definiens: and shall have the respective meanings given by section 1162 Companies Act2006 save that for the purposes of this Agreement, an undertaking shall be treated as a member of another undertaking if any ofthe shares in that other undertaking are registered in the name of another person ( or its nominee ) as security ( or in connectionwith the taking of security ) from the first undertaking or any of that first undertaking ’s subsidiary undertakings ; 2163412717Table of ContentsSTRICTLY PRIVATE AND CONFIDENTIAL 1.3.4any reference to a statute, statutory provision or subordinate legislation ( ) shall be construed as referring to thatlegislation as amended and in force from time to time and to any legislation which re - enacts, re - writes or consolidates ( with orwithout modification ) any such legislation ; 1.3.5any reference to an English legal term or concept or any court, official, governmental or administrative authority or agency inEngland includes, in respect of any jurisdiction other than England, a reference to whatever most closely approximates in thatjurisdiction to the relevant English legal term ; 1.3.6any reference to an agreement includes any form of arrangement, whether or not in writing and whether or not legally binding ; 1.3.7 shall include any modes of reproducing words in a legible and non - transitory form excluding ( unless expressly stated toinclude ) email, SMS and other temporary transient electronic messaging systems and shall be construed accordingly;and, 1.3.8a period of time being specified which dates from a given day or the day of an act or event, it shall be calculated exclusive of thatday