Joint Filing Agreement Pursuant to Rule 13d-1Joint Filing Agreement • September 1st, 2004 • BRC S.a.R.L. • Beverages
This agreement is made pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 (the “Act”) by and among the parties listed below, each referred to herein as a “Joint Filer”. The Joint Filers agree that a statement of beneficial ownership as required by Section 13(d) of the Act and the Rules thereunder may be filed on each of their behalf on Schedule 13D and that said joint filing may thereafter be amended by further joint filings. The Joint Filers state that they each satisfy the requirements for making a joint filing under Rule 13d-1. This agreement may be executed in counterparts (and by different parties hereto on different counterparts), each of which shall constitute an original, but all of which when taken together constitute a single contract. Delivery of an executed counterpart of this agreement by telecopy shall be as effective as delivery of a manually executed counterpart of this agreement.
SHAREHOLDERS’ VOTING RIGHTS AGREEMENT AND OTHER COVENANTSShareholder Agreement • September 1st, 2004 • BRC S.a.R.L. • Beverages
SANTA ERIKA LTD., an International Business Company duly incorporated and validly existing under the laws of the Commonwealth of The Bahamas, with registered office at One Montague Place, East Bay Street, PO Box N-4906 – Nassau, Bahamas and bears registration number 131,293 B (“LH1”);
