Document:

EMN Exhibit 10.01 13Q1

Exhibit 10.01

AWARD NOTICE 

NOTICE OF NONQUALIFIED STOCK OPTION
GRANTED PURSUANT TO THE
EASTMAN CHEMICAL COMPANY
2012 OMNIBUS STOCK COMPENSATION PLAN

Grantee:  

Number of Shares: 

Option Price:  $____

Grant Date:  February 28, 2013

1.    Grant of Option.  This Award Notice serves to notify you that the Compensation and Management Development Committee (the “Committee”) of the Board of Directors of Eastman Chemical Company ("Company") has granted to you, under the Company's 2012 Omnibus Stock Compensation Plan (the "Plan"), a nonqualified stock option ("Option") to purchase, on the terms and conditions set forth in this Award Notice and the Plan, up to the number of shares of its $.01 par value Common Stock ("Common Stock") set forth above, at a price equal to $____ per share. The Plan is incorporated herein by reference and made a part of this Award Notice.  Capitalized terms not defined herein have the respective meanings set forth in the Plan.  

2.    Period of Option and Limitations on Right to Exercise.  Subject to earlier cancellation of all or a portion of the Option as described in Sections 6 and 7 of this Award Notice, the Option will expire at 4:00 p.m., Eastern Standard Time, on February 27, 2023 ("Expiration Date").

3.    Exercise of Option.  

(a)    Subject to the terms set forth in this Award Notice, the Option will become exercisable as to one-third of the shares covered hereby on February 28, 2014, and one-third of the shares covered hereby on February 28, 2015, and as to the remaining shares on February 28, 2016.

(b)    Upon your death, your personal representative may exercise the Option, subject to the terms set forth in Section 6 of this Award Notice.

(c)    The Option may be exercised in whole or in part.  The exercise generally must be accompanied by, or make provision for, full payment in cash, by check, by a broker-assisted cashless method, or by surrendering unrestricted shares of Common Stock having a value on the date of exercise equal to the exercise price, or in any combination of the foregoing; however, if you wish to pay with shares of Common Stock already held by you, you may submit an Affidavit of Ownership form attesting to the ownership of the shares instead of share certificates.

4.    Nontransferability.  The Option is not transferable except by will or by the laws of descent and distribution, and may not be sold, assigned, pledged or encumbered in any way, whether by operation of law or otherwise.  The Option may be granted only to and exercised only by you during your lifetime, except in the case of a permanent disability involving mental incapacity.

5.    Limitation of Rights.  You will not have any rights as a stockholder with respect to the shares covered by the Option until you become the holder of record of such shares by exercising the Option.  Neither the Plan, the granting of the Option, nor this Award Notice gives you any right to remain employed by the Company or its Subsidiaries.

58

Exhibit 10.01

6.         Termination.  Upon termination of your employment with the Company and its Subsidiaries ("termination") by reason of a  Qualifying Termination (as defined below), the Option will remain exercisable according to its terms until the earliest to occur of: 1) five (5) years following your date of termination or 2) the Expiration Date.  Upon termination due to resignation (other than a Qualifying Termination), the Option will remain exercisable according to its terms until the earliest to occur of: 1) ninety (90) days following your date of termination or 2) the Expiration Date. Upon termination for cause, any portion of the Option not previously exercised by you will be canceled and forfeited by you, without payment of any consideration by the Company.  Upon termination for a reason other than those described in this Section (e.g., reduction in force, divestiture, special separation, termination by mutual consent), the Option will remain exercisable until the Expiration Date, unless the Committee (for executive officers) or the executive officer responsible for Human Resources (for non-executive employees) determines that any portion of the Option will not remain exercisable or that the Option will be exercisable for a shorter period.  

A termination of employment is considered a “Qualifying Termination” when one of the following criteria has been met: combined age and years of service which equals or exceeds 75, age 55 and 10 years of service, or Age 50 or greater at hire date, and 5 years of service, or age 65.
  

