General Scheme provisions. Appointment of Target as agent and attorney
General Scheme provisions. 7.1 Appointment of agent and attorney Each Scheme Shareholder, without the need for any further act, irrevocably appoints the Target as its agent and attorney for the purpose of:
General Scheme provisions. 8.1 Appointment of Xxxxxxxx as agent and attorney Each Scheme Shareholder, without the need for any further act, irrevocably appoints Xxxxxxxx and each of the directors and officers of Xxxxxxxx (jointly and severally) as its agent and attorney for the purpose of doing all things and executing all deeds, instruments, transfers and other documents that may be necessary or desirable to give full effect to the Scheme and the transactions contemplated by it, including but not limited to:
General Scheme provisions. 10.1 Variations, alterations and conditions If the Court proposes to approve the Share Scheme subject to any alterations or conditions, PacMag may by its counsel consent on behalf of all persons concerned to those alterations or conditions to which Entrée has consented.
General Scheme provisions. 9.1 ORDINARY SCHEME ALTERATIONS AND CONDITIONS If the Court proposes to approve the Ordinary Scheme subject to any alterations or conditions, Jupiters may, by its counsel or solicitors but subject to the prior approval of TABCORP, consent on behalf of all persons concerned to those alterations or conditions.
General Scheme provisions. 7.1 RPS SCHEME ALTERATIONS AND CONDITIONS If the Court proposes to approve the RPS Scheme subject to any alterations or conditions, Jupiters may, by its counsel or solicitors but subject to the prior approval of TABCORP, consent on behalf of all persons concerned to those alterations or conditions. Scheme of Arrangement
General Scheme provisions. 11 Parties BRL Hardy Limited, ACN 008 273 907 of Reynell Road, Xxxxxxxx, 0000, Xxxxxxxxx ("XXX Xxxxx") The holders of ordinary shares in the capital of BRL Xxxxx, xxxxx xxxx xxxxxxx xxxxxxx ordinary shares on behalf of or for the benefit of Constellation or its Subsidiaries ("Shareholders").
General Scheme provisions. 4 Parties BRL Hardy Limited, ACN 008 273 907 of Reynell Road, Xxxxxxxx, 0000, Xxxxxxxxx ("XXX Xxxxx") The holders of options to subscribe for ordinary shares in the capital of BRL Hardy under the Employee Option Plan ("Employee Option Holders").
General Scheme provisions. 8.1 Appointment of Petronor as agent and attorney Each Scheme Shareholder, without the need for any further act, irrevocably appoints Petronor and each of the directors and officers of Petronor (jointly and severally) as its agent and attorney for the purpose of doing all things and executing all deeds, instruments, transfers and other documents that may be necessary or desirable to give full effect to the Scheme and the transactions contemplated by it, including but not limited to:
