Exhibit 2
Altor Fund II GP Limited (the “Company”)
Certified true copy of an extract from the Minutes of a Meeting of the Board of Directors of the Company held on 26 October 2005 at 11.00 AM.
AUTHORISED SIGNATORY LIST
IT WAS RESOLVED that Aztec Financial Services Limited’s Authorised Signatory List, a copy of which is attached to and forms a part of these Minutes, as modified or amended from time to time be and is hereby adopted with immediate effect for use in connection with the administration of the Company.
Certified a true extract
/s/ Emily Sturgess
Emily Sturgess
Authorised Signatory
Aztec Financial Services (Jersey) Limited
The Secretary
Authorised Signatory List – Aztec Financial Services (Jersey) Limited
Name | Category | Signature |
Richard James BevanAnthony | A | /s/Richard James Bevan Anthony |
ReshenthaBeeby | A | /s/Reshentha Beeby |
Charlotte EmilieBentley | A | /s/Charlotte Emilie Bentley |
Alexander JamesBermingham | A | /s/Alexander James Bermingham |
PeterBlackburn | A | /s/Peter Blackburn |
Lorna AnnCavey | A | /s/Lorna Ann Cavey |
PaulConroy | A | /s/Paul Conroy |
Jonathan WilliamEvans | A | /s/Jonathan William Evans |
John DavidGavey | A | /s/John David Gavey |
Dameon PaulGaynor | A | /s/Dameon Paul Gaynor |
Mathew RichardHague | A | /s/Mathew Richard Hague |
Gary JohnLeatt | A | /s/Gary John Leatt |
Karen MaryMcSorley | A | /s/Karen Mary McSorley |
Michelle AngelaMcNaney | A | /s/Michelle Angela McNaney |
PaulMillar | A | /s/Paul Millar |
Edward Henry WhittinghamMoore | A | /s/Edward Henry Whittingham Moore |
Erique MwizaMvalo | A | /s/Erique Mwiza Mvalo |
Geraldine MaryO’Rourke | A | /s/Geraldine Mary O’Rourke |
James EdwardPledger | A | /s/James Edward Pledger |
Simon MalcolmRadford | A | /s/Simon Malcolm Radford |
Alan FraserRoss | A | /s/Alan Fraser Ross |
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Emily JaneSturgess | A | /s/Emily Jane Sturgess |
UdiVithanage | A | /s/Udi Vithanage |
MarkWanless | A | /s/Mark Wanless |
Christopher NeilWills | A | /s/Christopher Neil Wills |
Michael JamesWood | A | /s/Michael James Wood |
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Authorised Signatory List – Aztec Financial Services (Jersey) Limited
Name | Category | Signature |
NadiaAssaadi-Irtizaali | B | /s/Nadia Assaadi-Irtizaali |
PatrycjaBocianowska | B | /s/Patrycja Bocianowska |
Daniel MarkCoyne | B | /s/Daniel Mark Coyne |
Raine JanineCorley | B | /s/Raine Janine Corley |
Nathalie ThérèseCrolla | B | /s/Nathalie Thérèse Crolla |
MichaelDoherty | B | /s/Michael Doherty |
Stephanie AlisonFumagalli | B | /s/Stephanie Alison Fumagalli |
Karl JamesGorin | B | /s/Karl James Gorin |
David RobertHarvey | B | /s/David Robert Harvey |
MattJones | B | /s/Matt Jones |
Jennifer AnneKeen | B | /s/Jennifer Anne Keen |
Sharon AliciaLecrivain | B | /s/Sharon Alicia Lecrivain |
Sophie CharlotteRoss | B | /s/Sophie Charlotte Ross |
Rachael CatherineSmith | B | /s/Rachael Catherine Smith |
Katarzyna EwaScriven | B | /s/Katarzyna Ewa Scriven |
Karyn LeighSingfield | B | /s/Karyn Leigh Singfield |
LeahSporle | B | /s/Leah Sporle |
NickWalmsley | B | /s/Nick Walmsley |
Helen JayneWetherall | B | /s/Helen Jayne Wetherall |
Sarah LouiseYates | B | /s/Sarah Louise Yates |
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Signing Authority:
(1) | For amounts up to and including £5,000.00 or currency equivalent any one category “A” signatory; for amounts up to and including £50,000.00 or currency equivalent any two signatories; and for amounts over £50,000.00 or currency equivalent any two signatories provided that at least one is a category “A” signatory. |
(2) | For documents at least one category “A” signatory must be used unless the Directors have resolved otherwise in that instance. No authorised signatory may execute a document in respect of which they have a personal interest unless that document has first been approved by the Directors. |
(3) | For foreign exchange transactions over £50,000 (or currency equivalent) any one category “A” signatory; and for telephone transactions over £5,000,000 (or currency equivalent) any two category “A” signatories are authorised to place foreign exchange transactions. |
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