ContractAdministration Contract • December 4th, 2019
Contract Type FiledDecember 4th, 2019ADMINISTRATION CONTRACT Art. I - Parties in contract: 1. Electroputere S.A. (named hereinafter “Electroputere” or “the Company”), having its registered office located at Craiova, No 80 Calea Bucuresti, Dolj County, Romania, sole registration code 6312800, registered with Dolj Trade Register Office with no J16/12/1991, represented by Mrs Elena Liliana HALLABRIN, domiciled in Pitesti, no 14 Ion Agarbiceanu street, Arges County, identified with ID series AS no 646710, issued by APCLEP Pitesti at 12.08.2009, on one side, And 2. Mr./Mrs. (named hereinafter „the Director”), citizen, born on , in , domiciled in , identified with no , issued by on issuance date , on the other side. WHEREAS Resolution no of the Company Ordinary General Shareholders Meeting from December 12th/13th 2019 approving the remuneration of the administrators, the form of the mandate agreement and appointment of Mrs. Hallabrin to sign this mandate agreement on behalf of the Company; Resolution no of the Com