Source: http://docplayer.net/1870714-The-co-operative-bank-p-l-c-the-bank-notice-of-a-meeting-of-the-holders-of-those-of-the.html
Timestamp: 2017-07-25 19:02:04
Document Index: 302926017

Matched Legal Cases: ['ART 1', 'ART 1', 'ART 1', 'ART 16', 'ART 16', 'ART 16']

THE CO-OPERATIVE BANK p.l.c. (the Bank ) NOTICE OF A MEETING. of the holders of those of the - PDF
Download "THE CO-OPERATIVE BANK p.l.c. (the Bank ) NOTICE OF A MEETING. of the holders of those of the"
1 THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF HOLDERS. IF HOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD CONSULT THEIR OWN PROFESSIONAL ADVISERS AUTHORISED UNDER THE FINANCIAL SERVICES AND MARKETS ACT 2000 IMMEDIATELY. THE CO-OPERATIVE BANK p.l.c. (incorporated in England and Wales with registered number ) (the Bank ) NOTICE OF A MEETING of the holders of those of the 110,000, PER CENT. PERPETUAL SUBORDINATED BONDS (ISIN: GB00B3VH4201) of the Bank presently outstanding (the Holders and the 13% Bonds respectively). NOTICE IS HEREBY GIVEN that a Meeting of the Holders convened by the Bank will be held at Holiday Inn London (Bloomsbury), Coram Street, London WC1N 1HT on Wednesday, 11 December, 2013 at 2.00 p.m. (London time) for the purpose of considering and, if thought fit, passing the following resolution (the Resolution ) which will be proposed as an Extraordinary Resolution in accordance with the provisions of the Trust Deed dated 1 August 2009 (the Trust Deed ) made between the Bank and The Law Debenture Trust Corporation p.l.c. (the Trustee ) as trustee for the Holders and constituting the 13% Bonds (the Proposal ). EXTRAORDINARY RESOLUTION "THAT this Meeting of the holders of the 110,000, per cent. Perpetual Subordinated Bonds of The Co-operative Bank p.l.c. presently outstanding (the 13% Bonds and the Bank respectively) constituted by the Trust Deed dated 1 August 2009 (the Trust Deed ) made between the Bank and The Law Debenture Trust Corporation p.l.c. (the Trustee ) as trustee for the holders of the 13% Bonds (the Holders or holders ) hereby: 1. assents to and sanctions the modification of the Terms and Conditions of the 13% Bonds as set out in Schedule 1 to the Trust Deed by the insertion of the following new Condition 19: "19. MANDATORY EXCHANGE OPTION 19.1 The Issuer may, upon giving not less than one day s prior notice to the Bondholders and the Trustee in accordance with Condition 19.7 below, at its option and without the consent or approval of the Bondholders or the Trustee, require and effect (having regard to Conditions 19.3 and 19.4 below) the mandatory transfer of the legal and beneficial title to, and all interests in, all outstanding Bonds (other than Excluded Bonds) to Co-operative Group, on the terms set out in this Condition 19 (the Mandatory Exchange Option ) The mandatory transfer of a holder s Bonds (other than Excluded Bonds) to Co-operative Group will be effected on the date specified in the notice referred to in Condition 19.1 (the Settlement Date ) either: (a) by way of exchange of such holder s Bonds for a principal amount of Final Repayment Notes equal to the principal amount of Final Repayment Notes which such holder would have received had those Bonds been exchanged for Final Repayment Notes in the Exchange Offer 12 (on the same terms as those on which Bonds are exchanged for Final Repayment Notes in the Exchange Offer); or (b) by way of sale to Co-operative Group in consideration for a cash consideration which will be paid in twelve equal instalments over twelve years up to (and including) 2025, and which will be represented by a principal amount of Instalment Repayment Notes equal to the principal amount of Instalment Repayment Notes which such holder would have received had those Bonds been sold to Co-operative Group in the Exchange Offer (on the same terms as those on which Bonds are sold to Co-operative Group in the Exchange Offer) Where any such holder of Bonds (other than Excluded Bonds) has, in accordance with the procedures of the Liability Management Exercise, validly elected which Group Notes it would prefer to receive upon the transfer of its Bonds to Co-operative Group, such holder shall be entitled to receive such Group Notes Where a holder of Bonds (other than Excluded Bonds) has not validly elected (in accordance with the procedures provided under the Liability Management Exercise) which Group Notes it would prefer to receive upon the transfer of its Bonds to Co-operative Group, then (i) if (in the Liability Management Exercise) the nominal amount of Bonds which are the subject of elections to receive Final Repayment Notes is greater than the nominal amount of Bonds which are the subject of elections to receive Instalment Repayment Notes, such holder will receive Final Repayment Notes, or (ii) if (in the Liability Management Exercise) the nominal amount of Bonds which are the subject of elections to receive Instalment Repayment Notes is greater than the nominal amount of Bonds which are the subject of elections to receive Final Repayment Notes, such holder will receive Instalment Repayment Notes. In the event that elections for Final Repayment Notes and Instalment Repayment Notes are identical (in terms of nominal amount), the holder will receive Final Repayment Notes In addition, holders of the Bonds which are transferred to Co-operative Group pursuant to this Condition 19 will be entitled to receive accrued interest on their Bonds for the period from (and including) 31 July 2013 to (but excluding) the Settlement Date. Holders of Bonds will also separately be entitled to receive the deferred interest payment originally scheduled for 31 July 2013 upon settlement of the Liability Management Exercise. This italicised text is for information only and does not form part of these Conditions The Issuer shall procure the issue of the Group Notes by Co-operative Group on the Settlement Date Notwithstanding Condition 12 and any other provision in these Conditions as regards the giving of notices, the notice