0001493152-24-014325.txt : 20240411 0001493152-24-014325.hdr.sgml : 20240411 20240411161531 ACCESSION NUMBER: 0001493152-24-014325 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240404 FILED AS OF DATE: 20240411 DATE AS OF CHANGE: 20240411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MITSUI & CO LTD CENTRAL INDEX KEY: 0000067099 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PETROLEUM & PETROLEUM PRODUCTS (NO BULK STATIONS) [5172] ORGANIZATION NAME: 07 Trade & Services FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41552 FILM NUMBER: 24838705 BUSINESS ADDRESS: STREET 1: 2-1, OTEMACHI 1-CHOME STREET 2: CHIYODA-KU CITY: TOKYO STATE: M0 ZIP: 100-8631 BUSINESS PHONE: 81-80-3507-8275 MAIL ADDRESS: STREET 1: 2-1, OTEMACHI 1-CHOME STREET 2: CHIYODA-KU CITY: TOKYO STATE: M0 ZIP: 100-8631 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Atlas Lithium Corp CENTRAL INDEX KEY: 0001540684 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 392078861 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 N FEDERAL HWY STREET 2: SUITE 200 CITY: BOCA RATON STATE: FL ZIP: 33432 BUSINESS PHONE: (833) 661-7900 MAIL ADDRESS: STREET 1: 1200 N FEDERAL HWY STREET 2: SUITE 200 CITY: BOCA RATON STATE: FL ZIP: 33432 FORMER COMPANY: FORMER CONFORMED NAME: Brazil Minerals, Inc. DATE OF NAME CHANGE: 20130128 FORMER COMPANY: FORMER CONFORMED NAME: Flux Technologies, Corp. DATE OF NAME CHANGE: 20120127 3 1 ownership.xml X0206 3 2024-04-04 0 0001540684 Atlas Lithium Corp ATLX 0000067099 MITSUI & CO LTD 2-1, OHTEMACHI 1-CHOME CHIYODA-KU TOKYO M0 100-8631 JAPAN 0 0 1 0 Common Stock 1871250 D Exhibit List: Exhibit 24 - Power of Attorney Mitsui & Co., LTD. by /s/ Akinobu Hashimoto, Attorney-in-Fact 2024-04-11 EX-24 2 ex24.htm

 

Exhibit 24

 

 

ADDRESS:    
2-1, OTEMACHI 1-CHOME,    
CHIYODA-KU, TOKYO,    
100-8631    
JAPAN    
70-3833-6830    
     
IN REPLY PLEASE    
     
ADDRESS TO New Metals & Aluminium DIV.    

 

To Atlas Lithium Corporation:

 

CERTIFICATE

 

I have the honor to deliver you this certificate, in the capacity of the Representative Director, Executive Managing Officer of Mitsui & Co. Ltd., a company duly incorporated under the laws of Japan and having its head office at 2-1, Otemachi 1-Chome, Chiyoda-ku, Tokyo, Japan (“Mitsui”).

 

Under the Japanese laws, I have the authority to deliver on behalf of Mitsui this certificate to certify the corporate decisions of Mitsui as follows:

 

(1) As of 26th March 2024, the management of Mitsui duly approved, by way of internal corporate decision-making process (in lieu of board approval as unnecessary) to implement the activities as stipulated at the item (a) to (c) in paragraph (2).

 

(2) Mr. Akinobu Hashimoto, in his functions of the General Manager of New Metals & Aluminium Division in the Tokyo head office, has full powers and authorities to do the following on behalf of Mitsui by the undersigned being conclusive evidence of their approval and authorization by Mitsui:

 

  (a) To execute and deliver the following contracts with regard to Mitsui’s subscription for 1,871,250 shares of common stock issued by Atlas Lithium Corporation: (i) Securities Purchase Agreement, dated March 28, 2024; (ii) Investor Rights Agreement, dated April 4, 2024; and (iii) Offtake and Sales Agreement, dated April 4, 2024, and make, execute, deliver and acknowledge such other contracts, documents instructions, notices, receipts, certificates, instruments and other papers as he may deem necessary or appropriate to give full force and effect to the foregoing contracts;

 

  (b) To implement the transactions as per contemplated in the above-mentioned contracts, documents, instructions, notices, receipts, certificates, instruments and other papers and otherwise perform any and all obligations under such contracts, documents, instructions, notices, receipts, certificates, instruments and other papers, including to execute and file any schedules or reports on behalf of Mitsui as required under Sections 13(d) and Section 16 of the Securities Exchange Act of 1934, as amend: and

 

  (c) To do or cause to be done any and all acts and things incidental or relating to paragraphs (a) and (b) that he may deem necessary or appropriate.

 

This certificate takes effect from 9th April 2024 and continues to be in effect for six (6) months therefrom.

 

MITSUI & CO., LTD.
   
  /s/ Kenichi Hori
  Kenichi Hori
  Representative Director,
  President and Chief Executive Officer

 

 

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