[Alternate Section 6 for Mark J. Costa Award Notice:

6.         Termination.  Upon termination of your employment with the Company and its Subsidiaries ("termination") by reason of death, disability, or retirement, the Option will remain exercisable according to its terms until the earliest to occur of: 1) five (5) years following your date of termination, or, 2) the Expiration Date.  Upon termination of your employment with the Company and its Subsidiaries without "Cause" or upon your resignation for "Good Reason" (as such terms are defined in your Employment Agreement dated May 4, 2006), the Option shall immediately vest and remain exercisable until the earliest to occur of: 1) five (5) years following your date of termination or 2) the Expiration Date.  Upon other termination due to voluntary resignation, the Option will remain exercisable according to its terms until the earliest to occur of: 1) ninety (90) days following your date of termination or 2) the Expiration Date. Upon termination for “Cause”, any portion of the Option not previously exercised by you will be canceled and forfeited by you, without payment of any consideration by the Company.  Upon termination for a reason other than those described in this Section, the Committee will determine if all or any portion of the Option will remain exercisable and, if so, the period of time the Option may be exercised, up to, but not later than, the Expiration Date.]

7.    Noncompetition; Confidentiality.  You will not, without the written consent of the Company, either during your employment by the Company or thereafter, disclose to anyone or make use of any confidential information which you have acquired during your employment relating to any of the business of the Company, except as such disclosure or use may be required in connection with your work as an employee of the Company.  During your employment by the Company, and for a period of two years after the termination of such employment, you will not, either as principal, agent, consultant, employee or otherwise, engage in any work or other activity in competition with the Company in the field or fields in which you have worked for the Company.  The agreement in this Section 7 applies separately in the United States and in other countries but only to the extent that its application shall be reasonably necessary for the protection of the Company.  You will forfeit all rights under this Award Notice to or related to the Option if, in the determination of the Committee (in the case of executive officers) or of the  executive officer responsible for Human Resources (in the case of non-executive employees), you have violated any of the provisions of this Section 7, and in that event any issuance of shares, payment or other action with respect to the Option shall be made or taken, if at all, in the sole discretion of the Committee or the executive officer responsible for Human Resources.     

8.    Restrictions on Issuance of Shares.  If at any time the Company determines that listing, registration, or qualification of the shares covered by the Option upon any securities exchange or under any state or federal law, or the approval of any governmental agency, is necessary or advisable as a condition to the exercise of the Option, the Option may not be exercised in whole or in part unless and until such listing, registration, qualification, or approval shall have been effected or obtained free of any conditions not acceptable to the Company.

9.    Change in Ownership; Change in Control.  Article 14 of the Plan contains certain special provisions that will apply to the Option in the event of a Change in Ownership or Change in Control, respectively.
    

59

Exhibit 10.01

10.    Adjustment of Option Terms.  The adjustment provisions of Article 15 of the Plan will control in the event of a nonreciprocal transaction between the Company and its stockholders that causes the per-share value of the Common Stock to change (including, without limitation, any stock dividend, stock split, spin-off, rights offering, or large nonrecurring cash dividend) or upon the occurrence of or in anticipation of any other corporate event or transaction involving the Company (including, without limitation, any merger, combination, or exchange of shares).

11.    Reimbursement of Certain Compensation Following Restatement.  The Award is subject to the provisions of the Plan and any applicable law or Company policy requiring reimbursement to the Company of certain incentive-based compensation following an accounting restatement due to material non-compliance by the Company with any financial reporting requirement or due to other events or conditions.

12.    Plan Controls.  In the event of any conflict between the provisions of the Plan and the provisions of this Award Notice, the provisions of the Plan will be controlling and determinative.

60

Exhibit 10.01

AWARD NOTICE 

NOTICE OF FREESTANDING STOCK APPRECIATION RIGHT
GRANTED PURSUANT TO THE
EASTMAN CHEMICAL COMPANY
2012 OMNIBUS STOCK COMPENSATION PLAN

Grantee: 

Number of Shares: 

SAR Base Price:  $      (U.S.)

Grant Date:  February 28, 2013

1.    Grant of SAR.  This Award Notice serves to notify you that the Compensation and Management Development Committee (the “Committee”) of the Board of Directors of Eastman Chemical Company ("Company") has granted to you, under the Company's 2012 Omnibus Stock Compensation Plan ("Plan"), a freestanding stock appreciation right ("SAR") with respect to the number of shares of its $.01 par value Common Stock ("Common Stock") set forth above, subject to the terms and conditions set forth in this Award Notice and the Plan.  The SAR entitles you to receive, upon exercise, a cash payment equal to the appreciation in value of the number of shares of Common Stock with respect to which the SAR is exercised from the base price of the SAR, which is $___  (U.S.) per share.  The Plan is incorporated herein by reference and made a part of this Award Notice.  Capitalized terms not defined herein have the respective meanings set forth in the Plan. 

