Common use of Service of process Without Clause in Contracts

Service of process Without. prejudice to any other mode of service allowed under any relevant law, each of the Borrowers: 23.5.1 irrevocably appoints Teekay Shipping (UK) Ltd of 0xx Xxxxx, 00 Xxxxxx Xxxxxx, Xxxxxx XX0X 0XX Xxxxxxx as its agent for service of process in relation to any proceedings before the English courts in connection with this Agreement; and 23.5.2 agrees that failure by a process agent to notify the Borrowers of the process will not invalidate the proceedings concerned. The Lenders The Commitments 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx XX 00000 Email: xxx.xxxxxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Email: xxxxxx.xxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Attention: Xxxx Xxxxxxxx/Xxxxxxx Xxxxxx Fax no: +0 000 000 0000 Email: xxxx.xxxxxxxx@xxxxxx.xxx xxxxxxx.xxxxxx@xxxxxx.xxx Attention: Xxxxxxxxxx Xx/Xxxxx Xxxxx Fax no: +0 000 000 0000 Email: xxxxxx.xx@xxxxxx.xxx xxxxx.xxxxx@xxxxxx.xxx The Lenders The Commitments Email: xxxxxx_xxxxxx@xx.xxxxxxxxx.xxx xxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Xxxx-xxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx European Loan Operations Attention: Xxxxx Xxxxxxxxx / Jo Dunnage 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Attention: Xxxx Xxxxxxx / Xxxxx Xxxxxx Tel: +00 000 000 0000 / +00 000 000 0000 Fax: +00 000 000 0000 / +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxx.xx.xx xxxxx.xxxxxx@xxxxxxxxx.xx.xx The Lenders The Commitments Email: xxxxxxx.xxxxxx@xxxxxxxxx.xx.xx XxxxxXxxxx_X-X@xxxxxxxxx.xx.xx Email: xxxx.xxxxx-skielse@xxx.xx Email: xxxx.xxxxxxxxx@xxx.xx.xx Arctic Spirit L.L.C. “ARCTIC SPIRIT” 1993 Polar Spirit L.L.C. “POLAR SPIRIT” 1993 (a) Constitutional Documents Copies of the constitutional documents of each Security Party, the Charterer and the Charter Guarantor together with such other evidence as the Agent may reasonably require that each Security Party, the Charterer and the Charter Guarantor is duly formed or incorporated in its country of incorporation or formation and remains in existence with power to enter into, and perform its obligations under, the Relevant Documents to which it is or is to become a party. (b) Certificates of good standing A certificate of good standing in respect of each Security Party, the Charterer and the Charter Guarantor (if such a certificate can be obtained). (c) Board resolutions A copy of a resolution of the board of directors of each Security Party, the Charterer and the Charter Guarantor (or its sole member): (i) approving the terms of, and the transactions contemplated by, the Relevant Documents to which it is a party and ratifying or resolving that it execute those Relevant Documents; and (ii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or despatched under those documents) on its behalf.

Service of process Without. prejudice to any other mode of service allowed under any relevant law, each of the BorrowersBorrower: 23.5.1 irrevocably appoints Teekay Shipping (UK) Ltd of 0xx Xxxxx, 00 Xxxxxx Xxxxxx, Xxxxxx XX0X 0XX 0XX, Xxxxxxx as its agent for service of process in relation to any proceedings before the English courts in connection with this Agreement; and 23.5.2 agrees that failure by a process agent to notify the Borrowers Borrower of the process will not invalidate the proceedings concerned. The Lenders The Commitments DNB Capital LLC 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx, XX00000 Xxxxxx Xxxxxx of America Fax no. +0 000 000 0000 Attn: Xxxxxx Xxxxx 45,000,000 13.636363636% Nordea Bank