HOLDING PTY Sample Clauses

HOLDING PTY. LIMITED. ACN 002 797 668 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: /s/ Xxxxx Xxxxxxxx Signature of Attorney Xxxxx Xxxxxxxx Name of Attorney (print) Executed by MCDERMOTT AUSTRALIA PTY. LTD. ACN 002 736 352 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: /s/ Xxxxx Xxxxxxxx Signature of Attorney Xxxxx Xxxxxxxx Name of Attorney (print) Executed by CBI CONSTRUCTORS PTY. LTD. ACN 000 612 411 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: Xxxxx Xxxxxxxx Signature of Attorney Xxxxx Xxxxxxxx Name of Attorney (print) CHICAGO BRIDGE & IRON (ANTILLES) N.V. XXXXXXXXX INTERNATIONAL MARINE INVESTMENTS N.V. MCDERMOTT OVERSEAS INVESTMENT CO. N.V. VARSY INTERNATIONAL N.V. By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Attorney SIGNED AND DELIVERED for and on behalf of and as the deed of CB & I FINANCE COMPANY LIMITED by its lawfully appointed attorney XXXXX XXXXXXXX /s/ Xxxxx Xxxxxxxx in the presence of: Attorney (Signature of Witness): /s/ Xxxxx Xxxxx (Name of Witness): Xxxxx Xxxxx (Address of Witness): 000 X. Xxxxxxxx Pkwy Houston, TX 77079 (Occupation of Witness): Paralegal XXXXX & CO LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I CONSTRUCTORS LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I GROUP UK HOLDINGS By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I HOLDINGS (UK) LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Paralegal CB&I LONDON By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I PADDINGTON LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I POWER LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I UK LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name:...
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HOLDING PTY. LIMITED. ACN 002 797 668 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power:
HOLDING PTY. Limited. ACN 002 797 668 acting by the following persons or, if the seal is affixed, witnessed by the following persons in accordance with s127 of the Corporations Xxx 0000:
HOLDING PTY. Limited. ACN 002 797 668 in accordance with section 127(1) of the Corporations Xxx 0000 (Cth) by authority of its directors: /s/ Xxxxxxx Xxxxxxxxxx . . . . . . . . . . . . . . Signature of director /s/ Xxx X. Xxxxxxxx. . . . . . . . . . . . . . . . . Signature of director/company secretary Xxxxxxx Xxxxxxxxxx. . . . . . . . . . . . . . . . . Name of director (print) Xxx X. Xxxxxxxx. . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) Executed by CBI Constructors Pty Ltd ACN 000 612 411 in accordance with section 127(1) of the Corporations Xxx 0000 (Cth) by authority of its directors: /s/ Xxxxxxx Xxxxxxxxxx. . . . . . . . . . . . . . . Signature of director /s/ Xxx X. Xxxxxxxx . . . . . . . . . . . . . . . . . . . Signature of director/company secretary Xxxxxxx Xxxxxxxxxx . . . . . . . . . . . . . . . . Name of director (print) Xxx X. Xxxxxxxx. . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) CHICAGO BRIDGE & IRON (ANTILLES) N.V. MC DERMOTT INTERNATIONAL MARINE INVESTMENTS N.V. MC DERMOTT OVERSEAS INVESTMENT CO. N.V. VARSY INTERNATIONAL N.V. By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Attorney SIGNED AND DELIVERED for and on behalf of and as the deed of CB & I FINANCE COMPANY LIMITED by its lawfully appointed attorney XXXXX XXXXXXXX Xxxxx Xxxxxxxx in the presence of: Attorney (Signature of Witness): /s/ Xxxxx Xxxxx (Name of Witness): Xxxxx Xxxxx (Address of Witness): 000 X. Xxxxxxxx Parkway Houston, Texas 77079 (Occupation of Witness): Paralegal XXXXX & CO LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I CONSTRUCTORS LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I GROUP UK HOLDINGS By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I HOLDINGS (UK) LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I LONDON By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I PADDINGTON LIMITED By: /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: Authorised Person Witnessed By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Paralegal CB&I POWER LIMITED By: /s...
HOLDING PTY. Limited Australia 1,000,000 1,000,000 100 % J. Xxx XxXxxxxxx (Caspian), Inc. Panama 100,000 100,000 100 % J. Xxx XxXxxxxxx (Luxembourg) S.ar.l. Luxembourg 12,500 12,500 100 % J. Xxx XxXxxxxxx (Nigeria) Ltd. Nigeria 5,000,000 5,000,000 100 % J. Xxx XxXxxxxxx (Norway), AS Norway 100,000 100,000 100 %
HOLDING PTY. Limited, McDermott Australia Pty. Ltd., and each other issuer of pledged equity organized in Australia, by (i) causing J. Xxx XxXxxxxxx (Aust.)
HOLDING PTY. Limited (and/or the applicable Loan Party(ies)) to grant an Australian specific security agreement in respect of the security interest and (ii) causing any other steps to be taken as may be reasonably required for perfection and enforceability (including, without limitation, the payment of stamp duty and, to the extent not already in the possession of the Collateral Agent, delivery of share transfers and share certificates in J. Xxx XxXxxxxxx (Aust.) Holding Pty Ltd and McDermott Australia Pty Ltd to the Collateral Agent) under applicable law.
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HOLDING PTY. LIMITED Australia 1,000,000 1,000,000 100 % J. XXX XXXXXXXXX CANADA HOLDING, LTD. Nova Scotia 100,000,000 3,868,301 100 % J. XXX XXXXXXXXX CANADA, LTD. Nova Scotia 100,000 100,000 100 % J. XXX XXXXXXXXX DE MEXICO, S.A. DE C.V. Mexico 1,116,000,000 comUnlimited 1,116,000,000 com2,845,409,094 var 100 100 % % J. XXX XXXXXXXXX ENGINEERING SERVICES PRIVATE LIMITED India 50,000 10,000 100 % J. XXX XXXXXXXXX FAR EAST, INC. Panama 100,000 1,000 100 % J. XXX XXXXXXXXX HOLDINGS, LLC Delaware N/A N/A 100 % J. XXX XXXXXXXXX INTERNATIONAL, INC. Panama 100,000 1,000 100 % J. XXX XXXXXXXXX INVESTMENTS B.V. Netherlands 1,360,000 272,268 100 % 1 25% is owned by J. XXX XXXXXXXXX, S.A. and 75% is owned by MCDERMOTT HOLDINGS (M) SDN. BHD. Name Jurisdiction of Organization Number of Shares Authorized Number of Shares Outstanding % of Shares Outstanding held by Borrower (directly or indirectly)
HOLDING PTY. Limited, McDermott Australia Pty. Ltd., and each other issuer of pledged equity organized in Australia, and (b) the security interests in the Inpex accounts receivable of McDermott Australia Pty. Ltd.

