Lindsay Italia S Sample Clauses

Lindsay Italia S r.l., a company incorporated under the laws of Italy, whose registered office is at Xxx Xxxxxxx 00, 00000 Xxxxx, Xxxxx, with an issued and paid-up capital of Euro 10,000, registered with the Companies’ Register of Milan under number/Vat Code 0502489063, duly represented by Xxxxxxx Xxxxxxx Xxxxx, acting as chairman of the board of directors, duly authorised under a resolution of the board of directors of 15 December 2006, attached as Appendix 2 (the Purchaser). BACKGROUND: (A) The Sellers collectively own all the issued share capital of Flagship Holdings Ltd, a company incorporated under the laws of England and Wales with company No. 05150712 and whose registered office is at 0X Xxxxxx Xxxxxx, Windsor, Berkshire, SL4 5BU (Flagship). (B) Flagship, in its turn, owns No. 7,157 shares of Snoline S.p.A. a company incorporated under the laws of Italy whose registered office is at Trezzo sull’Adda (MI), Xxx Xxxxxxxxx Xxxxxxx 19, with an issued and paid-up capital of Euro 309,600.00, registered with the Companies’ Register of Milan, VAT and Registration No. 00751770157 (Snoline), whereas the remaining No. 43 shares of Snoline are owned by Xx Xxxxx X. Müller. (C) Snoline is active in the production of road marking and safety products, street furniture, passive safety devices for reducing the consequence of vehicles’ impacts and building materials. (D) The Sellers wish to sell and the Purchaser wishes to purchase all the issued share capital of Snoline through the sale and purchase (a) from the Sellers of the entire capital of Flagship and (b) from Xx. Xxxxxx of his shareholding in Snoline on the terms and subject to the conditions set out in this agreement. IT IS AGREED as follows:
Sample 1
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