Company Incorporation Sample Clauses

Company Incorporation. Within ten (10) Business Days after the date of this Agreement the Parties shall incorporate the Company, as a società a responsabilità limitata, under the laws of the Italy with an authorized capital of €100,000 divided into 100,000 ordinary Quotas of €1.00 each, of which 50,000 Quotas representing 50% of the Company’s capital will be subscribed, paid up and owned by Pirelli and 50,000 Quotas representing 50% of the Company’s share capital will be subscribed, paid up and owned by CDTI. The registered office of the Company shall be in Via Pxxxx x Xxxxxxx Xxxxxxx 00, 00000, Xxxxx, Xxxxx.
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Company Incorporation. The Pittston Company Delaware Xxxx Xxxxx Development, Inc. Delaware Liberty National Development Company, LLC (32.5%) Delaware New Liberty Residential Urban Renewal Company, LLC (17.5%) New Jersey Pittston Services Group Inc. Xxxxxxxx Xxxxx’x Holding Company Delaware Brink’s, Incorporated (“BI”) Delaware Brink’s Antigua Limited (47%) Antigua Brink’s Document Destruction, LLC New York Brink’s Express Company Illinois Brink’s (Liberia) Inc. (98%) Liberia Security Services (Brink’s Jordan) Company Ltd (45%) Jordan Servicio Pan Americano de Protección S.A. de C.V. (“Serpaprosa”) (by Trust, BI is Settlor of Trust) Mexico Aeroflash Mensajeria, S.A. de C.V. Mexico Inmobiliaria, A.J., S.A. de C.V. Mexico Operadora Especializada de Transportes, S.A. de C.V. Mexico Procesos Integrales en Distribución y Logística, S.A. de C.V. Mexico Productos Panamericanos de Proteccion, S.A. de C.V. Mexico Brink’s St. Lucia Ltd. (26%) St. Xxxxx Xxxxx’x Security International, Inc. (“BSI”) Delaware Brink’s Brokerage Company, Incorporated Delaware Brink’s C.l.S., Inc. Delaware Brink’s Global Services International, Inc. Delaware Brink’s Global Services KL, Inc. Delaware Brink’s Global Services USA, Inc. Delaware Brink’s International Management Group, Inc. Delaware Brink’s Network, Incorporated Delaware Brink’s Guarding Services, Inc. Delaware Brink’s Vietnam, Incorporated Delaware Brink’s Philippines, Inc. Delaware Brink’s Ukraine, Inc. Delaware Brink’s Argentina S.A. Argentina Brink’s Seguridad Corporativa S.A. (95%) Argentina Brink’s Asia Pacific Limited Hong Kong Brink’s Australia Pty Ltd Australia A.C.N. 081 163 108 Pty Ltd Australia Brink’s Belgium S.A. Belgium Cavalier Insurance Company Ltd. Bermuda Brink’s Global Services FZE Dubai (UAE) Brink’s EMEA SAS France Brink’s Beteiligungsgesellschaft mbH Germany Brink’s Transport & Service GmbH Germany Brink’s Deutschland Cash Services GmbH Germany Brink’s Deutschland GmbH Germany Brink’s Sicherheit GmbH Germany Brink’s Far East Limited Hong Kong Brink’s Arya India Private Limited (78%) India Brink’s Ireland Limited Ireland Brink’s Security Services Ireland Limited Ireland Brink’s Holdings Limited Xxxxxx Xxxxx’x (Israel) Limited (70%) Xxxxxx Xxxxx’x Diamond & Jewellery Services (International) (1993) Ltd. Xxxxxx Xxxxx’x Global Services S.r.L. Italy Brink’s Japan Limited Japan Brink’s Luxembourg S.A. Luxembourg Brink’s Security Luxembourg S.A. Luxembourg BK Services S.a.r.l. Luxembourg Brink’s Global Services S.A. de C.V. Mexico Brin...
Company Incorporation. Each Group Company is duly incorporated and validly exists under the laws of New Zealand.
Company Incorporation. 4.1 The nature of the Company: (a) The Company is a public benefit entity for purposes of financial reporting standards. (b) The Company is not a council- controlled organisation of the Council. (c) The Company is listed in Schedule 4 of the Public Finance Xxx 0000 ("PFA"). 4.2 How the Public Finance Act and Crown Entities Act apply to the Company: (a) The Controller and Auditor-General will be the Company’s auditor. (b) The following provisions of the Crown Entities Xxx 0000 (“CEA") will apply to the Company (no others will apply):  Sections 133 and 134 – Power to request information  Sections 154 to 156 – Audited financial statement  Section 158 – Bank account  Sections 150 and 151 – Annual Report  Sections 161 to 164 (inclusive) – Restrictions on securities, borrowing etc (c) Section 139 relating to Statements of Intent does not apply. The Company’s constitution deals with the SOI.

Related to Company Incorporation

  • Due Incorporation The Company and each of its subsidiaries is a corporation duly organized, validly existing and in good standing under the laws of the respective jurisdictions of their incorporation and have the requisite corporate power to own their properties and to carry on their business as now being conducted. The Company and each of its subsidiaries is duly qualified as a foreign corporation to do business and is in good standing in each jurisdiction where the nature of the business conducted or property owned by it makes such qualification necessary, other than those jurisdictions in which the failure to so qualify would not have a material adverse effect on the business, operations or prospects or condition (financial or otherwise) of the Company.

  • Certificate of Incorporation of the Surviving Corporation The Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of Merger Sub, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by Delaware Law and such Certificate of Incorporation. (b) The Bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the Bylaws of the Surviving Corporation until thereafter amended.

  • The Certificate of Incorporation of the --------- Corporation shall not be amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Junior Participating Preferred Stock so as to affect them adversely without the affirmative vote of the holders of at least seventy-five percent of the outstanding shares of Series A Junior Participating Preferred Stock, voting together as a single class.

  • Articles of Incorporation The articles of incorporation of the Company in effect at the Effective Time shall be the articles of incorporation of the Surviving Corporation until amended in accordance with applicable law.

  • Certificate of Incorporation and By-laws of the Surviving Corporation (a) At the Effective Time, the certificate of incorporation of Merger Sub, as in effect immediately prior to the Effective Time, shall be the certificate of incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and applicable Law. (b) At the Effective Time, the by-laws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the by-laws of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and hereof and applicable Law.

  • Certificate of Incorporation and By Laws of the Surviving Corporation

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the Articles of Incorporation of Company, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Articles of Incorporation of the Surviving Corporation. (b) The Bylaws of Company, as in effect immediately prior to the Effective Time, shall be, at the Effective Time, the Bylaws of the Surviving Corporation until thereafter amended.

  • Certificate of Incorporation, Bylaws, and Minute Books The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of ATDH since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

  • Certificate of Incorporation; By-laws (a) At the Effective Time the certificate of incorporation of the Company, as in effect immediately prior to the Effective Time (as amended as provided for in Section 3.3), shall be the certificate of incorporation of the Surviving Corporation until thereafter amended as provided by law and such certificate of incorporation. (b) The by-laws of the Company, as in effect immediately prior to the Effective Time, shall be the By-laws of the Surviving Corporation until thereinafter amended as provided by the certificate of incorporation, the Surviving Corporation and such by-laws.

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