referred to in Condition 19.1 shall be validly given upon the publication of such notice on the Regulatory News Service (RNS) operated by the London Stock Exchange plc, and shall be deemed to have been given on the date of such publication. The Issuer will, in addition, procure that the notice be mailed to the Bondholders at their respective addresses in the register of Bondholders maintained by the Registrar This Condition 19 shall apply notwithstanding any other provision of these Conditions. In the event of any inconsistency between this Condition 19 and any other provision of these Conditions, this Condition 19 shall prevail In this Condition 19: Co-operative Group means Co-operative Group Limited; Exchange Offer means the invitation to holders of Bonds to offer to exchange or sell their Bonds in the Liability Management Exercise; 23 Excluded Bonds means those Bonds which are being exchanged or sold pursuant to the Exchange Offer on or around the Settlement Date. Final Repayment Notes means sterling-denominated 11 per cent. Final Repayment Subordinated Notes due 2025 (ISIN: GB00BFXW0630) to be issued by Co-operative Group and guaranteed (on a subordinated basis) by certain of its subsidiaries; Group Notes means the Final Repayment Notes and the Instalment Repayment Notes; Instalment Repayment Notes means sterling-denominated Instalment Repayment Subordinated Notes (ISIN: GB00BFXWHQ29) having their last payment date in 2025, to be issued by Co-operative Group and guaranteed (on a subordinated basis) by certain of its subsidiaries; and Liability Management Exercise means the liability management exercise (in respect of, amongst other securities, the Bonds) described in the announcement made by the Issuer and/or Co-operative Group on or around 4 November assents to and sanctions, to the fullest extent permitted by law and under the Trust Deed, in respect of all holders of 13% Bonds: (a) the release, to the fullest extent permitted by law, of all Relevant Persons (as defined below) and each of them from any liabilities in relation to or arising in connection with the preparation, negotiation or implementation of the Liability Management Exercise (as defined above) or any part thereof; (b) (c) (d) the waiver, to the fullest extent permitted by law, of all rights and entitlement that the holders or any of them may otherwise have or acquire to bring, participate in or enforce legal proceedings of any nature against the Relevant Persons or any of them in connection with the Liability Management Exercise and/or their 13% Bonds; (following the transfer of the holders 13% Bonds to Co-operative Group (as defined above) and upon delivery of the relevant Group Notes (as defined above) to such holders in accordance with the terms of the Liability Management Exercise) the waiver, to the fullest extent permitted by law, of all the rights, title and interest of the holders to and claims in respect of such 13% Bonds; and the modification, abrogation, compromise or arrangement in respect of the rights of all holders necessary to give effect to the foregoing provisions of this paragraph 2; provided, however, that nothing in this paragraph 2 shall constitute a release of the Bank or Co-operative Group from, or a waiver of the rights and entitlements of Holders in respect of, their respective obligations or liabilities in their capacity as persons responsible for the respective prospectuses published by them in connection with the Liability Management Exercise. For these purposes, Relevant Persons means each of the Bank, Co-operative Group, Co-operative Banking Group Limited, HSBC Bank plc and UBS Limited (in their capacity as dealer managers in connection with the Liability Management Exercise), Lucid Issuer Services Limited (in its capacity as exchange agent in connection with the Liability Management Exercise), the Registrar (as defined below), the Trustee and, in each case, their respective financial and legal advisers (together in each case with their respective directors, members, employees and representatives); 3. sanctions every abrogation, modification, compromise or arrangement in respect of the rights of the Holders appertaining to the 13% Bonds against the Bank, whether or not such rights arise under the Trust Deed, involved in or resulting from or to be effected by, the modifications and other arrangements referred to in paragraphs 1 and 2 of this Resolution and their implementation; 4. authorises, empowers and directs the Trustee to concur in the modifications and other arrangements referred to in paragraphs 1 and 2 of this Resolution and, in order to give effect to and to implement the modifications referred 34 to in paragraph 1, forthwith to execute a Supplemental Trust Deed in the form of the draft produced to this Meeting and for the purpose of identification signed by the Chairman thereof with such amendments (if any) thereto as the Trustee shall require and to concur in, and to execute and do, all such other deeds, instruments, acts and things as may be necessary or appropriate to carry out and give effect to this Resolution and the implementation of the modifications and other arrangements referred to in paragraphs 1 and 2 of this Resolution; 5. authorises, empowers and directs the Bank and the registrar in respect of the 13% Bonds (the Registrar ) (i) to execute, including on behalf of the holders of the 13% Bonds, all such deeds, instruments, forms of transfer and other documents of any nature, (ii) to make any such entries in the register maintained in respect of the 13% Bonds and (iii) to do any and all acts and things, which in each case may be necessary or appropriate to give effect to (A) this Resolution and/or (B) the Mandatory Exchange Option referred to above; and 6. discharges and exonerates the Trustee and the Registrar from all liability for which either of them may have become or may become responsible under the 13% Bonds, the Trust Deed or the registrar s agreement relating to the 13% Bonds in respect of any act or