Common use of APPROVAL AND CONFIRMATION Clause in Contracts

APPROVAL AND CONFIRMATION. The Pledgor as the sole shareholder of the Company hereby approves the Pledge over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant to the articles of association of the Company the Pledge is not subject to any approval of the Company.

Appears in 4 contracts

Samples: Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.)

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APPROVAL AND CONFIRMATION. The Pledgor as the sole shareholder of the Company hereby approves the Pledge Pledges over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant to the articles of association of the Company the Pledge is Pledges are not subject to any approval of the Company.

Appears in 3 contracts

Samples: Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.)

APPROVAL AND CONFIRMATION. The Pledgor as the sole shareholder of the Companies other than Company 4 and Company 5 hereby approves the Pledge Pledges over the Shares in Company 1, Company 2 and Company 3 and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant ). Pursuant to the articles of association of each of Companies the Company the Pledge is Pledges are not subject to any approval of the relevant Company.

Appears in 3 contracts

Samples: Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.), Share Pledge Agreement (RenPac Holdings Inc.)

APPROVAL AND CONFIRMATION. The Pledgor as the sole a future shareholder of the Company hereby approves the Pledge Pledges over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant to the articles of association of the Company the Pledge is Pledges are not subject to any approval of the Company.

Appears in 2 contracts

Samples: Share Pledge Agreement (Reynolds Group Holdings LTD), Share Pledge Agreement (Reynolds Group Holdings LTD)

APPROVAL AND CONFIRMATION. The Each Pledgor as the sole shareholder shareholders of the Company hereby approves approve the Pledge Pledges over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant to the articles of association of the Company the Pledge is Pledges are not subject to any approval of the Company.

Appears in 2 contracts

Samples: Share Pledge Agreement (Reynolds Group Holdings LTD), Share Pledge Agreement (RenPac Holdings Inc.)

APPROVAL AND CONFIRMATION. The Pledgor Pledgor, as the sole shareholder of the Company 1 and of Company 2, hereby approves the Pledge over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant to the articles of association of the each Company the Pledge is not subject to any approval of any of the CompanyCompanies.

Appears in 1 contract

Samples: Share Pledge Agreement (Reynolds Group Holdings LTD)

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APPROVAL AND CONFIRMATION. The Pledgor Pledgor, as the sole shareholder of the Company 1 and of Company 2, hereby approves the Pledge over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant ). Pursuant to the articles of association of each of the Company Companies the Pledge is not subject to any the approval of the Companyshareholder; such approval has been given pursuant to a shareholder’s resolution dated [•] February 2011.

Appears in 1 contract

Samples: Share Pledge Agreement (RenPac Holdings Inc.)

APPROVAL AND CONFIRMATION. The Pledgor as the sole shareholder of the Company 1 and Company 2 hereby approves the Pledge Pledges over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant 44). Pursuant to the articles of association of each of the Company Companies the Pledge is Pledges are not subject to any approval of the relevant Company.

Appears in 1 contract

Samples: Share Pledge Agreement (RenPac Holdings Inc.)

APPROVAL AND CONFIRMATION. The Pledgor as the sole shareholder of the Company 1 and Company 2 hereby approves the Pledge over the Shares and over any and all ancillary rights and claims associated with the Shares (as more particularly specified in Clause 4) and pursuant 44). Pursuant to the articles of association of each of the Company Companies the Pledge is not subject to any approval of the relevant Company.

Appears in 1 contract

Samples: Share Pledge Agreement (RenPac Holdings Inc.)

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