Related to HOLDING PTY

  • Bank Holding Company Borrower is not a “bank holding company” or a direct or indirect subsidiary of a “bank holding company” as defined in the Bank Holding Company Act of 1956, as amended, and Regulation Y thereunder of the Board of Governors of the Federal Reserve System.

  • Holding Company Holdings shall not conduct, transact or otherwise engage in any material business or operations; provided, that the following shall be permitted in any event: (i) its ownership of the Capital Stock of the Restricted Subsidiaries; (ii) the entry into, and the performance of its obligations with respect to the Loan Documents (including any Specified Refinancing Debt or any New Term Facility), any Refinancing Notes, any Incremental Equivalent Debt, any Junior Financing Document, any Permitted Ratio Debt documentation, any documentation relating to any Permitted Refinancing of the foregoing the Guarantees permitted by clause (v) below; (iii) the consummation of the Transactions; (iv) the performing of activities (including, without limitation, cash management activities) and the entry into documentation with respect thereto, in each case, permitted by this Agreement for Holdings to enter into and perform; (v) the payment of dividends and distributions (and other activities in lieu thereof permitted by this Agreement), the making of contributions to the capital of its Subsidiaries and Guarantees of Indebtedness permitted to be incurred hereunder by any Restricted Subsidiary and the Guarantees of other obligations not constituting Indebtedness; (vi) the maintenance of its legal existence (including the ability to incur fees, costs and expenses relating to such maintenance and performance of activities relating to its officers, directors, managers and employees and those of its Subsidiaries); (vii) the performing of activities in preparation for and consummating any public offering of its common stock or any other issuance or sale of its Capital Stock (other than Disqualified Stock) including converting into another type of legal entity; (viii) the participation in tax, accounting and other administrative matters as a member of the consolidated group of the Borrower, including compliance with applicable Laws and legal, tax and accounting matters related thereto and activities relating to its officers, directors, managers and employees; (ix) the holding of any cash and Cash Equivalents (but not owning or operating any property); (x) the entry into and performance of its obligations with respect to contracts and other arrangements, including the providing of indemnification to officers, managers, directors and employees and (xi) any activities incidental to the foregoing.

  • Bank Holding Company Act Neither the Company nor any of its Subsidiaries or Affiliates is subject to the Bank Holding Company Act of 1956, as amended (the “BHCA”) and to regulation by the Board of Governors of the Federal Reserve System (the “Federal Reserve”). Neither the Company nor any of its Subsidiaries or Affiliates owns or controls, directly or indirectly, five percent (5%) or more of the outstanding shares of any class of voting securities or twenty-five percent or more of the total equity of a bank or any entity that is subject to the BHCA and to regulation by the Federal Reserve. Neither the Company nor any of its Subsidiaries or Affiliates exercises a controlling influence over the management or policies of a bank or any entity that is subject to the BHCA and to regulation by the Federal Reserve.

  • Real Property Holding Company The Company is not a real property holding company within the meaning of Section 897 of the Code.

  • Real Property Holding Corporation The Company is not and has never been a U.S. real property holding corporation within the meaning of Section 897 of the Internal Revenue Code of 1986, as amended, and the Company shall so certify upon Purchaser’s request.