omission in connection with the modifications and other arrangements referred to in paragraphs 1 and 2 of this Resolution, their implementation, or this Resolution or the giving effect to the Mandatory Exchange Option referred to above; and 7. agrees that if any paragraph of this Resolution is or becomes illegal, invalid or unenforceable that will not affect the legality, validity or enforceability of any other paragraph of this Resolution and accordingly the remainder of this Resolution shall be effective." The Directors of the Bank have no interests in the 13% Bonds described in this Notice. Set out below are the market values (as a percentage of their nominal amount) of the 13% Bonds on or around the first dealing day in each of the six months prior to the date of this Notice (including 1 November 2013, which is the latest practicable date for which information was available prior to publication of this Notice): Date Market Value* (%) 3 June July 2013 Information not available 1 August September October November *Source: Bloomberg (composite prices where available; otherwise, prices sourced to the extent available) Background to the Proposal The Proposal forms part of a wider liability management exercise (the Liability Management Exercise ) being conducted by the Bank as part of its capital actions plan, originally announced by the Bank on 17 June 2013, to raise 1.5 billion of common equity tier 1 capital. As part of the Liability Management Exercise, holders of the 13% Bonds are being invited to offer to exchange or sell their 13% Bonds to Co-operative Group and to receive Group Notes (as defined in the Resolution above) to be issued by Co-operative Group (the Exchange Offer ). Detailed information regarding the Liability Management Exercise (including the Exchange Offer), Co-operative Group and the Group Notes is contained in a prospectus dated 4 November 2013 published by Co-operative Group in connection with the Liability Management Exercise and the offer and issue of the Group Notes (the Prospectus ). The Prospectus can be accessed via the Regulatory News Service (RNS) operated by the London Stock Exchange plc, which can be accessed at the following web link: and at: Holders who are unable to access the Prospectus at that web link should contact the Registrar at the details below. 45 Holders are urged to read the Prospectus carefully. Holders should note that a Holder who offers to exchange or sell its 13% Bonds in the Exchange Offer will also appoint a proxy to vote in favour of the Resolution. If the Resolution is passed and implemented, the Bank will have the right to effect the mandatory transfer of any 13% Bonds (which are not exchanged or sold in the Exchange Offer) to Co-operative Group on the same economic terms as those upon which 13% Bonds are exchanged or sold (as the case may be) in the Exchange Offer. Other important information The attention of Holders is drawn to the quorum required for the Meeting and for an adjourned Meeting which is set out in paragraph 2 of Voting and Quorum below. Copies of the Trust Deed (including the Terms and Conditions of the 13% Bonds) and the draft Supplemental Trust Deed referred to in the Resolution set out above and of certain other relevant documents will be available for inspection by Holders at the specified offices of the Registrar set out below. In accordance with normal practice, the Trustee expresses no opinion as to the merits of the Proposal (which it was not involved in negotiating). It has, however, authorised it to be stated that, on the basis of the information set out in this Notice, (which it recommends Holders to read carefully), it has no objection to the Resolution being submitted to the Holders for their consideration. The Trustee has, however, not been involved in formulating the Proposal and makes no representation that all relevant information has been disclosed to Holders in this Notice. Accordingly, the Trustee urges Holders who are in any doubt as to the impact of the implementation of the Proposal to seek their own financial, legal and other advice as they consider appropriate. Holders who wish to make arrangements to attend (in person or by proxy) and vote at the Meeting may do so in any manner set out in the Trust Deed and described below under Voting and Quorum. However, Holders who are eligible and wish to participate in the Exchange Offer should make arrangements to participate in the Exchange Offer in the manner specified in the Prospectus, rather than making arrangements as described below. VOTING AND QUORUM 1. The provisions governing the convening and holding of a Meeting are set out in Schedule 3 to the Trust Deed, a copy of which is available for inspection by the Holders during normal business hours at the specified office of the Registrar set out below. Terms used herein but not defined have the meaning given to them in the Consent and Exchange Offer Memorandum (the CEOM ) scheduled to the Prospectus. IMPORTANT: The 13% Bonds are either in certificated form or uncertificated form in CREST. A registered holding of 13% Bonds in certificated form will be represented by a certificate (each a Bond Certificate ). The only Holders for the purposes of 13% Bonds held through CREST, Euroclear or Clearstream, Luxembourg (each a Clearing System ) are CREST Participants appearing on the register of 13% Bonds (each such participant, together with each other registered holder of the 13% Bonds appearing on such register, a Registered Holder ). Each person (a Beneficial Owner ) who is the owner of a particular principal amount of the 13% Bonds through a Clearing System or its respective Direct Participant (in the case of Euroclear or Clearstream, Luxembourg) should note that such person is not considered to be a Holder for the purposes of 13% Bonds and will only be entitled to attend and vote at the Meeting or to appoint a proxy to do so in accordance with the procedures set out below. Any reference herein to a Beneficial Owner sending voting instructions