Finland Plc, New York Branch 000 Xxxxxxx Xxxxxx 21st Floor New York, NY 10022 United States of America Fax no. +0 000 000 0000 Attn: Xxxxxxx Xxxxxxxxxxxx 45,000,000 13.000000000% Scotiabank Europe plc 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxxx XX0X 0XX Fax no: +00 000 000 0000 Attn: Xxxx Xxxxxx/Xxxxxx Xxxxxxxx 45,000,000 13.636363636% ABN AMRO Capital USA LLC 000 Xxxx Xxxxxx Xxx Xxxx, XX 00000 Xxxxxx Xxxxxx of America Fax no.: +0 000 000 0000 Attn.: Xxxxxxx Xxxxxxxxx/Passchier Veefkind 45,000,000 13.636363636% BNP Paribas 00 Xxxxxxxxx xx Xxxxxxxx 00000 Xxxxx Xxxxxx Fax no: +00 (0)0 00 00 00 55 Attn: TGMO Shipping 30,000,000 9.090909091% Page 77 Crédit Industriel et Commercial 000 Xxxxxxx Xxxxxx, 00xx Floor 15,000,000 4.545454545% Xxx Xxxx, XX 00000 Xxxxxx Xxxxxx xx Xxxxxxx Fax no.: +0 000 000 0000 Attn.: Xxxxxx XxXxxx/Xxxxxxxx Xxxxxx Danske Bank, Norwegian Branch Xxxxxx Xxxx 00-00 0000 Xxxxxxxxx Xxxxxx Attn.: Xxxxx Xxxxxxx/Stian Hjelmland 30,000,000 9.090909091% Sumitomo Mitsui Banking Corporation Neo Building Xxx Xxxxxxxx 00, Xxx xx 0 000 Xxxxxxxx Xxxxxxx 30,000,000 9.090909091% 00 xxx xx xx Xxxxx I’Evêque 00000 Xxxxx Xxxxxx Attention: Touf-itri Akdime/Xxxxxx Xx/ Xxxxxx Xxxxxxx Fax No: +00 0 00 00 00 00 Email: xxx.xxxxxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx xxxx-xxxx_xxxxxx@xx.xxxxxxxxx.xxx xxxxxx_xx@xx.xxxxxxxxx.xxx xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx and Xxx Xxxxxxxx, Xxx Xxxxxxxx 00, Xxx xx 0 000 Xxxxxxxx Xxxxxxx Attention: Xxxxxxxxx Xxxxxxx/Xxxxxx Xxxxxxx Fax No: +00 0 000 00 00 Email: xxxxxx.xxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Attentionxxxxxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx Xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx European Loan Operations Sumitomo Mitsui Banking Corporation Europe Limited 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Fax: + 00 000 000 0000 (fax correspondence only) Santander Bank, N.A. 000 Xxxx Xxxxxx Xxxxxxx 15,000,000 4.545454545% PA 00000 Xxxxxx Xxxxxx xx Xxxxxxx Fax no.: +0 000 000 0000 Attn.: Xxx X’Xxxxxx/Xxxxxx Xxxxxxx Swedbank AB (publ) Large Corporations & Institutions Loans & Syndications/Loan Agency XX-000 00 Xxxxxxxxx Xxxxxx Fax no.: +00 (0) 0 000 00 00 Email: xxxxxx@xxxxxxxx.xx 30,000,000 9.090909091% Page 79 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx, XX00000 Xxxxxx Xxxxxx of America Fax no. +0 000 000 0000 Attn: Tor Xxxx Xxxxxx 000 Xxxxxxx Xxxxxx 00xx Xxxxx Xxx Xxxx, XX00000 United States of America Fax no. +0 000 000 0000 Attn: Xxxxxxx Xxxxxxxxxxxx Scotiabank Europe plc 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxxx XX0X 0XX Fax No: +00 000 000 0000 Attn: Xxxx XxxxxxxxXxxxxx/Xxxxxxx Xxxxxx Xxxxxxxx 00 Xxxxxxxxx xx Xxxxxxxx 00000 Xxxxx Xxxxxx Fax no: +00 (0)0 00 00 00 55 Attn: TGMO Shipping 000 Xxxx Xxxxxx Xxx Xxxx, XX00000 Xxxxxx Xxxxxx of America Fax no: +0 000 000 0000 Attn: Xxxxxxx Xxxxxxxxx/Passchier Veefkind Holmens Kanal 2-12 1092 Cph K Denmark Attn.: Xxxxx Xxxxxxx/Stian Hjelmland Neo Building Xxx Xxxxxxxx 00, Xxx xx 0 000 Xxxxxxxx Xxxxxxx Large Corporations & Institutions Loans & Syndications/Loan Agency XX-000 00 Xxxxxxxxx Xxxxxx Fax no.: +00 (0) 0 000 00 00 Email: xxxx.xxxxxxxx@xxxxxx.xxx xxxxxxx.xxxxxx@xxxxxx.xxx Attention: Xxxxxxxxxx Xx/Xxxxx Xxxxx Fax no: +0 000 000 0000 Email: xxxxxx.xx@xxxxxx.xxx xxxxx.xxxxx@xxxxxx.xxx The Lenders The Commitments Email: xxxxxx_xxxxxx@xx.xxxxxxxxx.xxx xxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Xxxx-xxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx European Loan Operations Attention: Xxxxx Xxxxxxxxx / Jo Dunnage 