Hi Ms. Elvan,

We are in process to changeof changing the board members and signatories for Gulf Mineral Sanayi Ve Ticarat Limited Sirketi and in order to do so :

What are the required procedureprocedures and the required documents to change a mangermanager in a Turkish company?

Can you please confirm whether or not the attached POA is still valid? Can it be used to remove Janardhan from the Board and replace him with Erhan?


What is the required procedure/ documents to ensure that Erhan has whatever paperwork he needs from a Turkish law perspective to make the required changes to Gulf Mineral’s CR and/or Articlesarticles and to grant him authority to manage and operate Gulf Mineral (and represent Eclipse and its shareholders)?


Thank you for you help.

Regards,