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FW: Tameer; Documents to sign

Yousif Naji
Sent: Monday, February 03, 2014 12:25 PM
To: 2‫(ﻓ�ﺪر�ﻜﻮ‬
Tameer; letter from Eng. ~1.docx (14 KB)[Open as Web Page];

Dear Mr. Federico,

As directed by Eng. Ahmed , Please call him about this issue ASAP.

With best regards,

Yousif Naji AL- Raqim
Office Manager Of Vice Chairman (Eng.Ahmed Al Rajhi)

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From: Philippe AKL []

Sent: Sunday, February 02, 2014 3:54 PM
To: Eng. Ahmed Al Rajhi
Cc: Hgaze Mohammed; Yousif Naji
Subject: Tameer; Documents to sign

Dear Eng. Ahmed,

It was a pleasure speaking with you the other day.
Today, I have received from the President of Tameer the minutes and resolutions to be signed. I will
go ahead and sign as discussed, however i found necessary to highlight and propose the following:

I received three sets of documents containing a resolution dd 14 March 2013, Board meeting MoM
dd 4 March 2012, and Board meeting MoM dd 10 December 2012. The documents include
approvals on transactions in millions of dirhams including bonuses, compensations, sales of assets
and others. In light of the significance of the transactions and implications at stake, I thought it
would be wise to get your official confirmation before I sign them in order to act responsibly
towards you and myself.
This can be achieved by getting your confirmation/initials on the documents/pages (I can scan and
send if required) or by just signing the attached letter holding me harmless from any implications
that may arise from signing these documents.

I would appreciate if Santos or someone can send to me the letter when signed.

Thank you in advance for your understanding.

Philippe Akl

P. O. Box 34132, RAK, UAE
Mob +971 556040125| Tel +971 7 2216 117 | Fax +971 7 2215 031

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