July 8, 2011 XV. ENTRIES FOR THE NATIONAL COURT REGISTER Limited Liability Company ŚLĄSKO KRAKOWSKA KOMPANIA GORNICTWA METALI, SPOLKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ KRS 0000243265 District Court for Krakow- Srodmiescie, XI Commercial Division of the National Court Register, entry to the registry: 2005-10-14 r. 2011.06.02 On the registration was made KRS No. 11 reads as follows: Information on the conclusion or amendment of articles of association 05/18/2011 R. No 2783/2011 Repertory A NOTARY ARTHUR KOZAK Notary Office WARSAW REPEAL ENTIRE AGREEMENT previous SOUND COMPANY AND ITS REPLACEMENT COMPANY AGREEMENT new sound Heading 7 Details of shareholders Name or company Electrum STRATEGIC METALS EASTERN EUROPE SA The shares held by shareholder 153 SHARES A total of 76 500 PLN For items: The amount of the share capital of PLN 62,500.00 WRITE: Share capital 139,000.00 PLN
Section 2 For items: The name of the body authorized to represent BOARD Way of representing the company's multi-BOARD IN CASE, TO MAKE STATEMENTS WILL AND SIGNING ON BEHALF OF THE COMPANY ARE AUTHORIZED: EACH MEMBER OF THE MANAGEMENT BOARD MEMBER OR YOURSELF a proxy PROKURENT OR YOURSELF. WRITE Way of representing the company ACTIVITIES TAKEN ON BEHALF OF THE COMPANY'S NEED FOR THEIR VALIDITY Combined action TWO BOARD MEMBERS OR ONE MEMBER OF THE BOARD AND PROKURENT
Subhead first Data of people included in the body
For items: Bogacz WIESLAW Function in the body that represents the CHAIRMAN OF THE BOARD SANTICH JOHN REGINALD
Bogacz BART Function in a body representing MEMBER OF THE BOARD
WRITE : Function in the body that represents the CHAIRMAN OF THE BOARD KELLER SIKORA, ANNA AGNIESZKA
The supervisory authority WRITE: The name of the company's supervisory authority SUPERVISORY BOARD Subhead first Data of people included in the body WALLACE MARK RYE KENNETH WILLIAMS MICHAEL O'Loughlin SIMON
STZ Price at posting:
2.2¢ Sentiment: None Disclosure: Held
