Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006756
Chunk: 39

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 39
---
 individually or in the aggregate, reasonably be expected to have a
Company Material Adverse Effect.

<div align='center'>31</div>

Section 5.02. Corporate Authorization.

(a) Other
than the Company Shareholders’ Approval, each of the Company and Merger Sub has all requisite power and authority to execute and
deliver this Agreement and each Ancillary Agreement to which it is (or is specified to be) a party, to perform its obligations hereunder
and thereunder, and (subject to the approvals described in ‎Section 5.03) to consummate the Transactions. The execution,
delivery and performance of this Agreement and each Ancillary Agreement to which it is (or is specified to be) a party, and the consummation
of the Transactions have been duly and validly authorized and approved by the Company Board, and the Merger Sub Board, and other than
the Company Shareholders’ Approvals, no other corporate or similar organizational action on the part of the Company, Merger Sub
or any of their respective Subsidiaries or any holders of any Equity Securities of the Company, Merger Sub or any of their respective
Subsidiaries is necessary to authorize the execution and delivery by the Company and Merger Sub of this Agreement or the Ancillary Agreements
to which the Company or Merger Sub is (or is specified to be) a party, the performance by the Company or Merger Sub of its obligations
hereunder and thereunder and the consummation of the Transactions. This Agreement has been duly and validly executed and delivered by
each of the Company and Merger Sub and, assuming this Agreement constitutes a legal, valid and binding obligation of the other Parties,
constitutes a legal, valid and binding obligation of each of the Company and Merger Sub, enforceable against each of the Company and Merger
Sub in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and
similar laws affecting creditors’ rights generally and subject, as to enforceability, to general principles of equity. Each Ancillary
Agreement to which the Company or Merger Sub is (or is specified to be) a party, when executed and delivered by the Company or Merger
Sub, will be duly and validly executed and delivered by the Company or Merger Sub, and, assuming such Ancillary Agreement constitutes
a legal, valid and binding obligation of the other parties thereto, will constitute a legal