CORPORATE DETAILS. Full Legal Name of Entity Trading Name (if different to above) Entity Name to appear on Card and Reporting (maximum 24 characters) Registered Office Address (as registered with Companies Office) City Postcode Principal Place of Business (if different from above) City Postcode Mailing Address (if different from Principal Place of Business) City Telephone Number Fax Number What type of Company? What is your legal entity type? – – New Zealand Company Partnership* Registered Foreign Company Government Body Co-operative* Association / Club / Society* Unregistered Foreign Company Other * Note: For non-Company entities, please provide certified establishing documents (eg. Constitution, Partnership agreement etc). Certifier should print their name, sign, date and include their qualification and registered number on the document. Company registration No. Other entity registration/Identification number Jurisdiction of Incorporation For Association/Club/Society please state legal status and purpose Industry or Nature of Business Annual Revenue/Turnover Date Company Formed D D / M M / Y Y Number of Employees AEX9672 03/15 S/C: PD1Ø7ØØ2Ø1
CORPORATE DETAILS. Company Name (in full, as per registered ABN Company Name) Company Name to appear on Card and Reporting (maximum 24 characters) Registered Business Address (as registered with ASIC) City State Principal Place of Business (if different from above) Postcode City State Mailing Address (if different from Address) Postcode City State Postcode Telephone Number Fax Number What type of Company? What is your legal entity type? Australian Company Partnership* Registered Foreign Company – – Proprietary Public Unregistered Foreign Company Co-operative* Incorporated Association* Unincorporated Association* Trustee of a Trust* - If so, please also complete Section 6 Government Body Other * Note: For non-Company and Trustees, please provide certified establishing documents (eg. Trust deeds, Partnership agreement etc). Certifier should print their name, sign, date and include their qualification and registered number on the document. AEX9559 03/15 S/C: PD1Ø7ØØ2Ø1
CORPORATE DETAILS. City Postcode Principal Place of Business (if different from above) City City Postcode Telephone Number – Fax Number – Registered Foreign Company Government Body
CORPORATE DETAILS. The Purchaser does not act or carry on business in partnership with any other person and is not a member (otherwise than through the holding of share capital) of any corporate or unincorporated body, undertaking or association and does not hold and is not liable on any share or security which is not fully paid up or which carries any liability.
CORPORATE DETAILS. (A) The Shares comprise the whole of the issued and allotted share capital of each of the Group Companies and all of them are fully paid up and free from any additional payment obligations.
(B) There is no agreement or commitment outstanding entered into by any member of the Sellers’ Group which calls for the allotment, issue or transfer of, or accords to any person the right to call for the allotment or issue of, any shares (including the Shares) or debentures in or securities of any member of the Group.
(C) The information given in Schedule 7 is true and accurate.
(D) Each member of the Group is validly existing under the laws of the jurisdiction in which it is incorporated.
(E) No member of the Group has any interest in the share capital of any company other than the companies in the Group.
(F) No member of the Group acts or carries on business in partnership with any other person (other than another member of the Group) nor is any of them a member (otherwise than through the holding of share capital) of any corporate or unincorporated body, undertaking or association (other than a trade association) nor does any of them hold nor is any of them liable on any share or security which is not fully paid up or which carries any liability.
CORPORATE DETAILS. Company Name (in full, as per registered ABN Entity Name, maximum 40 characters) Company Name to appear on Card and Reporting (maximum 24 characters) Registered Office Address (as registered with ASIC) City State Principal Place of Business (if different from above) Postcode City State Mailing Address (if different from Address) Postcode City State Postcode Telephone Number Fax Number What type of Company? What is your legal entity type? Australian Company Partnership* Registered Foreign Company – – Proprietary Public Unregistered Foreign Company Government Body Other Co-operative* Incorporated Association* Unincorporated Association* Trustee of a Trust* - If so, please also complete Section 6 * Note: For non-Company and Trustees, please provide certified establishing documents (eg. Trust deeds, Partnership agreement etc). Certifier should print their name, sign, date and include their qualification and registered number on the document. AEX9559 08/16 S/C: PD1Ø7ØØ2Ø1
1. PRODUCT TYPE OR Choose liability*
1. Qantas Business Rewards program enrolment is required at xxx.xxxxxxxxxxxxxxxxxxxxx.xxx/xxxx and subject to the Qantas Business Rewards program terms and conditions. A one-off join fee of $89.50 applies. For Double Qantas Points terms and conditions, please visit xxx.xxxxxxxxxxxxxxx.xxx.xx/xxxx.
