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Resolution Of The Executive Roard Of Piiilipp Holzmann AG : U.S. V. Philipp Holzmann Aktiengesellschaft

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RESOLUTION OF THE EXECUTIVE ROARD OF PIIILIPP HOLZMANN AG

This resolution is made on August 15, 2000, by and on behalf of Philipp Holzmann AG, a corporation incorporated and existing under the laws of Germany, having an address at Taunusstraße 1, D-50299 Frankfurt am MainGermany.

PhIllpp Holzmann AG hereby grants to Dr. Michael Pant, General Counsel PhiIipp Holzmann AG, Steinlestraße 13, 60596 Frankfurt am Main, Germany, the full legal power and authority to act on behalf of Philipp Holzmann AG to execute and deliver, in the name and on behalf of Phillpp Holzmann AG, the Plea Agreement in substantially the form of the most recent draft, dated August 9, 2000, to represent Philipp Holzmann AG in any hearing In order to waive indictment and plead guilty in accordance with the provisions of the above referred Plea Agreement and to take any and all actions reasonably required.

Phllipp Holzrnann AG



By _______________________________________________________________________________________
      Dr. Johannes OhIinger
Title: Member of the Executive Board

By _______________________________________________________________________________________
      Dr. Herbert LQtkestratkötter
Title; Member of the Executive Board

No. 215 Of the Registry of Deeds for 2000

I certify that on August 15, 2000 Dr. Johannes Ohlinger and Dr. Herbert Lotkestratkötter personally appeared before me, and these persons acknowledged under oath to my satisfaction, that

  1. they are members of the Executive 9oard (Vorstand) of Phiiipp Holzmann AG, the corporation named In this instrument;
  2. they are authorized to execute this instrument on behalf of said corporation; and
  3. they executed this instrument as the act of said corporation.
Notary's seal Signature of Notary
Updated August 14, 2015