to the relevant CREST participant or arranging for a Corporate Letter of Representation to be issued to it by the relevant CREST Participant (together the Corporate Actions ) shall mean: (i) where the Beneficial Owner holds through a broker, dealer, commercial bank, trust company, custodian, nominee or intermediary in CREST, procuring that such party carries out such Corporate Actions on its behalf; and 56 (ii) where the Beneficial Owner holds through a Direct Participant or other broker, dealer, commercial bank, trust company, custodian, nominee or intermediary in Euroclear or Clearstream, Luxembourg, procuring that such Direct Participant or other party carries out such Corporation Actions (by issuing instructions in a form acceptable to such clearing Systems) through such Clearing Systems and before any deadlines specified by such Clearing Systems. Where Corporate Actions are provided by a Direct Participant on behalf of a Beneficial Owner, the 13% Bonds held by that Beneficial Owner shall be blocked in accordance with the usual procedures of Euroclear and Clearstream, Luxembourg which, in the case of instructions to vote in favour of the Resolution as provided in below, will result in the underlying 13% Bonds being transferred to escrow in CREST pursuant to a corresponding TTE Instruction. 1.1 Bonds in certificated form A Registered Holder wishing to attend and vote at the relevant Meeting in person must produce at such Meeting either, in the case of an individual holder, a Bond Certificate or, in the case of a corporate holder, a duly approved resolution of the directors or other governing body of such corporation authorising such person to act as the corporation's representative (a representative ) at the relevant Meeting together, in each case, with satisfactory evidence of identity. A Registered Holder not wishing to attend and vote at the relevant Meeting in person may by instrument in writing in the English language (a form of proxy ) in the form available from the Registrar, signed by the Registered Holder or, in the case of a corporation, executed under its common seal or signed on its behalf by an attorney or a duly authorised officer of the corporation and delivered to the specified office of the Registrar not less than 48 hours before the time fixed for the meeting, appoint any person (a proxy ) to act on his or its behalf in connection with the Meeting (or any adjourned such Meeting). A proxy or representative so appointed shall so long as such appointment remains in force be deemed, for all purposes in connection with the Meeting (or any adjourned such Meeting) to be the holder of the 13% Bonds to which such appointment relates and the holder of the 13% Bonds shall be deemed for such purposes not to be the holder. 1.2 Bonds in uncertificated form in CREST Each CREST Participant that is a Registered Holder should, if it is not the Beneficial Owner of the 13% Bonds, seek instructions from the Beneficial Owner(s) in accordance with its usual procedures. A CREST sponsored member wishing to vote in favour of the Resolution or revoke any such vote should instruct its CREST sponsor to issue a TTE Instruction to the Registrar (or if a revocation, an ESA Instruction) with the details set out below. Each CREST Participant that is a Registered Holder, if it is the beneficial owner of the 13% Bonds, can vote in favour of the Resolution by issuing a TTE Instruction with the details set out in paragraph 1.2.1, revoke by issuing an ESA Instruction with the details set out in paragraph 1.2.2, vote against the Resolution by filling out the paper voting instruction referred to in paragraph 1.2.3, and attend the Meeting by bringing a Corporate Letter of Representation containing the details referred to in paragraph A Beneficial Owner wishing to vote IN FAVOUR of the Resolution must send the voting instructions to its CREST Participant in accordance with such participant's usual procedures requesting that such participant issues a TTE Instruction and making an election as to which Group Notes it would like to receive by specifying which of the six options set out below is applicable. Any voting instruction must be received by the CREST Participant (i) in the case of an instruction under OPT0001A or OPT0001B below, prior to 4.30 p.m. (London time) on 6 December 2013, or (ii) in the case of an instruction under OPT0002A, OPT0002B, OPT0002C or OPT0002D below, not less than 48 hours before the time of the meeting (the Voting Deadline ). However Beneficial Owners are strongly encouraged to ensure that their CREST Participant submits all instructions by 4.30 p.m. (London time) on 29 November 2013, since the terms of the Liability Management Exercise are 67 more favourable for holders of 13% Bonds if certain levels of participation in the Liability Management Exercise are achieved by this earlier deadline. A TTE Instruction must comply with the paragraph below. Each TTE Instruction should specify Equiniti (in its capacity as a CREST Participant under its participant ID referred to below) as the escrow agent to whom the 13% Bonds should be transferred. A TTE Instruction will not be valid unless and until it has settled and Equiniti will not take any action in respect of any TTE Instruction until such time. The TTE Instruction must be properly authenticated in accordance with EUI s specifications and must contain, in addition to the other information which is required for a TTE Instruction to settle in CREST, the following details: (a) the principal amount of 13% Bonds to be transferred to an escrow balance; (b) (c) (d) (e) (f) (g) (h) (i) (j) the CREST Participant s member account ID; the CREST Participant s participant ID; the relevant corporate action ISIN number, being: GB00B3VH4201; Equiniti s participant ID, being: 2RA35; the relevant CREST member account ID of Equiniti (in its capacity as a CREST receiving agent) from the table set out after sub-paragraph (j) below, corresponding to the option which the CREST Participant wishes to select