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Attention: Xxxx Xxxxxxx / Xxxxx Xxxxxx Tel: +00 000 000 0000 / +00 000 000 0000 Fax: +00 000 000 0000 / +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxx.xx.xx xxxxx.xxxxxx@xxxxxxxxx.xx.xx The Lenders The Commitments Email: xxxxxxx.xxxxxx@xxxxxxxxx.xx.xx XxxxxXxxxx_X-X@xxxxxxxxx.xx.xx Email: xxxx.xxxxx-skielse@xxx.xx Email: xxxx.xxxxxxxxx@xxx.xx.xx Arctic Spirit L.L.C. “ARCTIC SPIRIT” 1993 Polar Spirit L.L.C. “POLAR SPIRIT” 1993 (a) Constitutional Documents Copies of the constitutional documents of each xxxxxx@xxxxxxxx.xx 1 Security Party, the Charterer and the Charter Guarantor together with such other evidence as the Agent may reasonably require that each Security Party, the Charterer and the Charter Guarantor is duly formed or incorporated in its country of incorporation or formation and remains in existence with power to enter into, and perform its obligations under, the Relevant Documents to which it is or is to become a party. (b) Certificates of good standing A certificate of good standing in respect of each Security Party, the Charterer and the Charter Guarantor (if such a certificate can be obtained). (c) Board resolutions A copy of a resolution of the board of directors of each Security Party, the Charterer and the Charter Guarantor (or its sole member): (i) approving the terms of, and the transactions contemplated by, the Relevant Documents to which it is a party and ratifying or resolving that it execute those Relevant Documents; and (ii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or despatched under those documents) on its behalf.Parties

Service of process Without. prejudice to any other mode of service allowed under any relevant law, each of the BorrowersBorrower: 23.5.1 irrevocably appoints Teekay Shipping (UK) Ltd of 0xx Xxxxx, 00 Xxxxxx Xxxxxx, Xxxxxx XX0X 0XX 0XX, Xxxxxxx as its agent for service of process in relation to any proceedings before the English courts in connection with this Agreement; and 23.5.2 agrees that failure by a process agent to notify the Borrowers Borrower of the process will not invalidate the proceedings concerned. The Lenders The Commitments Nordea Bank Finland plc, New York Branch 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx XX 00000 Email: xxx.xxxxxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Email: xxxxxx.xxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Attention: Xxxx Xxxxxxxx/Xxxxxxx Xxxxxx 21st Floor New York NY 10022 United States of America Fax no: +0 000 000 0000 EmailAttn: xxxx.xxxxxxxx@xxxxxx.xxx xxxxxxx.xxxxxx@xxxxxx.xxx Attention: Xxxxxxxxxx Xx/Xxxxxxx Xxxxxxxxxxxx 43,333,333 33.33 Scotiabank Europe plc 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxx Fax no: +0 000 000 0000 Email: xxxxxx.xx@xxxxxx.xxx xxxxx.xxxxx@xxxxxx.xxx The Lenders The Commitments Email: xxxxxx_xxxxxx@xx.xxxxxxxxx.xxx xxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Xxxx-xxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx European Loan Operations Attention: Xxxxx Xxxxxxxxx / Jo Dunnage 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX AttentionXxxxxx Xxxxxxx Credit Matters: Xxxx Xxxxxxx Xxxxxxxxxxxxx / Xxxxxx Xxxxx Xxxxxx Tel: +00 Tel no:+00 000 000 0000 / +00 000 000 0000 FaxFax no: +00 000 000 0000 Email: xxxxxxx.xxxxxxxxxxxxx@xxxxxxxxxx.xxx / xxxxxx.xxxxx@xxxxxxxxxx.xxx Operations/Administrations: Xxxx Xxxxxxx / Xxxx Xxxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxxx.xxx / xxxx.xxxxxx@xxxxxxxxxx.xxx 43,333,333 33.33 Commonwealth Bank of Australia, London Branch Xxxxx 0, Xxxxxxx Xxxxx 