2.    Period of SAR and Limitations on Right to Exercise.  Subject to earlier cancellation of all or a portion of the SAR as described in Sections 6 and 7 of this Award Notice, the SAR will expire at 4:00 p.m., Eastern Standard Time, on February 27, 2023 ("Expiration Date").

3.    Exercise of SAR.  

(a)    The SAR will become exercisable as to one-third of the shares covered hereby on February 28, 2014, one-third on February 28, 2015, and as to the remaining shares on February 28, 2016.

(b)    Upon your death, your personal representative may exercise the SAR, subject to the terms set forth in Section 6 of this Award Notice.

4.    Nontransferability.  The SAR is not transferable except by will or by the laws of descent and distribution, and may not be sold, assigned, pledged or encumbered in any way, whether by operation of law or otherwise.  The SAR may be granted only to and exercised only by you during your lifetime, except in the case of a permanent disability involving mental incapacity.

5.    Limitation of Rights.  You will not have any rights as a stockholder with respect to the shares covered by the SAR. Neither the Plan, the granting of the SAR nor this Award Notice gives you any right to remain employed by the Company or its Subsidiaries.  This Award is expressly subject to your acceptance of the award and declaration of your understanding that the Award is not part of your normal or expected remuneration, and that no additional rights are conferred to you by virtue of this Award.

61

Exhibit 10.01

6.    Termination.  Upon termination of your employment with the Company and its Subsidiaries ("termination") that is a Qualifying Termination, (as defined below) the SAR will remain exercisable according to its terms until the earliest to occur of: 1) five (5) years following your date of termination or 2) the Expiration Date.  Upon termination due to resignation (other than in a Qualifying Termination), the SAR will remain exercisable according to its terms until the earliest to occur of: 1) ninety (90) days following your date of termination or 2) the Expiration Date. Upon termination for cause, any portion of the SAR not previously exercised by you will be canceled and forfeited by you, without payment of any consideration by the Company.  Upon termination for a reason other than those described in this Section (e.g., reduction in force, divestiture, special separation, termination by mutual consent), the SAR will remain exercisable until the Expiration Date, unless the Committee (for executive officers) or the executive officer responsible for Human Resources (for non-executive employees) determines that any portion of the SAR will not remain exercisable or that the SAR will be exercisable for a shorter period.  A termination of employment is considered a “Qualifying Termination” when one of the following criteria has been met: combined age and years of service which equals or exceeds 75, age 55 and 10 years of service, or Age 50 or greater at hire date, and 5 years of service, or age 65.

7.    Noncompetition; Confidentiality.  You will not, without the written consent of the Company, either during your employment by the Company or thereafter, disclose to anyone or make use of any confidential information which you have acquired during your employment relating to any of the business of the Company, except as such disclosure or use may be required in connection with your work as an employee of the Company.  During your employment by the Company, and for a period of two years after the termination of such employment, you will not, either as principal, agent, consultant, employee or otherwise, engage in any work or other activity in competition with the Company in the field or fields in which you have worked for the Company.  The agreement in this Section 7 applies separately in the United States and in other countries but only to the extent that its application shall be reasonably necessary for the protection of the Company.  You will forfeit all rights under this Award Notice to or related to the SAR if, in the determination of the Committee (in the case of executive officers) or of the executive officer responsible for Human Resources (in the case of non-executive officers), you have violated any of the provisions of this Section 7, and in that event any payment or other action with respect to the SAR shall be made or taken, if at all, in the sole discretion of the Committee or the executive officer responsible for Human Resources.     

8.    Change in Ownership; Change in Control.  Article 14 of the Plan contains certain special provisions that will apply to the SAR in the event of a Change in Ownership or Change in Control, respectively.

9.    Adjustment of SAR Terms.  The adjustment provisions of Article 15 of the Plan will control in the event of a nonreciprocal transaction between the company and its stockholders that causes the per-share value of the Common Stock to change (including, without limitation, any stock dividend, stock split, spin-off, rights offering, or large nonrecurring cash dividend) or upon the occurrence of or in anticipation of any other corporate event or transaction involving the Company (including, without limitation, any merger, combination, or exchange of shares). 