and in accordance with any voting instructions provided by any Beneficial Owner; the intended settlement date; the corporate action number for the Exchange Offer. This is allocated by EUI and can be found by viewing the relevant corporate action details in CREST; the standard TTE instruction of priority 80; and a contact number, to be inserted in the shared note field. For the purposes of sub-paragraph (f) above, the relevant CREST member IDs of Equiniti relevant to a Holder of 13% Bonds are set out in the table below. A Beneficial Owner should elect the ID which corresponds to such Beneficial Owner s preferred option: Option Option 1: (Not available to U.S. Holders) CREST Member ID OPT0001A Offer to exchange some or all of your 13% Bonds for Final Repayment Notes in the Exchange Offer (in which case you will also automatically appoint the chairman of the 13% Bondholders Meeting as your proxy to vote those 13% Bonds IN FAVOUR of the resolution to be proposed at that meeting). NB: electing this Option automatically results in offering to exchange some or all of the Beneficial Owner's 13% Bonds for Final Repayment Notes in the Exchange Offer. The Beneficial Owner should read the terms of the CEOM carefully before electing this Option. 78 Option 2: (Not available to U.S. Holders) OPT0001B Offer to sell some or all of your 13% Bonds to the Group for cash consideration payable in instalments over twelve years and represented by Instalment Repayment Notes in the Exchange Offer (in which case you will also automatically appoint the chairman of the 13% Bondholders Meeting as your proxy to vote those 13% Bonds IN FAVOUR of the resolution to be proposed at that meeting) NB: electing this Option automatically results in offering to sell some or all of the Beneficial Owner's 13% Bonds to the Group for cash consideration payable in instalments over twelve years and represented by Instalment Repayment Notes in the Exchange Offer. The Beneficial Owner should read the terms of the CEOM carefully before electing this Option. Option 3: (Not available to U.S. Holders) OPT0002A Vote IN FAVOUR of the resolution at the 13% Bondholders Meeting (without offering to exchange or sell your 13% Bonds) by appointing the chairman of such meeting as your proxy to vote some or all of your 13% Bonds in favour of such resolution AND if the 13% Bonds Mandatory Exchange Option is exercised elect to receive Final Repayment Notes. YOU MUST SUBMIT THE RELEVANT STOCK TO CORRECTLY RECORD YOUR VOTE Option 4: (U.S. Holders ONLY) OPT0002B Vote IN FAVOUR of the resolution at the 13% Bondholders Meeting (without offering to exchange or sell your 13% Bonds) by appointing the chairman of such meeting as your proxy to vote some or all of your 13% Bonds in favour of such resolution AND if the 13% Bonds Mandatory Exchange Option is exercised elect to receive Final Repayment Notes. YOU MUST SUBMIT THE RELEVANT STOCK TO CORRECTLY RECORD YOUR VOTE Option 5: (Not available to U.S. Holders) OPT0002C Vote IN FAVOUR of the resolution at the 13% Bondholders Meeting (without offering to exchange or sell your 13% Bonds) by appointing the chairman of such meeting as your proxy to vote some or all of your 13% Bonds in favour of such resolution AND if the 13% Bonds Mandatory Exchange Option is exercised elect to receive cash consideration payable in instalments over twelve years and represented by Instalment Repayment Notes. YOU MUST SUBMIT THE RELEVANT STOCK TO CORRECTLY RECORD YOUR VOTE Option 6: (U.S. Holders ONLY) OPT0002D Vote IN FAVOUR of the resolution at the 13% Bondholders Meeting (without offering to exchange or sell your 13% Bonds) by appointing the chairman of such meeting as your proxy to vote some or all of your 13% Bonds in favour of such resolution AND if the 13% Bonds Mandatory Exchange Option is exercised elect to receive cash consideration payable in instalments over twelve years and represented by Instalment Repayment Notes. YOU MUST SUBMIT THE RELEVANT STOCK TO CORRECTLY RECORD YOUR VOTE NB: to vote AGAINST the resolution proposed at the 13% Bondholders Meeting, please use the paper voting instruction available from Equiniti. - Any vote in favour of the resolution pursuant to a TTE Instruction as provided herein will automatically appoint the chairman of the Meeting as the relevant CREST Participant s proxy to vote the 13% Bonds referred in such TTE Instruction in such way. 89 1.2.2 A Beneficial Owner wishing to REVOKE a voting instruction given under above and the corresponding TTE Instruction may do so at any time prior to the Voting Deadline by sending voting instructions to its CREST Participant in accordance with such participants usual procedures requesting that such participant issues an ESA Instruction to settle in CREST. Any such ESA Instruction must contain the following details: (a) the principal amount of 13% Bonds to be withdrawn; (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) the CREST Participant s member account ID; the CREST Participant s participant ID; the relevant corporate action ISIN number, being: GB00B3VH4201; Equiniti s participant ID, being: 2RA35; the relevant CREST member account ID of Equiniti (in its capacity as a CREST receiving agent) from the table set out above; the intended settlement date for the withdrawal; the transaction reference number of the Exchange Instruction to be withdrawn; the corporate action number for the Exchange Offer. This is allocated by EUI and can be found by viewing the relevant corporate action details in CREST; the standard TTE instruction of priority 80; and a contact number, to be inserted in the shared note field. Any such revocation of a TTE Instruction will be conditional upon Equiniti verifying that the revocation is validly made. Accordingly, Equiniti will, on behalf of the Bank, reject or accept the revocation by transmitting in CREST a receiving agent reject (AEAD) or receiving agent accept (AEAN) message A Beneficial Owner wishing to vote AGAINST the Resolution must send voting instructions to its