Relevant Obligors. (a) Each of the Company and its Subsidiaries (other than any Excluded Subsidiaries) and each of their respective immediate shareholders (other than the Managing Director) and the immediate shareholders of such shareholders is a Relevant Obligor.
Relevant Obligors. (a) All communications under the Finance Documents to or from a Relevant Obligor must be sent through the Facility Agent.
(b) All communications under the Finance Documents to or from a Relevant Obligor (other than the Company) must be sent through the Company.
(c) Each Relevant Obligor (other than the Company) irrevocably appoints the Company to act as its agent:
(i) to give and receive all communications under the Finance Documents;
(ii) to supply all information concerning itself to any Finance Party; and
(iii) to sign all documents under or in connection with the Finance Documents.
(d) Any communication given to the Company in connection with a Finance Document will be deemed to have been given also to the other Relevant Obligors.
(e) Each Finance Party may assume that any communication made by the Company is made with the consent of each other Relevant Obligor.
Relevant Obligors. In respect of each of the Borrower, Parentco, Holdco, Cayman Co, Premium Sino and Wise Worldwide (each a “Relevant Obligor”):
(a) (in the case of the Borrower, Parentco, Holdco, Premium Sino and Wise Worldwide) a certificate (signed on behalf of that Relevant Obligor by a person authorised by the board of directors of that Relevant Obligor) confirming that its constitutional documents are in full force and effect and have not been amended, varied or supplemented (in each case) from the form delivered to the Facility Agent under Schedule 2 (Conditions Precedent to Initial Utilisation) to the Original Facility Agreement, or (if any such amendment, variation or supplement has been made in respect of the constitutional documents of that Relevant Obligor) a copy of the constitutional documents of that Relevant Obligor;
(b) (in the case of Cayman Co) a copy of the constitutional documents of Cayman Co including without limitation:
(i) its certificate of incorporation;
(ii) its memorandum of association;
(iii) its articles of association (which shall have been amended to remove the discretion of the directors of Cayman Co in respect of the registration of transfers of shares in Cayman Co); and together with its statutory registers, including its updated register of members, register of directors and register of mortgages and charges;
(c) copies of the resolution(s) of the board of directors of that Relevant Obligor (save, in the case of the Borrower, if the legal advisers in the PRC to the Facility Agent confirm in favour of the Facility Agent that the resolution(s) of the board of directors of the Borrower delivered to the Facility Agent under Schedule 2 (Conditions Precedent to Initial Utilisation) to the Original Facility Agreement are sufficient for the following purposes):
(i) approving the terms of, and the transactions contemplated by, the Restructuring Documents to which it is a party and resolving that it execute the Restructuring Documents to which it is a party;
(ii) authorising a specified person or persons to execute the Restructuring Documents to which it is a party on its behalf; and
(iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Restructuring Documents to which it is a party;
(d) a specimen signature of each person authorised by the resolution(s) referred to in paragraph (c) above;
(e) (in the case of Premium Sino...