10.    Reimbursement of Certain Compensation Following Restatement.  The Award is subject to the provisions of the Plan and any applicable law or Company policy requiring reimbursement to the Company of certain incentive-based compensation following an accounting restatement due to material non-compliance by the Company with any financial reporting requirement or due to other events or conditions.

11.    Plan Controls.  In the event of any conflict between the provisions of the Plan and the provisions of this Award Notice, the provisions of the Plan will be controlling and determinative.

62d1378180_ex4-35.htm

Exhibit 4.35

AMENDMENT NO. 1 AND ASSIGNMENT OF FIRST PREFERRED MORTGAGE

THIS AMENDMENT NO. 1 and ASSIGNMENT OF FIRST PREFERRED MORTGAGE (this "Amendment and Assigment") is made this 29th  day of October 2012 among (1) SAF-CONCORD SHIPPING LTD, a company organised and existing under the laws of the Republic of Liberia having its registered office at 80, Broad Street, Monrovia, Liberia (the "Owner"), (2)  EUROBANK ERGASIAS S.A. (formerly known as EFG EUROBANK ERGASIAS S.A.), a banking societe anonyme duly incorporated under the laws of Greece, having its registered office at 8, Othonos Street, Athens, Greece, acting for the purposes of this Agreement through its office at 83, Akti Miaouli, 185 38 Piraeus, Greece (the "Existing Mortgagee") and (3) EUROBANK PRIVATE BANK LUXEMBOURG SA (formerly known as Eurobank EFG Private Bank Luxembourg SA), a banking societe anonyme duly incorporated under the laws of Luxembourg, having its registered office at 5, rue, Jean Monnet, L-2180 Luxembourg (the "Mortgagee"), and is supplemental to a first preferred mortgage dated 19 January 2009 in the total amount of United States Dollars thirteen million three hundred thousand (USD 13,300,000) made by the Owner in favor of the Existing Mortgagee (the "Mortgage") on the Liberian registered motor vessel «MONICA P.», Official No. 10909 of gross registered tons 27011 and 16011 net registered tons, built in 1998 (the "Vessel"), which Mortgage was recorded in accordance with the provisions of Liberian Law in the Office of the Deputy Commissioner of Maritime Affairs of the Republic of Liberia at at 1:01 AM, E.S.T. in Book PM 61 at Page 26 on 19 January 2009.

WHEREAS:

	
A.

	
The Owner is the sole owner of the whole of the Liberian flag motor vessel "MONICA P.", of gross registered tons 27011 and 16011 net registered tons, or thereabouts, built in 1998, and duly documented in the name of the Owner under the laws of the Republic of Liberia with her home port at Monrovia, Liberia and with official number 10909.

	
B.

	
The Owner granted the Mortgage to the Existing Mortgagee as security for its obligations arising from (a) a Loan Agreement dated 9th January 2009 (the "Loan Agreement") made between the Owner, as borrower and the Existing Mortgagee, as lender for a loan facility in the principal amount of US$10,000,000 made available to the Owner by the Existing Mortgagee  and (b) a master agreement (on the 1992 ISDA Master Agreement (Multicurrency-Crossborder) form and including the Schedule thereto), both dated 9th January 2009 (the "Master Swap Agreement") made between the Owner and the Existing Mortgagee which includes all Designated Transactions from time to time entered into and Confirmations of Designation Transactions from time to time exchanged under the Master Swap Agreement (as these terms are defined therein).

 

	
C.

	
Pursuant to an assignment agreement dated 29th July 2011 as same was amended by an amendment agreement dated 29th November 2011 (together, "Assignment Agreement"), made between the Existing Mortgagee as assignor and the Mortgagee as assignee, the Existing Mortgagee assigned to the Mortgagee and the Mortgagee accepted, as of originally named as an original bank/lender/mortgagee, all the rights and benefits, liabilities and obligations of the Existing Mortgagee under or in respect of, inter alia, the Loan Agreement and the

  

1

  

Mortgage, and the Mortgagee appointed the Existing Mortgagee to act as the Mortgagee's agent (is such capacity, referred to below as the "Agent") and authorized the Agent to perform the duties and exercise the rights, powers and discretions that are specifically given to it under, inter alia, the Loan Agreement and the Mortgage.

	
D.