CREST Participant in accordance with such participants usual procedures requesting that such participant issues a no vote in respect of the principal amount of 13% Bonds the subject of such voting instructions by filling out the paper voting instruction which was provided with this Notice to each Registered Holder. A Beneficial Owner should also specify in its voting instruction whether it elects to receive either Final Repayment Notes or Instalment Repayment Notes if the 13% Bonds Mandatory Exchange Option is exercised. Copies of the paper voting instruction are also available from Equiniti A Beneficial Owner wishing to ATTEND the Meeting must arrange for its CREST Participant to issue a Corporate Letter of Representation to it. Any such Letter of Representation should be on the headed paper of such participant, should detail the person attending and the principal amount of 13% Bonds held by such person, and be signed by the CREST Participant. 2. The quorum required at the Meeting is one or more persons present being proxies or representatives or holding 13% Bonds and representing or holding in the aggregate not less than two thirds in principal amount of the 13% Bonds for the time being outstanding. If a quorum is not present at the Meeting, the Meeting will be adjourned and the Resolution will be considered at an adjourned Meeting (notice of which will be given to the Holders). The quorum at such an adjourned Meeting will be one or more persons present being proxies or representatives or holding 13% Bonds and representing or holding in the aggregate not less than one-third of the principal amount of the 13% Bonds for the time being outstanding. Holders should note this quorum requirement and should be aware that if the Holders either present or appropriately represented at the Meeting are insufficient to form a quorum the Resolution, and consequently the Proposal, cannot be formally considered thereat. Holders are therefore encouraged either to attend the Meeting in person or to arrange to be represented at the Meeting as soon as possible. 910 3. Every question submitted to the Meeting shall be decided in the first instance by a show of hands and in case of equality of votes the chairman of the Meeting shall both on a show of hands and on a poll have a casting vote in addition to the vote or votes (if any) to which he may be entitled as a proxy or as representative or as a Holder. Unless a poll is (before or on the declaration of the result of the show of hands) demanded by the chairman of the Meeting, the Bank, the Trustee or one or more persons holding one or more of the 13% Bonds or being proxies or representatives or holding 13% Bonds and representing or holding in the aggregate not less than one-fiftieth in principal amount of such 13% Bonds for the time being outstanding, a declaration by the chairman of the relevant Meeting that a resolution has been carried or carried by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour or against such resolution. On a show of hands every person who is present and is a proxy or representative or a Holder who produces a Bond Certificate shall have one vote and on a poll every person who is so present shall have one vote in respect of each 1,000 principal amount of the 13% Bonds in respect of which he is a proxy or representative or in respect of each 1,000 principal amount of the 13% Bonds represented by the Bond Certificate so produced. 4. To be passed, the Resolution requires a majority in favour consisting of not less than three-quarters of the votes cast. If passed, the Resolution will be binding upon all the Holders, whether or not present at such Meeting and whether or not voting. 1011 REGISTRAR Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom TRUSTEE The Law Debenture Trust Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom This Notice is given by: The Co-operative Bank p.l.c. 1 Balloon Street Manchester M60 4EP Dated 4 November12 162261 View more
Notice of Annual General Meeting 2012 This document is important and requires your immediate attention. 1 If you are in any doubt about the action you should take, you should seek your own personal financial More information NOTICE OF ADJOURNED MEETING OF CLASS A2 NOTEHOLDERS
THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF CLASS A2 NOTEHOLDERS. IF CLASS A2 NOTEHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD CONSULT THEIR OWN INDEPENDENT More information The Co-operative Bank p.l.c. 1 Balloon Street, Manchester, M60 4EP (Registered in England and Wales under company number 00990937)
The Co-operative Bank p.l.c. 1 Balloon Street, Manchester, M60 4EP (Registered in England and Wales under company number 00990937) 4 December To: Scheme Creditors Dear Sir/Madam Amendment Letter to the More information THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Notice of Meeting Strategic report THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to what action you should take, you are recommended to seek your own financial More information Invesco Property Income Trust Limited
THIS DOCUMENT AND THE ACCOMPANYING FORM OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank More information MBL GROUP PLC (incorporated in England & Wales with registered no )
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about what action you should take, you should immediately consult your stockbroker, bank manager, solicitor, accountant More information THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the action you should take, you are recommended to seek your own independent financial advice from your stockbroker, More information RECOMMENDED CASH ACQUISITION. for AGA RANGEMASTER GROUP PLC MIDDLEBY UK RESIDENTIAL HOLDING LTD
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY RESTRICTED JURISDICTION OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS More information 27 April 2010. E.M.I.S. FINANCE B.V. as Issuer. and. TMF TRUSTEE LIMITED as Trustee. and. THE BANK OF NEW YORK MELLON as Principal Paying Agent.
