Common use of Occupation of Witness Clause in Contracts

Occupation of Witness. 22 -------------------------------------------------------------------------------- SIGNED by ) as authorised representative for ) CONTINENTAL CARBON AUSTRALIA PTY ) LIMITED (ACN 000 486 966) in the ) presence of: ) ) ) ) .................................. ) Signature of witness ) ) ) ) .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this ) agreement on behalf of CONTINENTAL .................................. ) CARBON AUSTRALIA PTY LIMITED Address of witness ) ) ) ) .................................. ) Occupation of witness ) ) ) ) SIGNED by ) as authorised representative for ) KAP INVESTMENTS, INC. in the ) presence of: ) ) ) /s/ X. X. Xxxxxxx ) .................................. ) Signature of witness ) ) ) X. X. Xxxxxxx ) /s/ X. X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this 000 Xxxxxxx Xxx. ) agreement on behalf of KAP .................................. ) INVESTMENTS, INC. Address of witness ) ) ) V.P. and Secretary ) .................................. ) Occupation of witness )

Occupation of Witness. 22 7 -------------------------------------------------------------------------------- SIGNED by Xxxxxx X. Xxxxxx ) as authorised representative attorney for CONTINENTAL ) CONTINENTAL CARBON AUSTRALIA PTY ) LIMITED (ACN 000 486 966) under ) power of attorney dated 2 Dec 1997 ) in the ) presence of: ) ) ) /s/ A. Cherry ) .................................. ) Signature of witness ) ) ) ) .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this ) agreement on behalf of CONTINENTAL .................................. ) CARBON AUSTRALIA PTY LIMITED Address of witness ) ) ) ) .................................. ) Occupation of witness ) ) ) ) SIGNED by ) as authorised representative for ) KAP INVESTMENTS, INC. in the ) presence of: ) ) Xxxx Xxxxxx ) /s/ X. X. Xxxxxxx ) .................................. ) Signature of witness ) ) ) X. X. Xxxxxxx ) /s/ X. Xxxxxx X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants attorney states that the signatory attorney ) is duly authorised to execute this 000 Xxxxxxx Xxx. has received no notice of revocation 00 Xxx Xx., Xxxxxxxx 0000 ) agreement on behalf of KAP the power of attorney .................................. ) INVESTMENTS, INC. Address of witness ) ) ) V.P. and Company Secretary ) .................................. ) Occupation of witness ) ) ) SIGNED by Xxxxxx X. Xxxxxx ) as attorney for KAP INVESTMENTS, ) INC. in the presence of: ) ) ) /s/ A. Cherry ) .................................. ) Signature of witness ) ) ) Xxxx Xxxxxx ) /s/ Xxxxxx X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) ) ) 00 Xxx Xx., Xxxxxxxx 0000 ) .................................. ) Address of witness ) ) ) Company Secretary ) .................................. ) Occupation of witness )

Occupation of Witness. 22 6 -------------------------------------------------------------------------------- SIGNED by Xxxxxx X. Xxxxxx ) as authorised representative attorney for KOPPERS ) CONTINENTAL CARBON AUSTRALIA PTY ) LIMITED (ACN 000 486 966) in the ) presence of: ) ) ) ) .................................. ) Signature of witness ) ) ) ) .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this ) agreement on behalf of CONTINENTAL .................................. ) CARBON AUSTRALIA PTY LIMITED Address of witness ) ) ) ) .................................. ) Occupation of witness ) ) ) ) SIGNED by ) as authorised representative for ) KAP INVESTMENTSINDUSTRIES, INC. under power of ) attorney dated 1 Dec 1997 in the ) presence of: ) ) ) /s/ X. X. Xxxxxxx A. Cherry ) .................................. ) Signature of witness ) ) ) X. X. Xxxxxxx Xxxx Xxxxxx ) /s/ X. Xxxxxx X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants attorney states that the signatory attorney ) is duly authorised to execute this 000 Xxxxxxx Xxx. has received no notice of revocation 00 Xxx Xx., Xxxxxxxx 0000 ) agreement on behalf of KAP the power of attorney .................................. ) INVESTMENTS, INC. Address of witness ) ) ) V.P. and Company Secretary ) .................................. ) Occupation of witness ) ) ) SIGNED by Xxxxxx X. Xxxxxx ) as attorney for KOPPERS AUSTRALIA ) PTY LIMITED (ACN 000 566 629) ) under power of attorney dated 2 Dec ) 1997 in the presence of: ) ) ) /s/ A. Cherry ) .................................. ) Signature of witness ) ) ) Xxxx Xxxxxx ) /s/ Xxxxxx X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) attorney states that the attorney ) has received no notice of revocation 00 Xxx Xx., Xxxxxxxx 0000 ) of the power of attorney .................................. ) Address of witness ) ) ) Company Secretary ) .................................. )

Occupation of Witness. 22 -------------------------------------------------------------------------------- SIGNED by Xxxxxx Xxxxxx ) as authorised representative for ) CONTINENTAL CARBON AUSTRALIA PTY ) LIMITED (ACN 000 486 966) in the ) presence of: ) ) ) /s/ A. Cherry ) .................................. ) Signature of witness ) ) ) Xxxx Xxxxxx ) /s/ Xxxxxx X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this 00 Xxx Xx. Xxxxxxxx 0000 ) agreement on behalf of CONTINENTAL .................................. ) CARBON AUSTRALIA PTY LIMITED Address of witness ) ) ) Company Secretary ) .................................. ) Occupation of witness ) ) ) ) SIGNED by ) as authorised representative for ) KAP INVESTMENTS, INC. in the ) presence of: ) ) ) ) .................................. ) Signature of witness ) ) ) ) .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this ) agreement on behalf of CONTINENTAL .................................. ) CARBON AUSTRALIA PTY LIMITED Address of witness ) ) ) ) .................................. ) Occupation of witness ) ) ) ) SIGNED by ) as authorised representative for ) KAP INVESTMENTS, INC. in the ) presence of: ) ) ) /s/ X. X. Xxxxxxx ) .................................. ) Signature of witness ) ) ) X. X. Xxxxxxx ) /s/ X. X. Xxxxxx .................................. ) .................................... Name of witness (block letters) ) By executing this agreement the ) signatory warrants that the signatory ) is duly authorised to execute this 000 Xxxxxxx Xxx. ) agreement on behalf of KAP .................................. ) INVESTMENTS, INC. Address of witness ) ) ) V.P. and Secretary ) .................................. ) Occupation of witness )