STATE WATER RESOURCES CONTROL BOARD RESOLUTION NOAPPROVAL OF THE 2002 FEDERAL CLEAN WATER ACT SECTION 303(d) LIST OF WATER QUALITY LIMITED SEGMENTS WHEREAS:

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d

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SIGNING AUTHORITY CHECKLIST  CORPORATIONS  A certificate copy of a resolution of the Board of Directors authorizing the contemplated transaction and designating which corporate officers, by name and title, shall ha

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BOARD RESOLUTION FOR ACCOUNTS AND OTHER FACILITIES & TRANSACTIONS OF A LIMITED COMPANY Company Name _______________________________________________________ Certified true and accurate

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Translated from Russian APPROVED by the resolution of the General Meeting of Shareholders of "ALROSA" Company Limited (Closed Joint-Stock Company) dated 29 JuneMinutes No.16)

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THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (Established in Ireland by Charter in 1783 and having limited liability) BYE-LAWS (As adopted by resolution passed by an Extraordinary General Court on 19 May 2010 and

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Translated from Russian APPROVED by the resolution of the General Meeting of Shareholders of "ALROSA" Company Limited (Closed Joint-Stock Company) dated 29 JuneMinutes No.16)

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Translated from Russian APPROVED by the resolution of the General Meeting of Shareholders of "ALROSA" Company Limited (Closed Joint-Stock Company) dated 29 JuneMinutes No.16)

Source URL: www.alrosa.ru

Translated from Russian APPROVED by the resolution of the General Meeting of Shareholders of "ALROSA" Company Limited (Closed Joint-Stock Company) dated 29 JuneMinutes No.16)

Source URL: www.alrosa.ru

Translation from Russian COPY APPROVED by the resolution of the annual General Meeting of Shareholders of ALROSA Company Limited (Closed Joint-Stock Company)

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