Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006756
Chunk: 79

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 79
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incorporated. BSII is not obligated to make any investment in or capital contribution
to or on behalf of any other Person.

<div align='center'>59</div>

Section 6.02. Corporate Authorization.

(a) BSII
has all requisite corporate or similar organizational power and authority to execute and deliver this Agreement and each Ancillary Agreement
to which BSII is (or is specified to be) a party and, subject to obtaining the BSII Shareholder Approval, to perform all obligations to
be performed by it hereunder and thereunder. The execution and delivery of this Agreement and each Ancillary Agreement to which BSII is
(or is specified to be) a party, and the consummation of the transactions contemplated hereby and thereby, have been duly and validly
authorized and approved by the BSII Board, and no other corporate or similar organizational action on the part of BSII or any holders
of any Equity Securities of BSII is necessary to authorize the execution and delivery by BSII of this Agreement or the Ancillary Agreements
to which BSII is (or is specified to be) a party, the performance by BSII of its obligations hereunder and thereunder and the consummation
of the transactions contemplated hereby and thereby, other than the BSII Shareholder Approval. This Agreement has been duly and validly
executed and delivered by BSII and, assuming this Agreement constitutes a legal, valid and binding obligation of the other parties hereto,
this Agreement constitutes a legal, valid and binding obligation of BSII, enforceable against BSII 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 BSII is (or is specified
to be) a party, when executed and delivered by BSII, will be duly and validly executed and delivered by BSII, and, assuming such Ancillary
Agreement constitutes a legal, valid and binding obligation of the other parties thereto, will constitute a legal, valid and binding obligation
of BSII, enforceable against BSII 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.

(b) The
BSII Shareholder Approval is the only vote