27 April 2010 E.M.I.S. FINANCE B.V. as Issuer and TMF TRUSTEE LIMITED as Trustee and THE BANK OF NEW YORK MELLON as Principal Paying Agent and RENAISSANCE SECURITIES (CYPRUS) LIMITED as Calculation Agent More information UK OIL & GAS INVESTMENTS PLC (incorporated and registered in England and Wales under number 5299925)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should seek your own independent advice from a stockbroker, solicitor, accountant, More information DELTEX MEDICAL GROUP plc
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended immediately to seek your own personal financial advice from More information RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY (Incorporated in England and Wales with No. 00736898)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or the action you should take, you should consult your stockbroker, bank manager, More information SECURITY RESEARCH GROUP PLC
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or about what action to take, you are recommended immediately to seek your More information IMPORTANT You must read the following disclaimer before continuing. Consent Solicitation Agent Tabulation Agent Abengoa Issuer
IMPORTANT: You must read the following disclaimer before continuing. The following disclaimer applies to the attached Consent Solicitation Memorandum whether received by email or as a result of electronic More information BGLOBAL PLC. (Incorporated and registered in England and Wales under the Companies Act 1985 with company number 5950551)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to what action you should take, you are recommended to seek your own financial advice immediately from your stockbroker, More information SECOND AMENDED AND RESTATED SUPPLEMENTAL TRUST DEED. April 7, 2016
Execution Version SECOND AMENDED AND RESTATED SUPPLEMENTAL TRUST DEED April 7, 2016 (supplemental to the Trust Deed dated 2 July 2013, as amended on June 27, 2014, December 23, 2014 and June 24, 2015) More information Notice. Orca Finance Netherlands N.V. (the Company")
IF THE HOLDERS OF EXISTING NOTES ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD SEEK THEIR OWN FINANCIAL AND LEGAL ADVICE IMMEDIATELY FROM THEIR STOCKBROKER, SOLICITOR, ACCOUNTANT OR OTHER More information One Strand Trafalgar Square London England WC2N 5HR. www.braemar.com
One Strand Trafalgar Square London England WC2N 5HR www.braemar.com (incorporated and registered in England and Wales under company registration number 02286034) Contents PART 1 Letter from the Chairman More information International Payment Service Terms and conditions
International Payment Service Terms and conditions Welcome to the International Payment Service (the Service) from Capita Registrars Limited (Capita). This document, together with your Application and More information DATED 2013 AFFINITY WATER PROGRAMME FINANCE LIMITED AS PROGRAMME ISSUER
CLIFFORD CHANCE LLP EXECUTION COPY DATED 2013 AFFINITY WATER PROGRAMME FINANCE LIMITED AS PROGRAMME ISSUER AFFINITY WATER FINANCE (2004) LIMITED AFFINITY WATER HOLDINGS LIMITED AFFINITY WATER LIMITED AS More information Notice of Annual General Meeting
Notice of Annual General Meeting Croda International Plc Cowick Hall Snaith Goole East Yorkshire DN14 9AA England Tel +44 (0)1405 860551 Fax +44 (0)1405 861767 Holders of ordinary shares are entitled to More information Appendix 1 to notice to convene the EGM proposed new Articles of Association (the complete proposals with track changes)
Appendix 1 to notice to convene the EGM proposed new Articles of Association (the complete proposals with track changes) ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 Article 1 Article 1 1.1. 1.1 More information IPSA GROUP PLC (Incorporated and registered in England and Wales with Registered Number 05496202)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action to take, you should consult your stockbroker, solicitor, accountant or other appropriate independent More information OPTIMAL PAYMENTS PLC (incorporated in the Isle of Man with registered number 109535C)
NOTICE OF EXTRAORDINARY GENERAL MEETING OPTIMAL PAYMENTS PLC (incorporated in the Isle of Man with registered number 109535C) Notice is hereby given that an Extraordinary General Meeting (the "General More information CHAPTER 11 NOMINEE SERVICES
11/1 CHAPTER 11 NOMINEE SERVICES 1101. Scope and extent of nominee and similar services Subject to the Rules, applicable laws and applicable regulatory approval, in respect of Eligible Securities deposited More information MX OIL PLC. (registered in England and Wales with company number 5311866) Proposed Share Capital Reorganisation. and. Notice of General Meeting
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document, or the action you should take, you are recommended immediately to seek your More information BYLAWS SOUTHWESTERN ENERGY COMPANY. (A Delaware Corporation) As Amended and Restated Effective November 9, 2015]
BYLAWS OF SOUTHWESTERN ENERGY COMPANY (A Delaware Corporation) As Amended and Restated Effective November 9, 2015] BYLAWS OF SOUTHWESTERN ENERGY COMPANY (hereinafter called the Corporation ) ARTICLE I More information HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other More information NOTICE OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING
Announcement NOTICE OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING Nicosia, 1 March 2011 Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition More information BY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES
BY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation in the State of Delaware shall More information ARTICLES OF ASSOCIATION RECKITT BENCKISER GROUP PLC. public limited company
ARTICLES OF ASSOCIATION of RECKITT BENCKISER GROUP PLC public limited company (Articles adopted on 28 August 2007 and amended on 1 May 2008, 6 May 2010, and 3 May 2012) 1. Exclusion of Model Articles The More information AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014
AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014 ARTICLE I Offices SECTION 1.01. Offices. The corporation may have offices at such places both within and without the State of Michigan as More information PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF EUROCLOUD UK LIMITED
PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF EUROCLOUD UK LIMITED INDEX TO THE ARTICLES PART 1 INTERPRETATION AND LIMITATION OF LIABILITY 1. Defined terms 2. Liability of members 3. Directors general More information PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * *
PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * * ARTICLE I. OFFICES The registered office of PENSKE AUTOMOTIVE GROUP, More information GOING FOR. Dairy Crest Group plc Notice of Twentieth Annual General Meeting
GOING FOR Dairy Crest Group plc Notice of Twentieth Annual General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you More information AMENDED AND RESTATED BYLAWS TRIBUNE MEDIA COMPANY. (a Delaware corporation) (As amended and in effect as of September 10, 2014) ARTICLE I OFFICES
AMENDED AND RESTATED BYLAWS OF TRIBUNE MEDIA COMPANY (a Delaware corporation) (As amended and in effect as of September 10, 2014) ARTICLE I OFFICES Section 1.01. Offices. Tribune Media Company, a Delaware More information DATED 18 DECEMBER 2014 NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD AS LOAN NOTE ISSUER NEWDAY PARTNERSHIP RECEIVABLES TRUSTEE LTD AS RECEIVABLES TRUSTEE
CLIFFORD CHANCE LLP EXECUTION VERSION DATED 18 DECEMBER 2014 NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD AS LOAN NOTE ISSUER NEWDAY PARTNERSHIP RECEIVABLES TRUSTEE LTD AS RECEIVABLES TRUSTEE CITICORP TRUSTEE More information 1.1 Any regulations made under the legislation containing standard articles of association do not apply to the Company.
