Authorisations. (a) A copy of a resolution of the board of managing and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ resolution is required, a copy of the shareholders’ resolution of each Obligor:
Appears in 46 contracts
Samples: Al Accession Agreement (Liberty Global PLC), Liberty Global PLC, Finco Accession Agreement (Liberty Global, Inc.)
Authorisations. (a) A copy of a resolution of the board of managing and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ ' resolution is required, a copy of the shareholders’ ' resolution of each Obligor:
Appears in 25 contracts
Samples: Project Weisshorn (Liberty Global PLC), Project Weisshorn (Liberty Global PLC), Project Weisshorn (Liberty Global PLC)
Authorisations. (a) A copy of an extract of a resolution of the managing or supervisory board of managing and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ resolution is requiredrequired under the constitutional documents of any Obligor established in The Netherlands, a copy of an extract of the shareholders’ resolution of each Obligor:
Appears in 4 contracts
Samples: Agreement (Liberty Global PLC), Agreement (Liberty Global, Inc.), Credit Agreement (Unitedglobalcom Inc)
Authorisations. (a) A copy of an extract of a resolution of the managing or supervisory board of managing and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ ' resolution is requiredrequired under the constitutional documents of any Obligor established in The Netherlands, a copy of an extract of the shareholders’ ' resolution of each Obligor:
Appears in 2 contracts
Samples: Agreement (Liberty Global, Inc.), Unitedglobalcom Inc
Authorisations. (a) A copy of a resolution of the board of managing directors and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ ' resolution is required, a copy of the shareholders’ ' resolution of each Obligor:
Appears in 1 contract
Authorisations. (a) A copy of an extract of a resolution of the board of managing and, to the extent applicable, board of or supervisory directors (or equivalent) and, to the extent that a shareholders’ resolution is requiredrequired under the constitutional documents of any Obligor established in The Netherlands, a copy of an extract of the shareholders’ resolution of each Obligor:
Appears in 1 contract
Authorisations. (a) A copy of a resolution of the board of managing and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ resolution is required, a copy of the shareholders’ resolution of each Obligor (and, to the extent they are not also an Obligor:, each Charging Entity):
Appears in 1 contract
Samples: Additional Facility Accession Agreement (Liberty Global, Inc.)
Authorisations. (a) A copy of a resolution of the board of managing directors and, to the extent applicable, board of supervisory directors (or equivalent) and, to the extent that a shareholders’ resolution is required, a copy of the shareholders’ resolution of each Obligor:
Appears in 1 contract