![Circular resolution of the Board of Directors](https://mhp.com.cy/wp-content/uploads/2017/09/6_7.jpg)
Circular resolution of the Board of Directors
The undersigned, being all the directors (the “Board of Directors”) of MHP S.A., a société anonyme, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg (the “Company”), registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés) under number…