DOCUMENTS TO BE DELIVERED BY DBFM CO. Unless an original document is specifically requested, a copy (certified by an officer of DBFM Co as being a true copy) of each of the following documents is to be delivered by DBFM Co to the Authority in accordance with Clause 2.1 (Execution and Delivery of Documents) of this Agreement: The Consents and other authorisations, licences, permits, and approvals listed below: [ l ][Project specific items to be listed]; [ l ]. The Shareholders Agreements and certification from DBFM Co that the Shareholders Agreements have become (or will become, simultaneously with delivery of the other documents referred to in this Schedule Part 2 (Completion Documents)) unconditional in accordance with their terms, accompanied by evidence of the same. The Initial Funding Agreements and certification from DBFM Co that (1) the Initial Funding Agreements have become unconditional (other than any condition relating to the conditionality of this Agreement) and (2) that all conditions to the availability of funds to DBFM Co under the Initial Funding Agreements have been satisfied or waived, accompanied by evidence of the same. The Construction Contract, the Services Contract and the Performance Guarantees, executed by the parties to such agreements. An original of the Funders' Direct Agreement, the Independent Tester Contract, the Insurance Proceeds Account Agreement, the Collateral Agreements (under the exception of the Key Sub-Contractor Collateral Agreements) and the brokers letters of undertaking relating to the Insurances referred to in paragraph 11 below in the Agreed Form, executed by the parties to such agreements (other than the Authority). Extracts from the minutes of the meeting of the board of directors (certified as true and accurate by the Secretary, a director or an authorised officer of the relevant company) of each of DBFM Co, each Shareholder[, Holdco] and each of the other parties to the documents listed in Section 1 (Documents to be delivered by DBFM Co) of Schedule Part 2 (Completion Documents), at which resolutions were passed approving the execution, delivery and performance of each relevant document to which such person is expressed to be a party and in each case authorising a named person or persons to execute and deliver each such document and any other documents to be delivered by it pursuant to it. For the avoidance of doubt, this requirement shall not extend to the Senior Funders. A certificate of the Secretary a director or an authorised officer ...
