XXXXXXXX ENERGÍA, S. A. (hereinafter, “PESA”), a company established pursuant to Spanish law, for the purposes of this transaction, on July 23, 2007 in virtue of public articles of incorporation granted before the notary public of Madrid, Mr. Xxxx Xxxx Xxxxxxxx-Xxx Xxxx on the same date under number 2918 of those of his register, a company duly recorded in the Commercial Registry of Madrid at Volume 24588, Folio 88, Page M-442504. Xxxxxxxx Energía, S.A. has its principal executive offices at Plaza Xxxxx Xxxx Xxxxxxx 0, Xxxxx Xxxxxxx, 38th Floor, 28020, Madrid and its tax identification code (CIF), X-00000000, is current. Herein represented by Mr. Xxxxx Xxxxxx Xxxx Dacomo, of age of majority, married, an Argentine national, with professional domicile in Buenos Aires (Argentina), Xxxx Xxxxx Xxxxxx 3726, and holder of Argentine passport number 00000000-N, current, in virtue of the power of attorney granted on February 11, 2008, before the Notary of Madrid, Xx. Xxxxxx Xxxxxxxx-Meneses Xxxxxx-Valdecasas under number 186 of his register. Hereinafter, reference shall be made to Repsol, Repsol Exploración, Caveant, and Repsol YPF Capital, jointly as “Grupo Repsol.” Likewise, Grupo Repsol and PEISA shall be referred to jointly as the “Parties,” and each one of them individually and indistinctly, any of them, as a “Party.”
XXXXXXXX ENERGÍA, S. A. (SOLE SHAREHOLDER COMPANY) (hereinafter, the Borrower), a company duly incorporated and existing under the Laws of Spain, with registered address in Madrid, Plaza de Xxxxx Xxxx Xxxxxxx, number 1, Building Torre Picasso, floor 38. It was incorporated for an indefinite period of time by jeans of Deed granted before the Notary Public of Madrid, Mr Xxxx Xxxx Xxxxxxxx-Xxx Xxxx, on 23 July 2007, with the number 2.918 of its registry. It is registered in the Commercial Registry of Madrid, at Tomo 24.588, Libro 0, Xxxxx 00, Xxxxxxx 0x, Xxxx number M-442.504, inscripción 1. Its Tax number is A-85.174.621. Acts on its behalf (i) Mr. Xxxxx Xxxxxx Xxxx Dacomo, of legal age, of Argentinean nationality, with domicile at Cerrito 000, Xxxx 00, Xxxxxx Xxxxxxxx xx Buenos Aires, holder of passport number 00000000-N; and (ii) Xx. Xxxxxxx Xxxx Morán, of legal age, of Argentinean nationality, with domicile at Cerrito 000, Xxxx 00, Xxxxxx Xxxxxxxx xx Buenos Aires, holder of passport number 00000000X, by means of a power of attorney granted by the Board of Director of the Company on 6 February 2008, a certification of which was notarised by deed executed before the Notary of Madrid, Xx. Xxxxxx Xxxxxxx Xxxxxxx Xxxxxx Valdecasas, on 11 February 2008, with the number 886 of its public registry.