  • U.S. Real Property Holding Corporation The Company is not and has never been a U.S. real property holding corporation within the meaning of Section 897 of the Internal Revenue Code of 1986, as amended, and the Company shall so certify upon Purchaser’s request.

  • Holding Companies (a) In the case of Holdings, (i) conduct, transact or otherwise engage in any business or operations other than those incidental to its ownership of the Equity Interests of the Borrower and the performance of the Loan Documents, the ABL Loan Documents, the Second Lien Loan Documents, any Specified Refinancing Debt or any Specified Second Lien Refinancing Debt, (ii) incur any Indebtedness (other than (x) the First Lien Obligations, the ABL Obligations and the Second Lien Obligations, (y) intercompany Indebtedness incurred in lieu of Restricted Payments permitted under Section 7.06 and Indebtedness of the type described in Sections 7.03(i) through (m) (other than Section 7.03(k)(B)), 7.03(o) and 7.03(p) and (z) Guarantees of Indebtedness permitted by Section 7.03(n), (s), (t), (u) or (v)), (iii) create, incur, assume or suffer to exist any Lien on any Equity Interests of the Borrower (other than Liens pursuant to any Loan Document, any ABL Loan Document or any Second Lien Loan Document, Permitted Other Indebtedness Liens, Specified Refinancing Liens, Specified Second Lien Refinancing Liens or non-consensual Liens arising solely by operation of law); or (iv) make any Investments (other than (x) Investments in the Borrower or its Restricted Subsidiaries (including any temporary Investments to facilitate Permitted Acquisitions and other Investments permitted by Section 7.02) or (y) Investments of the type permitted by Section 7.02(a), (b), (h), (k) or (m). (b) In the case of GYP IV or GYP V, (i) conduct, transact or otherwise engage in any business or operations other than those incidental to their ownership of the Equity Interests of GYP V or the Canadian ULCs, as applicable, (ii) incur any Indebtedness (other than (y) intercompany Indebtedness incurred in lieu of Restricted Payments permitted under Section 7.06 and Indebtedness of the type described in Sections 7.03(i) through (m) (other than Section 7.03(k)(B)), 7.03(o) and 7.03(p) and (z) Guarantees of Indebtedness permitted by Section 7.03(f) (to the extent incurred by a Foreign Subsidiary), (n) (to the extent incurred by a Foreign Subsidiary) and (w)), or (iii) make any Investments (other than (x) Investments in GYP V, the Canadian ULCs or their Subsidiaries (including any temporary Investments to facilitate Permitted Acquisitions and other Investments permitted by Section 7.02), (y) Investments of the type permitted by Section 7.02(a), (b), (c), (h), (i), (k) or (m) or (z) in the case of GYP IV, that certain $390,000,000 promissory note, dated as of the Third Amendment Effective Date, between GYP IV, as lender, and GYP Canada Holdings LP, as borrower). (c) Nothing in this Section 7.14 shall prevent Holdings, GYP IV or GYP V from (i) the maintenance of its legal existence (including the ability to incur fees, costs and expenses relating to such maintenance), (ii) the performance of its obligations with respect to the Transactions, (iii) any public offering of its common stock or any other issuance or sale of its Equity Interests (other than Disqualified Equity Interests), (iv) making Restricted Payments or Dispositions (other than Dispositions of the Equity Interests of the Borrower), (v) participating in tax, accounting and other administrative matters as a member of the consolidated group of Holdings and the Borrower, (vi) holding any cash and Cash Equivalents (but not operating any property), (vii) providing indemnification to officers, managers and directors, (viii) any activities incidental to compliance with the provisions of the Securities Act of 1933, as amended and the Exchange Act of 1934, as amended, any rules and regulations promulgated thereunder, and the rules of national securities exchanges, in each case, as applicable to companies with listed equity or debt securities, as well as activities incidental to investor relations, shareholder meetings and reports to shareholders or debtholders and (ix) any activities incidental to the foregoing.

  • Holding Company and Investment Company Acts Neither the Borrower nor any of its Subsidiaries is a "holding company", or a "subsidiary company" of a "holding company", or an "affiliate" of a "holding company", as such terms are defined in the Public Utility Holding Company Act of 1935; nor is it an "investment company", or an "affiliated company" or a "principal underwriter" of an "investment company", as such terms are defined in the Investment Company Act of 1940.

  • Investment Company; Public Utility Holding Company Neither the Company nor any Subsidiary is an "investment company" or a company "controlled" by an "investment company" within the meaning of the Investment Company Act of 1940, as amended, or a "public utility holding company" within the meaning of the Public Utility Holding Company Act of 1935, as amended.

  • Public Utility Holding Company Act Neither the Company nor any of its Subsidiaries is a "holding company", or an "affiliate" of a "holding company" or a "subsidiary company" of a "holding company", within the meaning of the Public Utility Holding Company Act of 1935, as amended.

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