Common use of Borrowers and Guarantor Clause in Contracts

Borrowers and Guarantor. (a) Certified copies of the constitutional documents of the relevant company; (b) Certificate of Incorporation, extract from the relevant Company Registry and/or updated Certificate of Good Standing; (c) A certified copy of a resolution of the board of directors, and if required by the Agent shareholders resolutions, of the relevant company: (i) approving the terms of, and the transactions contemplated by, the Finance Documents and any Hedging Agreement to which it is a party and resolving that it execute the Finance Documents and any Hedging Agreement to which it is a party; (ii) authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and (iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party. (d) A copy of the passports of any Director of the relevant company and of each other person signing any Finance Documents, and specimen of the signature of such persons if not evidenced by the passport copy; (e) An original Power of Attorney (notarised and legalised if requested by the Agent); (f) Evidence of the shareholder structure of the Borrowers and the 10 largest shareholders of the Guarantor based on latest publicly available filings; and (g) A certificate of an authorised signatory of the relevant company setting out the name of the Directors of the relevant Obligor certifying that each copy document relating to it specified in this Schedule 2 is correct, complete and in full force and effect as at a date no earlier than the date of this Agreement.

Borrowers and Guarantor. (a) Certified copies of the constitutional documents of the relevant company;. (b) Certificate of Incorporation, extract from the relevant Company Registry and/or updated Certificate of Good Standing; (c) A certified copy of a resolution of the board of directors, and if required by the Agent shareholders resolutions, of the relevant company: (i) approving the terms of, and the transactions contemplated by, the Finance Documents and any Hedging Agreement to which it is a party and resolving that it execute the Finance Documents and any Hedging Agreement to which it is a party; (ii) authorising a specified person or persons to execute the Finance Documents and any Hedging Agreement to which it is a party on its behalf; and (iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents and any Hedging Agreement to which it is a party. (d) A copy of the passports of any Director of the relevant company and of each other person signing any Finance DocumentsDocuments and any Hedging Agreement, and specimen of the signature of such persons if not evidenced by the passport copy; (e) An original Power of Attorney (notarised and legalised if requested by the Agent); (f) Evidence of the shareholder structure of the Borrowers and the 10 largest shareholders of the Guarantor based on latest publicly available filings; and (g) A certificate of an authorised signatory of the relevant company setting out the name of the Directors of the relevant Obligor certifying that each copy document relating to it specified in this Schedule 2 is correct, complete and in full force and effect as at a date no earlier than the date of this Agreement.