16430 N. Scottsdale Road Suite 400 Scottsdale, AZ 85254 P: (480) 781-5000 F: (602) 313-4300 P: (480) 781-5000 F: (602) 313-4300 www.carlisle.com
Nick Shears, President
Carlisle SynTec Systems 1285 Ritner Highway, P.O. Box 7000 Carlisle, PA 17013 P: (717) 245-7000 P: (800) 479-6832 F: (717) 245-7053 P: (717) 245-7000 P: (800)-479-6832 F: (717) 245-7053 www.carlislesyntec.com
Carlisle WIP Products 1285 Ritner Highway Carlisle, PA 17013 P: (888) 717-1440 F: (888) 717-1441 P: (888) 717-1440 F: (888) 717-1441 www.carlislewipproducts.com
WeatherBond P.O. Box 251 Plainfield, PA 17081 P: (866) 471-5125 F: (717) 960-4034 P: (866) 471-5125 F: (717) 960-4034 www.weatherbondroofing.com
Premier Building Systems 4609 70th Ave. East Fife, WA 98424 P: (253) 926-2020 F: (253) 926-3992 P: (253) 926-2020 F: (253) 926-3992 www.premiersips.com
Carlisle Construction Materials GmbH Schellerdamm 16 21079 Hamburg Germany P: +49 40 788 933 0 F: +49 40 788 933 101 P: +49 40 788 933 0 F: +49 40 788 933 101 M: info@ccm-europe.com www.ccm-europe.com
Carlisle Construction Materials BV Industrieweg 16 8263 AD Kampen The Netherlands P: +31 (0) 38 339 33 33 F: +31 (0) 38 339 33 34 P: +31 (0) 38 339 33 33 F: +31 (0) 38 339 33 34 M: info.nl@ccm-europe.com www.ccm-europe.com
Drexel Metals 1234 Gardiner Lane Louisville, KY 40213 P: (888) 321-9630 F: (877) 321-9638 P: (888)321-9630 F: (877)321-9638 www.drexelmetals.com
Carlisle Hardcast LLC
900 Hensley Lane Wylie, TX 75098 P: (972) 442-6545 877-495-4822 F: (972) 442-0076 P: (972) 442-6545 F: (972) 442-0076 www.hardcast.com
Carlisle Coatings & Waterproofing Inc. 900 Hensley Lane Wylie, TX 75098 P: (972) 442-6545 P: (800) 527-7092 F: (972) 442-0076 P: (972) 442-6545 P: (800) 527-7092 F: (972) 442-0076 www.carlisleccw.com
Hunter Panels 15 Franklin St. Portland, ME 04101 P: (888) 746-1114 F: (877) 775-1769 P: (888) 746-1114 F: (877) 775-1769 www.hunterpanels.com
Versico 1285 Ritner Highway, P.O. Box 1289 Carlisle, PA 17013 P: (800) 992-7663 F: (717) 960-4036 P: (800)-992-7663 F: (717) 960-4036 www.versico.com
Insulfoam 19727 57th Avenue East Puyallup, WA 98387 P: (253) 572-5111 F: (253) 383-7100 P: (253) 572-5111 F: (253) 383-7100 www.insulfoam.com
Carlisle Construction Materials Ltd. Ground Floor, Lancaster House Fountain Court, Concorde Way Millennium Business Park Mansfield Nottinghamshire United Kingdom NG19 7DW P: +44 1623 627 285 F: +44 1623 652 741 P: +44 1623 627 285 F: +44 1623 652 741 M: info.uk@ccm-europe.com www.ccm-europe.com
Carlisle Hardcast Europe BV Bloemendalerweg 25-33 1382 KB Weesp The Netherlands P: +31 (0) 38 339 33 33 F: +31 (0) 38 339 33 34 P: +31 (0) 38 339 33 33 F: +31 (0) 38 339 33 34 M: info.nl@ccm-europe.com www.ccm-europe.com
Petersen Aluminum Corporation 1005 Tonne Road Elk Grove Village, IL 60007 P: 800-PAC-CLAD F: 800-722-7150 P: 800-PAC-CLAD F: 800-722-7150 info@pac-clad.com
John E. Berlin, President
Carlisle Interconnect Technologies 100 Tensolite Drive St. Augustine, Florida 32092 P: (904) 829-5600; (800) 458-9960 F: (904) 824-6706 P: (904) 829-5600; (800) 458-9960 F: (904) 824-6706 www.carlisleit.com
Carlisle Fluid Technologies - Americas 16430 N. Scottsdale Road Suite 450 Scottsdale, AZ 85254 U.S.A. P: (480) 781-5250 F: (602) 313-4306 P: (480) 781-5250 F: (602) 313-4306 www.carlisleft.com
Carlisle Fluid Technologies - International Ringwood Road, Bournemouth Dorset, England BH11 9LH United Kingdom P: +44 (0) 1202 571111 F: +44 (0) 1202 573488 P: +44 (0) 1202 571111 F: +44 (0) 1202 573488 www.carlisleft.com
Karl "Ted" Messmer, President
Carlisle Brake & Friction 6180 Cochran Rd. Solon, OH 44139 P: (440) 528-4000; (800) 542-0972 F: (440) 528-4099 P: (440) 528-4000 (800) 542-0972 F: (440) 528-4099 www.carlislecbf.com
Headquarters, Carlisle Asia Pacific Room 803, Building C Lane 227, Dongyu Road The New Bund World Trade Center (Phase II) Pudong New District, Shanghai 200126 People's Republic of China Phone: 008621-61005222 Fax: 008621-61005220
Carlisle Companies Incorporated ("Investor"), as the sole shareholder of Carlisle (Shanghai) Management Co. Ltd. (the "Company"), hereby authorizes the Company as our regional headquarters in the Asia Pacific region, to perform relevant basic functions of regional headquarters and provide the management services for the investor's affiliated enterprises in the Asia Pacific Region.