Copy Documents. Each copy document:
Copy Documents. Each Obligor and each Secured Party that is a party to any Finance Document shall promptly on request by the Security Agent made on or after a Default has occurred provide the Security Agent with a copy of such Finance Document.
Copy Documents. Each copy document relating to the Company specified in Schedule 2 Part A to the Senior Facilities Agreement is correct, and (to the extent executed) in full force and effect and has not been amended or superseded as at a date no earlier than the date of this Certificate. Director Seed Midco Limited SCHEDULE 1 Constitutional Documents GSYLAW-26198635-3 Guernsey Registry Certificate of Incorporation Market Building PO Box 000 Xxxxxxxx Xxxxxx Xx. Xxxxx Xxxx Guernsey GY1 3GX Tel: +00 0000 000000 Email: enquiries@guernseyregistry com xxx.xxxxxxxxxxxxxxxx.xxx I hereby certify that, pursuant to section 20 of The Companies (Guernsey) Law 2008: Company Name: Seed Midco Limited Registration Number: 72061 was incorporated on: Thursday, July 13, 2023 Signature: Registrar Thursday, July 13, 2023 13-Jul-2023 13:54:55 The Companies (Guernsey) Law, 2008 (as amended) Company limited by shares MEMORANDUM OF INCORPORATION OF SEED MIDCO LIMITED Registered this 13 day of July 2023 The Companies (Guernsey) Law, 2008 (as amended) (the Law) Company limited by shares Memorandum of incorporation of Seed Midco Limited (the Company) 1 The name of the Company is: Seed Midco Limited. 2 The registered office of the Company is situated in Guernsey.
Copy Documents. Each copy document specified in Part 1 of Schedule 5 (Conditions precedent to Signing) to the Interim Facilities Agreement relating to the Company which has been delivered to the Interim Facilities Agent is correct, complete, in full force and effect and has not been amended or superseded as at the date of this certificate.
Copy Documents. Each copy document specified in Part 1 of Schedule 5 (Conditions precedent to Signing) to the Interim Facilities Agreement relating to the Company which has been delivered to the Interim Facilities Agent is correct, complete, in full force and effect and has not been amended or superseded as at the date of this certificate. Signed: .. .......... Name: Position: Date: 4 March 2021 Schedule 1 Constitutional Documents CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company Number 13227246 The Registrar of Companies for England and Wales, hereby certifies that ALBION ACQUISITIONS LIMITED is this day incorporated under the Companies Xxx 0000 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales. Given at Companies House, Cardiff, on 25th February 2021. The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Xxx 0000 Company No. 13227246 THE COMPANIES XXX 0000 PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF ALBION ACQUISITIONS LIMITED XXXXXXXX & XXXXX INTERNATIONAL LLP XX XXXXXXXX:90338502.4
Copy Documents. Each copy document specified in Part 1 of Schedule 5 (Conditions precedent to Signing) to the Interim Facilities Agreement relating to the Company which has been delivered to the Interim Facilities Agent is correct, complete, in full force and effect and has not been amended or superseded as at the date of this certificate. Signed: ................ Name: Position: Date: 4 March 2021 Schedule 1 Constitutional Documents Company No. 13227337 THE COMPANIES XXX 0000 PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF ALBION MIDCO LIMITED XXXXXXXX & XXXXX INTERNATIONAL LLP XX XXXXXXXX:90338502.4
Copy Documents. Each copy document specified in paragraph 1 of Schedule 1 (Conditions Precedent) to the Amendment and Restatement Agreement which has been delivered to the Interim Facility Agent pursuant to clause 7 (Conditions Precedent) of the Amendment and Restatement Agreement is correct, complete and in full force and effect. Signed: ....................................................... Name: Position: Jordan Field Director Date: 22 July 2021 Schedule 1 Board Resolutions 001120-0065-17939-Active.42838700.3 Company Number: 69157 Equitix Ether Bidco Limited (the “Company”) Minutes of a Meeting of the Board of Directors of the Company held at 3rd Floor (South), 000 Xxxxxxxxxx Xxxxxx, Xxxxxx XX0X 0XX On 8 July 2021 at 4.00pm Present: Xxxxx Xxxxxxxx Xxxxxxxx Xxxxx Xxxxxx Field CHAIRPERSON Jordan Field was appointed as chairperson of the meeting (the “Chairperson”).
Copy Documents. Within 21 days after every permitted assignation, transfer, charge or other devolution of the Tenants’ interest under this Lease and the grant of every permitted sub-lease of the Premises or any part thereof or other document pursuant thereto, to give written notice of the date of entry thereunder and of the name, identity and place of abode or registered office of the assignee, transferee, creditor or sub-tenant to the Landlords and to deliver to the Landlords or their agents a certified copy of the deed, document or instrument effecting the same and within a further twelve weeks to deliver two official Extracts thereof from the Books of Council and Session;
Copy Documents the copies of the documents contained in the Epitomes of Title which have been provided to the Contractor by that Council are true and complete copies of the originals;
