ORIGINAL BORROWERS. S/ DXXXX X. XXXXXX
ORIGINAL BORROWERS. (a) A copy of a resolution of the board of directors of Siebx Xxx.:
(i) approving the terms of, and the transactions contemplated by, this Agreement and resolving that it execute this Agreement;
(ii) authorising a specified person or persons to execute this Agreement on its behalf; and
(iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all other documents and notices to be signed and/or despatched by it under or in connection with this Agreement;
(b) a specimen of the signature of each person authorised by the resolution referred to in paragraph (a) above;
(c) in respect of Deutsche Siebx XxxH, a legalised extract from the Commercial Registry of Bleldeld showing that the person or persons executing the Agreement on behalf of Deutsche Siebx XxxH are in fact Geschaftsfuhreur(s) with the proper signature authority; and
(d) a certificate of a director of the relevant Borrower confirming that, in the case of Deutsche Siebx XxxH, utilisation of the Facility in full would not cause any borrowing limit binding on it to be exceeded and, in the case of Siebx Xxx., Siebx Xxx. will not utilise the Facility to the extent that it would cause any borrowing limit on it to be exceeded.
ORIGINAL BORROWERS. EXECUTED AS A DEED ) by Xxxxxxx Xxxxxxxx ) /s/ Xxxxxxx Xxxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) FELLOW SHIPPING CO. ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx – Xxxxxxxx Xxxxx Witness’ name: ) Witness’ address: ) XXXXX – XXXXXXXX XXXXX EXECUTED AS A DEED ) by Xxxxxxx Xxxxxxxx ) /s/ Xxxxxxx Xxxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) PREMIER MARINE CO. ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx – Xxxxxxxx Xxxxx Witness’ name: ) Witness’ address: ) XXXXX – XXXXXXXX XXXXX EXECUTED AS A DEED ) by Xxxxxxx Xxxxxxxx ) /s/ Xxxxxxx Xxxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) CHAMPION MARINE CO. ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx – Xxxxxxxx Xxxxx Witness’ name: ) Witness’ address: ) XXXXX – XXXXXXXX XXXXX EXECUTED AS A DEED ) by Xxxxxxx Xxxxxxxx ) /s/ Xxxxxxx Xxxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) SEANERGY MARITIME HOLDINGS CORP. ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx – Xxxxxxxx Xxxxx Witness’ name: ) Witness’ address: ) XXXXX – XXXXXXXX XXXXX EXECUTED AS A DEED ) by Xxxxxxx Xxxxxxxx ) /s/ Xxxxxxx Xxxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) SEANERGY MARITIME HOLDINGS CORP. ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx – Xxxxxxxx Xxxxx Witness’ name: ) Witness’ address: ) XXXXX – XXXXXXXX XXXXX EXECUTED AS A DEED ) by Xxxxxx Xxxxxxx ) /s/ Xxxxxx Xxxxxxx duly authorised attorney-in-fact ) for and on behalf of ) DANISH SHIP FINANCE A/S ) in the presence of: ) Witness’ signature: ) /s/ Xxxxx Xxxxxx Xxxxxxxxx Witness’ name: ) Witness’ address: ) XXXXX XXXXXX XXXXXXXXX Amendments are indicated as follows: 1 additions are indicated by [underlined text in blue]; and 2 deletions are shown by [strike-through text in red]. [Append marked-up version] (i) the refinancing of the Existing Indebtedness over m.v. “FELLOWSHIP” and m.v. “PREMIERSHIP” , (ii) the financing of the acquisition cost of m.v. “CHAMPIONSHIP” and (iii) general corporate purposes Section 1 Interpretation 23 1 Definitions and Interpretation 23 Section 2 The Facility 2831 2 The Facility 2831 3 Purpose 2831 4 Conditions of Utilisation 2932 Section 3 Utilisation 3033 5 Utilisation 3033 Section 4 Repayment, Prepayment and Cancellation 3235 6 Repayment 3235 7 Prepayment and Cancellation 3235 Section 5 Costs of Utilisation 3636 8 Interest 3639 9 Interest Periods 3740 10 Changes to the Calculation of Interest 3741 11 Fees 394...
ORIGINAL BORROWERS and Lender agree that the New Borrower shall from now and hereafter be included within "Borrowers" for all purposes of the Loan Agreement and other documents.