2. Qantas Rebate Terms and Conditions apply. Please visit xxx.xxxxxxxxxxxxxxx.xxx.xx/xxxx. The default will be Qantas Rebate if you do not select a Reward Choice. Green Gold Platinum Corporate Purchasing Card Corporate Meeting Card Business Travel Account (BTA) Buyer Initiated Payments (BIP) ✔ Corporate ✔ Corporate ✔ Corporate ✔ Corporate *Please refer to Clause 5(a) and (b) of the attached terms and conditions for a description of these liability types.
CORPORATE DETAILS. Schedule I to this Agreement sets forth the following particulars for each of the Chindex Contributed Companies: company name; place of incorporation; registration number (if applicable); legal address of each principal executive or registered office and branch; registered capital or issued share capital (as applicable); owners and percentage of outstanding shares or equity interest (as applicable) owned by each owner; legal representative; and business scope as described in the applicable Charter Documents or business license. All such particulars are true and correct.
CORPORATE DETAILS. Company Name (in full, as per registered ABN Entity Name, maximum 40 characters) Company Name to appear on Card and Reporting (maximum 24 characters) Registered Office Address (as registered with ASIC) City State Principal Place of Business (if different from above) Postcode City State Mailing Address (if different from Address) Postcode City State Postcode Telephone Number What type of Company? – Proprietary Public
CORPORATE DETAILS. A.1 The information relating to the Company and its shareholders contained in Schedules 1 and 2 is true and accurate in all material respects.
A.2 The Shares constitute 100% of the issued and allotted share capital of the Company and are fully paid or properly credited as fully paid.
A.3 The Vendor is entitled to enter into and carry out the provisions of this Agreement and each of the documents to be entered into pursuant to this Agreement and to which he is a party.
A.4 The Vendor is entitled to sell and transfer to the Purchaser the full legal and beneficial ownership of the Shares free from all Security Interests, options and pre-emption rights on the terms of this Agreement, without the consent of any third party.
A.5 Compliance with the terms of this Agreement, and any document entered into by the Vendor in accordance with it, does not and will not result in a breach of any order, judgment or decree of any court or governmental agency or Security Interest to which the Vendor is a party or by which the Vendor or any of his assets is bound.
A.6 There are no agreements or arrangements in force, other than this Agreement, which grant to any person the right to call for the issue, allotment, transfer or redemption of any share or loan capital of the Company.
A.7 The Company has not created or granted or agreed to create or grant any Security Interest in respect of any of its uncalled share capital.
A.8 The register of members and other statutory books of the Company have been properly kept and contain an accurate record of all matters required to be entered in them by CA, and no notice or allegation that any of them is incorrect or should be rectified has been received.
A.9 All returns, particulars, resolutions and documents required by any legislation to be filed with the Registrar of Companies in respect of the Company have been duly filed and were correct.
A.10 The Memorandum and Articles of Association of the Company in the form of the copy annexed to the Disclosure Letter are complete, accurate and up-to-date, contain copies of all resolutions required to be annexed to them, set out in full the rights and restrictions attaching to the share capital of the Company, and all amendments to them (if any) were duly and properly made.
A.11 No person is a shadow director of the Company within the meaning of Section 741(2) CA.
A.12 No director of the Company is now or has at any time within the last 6 years been subject to any disqualification order under the...
CORPORATE DETAILS. As at January 1, 2000 Date of incorporation: November 12, 1998 State of Incorporation: Florida Principal Place of Business: Florida Chairperson: Xxxxx Xxxxx Director: Director: Xxxx Xxxxxx Director: Xxxxx Xxxxx Officers: President Xxxx Xxxxxx Vice-President: Xxxxx Xxxxx Secretary Xxxxxx Xxxxxxxxx Treasurer Xxxx Xxxxxxx Bank Accounts: 2000004895840/9982760113 Fiscal Year: January 1 - 12/31 Annual Meeting Date: Ooctober 8th Attorney: Xxxxx Xxxxx Accountant: Xxxxxx Xxxx Registered Agent: Xxxx Xxxxxx Shareholders Number of Shares ------------ ---------------- Xxxx Xxxxxx 765 Xxxxx Xxxxx 400 Xxxx Xxxxxxx 180 Xxxxxx Terrealba 60 M/M Xxxxxx 75 Xxxxx XxXxxxxx 20 Schedule 2.15 Litigation
