BİNBİR Member Kudret ÖNEN Vice Chairman H. Orhan KARABULUT Member Nadir ÖZŞAHİN Member Yaylalı GÜNAY Member