DEPARTMENT OF COMPANY AFFAIRS ROC CASH COUNTER RECKIPT OFFICE OF THE REGISTRAR OF COMPANIES 20/09/2000 1G.NO.: }8-035189 TYPE OF MODEOF DATE OF AMOUNT DOCUMENT PAYMENT DOCUMENT RS. FORM 32 ORAFY 19/09/2000 & 500 DRAFT 04/08/2000 H 500 (aes oy: reas 4000 N: NORMAL FEE A: ADDITIONAL FEE COMPUTER SUPPORT BY INDUSTRY DIVISION N.1.C "DEPARTMENT OF COMPANY AFFAIRS ROC CASH COUNTER RECEIPT OFFICE OF THE REGISTRAR OF COMPANIES AIKTLNAOU, CHEN 20/03/2000 REC BU ee MECEROLE, nips? tne ENHAS AHLSTROM LIMITED TYPE OF MODEOF DATE OF AMOUNT DOCUMENT PAYMENT DOCUMENT RS. FORK 25¢ ORAFT 19/09/2000 500 A 500 FORH 25¢ DRAFT 19/09/2000 N 500. A 500 Ye xs) «TOTAL 4000 N: NORMAL FEE A: ADDITIONAL FEE COMPUTER SUPPORT BY INDUSTRY DIVISION N.I.C DEPARTMENT OF COMPANY AFFAIRS ROC CASH COUNTER RECEIPT OFFICE OF THE REGISTRAR OF COMPANIES TANILNADU, CHENWAL 20/09/2000 REC.NO.2 34)89 REGNO.t |5-035189 ENMAS. AHLSTROM LINITEO TYPE OF MODEOF DATEOF_ = AMOUNT DOCUMENT PAYMENT DOCUMENT RS, FORM 23. ORAFT 21/08/2000. WN 500 B/S (SH-6}DRAFT 31/03/2000 WN a3. ha) TORAL, 4000 N: NORMAL FEE ‘A: ADDITIONAL FEE COMPUTER SUPPORT BY INDUSTRY DIVISION N.1.CReviorniono_18=35189_ Of 1996 — y FORM NO. 32 y ial Capit Rs. 2.,00,00,000/= pooenenas THE COMPANIES ACT, 1956 + Mr. N Chandrasekaran «Mr Loknath Ratho |Lete Krishna Chandrptio.6,£ast CoastalRd. 10 | at the AGH held on Ratho Besant Nagar,Chennai-90 21-08-2000 as per J. Mr S K Sawhney Late C$ Sawhney c-265 of the y| Companies act, 1956 . Mr Pekka Saares Mr.Vaino Saares Finnieh 18-07-2000 )| z # 17-04, Regency Park Singapore 248 732 + Mr. Harry Rickman Mr. Erkki H.R. Minna Canthinkatu Finnish [18-07-2000 hppointed as Director Rickman 18A 10 PIN-00250 f the company at the seioevd prgane Helsinki, Finland \GM held on 21-08-2000 1S per Sec.265 of the companies Act, 1956 - Mr. Krister Sannholm Mr. Armas Rafael | Sarastuskuja Finnish i. Krister Sannholm Sannholm ic 02200 )ppointment was not Eapoo, Finland akenaup in view of hi jomination withdrawn ‘Andritz-Ahlstrom orporation CSB : 325G_APPOINTA..NT OF AND CHANGES IN MANAGERSHIP Al SECRETARYSHIP Dated the___19th day of __ September 2000 Name _LOKNATH_RATHO ; manactne DIRECTOR Designation ee (1) Forte proses clo person apposed Manager wii te mestng oe cA, 1956, ocd be gen. (2) _Anmatetang sso me case chang by dent eto, renova, dsquliinion, ee sb (Gvatabte ats CSIPARAMAN A WkOS.171, ROVAPETTAHHIGH ROAD, MADRAS 700014. Fi