Acquiring Company. For purposes of this Agreement, the "
Acquiring Company. For purposes of this Agreement, the “Acquiring Company” shall mean:
Acquiring Company. Altitude International Holdings, Inc., a New York corporation By: /s/ Gxxxxxx X. Xxxxxxxx Gxxxxxx X. Xxxxxxxx Chief Executive Officer & Chairman TARGET COMPANY: Breunich Holdings, Inc., a Delaware corporation By: /s/ Gxxxxxx X. Xxxxxxxx Gxxxxxx X. Xxxxxxxx President
Acquiring Company. Avadel is a private company limited by shares incorporated under and governed by the laws of Ireland with issued share capital of EUR100 comprising 100 ordinary shares of EUR1.00 each, all fully paid and all owned directly by Flamel, and registered office located at Block 10-1, Blanchardstown Corporate Park, Ballycoolin, Xxxxxx 00 and registered under number 572535 in the CRO. Avadel’s current fiscal year ends on 31 December and Avadel’s next fiscal year starts on 1 January. Avadel’s shares are not listed on a regulated market and it has not previously offered financial securities to the public. Save as otherwise set out in this Merger Agreement, Avadel has not created or issued any founder shares, bonds, non-voting preference shares, share options, free shares or other securities representing rights to acquire any of its share capital. On the Effective Date, Avadel’s authorised share capital shall amount to $5,500,000 and EUR25,000.
Acquiring Company. 1.1. Acquiring Company is Luminor Bank AS, a public limited company (in Estonian: aktsiaselts), the data on which is collected and kept by the Commercial Register of the Republic of Estonia, register code 11315936, with its registered office at Xxxxxxxxx xx 00, Xxxxxxx 00000, xxx Xxxxxxxx of Estonia, with a share capital in the amount of nine million three hundred seventy six thousand five hundred and thirty (9,376,530) euro, divided into nine hundred and thirty seven thousand six hundred and fifty three (937,653) shares each with the nominal value of ten (10) euro. Registered Articles of Association of the Acquiring Company are appended to this notarised act (Appendix no 1).
Acquiring Company. Trade Name: İş Gayrimenkul Yatırım Ortaklığı Anonim Şirketi Head Office: Xx Xxxxxxxx Xxxx 0, Xxx:00-00 00000 Xxxxxx Xxxxxxxx Xxxxxxxx Date of Registration: 06.08.1999 Trade Registry Office/Number: İstanbul Trade Registry Office- 402908 Duration: Indefinite Areas of Activity: Conditional on being permitted under the procedures and principals established by the Capital Markets Board’s pertinent regulations, activity areas include investing in real estate, capital market instruments backed by real estate, real estate projects, real estate rights and capital market instruments, establishing ordinary partnerships to conduct projects and carrying out all other activities permitted under the Capital Markets Board. Tax Office and Number: İstanbul (Head) Tax Directorate- 4810137715 Website: xxx.xxxxx.xxx.xx Nace Code: 64.99.03
Acquiring Company. Members of the Board of Directors of the Acquiring Company were elected at Ordinary General Meeting held on 23 March 2017 and Board of Directors Meeting on 16 May 2017. Positions of the members of the Board are set out below. Board Members Position The General Meeting Where Elected Xxxx Xxxxxxx Chairman Board of Directors Meeting held on 16 May 2017 Xxxxxxxx Xxxxxxxxx Xxxxx Vice Chairman Ordinary General Meeting held on 23 March 2017 Xxxxx Xxxxx Board Member Ordinary General Meeting held on 23 March 2017 Didar Xxxxxx Xxxxxxxx Independent Board Member Ordinary General Meeting held on 23 March 2017 Xxxxx Büyükbaş Independent Board Member Ordinary General Meeting held on 23 March 2017 Xxxxx Xxxxxxxx Independent Board Member Ordinary General Meeting held on 23 March 2017 Xxxx Xxxxxxx Board Member Ordinary General Meeting held on 23 March 2017 Xxxxx Xxxxx Board Member Ordinary General Meeting held on 23 March 2017 Xxxxxx Xxxxx Dokuyucu Board Member Ordinary General Meeting held on 23 March 2017
Acquiring Company. 1.1.The acquiring company is aktsiaselts Xxxxx, registry code 10043950, with its seat in Tallinn, Estonia, and its share capital amounting to one hundred and thirty-two million (132,000,000) EEK, hereinafter referred to as the Acquiring Company.
Acquiring Company. Orange Polska Spółka Akcyjna, a joint-stock company with its registered office in Warsaw.
Acquiring Company. Pedro’s List, Inc., a Nevada corporation By:/s/ Xxxxxx Birnbaum________________ Xxxxxx Xxxxxxxx Chief Executive Officer & Director TARGET COMPANY: Pedro’s List U.S. L.L.C., a Nevada limited liability company By: /s/ Xxxxxx Birnbaum______________ Its: Chief Executive Officer MEMBERS OF TARGET COMPANY: Xxxxxx Xxxxxxxx Exhibit A FORM OF ASSIGNMENT AND TRANSFER POWERS FOR VALUE RECEIVED, Xxxxxx Xxxxxxxx, hereby sells, assigns and transfers to Pedro’s List, Inc., a Nevada corporation, all of his or her membership units and ownership interest in Pedro’s List U.S. L.L.C., a Nevada limited liability company, standing in his or her name on the books of said corporation. DATED this 23rd day of May 2022. /s/ Xxxxxx Birnbaum__________________ Print Name: Xxxxxx Xxxxxxxx Print Address: 0000 Xxxxxxxxxxx Xxxxx Xxx Xxxxx, XX 00000 ACCEPTANCE OF ASSIGNMENT Pedro’s List, Inc. hereby accepts the assignment of the aforesaid membership units and ownership interests and agrees to be bound by the terms and conditions of the Operating Agreement of Pedro’s List U.S. L.L.C. and the rights and obligations thereunder. DATED this 23rd day of May 2022. Pedro’s List, Inc. /s/ Xxxxxx Xxxxxxxx Xxxxxx Xxxxxxxx CEO Exhibit B ISSUANCE INSTRUCTIONS Name of Member Amount of QSMG shares received Xxxxxx Xxxxxxxx 100,000,000 Total shares issued 100,000,000