	
The Loan Agreement has been amended by a first supplemental agreement dated the ........ day of October 2012 (the "First Supplemental Agreement" and together with the Loan Agreement hereinafter called the "Amended Loan Agreement") made among the Owner, the Mortgagee,  the Agent and Existing Mortgagee in its capacity as party to the Master Swap Agreement (the "Party A to the Master Swap Agreement"), pursuant to which, the parties thereto, have agreed to, among other things, the termination of the Master Swap Agreement and the release of the parties thereto from their rights and obligations thereunder (including the obligation for the payment of the Swap Exposure) and to the consequent reduction of the amount secured by the Mortgage from United States Dollars thirteen million three hundred thousand (USD 13,300,000), of which the principal sum of United States Dollars ten million (USD 10,000,000) represented the Loan, and of which United States Dollars three million three hundred thousand (USD 3,300,000) represented the maximum aggregate amount of the Owner's Swap Exposure,  to United States Dollars six million two hundred fifty thousand (USD 6,250,000) representing the Loan plus interest on the Loan and costs and other sums payable in respect thereof, and performance of mortgage covenants, the rescheduling of the repayment of the principal outstanding of the Loan, the extension of its final maturity date, and to the amendment of the date of Maturity secured by the Mortgage from 15th January 2014 to 15th January 2016, on condition, among other things that the calculation of the Interest Rate and certain other provisions of the Loan Agreement be varied and/or amended and on the further condition that the Owner enters into this Amendment and Assignment to the Mortgage. A copy of the form of the First Supplemental Agreement is attached hereto as Exhibit 1 and shall be read together herewith.

NOW THEREFORE, in consideration of the premises, the parties hereby agree as follows:

1.           The Mortgage be and hereby is amended as follows:

1.1           All references in the Mortgage to "this Mortgage" and "this First Preferred Mortgage" shall be read and construed to mean the Mortgage as supplemented and amended by this Amendment and Assignment of First Preferred Mortgage.

1.2           All references in the Mortgage to the "Loan Agreement" are hereby amended to read the "Amended Loan Agreement" and all references in the Mortgage to the Loan Agreement shall be read and construed as references to the Amended Loan Agreement.

 

1.3.           Recitals C is being deleted and Recitals B to C of the Mortgage are being substituted as per Recital B, C and D of this Amendment and Assignment of First Preferred Mortgage, while the Recitals D. E. and F. will be read as Recitals E., F. and G.

  

2

  

1.4           following words "and the Master Swap Agreement" or the words "the Master Swap Agreement" or the words "and/or the Master Swap Agreement" as well as Annex 2 are being deleted from the Mortgage.

1.5           Definitions contained in sub-clause 1.1.4 (Designated Transactions) and in sub-clause 1.1.14 (Swap Exposure) are being deleted and the remaining sub-clauses are being renumbered.

1.6           Definition contained sub-clause 1.1.11 is being substituted as follows:

 

"1.1.11 "Secured Indebtedness" means, at any time, the obligation for the payment of the Loan plus interest thereon and costs and all other moneys payable to the Mortgagee under the Loan Agreement, and/or any security document executed pursuant to the Loan Agreement and/or any instrument whether actual or contingent, and/or any other obligation for the payment of moneys to the Mortgagee under any other instrument and/or agreement already entered into or to be entered into between the Mortgagee and the Owner or any one of the Security Parties and the performance of mortgage covenants."

1.7           the words "of the aggregate amount of the Loan and the Swap Exposure" in Clause 5.01 (a) are being substituted by the words "of the amount of the Loan".

1.8.           Clause 4.01 (a) of the Mortgage shall be amended and restated as follows:

 

	 	
"4.01.

	
The Owner hereby absolutely and unconditionally covenants and undertakes with the Mortgagee as follows:

(a)           to repay the Loan to the Mortgagee in freely transferable United States Dollars by thirteen  (13) consecutive quarterly principal installments, each amounting to United States Dollars two hundred fifty thousand (USD 250,000) each, to be accompanied by a balloon payment of United States Dollars three million (USD 3,000,000) payable together the thirteenth (13th) installment at final maturity, the first Repayment Date to occur on the 15th, January 2013 and each of the subsequent Repayment Dates shall fall at consecutive intervals of three (3) months thereafter."

	
1.9

	
The words "EFG EUROBANK ERGASIAS S.A. of Greece" in the Notice of Mortgage are being substituted by the words "EUROBANK PRIVATE BANK LUXEMBOURG SA of Luxembourg".