ORIGINAL BORROWERS. XXXXXX.XXX CANADA INC HM AMBER HOLDING CORP. THE TRADER ENTERPRISES INC. HEBDO MAG EUROPE BV HEBDO SPAIN SL XXXXXX.XXX AUSTRALIA HOLDINGS PTY LTD Address for notices: Xxxxxxxxxxxxxxx 00 0000 XX Xxxxxxxxx Xxx Xxxxxxxxxxx Attention: Ruud Waals/Xxxx van der Meer Fax: 00 00 000 000 0000 with a copy to: 0 Xxx Xxxxxx Xxxxx 00000 Xxxxxx Attention: General Counsel/Chief Financial Officer Fax: 00 00 0 00 00 00 08/00 33 1 53 34 53 03
ORIGINAL BORROWERS. EXECUTED by CSC AUSTRALIA PTY. LIMITED ACN 008 476 944 in accordance with s 127 of the Corporations Xxx 0000 (Cth): /s/ Xxxxxx Xxxxx /s/ Xxxx Xxxxxxxx Signature of director Signature of secretary Xxxxxx Xxxxx Xxxx Xxxxxxxx Name Name EXECUTED by UXC LIMITED ACN 067 682 928 in accordance with s 127 of the Corporations Xxx 0000 (Cth): /s/ Xxxxxx Xxxxx /s/ Xxxx Xxxxxxxx Signature of director Signature of secretary Xxxxxx Xxxxx Xxxx Xxxxxxxx Name Name DELIVERED by COMPUTER SCIENCES CORPORATION in the presence of: Signature of witness Signature of authorised signatory Name of witness Name of authorised signatory Title SIGNED, SEALED and DELIVERED for COMMONWEALTH BANK OF AUSTRALIA ABN 48 123 123 124 under power of attorney in the presence of: /s/ Xxxx Di Paolo, Director Signature of attorney /s/ Xxxxxx Mu Xxxx Di Paolo, Director Signature of witness Name Xxxxxx Mu 24 June 2013 Name Date of power of attorney SIGNED, SEALED and DELIVERED for COMMONWEALTH BANK OF AUSTRALIA ABN 48 123 123 124 under power of attorney in the presence of: /s/ Xxxxxx Mu Signature of attorney /s/ Xxxx Di Xxxxx Xxxxxx Mu Signature of witness Name Xxxx Di Paolo, Director of Commonwealth Bank of Australia 24 June 2013 Name Date of power of attorney GUARANTOR ASSUMPTION AGREEMENT AND JOINDER, dated as of [•], 2017 (this “Agreement”), made by CSC Australia Pty. Limited (ACN 008 476 944) (“CSC Australia”), UXC Limited (ACN 067 682 928) (“UXC” and, together with CSC Australia, the “Original Borrowers”), Computer Sciences Corporation, a Nevada corporation (the “Initial Guarantor”), and Xxxxxxx SpinCo, Inc., a Nevada corporation (the “Replacement Guarantor”), for the benefit of the Lenders from time to time party to the Syndicated Facility Agreement (as hereinafter defined) and Commonwealth Bank of Australia, as agent (the “Agent”) for such Lenders. Capitalized terms not otherwise defined in this Agreement have the same meanings as specified in the Syndicated Facility Agreement.
ORIGINAL BORROWERS. IX Europe Plc
ORIGINAL BORROWERS. Original Borrower Registered number Jurisdiction of incorporation Original Borrower Registered number Jurisdiction of incorporation
ORIGINAL BORROWERS. Original Borrower Registered number Jurisdiction of incorporation All-Clad Holdings, Inc. Pennsylvania, USA Waterford Wedgwood GmbH HRB 2900 (Local Court (Amtsgericht) at Hof) Germany Xxxxxx Xxxxxxxx & Sons Limited 613288 England and Wales Xxxxxx Limited 343652 England and Wales Waterford Wedgwood Retail Limited 624489 England and Wales Wedgwood Limited 44052 England and Wales Waterford Crystal Limited 78088 Republic of Ireland Waterford Crystal (Manufacturing) Limited 104597 Republic of Ireland Waterford Wedgwood Japan Limited Japan Waterford Wedgwood USA, Inc. New York, USA WW Inc. Delaware, USA Waterford Wedgwood Finance, Inc. Delaware, USA
