Appendix 4. Unless otherwise specified in the Contract Documents, any reference in the Contract Documents to a Code and Standard affecting any portion of the Project shall be deemed to: (a) include all paragraphs and subparagraphs of such reference; and (b) mean the latest edition or revision thereof and amendments and supplements thereto in effect on the Effective Date.
Appendix 4. Financial Arrangements
Appendix 4. 01.13 contains complete and faithful copies of the work and service contracts corresponding to Primary Executives, as defined below, and which are current as of this date. There are also copies of all the modifications made to them, along with a spreadsheet of the wages or fees agreed to, the services contracted and the start and end dates. To this effect, “Primary Executives” is understood to mean Rodrigo Xxx Xxxtillo, Xxxxxxxxx Xxxxxx, Diego Naxxx, Xxxxxxo Xxxx, Xxxxx Baxxxxx, Xxxxxx Bxxxxxxxxxxx, Xxxxxxo Xxxxx, Xxxxx Chxxxxxx, Xxxx Xedxx Xxxxx, Fernando Xxxx, Xxxx Xicxxxx Xxxxxxx, Jose Luix Xxxxx, Xxxxx Laxxx xxx Xxxrigo Xxxxxxxx.
Appendix 4. There is no material inconsistency between the description of the Seller’s Plant on which the Seller Optional Study Report was based and the information contained in Appendix 4; and
Appendix 4. 4 – Undertaking to maintain confidentiality
Appendix 4. 16.1 contains a full list of all the employees of the Company and an accurate statement of their current salaries and all benefits. The Company is currently not under any obligation to increase any such remuneration or alter any other terms except other than in the ordinary course of business.
Appendix 4. 3.1 - a specification, along with certification by Buyer's legal counsel, of:
(a) Buyer's authorized and issued share capital.
(b) Other securities, including convertible securities and options, that were issued by Buyer or that Buyer has undertaken to issue.
(c) The names of the holders of 5% or more of Buyer's issued share capital and of the holders of 5% or more of the voting rights in Buyer, and the rates of holding of each one. [ stamps and signatures of Mathew Bronfman, Alon Israel Oil Company Ltd., anx Bronfman-Alon Ltd. ]
(d) A chart of holdings (capital and Control) in Buyer.
(e) A list of Buyer's officers (as this term is defined in the Companies Law).
Appendix 4. 3.2 - a copy of the Questionnaire, Appendix B to the Sale Procedure, including any question and/or request for details, information or additional document delivered by Seller to Buyer, and a full and complete copy of the answers given thereto by Buyer and by others, if any, including any and all appendices thereto ("QUESTIONNAIRE").
Appendix 4. 3.3 - a specification, along with certification by Controlling Shareholders' legal counsel, of:
(a) The authorized and issued share capital of each one of the Controlling Shareholders.
(b) Other securities, including convertible securities and options, that were issued by each one of the Controlling Shareholders or that any one of them had undertaken to issue.
(c) The names of the holders, directly or indirectly, of 5% or more of the issued share capital of each one of the Controlling Shareholders, and of the holders of 5% or more of the voting rights in each one of the Controlling [ stamps and signatures of Mathew Bronfman, Alon Israel Oil Company Ltd., anx Bronfman-Alon Ltd. ] Shareholders, and the rates of holding of each one.
(d) A list of the officers (as this term is defined in the Companies Law) of each one of the Controlling Shareholders.
Appendix 4. 3.4 - certification by Buyer's legal counsel specifying:
(a) the agreements between Buyer and the Controlling Shareholders, and of the Controlling Shareholders among themselves.
(b) that aside from the agreements specified in APPENDIX 4.3.4, there is no other agreement or arrangement between Buyer and/or Controlling Shareholders, directly or indirectly, and any third party, in connection with the purchase of Seller's Shares.