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Credit Matters: Xxxxx Xxxxx / Xxxxx Xxxxxxxxx Tel no:+00 000 000 0000 / +0 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxx.xxxxx0@xxx.xxx.xx / xxxxxx@xxx.xxx.xx 43,333,333 33.33 Xxx Xxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxxxx@xxx.xxx.xx 000 Xxxxxxx Xxxxxx Xxx Xxxx, XX 00000, XX Attention: Xxxxx Xxxxxxxx-Xxxxxx Facsimile: +0 (000) 000 0000 Operations/Administrations: Nordea Bank Finland plc Customer Operations Markets Xxxxxxx 000 XX-0000 Xxxxxxxxxx X XXXXXXX Telephone: +00 00 00 00 00 Facsimile: +00 00 00 00 00 E-mail: xxxx.xxxxxxxxx@xxxxxx.xxx 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Credit Matters: Xxxx Xxxxxxxxxxxxx / Xxxxxx Xxxxx Tel no:+00 000 000 0000 / +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxx.xx.xx xxxxx.xxxxxx@xxxxxxxxx.xx.xx The Lenders The Commitments xxxxxxx.xxxxxxxxxxxxx@xxxxxxxxxx.xxx / xxxxxx.xxxxx@xxxxxxxxxx.xxx Operations/Administrations: Xxxx Xxxxxxx / Xxxx Xxxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxxxx.xxxxxx@xxxxxxxxx.xx.xx XxxxxXxxxx_X-X@xxxxxxxxx.xx.xx Emailxxxx.xxxxxxx@xxxxxxxxxx.xxx / xxxx.xxxxxx@xxxxxxxxxx.xxx Xxxxx 0, Xxxxxxx Xxxxx 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Attention: xxxx.xxxxx-skielse@xxx.xx EmailXxxx Xxxxxxx / Xxxxxxxxx Xxxxxxxx E-mail: xxxx.xxxxxxxxx@xxx.xx.xx Arctic Spirit L.L.C. “ARCTIC SPIRIT” 1993 Polar Spirit L.L.C. “POLAR SPIRIT” 1993 (a) Constitutional Documents Copies of the constitutional documents of each Security Party, the Charterer and the Charter Guarantor together with such other evidence as the Agent may reasonably require that each Security Party, the Charterer and the Charter Guarantor is duly formed or incorporated in its country of incorporation or formation and remains in existence with power to enter into, and perform its obligations under, the Relevant Documents to which it is or is to become a party. (b) Certificates of good standing A certificate of good standing in respect of each Security Party, the Charterer and the Charter Guarantor (if such a certificate can be obtained). (c) Board resolutions A copy of a resolution of the board of directors of each Security Party, the Charterer and the Charter Guarantor (or its sole member): (i) approving the terms of, and the transactions contemplated by, the Relevant Documents to which it is a party and ratifying or resolving that it execute those Relevant Documents; and (ii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or despatched under those documents) on its behalf.XXXXxxxxx@xxx.xxx.xx

Service of process Without. prejudice to any other mode of service allowed under any relevant law, each of the BorrowersBorrower: 23.5.1 irrevocably appoints Teekay Shipping (UK) Ltd of 0xx Xxxxx, 00 Xxxxxx Xxxxxx, Xxxxxx XX0X 0XX 0XX, Xxxxxxx as its agent for service of process in relation to any proceedings before the English courts in connection with this Agreement; and 23.5.2 agrees that failure by a process agent to notify the Borrowers Borrower of the process will not invalidate the proceedings concerned. The Lenders The Commitments Nordea Bank Finland plc, New York Branch 000 Xxxx Xxxxxx 00xx Xxxxx Xxx Xxxx XX 00000 Email: xxx.xxxxxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Email: xxxxxx.xxxx@xxxxxx.xx xxxxxx.xxxxx@xxxxxx.xx Attention: Xxxx Xxxxxxxx/Xxxxxxx Xxxxxx 21st Floor New York NY 10022 United States of America Fax no: +0 000 000 0000 EmailAttn: xxxx.xxxxxxxx@xxxxxx.xxx xxxxxxx.xxxxxx@xxxxxx.xxx Attention: Xxxxxxxxxx Xx/Xxxxxxx Xxxxxxxxxxxx 43,333,333 33.33 Scotiabank Europe plc 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxx