Xxx, Xx. Xxx, Xx. Xxxxxx Xxxxxx, and Xx. Xxxxxxx Xxxx;
Xxx, Xx. LLC Exact Name (Enter the exact name on file with the California Secretary of State) Sisu Extraction, LLC
Xxx, Xx. Xxx Xxx and Xx. Xxx Xxxxxx as executive Directors; Xx. Xxxx Xxxx as non-executive Director; Xx. Xx Xxxx, Xx. Xxxx Xxx Xxxx and Xxxxxxxxx Xxx Sing Xxxxx Xxxxx as independent non-executive Directors.
Xxx, Xx. The Board of Directors of the Surviving Corporation shall hold office subject to the provisions of the laws of the Commonwealth of Pennsylvania and of the Certificate of Incorporation and By-laws of the Surviving Corporation; and
Xxx, Xx. 0.XX new-PAR yellow-PL-PAR daffodil-PL-PAR 'I have new yellow daffodils'
Xxx, Xx. 0.XX vase-INE yellow-PL-PAR daffodil-PL-PAR 'I have yellow daffodils in a vase'
Xxx, Xx. Xx and the Selling Entities
Xxx, Xx. Xx Xxxx’xx and Xx. Xxxx Xxxx; the non-executive Directors are Mr. Xxx Xxxxxxxxx and Xx. Xxxxx Xxxx; and the independent non-executive Directors are Ms. Xxxx Xx, Xx. Xxxxx Xxxxxxxxx and Xx. Xxxx Xxxxxxxx.
Xxx, Xx. Xxxxxxx Xxxxx San San and Mr. Xx Xxxx, the Non-executive Director is Dato’ Sri Xx. Xxx Xxx Xxxxx and the Independent Non-executive Directors are Dato’ Xx Xx Xxxx, Mr. Xx Xxxxxxx and Xx. Xxx Xxxx Xxx, Xxxxxx.
Xxx, Xx s/ Xx Xxx /s/ Xxx Xx SIGNATURE PAGE TO THE SIXTH AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT
