REPSOL YPF, S. A. (hereinafter, the Seller), a company duly incorporated and existent under the Laws of Spain, with registered address in Madrid, Xxxxx xx xx Xxxxxxxxxx, xxxxxx 000. It is registered in the Commercial Registry of Madrid, at Tomo 3.893, Folio 175, Hoja number M-65.289. Its Tax number is X-00000000. Acts on its behalf Xx. Xxxxxxxx Xxxxxxx Mazarredo, of legal age, married, of Spanish nationality, with professional domicile at Madrid, Xxxxx xx xx Xxxxxxxxxx 000, holder of identity card number 1.485.502-R, by virtue of the power of attorney granted to him by means of a Deed executed before the Notary Public of Madrid, Xxxxx Xxxxxxx Xxxxxxxx, on 20 June de 2005, under number 2.008 of his files, which I have examined and consider sufficient.
REPSOL YPF, S. A. (hereinafter, the Seller), a company duly incorporated and existent under the Laws of Spain, with registered address in Madrid, Pxxxx xx xx Xxxxxxxxxx, xxxxxx 000. It is registered in the Commercial Registry of Madrid, at Tomo 3.893, Folio 175, Hoja number M-65.289. Its Tax number is A-00000000. Acts on its behalf Mx. Xxxxxxxx Xxxxxxx Mazarredo, of legal age, married, of Spanish nationality, with professional domicile at Madrid, Pxxxx xx xx Xxxxxxxxxx 000, holder of identity card number 1.485.502-R, by virtue of the power of attorney granted to him by means of a Deed executed before the Notary Public of Madrid, Jxxxx Xxxxxxx Xxxxxxxx, on 20 June de 2005, under number 2.008 of his files, which I have examined and consider sufficient. The granting of this document, and the rest of the documents related to the Credit Agreement (as defined below) has been expressly approved by virtue of the resolution of the Board of Directors of Repsol YPF, S.A., dated 19 December 2007. The certification of this resolution is attached to this policy.
REPSOL YPF, S. A. (“REPSOL”), a corporation organized under the laws of Spain, registered in the Superintendency of Corporations of the City of Buenos Aires pursuant to (i) Section 123 of the BCL, on July 5, 1996, under No. 925, Book 53, Volume “B” of Foreign Bylaws, and (ii) Section 118 of the BCL, on September 8, 1999, under No. 1995, Book 55, Volume “B” of Foreign Bylaws, for the sole purpose of listing its shares on the Buenos Aires Stock Exchange, with principal place of business at [•], represented for the purposes hereof by [•], bearer of Identity Document (D.N.I.) No. [•], in his capacity as [•], with sufficient powers to execute this agreement as evidence through [•]. Hereinafter PEISA and REPSOL shall be jointly referred to as the “Parties”, and individually as a “Party”.
REPSOL YPF, S. A., the parent company of Grupo Repsol group of companies (hereinafter, “Repsol”), established pursuant to Spanish law on November 12, 1986 in virtue of public articles of incorporation granted before the notary public of Madrid, Xx. Xxxxxx Xxxxxxxx Xxxxxxxx on the same date under number 4,293 of those of his register, a company duly recorded in the Commercial Registry of Madrid at Volume 7063, 6058 of Section 3rd of the Companies Book, Sheet 119, Page M-72-059-1. Repsol YPF has its principal executive offices at Xxxxx xx xx Xxxxxxxxxx 000, 00000 Xxxxxx and its tax identification code (CIF), X-00000000, is current. Herein represented by Xx. Xxxxxxxx Xxxxxxx Mazarredo, of age of majority, married, a Spanish national, with professional domicile at Madrid, Xxxxx xx xx Xxxxxxxxxx 000,, and holder of Spanish National Identification Document number 1.485.502-R, current, in virtue of a power of attorney granted on June 20, 2005, before the Notary of Madrid Xx. Xxxxx Xxxxxxx Casanova, under number 2008 of his register.
REPSOL YPF, S. A. (hereinafter the “Guarantor” or “Repsol YPF”), a Spanish company, with registered office at Xxxxx xx xx Xxxxxxxxxx 000, Xxxxxx, holder of Tax Identification Number A-78374725, represented for this purpose by Xx. Xxxxxxxx Xxxxxxx Marredo, of legal age and holder of Identity Card number 01485502-R, in his capacity as authorized representative, with sufficient powers to execute this Agreement as proven by a deed of power of attorney, executed in the presence of Xx. Xxxxx Xxxxxxx Casanova, Notary of Madrid, on June 20, 2005, under number 2008 of his protocol, and by Xx. Xxxxxxx Xxxxxxxxx Pérez, of legal age and holder of Identity Card number 19844245-Y, in his capacity as authorized representative, with sufficient powers to execute this Agreement as proven by a deed of power of attorney, executed in the presence of Xx. Xxxxxx Xxxxx Xxxxxxx Xxxxxxxx, Notary of Madrid, on December 29, 2005, under number 3766 of his protocol.
REPSOL YPF, S. A. (“REPSOL”), a Spanish company, registered at the General Inspectorate of Justice of the City of Buenos Aires, in accordance with (i) Article 123 of the LSC, on July 5, 1996, under number 925 of Book 53, Volume "B" of Foreign Bylaws, and (ii) Article 118 of the LSC, on September 8, 1999, under number 1995 of Book 55, Volume "B" of Foreign Bylaws, for the sole purpose of listing its shares on the Buenos Aires Stock Exchange, with registered office at [*], represented for this purpose by [*], holder of Identity Card number [*], in his capacity as [*], with sufficient powers to execute this agreement as proven by [*]. Hereinafter PEISA and REPSOL will be jointly referred to as the “Parties”, and each of them individually as a “Party”.