Fax no: +0 000 000 0000 Email: xxxxxx.xx@xxxxxx.xxx xxxxx.xxxxx@xxxxxx.xxx The Lenders The Commitments Email: xxxxxx_xxxxxx@xx.xxxxxxxxx.xxx xxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxx@xx.xxxxxxxxx.xxx Xxxx-xxxx_xxxxxx@xx.xxxxxxxxx.xxx Email: xxxxxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx xxxxxx_xxxxxxx@xx.xxxxxxxxx.xxx European Loan Operations Attention: Xxxxx Xxxxxxxxx / Jo Dunnage 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX AttentionXxxxxx Xxxxxxx Credit Matters: Xxxx Xxxxxxx Xxxxxxxxxxxxx / Xxxxxx Xxxxx Xxxxxx Tel: +00 Tel no:+00 000 000 0000 / +00 000 000 0000 FaxFax no: +00 000 000 0000 Email: xxxxxxx.xxxxxxxxxxxxx@xxxxxxxxxx.xxx / xxxxxx.xxxxx@xxxxxxxxxx.xxx Operations/Administrations: Xxxx Xxxxxxx / Xxxx Xxxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxxx.xxx / xxxx.xxxxxx@xxxxxxxxxx.xxx 43,333,333 33.33 Commonwealth Bank of Australia, London Branch Xxxxx 0, Xxxxxxx Xxxxx 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx 43,333,333 33.33 Credit Matters: Xxxxx Xxxxx / Xxxxx Xxxxxxxxx Tel no:+00 000 000 0000 / +0 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxx.xxxxx0@xxx.xxx.xx / xxxxxx@xxx.xxx.xx Operations/Administrations: Xxx Xxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxxxx@xxx.xxx.xx 000 Xxxxxxx Xxxxxx Xxx Xxxx, XX 00000, XX Attention: Xxxxx Xxxxxxxx-Xxxxxx Facsimile: +0 (000) 000 0000 Operations/Administrations: Nordea Bank Finland plc Customer Operations Markets Xxxxxxx 000 XX-0000 Xxxxxxxxxx X XXXXXXX Telephone: +00 00 00 00 00 Facsimile: +00 00 00 00 00 E-mail: xxxx.xxxxxxxxx@xxxxxx.xxx 000 Xxxxxxxxxxx, 0xx Xxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Credit Matters: Xxxx Xxxxxxxxxxxxx / Xxxxxx Xxxxx Tel no:+00 000 000 0000 / +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxx.xxxxxxx@xxxxxxxxx.xx.xx xxxxx.xxxxxx@xxxxxxxxx.xx.xx The Lenders The Commitments xxxxxxx.xxxxxxxxxxxxx@xxxxxxxxxx.xxx / xxxxxx.xxxxx@xxxxxxxxxx.xxx Operations/Administrations: Xxxx Xxxxxxx / Xxxx Xxxxxx Tel no: +00 000 000 0000 Fax no: +00 000 000 0000 Email: xxxxxxx.xxxxxx@xxxxxxxxx.xx.xx XxxxxXxxxx_X-X@xxxxxxxxx.xx.xx Emailxxxx.xxxxxxx@xxxxxxxxxx.xxx / xxxx.xxxxxx@xxxxxxxxxx.xxx Xxxxx 0, Xxxxxxx Xxxxx 00 Xxxxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Attention: xxxx.xxxxx-skielse@xxx.xx EmailXxxx Xxxxxxx / Xxxxxxxxx Xxxxxxxx E-mail: xxxx.xxxxxxxxx@xxx.xx.xx Arctic Spirit L.L.C. “ARCTIC SPIRIT” 1993 Polar Spirit L.L.C. “POLAR SPIRIT” 1993 (a) Constitutional Documents Copies of the constitutional documents of each Security Party, the Charterer and the Charter Guarantor together with such other evidence as the Agent may reasonably require that each Security Party, the Charterer and the Charter Guarantor is duly formed or incorporated in its country of incorporation or formation and remains in existence with power to enter into, and perform its obligations under, the Relevant Documents to which it is or is to become a party. (b) Certificates of good standing A certificate of good standing in respect of each Security Party, the Charterer and the Charter Guarantor (if such a certificate can be obtained). (c) Board resolutions A copy of a resolution of the board of directors of each Security Party, the Charterer and the Charter Guarantor (or its sole member): (i) approving the terms of, and the transactions contemplated by, the Relevant Documents to which it is a party and ratifying or resolving that it execute those Relevant Documents; and (ii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or despatched under those documents) on its behalf.XXXXxxxxx@xxx.xxx.xx