1.10           Clause 23.01. of the Mortgage shall be amended and restated as follows:

"23.01. For the purposes of recording this First Preferred Mortgage as required by the Laws of the Republic of Liberia, the total amount which is secured by this Mortgage is United States Dollars six million two hundred fifty thousand (USD 6,250,000) representing the Loan, plus interest on the Loan and costs and other sums payable in respect thereof, and performance of mortgage covenants.''

1.11           Clause 23.02. of the Mortgage shall be amended and restated as follows:

  

3

  

"23.02.    The date of Maturity of the debt secured by this Mortgage is 15th January 2016. The discharge amount is the same as the total amount."

1.12.           All the other terms and conditions of the Mortgage shall remain in full force and effect, and the Mortgage shall be read and construed as if the terms of this Amendment and Assignment were included therein by way of addition or substitution, as the case may be.

2.           As amended by this Amendment No. 1 and Assignment of First Preferred Mortgage, the Mortgage is hereby ratified and confirmed in all respects.

3.           FOR VALUE RECEIVED, the receipt and sufficiency of which are hereby acknowledged, the Existing Mortgagee hereby sells, assigns, transfers and sets over unto the Mortgagee, its successors and assigns, all of the right, title and interest of the Existing Mortgagee in and to the Mortgage;

TO HAVE AND TO HOLD the same unto the Mortgagee, its successors and assigns, to the sole and only proper use of the Mortgagee, its successors and assigns.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment and Assignment the day and year first above written.

	

Saf-Concord Shipping Ltd

	  	

Eurobank Ergasias S.A. (formerly known as EFG Eurobank Ergasias S.A.)

	  	  	  
	  	  	  
	
By:

	  	  	
By:

	  
	  	
Name:

	  	  	
Name:

	  	
Title:

	  	  	
Title:

 

Eurobank Private Bank Luxembourg SA 

(formerly known as Eurobank EFG Private Bank Luxembourg SA)

	  	  	  
	  	  	  
	
By:

	  	  	  	  
	  	
Name:

	  	  	  
	  	
Title:

	  	  	  

 

  

4

  

ACKNOWLEDGEMENT

 

 

	
CITY OF PIRAEUS

	
)

	  
	  	
:

	
ss.:

	
PREFECTURE OF ATTICA

	
)

	  
	
HELLENIC REPUBLIC

	  	  

 On this 29th  day of October 2012, before me personally appeared Stefania Karmiri, to me known, who being by me duly sworn, did depose and say that she resides at 4, Messogiou & Evropis Street, 151 24 Maroussi, Greece, that she is Attorney-in-Fact of Saf-Concord Shipping Ltd, the corporation described in and which executed the foregoing instrument, and that she signed her name thereto pursuant to authority granted to him by the board of directors of said corporation.

 

	  	  	  
	  	  	
Liberian Special Agent

 

ACKNOWLEDGEMENT

 

 

	
CITY OF PIRAEUS

	
)

	  
	  	
:

	
ss.:

	
PREFECTURE OF ATTICA

	
)

	  
	
HELLENIC REPUBLIC

	  	  

 

On this 29th  day of October 2012, before me personally appeared S. Ydreou and J. Tsirikos, to me known, who being by me duly sworn, did depose and say that each  resides at 83, Akti Miaouli, 185 38 Piraeus, Greece, that each is Attorney-in-Fact of Eurobank Ergasias S.A. (formerly known as EFG Eurobank Ergasias S.A.), the bank described in and which executed the foregoing instrument, and that each signed his name thereto pursuant to authority granted to him by the board of directors of said bank.

 

	  	  	  
	  	  	
Liberian Special Agent

 

ACKNOWLEDGEMENT

 

	
CITY OF PIRAEUS

	
)

	  
	  	
:

	
ss.:

	
PREFECTURE OF ATTICA

	
)

	  
	
HELLENIC REPUBLIC

	  	  

On this 29th  day of October 2012, before me personally appeared Katerina Avramidou, to me known, who being by me duly sworn, did depose and say that she resides at 13, Defteras Merarchias Street, that she is Attorney-in-Fact of Eurobank Private Bank Luxembourg SA (formerly known as Eurobank EFG Private Bank Luxembourg SA), the bank described in and which executed the foregoing instrument, and that she signed his name thereto pursuant to authority granted to him by the board of directors of said bank.

 

 

	  	  	  
	  	  	
Liberian Special Agent

 

  

5

  

Exhibit 1

FIRST SUPPLEMENTAL AGREEMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

6

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