Company Number: 1800000 1 PRELIMINARY COMPANY LIMITED BY SHARES ARTICLES of ASSOCIATION of BRITISH TELECOMMUNICATIONS public limited company (Adopted by a special resolution on 5 August 2010) 1.1 Any regulations More information NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT ABOUT THE CONTENTS OF THIS DOCUMENT OR THE ACTION YOU SHOULD TAKE, YOU ARE RECOMMENDED More information IRISH STOCK EXCHANGE LIMITED COMPANY ANNOUNCEMENT RUSSIAN STANDARD FINANCE S.A. (the Company )
IRISH STOCK EXCHANGE LIMITED COMPANY ANNOUNCEMENT RUSSIAN STANDARD FINANCE S.A. (the Company ) US$ 2,500,000,000 programme for the issuance of Loan Participation Notes (the Programme ) US$ 350,000,000 More information Scrip Dividend Scheme Terms and Conditions
Scrip Dividend Scheme Terms and Conditions If you are in any doubt about the action you should take with this document, you should immediately consult an appropriate independent advisor duly authorised More information Notice of Annual General Meeting
This document is important and requires your immediate attention. If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should More information Redstone plc (incorporated in England and Wales under the Companies Act 1985 with registered number: 3336134)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are unsure of what action you should take we recommend that you immediately consult your stockbroker, bank manager, solicitor, accountant More information ST IVES PLC ST IVES LONG TERM INCENTIVE PLAN 2010. Approved by shareholders of the Company on. Adopted by the board of the Company on
DISPLAY VERSION ST IVES PLC ST IVES LONG TERM INCENTIVE PLAN 2010 Approved by shareholders of the Company on Adopted by the board of the Company on The Plan is a discretionary benefit offered by St Ives More information ELEPHANT CAPITAL PLC (incorporated and registered in the Isle of Man with registered number 116518C)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document, or the action you should take, you are recommended to seek immediately your More information [Insert: Full Legal Name of the Company] (the Company ) (Collectively the Company and the Shareholder are the Parties ).
Summary Terms for a Shareholder s Agreement THIS AGREEMENT made as of the day of [], 200[]. A M O N G: [Insert: Investor], ( Shareholder ) - and - [Insert: Full Legal Name of the Company] (the Company More information INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek your own financial advice from your stockbroker or More information COLLECTIVE INVESTMENT SCHEMES ACT 2008 AUTHORISED COLLECTIVE INVESTMENT SCHEMES REGULATIONS 2010. Approved by Tynwald 19 October 2010
Statutory Document No. 682/10 COLLECTIVE INVESTMENT SCHEMES ACT 2008 AUTHORISED COLLECTIVE INVESTMENT SCHEMES REGULATIONS 2010 Approved by Tynwald 19 October 2010 Coming into operation on 1 January 2011 More information BY-LAWS CITIGROUP INC. As amended effective October 22, 2015
BY-LAWS OF CITIGROUP INC. As amended effective October 22, 2015 INDEX TO BY-LAWS OF CITIGROUP INC. Article I Location 1 Article II Corporate Seal 1 Article III Meetings of Stockholders 1 Article IV Directors More information Notice of Annual General Meeting 2004 and Explanation of Special Business
Notice of Annual General Meeting 2004 and Explanation of Special Business THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE ACTION YOU SHOULD TAKE, YOU More information ASIAN CITRUS HOLDINGS LIMITED (Incorporated and registered in Bermuda, registered number 33747)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the contents of this document or the action you should take, you should immediately seek your own personal More information SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT
APPENDIX A SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT We propose to form a company under the Business Corporations Act (BC) under the name of (the Company More information STICHTING HOLLAND HOMES ORANJE II
STICHTING HOLLAND HOMES ORANJE II with its corporate seat in Amsterdam, the Netherlands (the "Issuer") This report ("Report") is made available by Stichting Security Trustee Holland Homes Oranje II (the More information THE COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
Company Number: 5806226 THE COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL ARTICLES OF ASSOCIATION OF UNITED KINGDON HYDROGEN AND FUEL CELL ASSOCIATION 1 Defined More information NORSKE SKOG HOLDING AS ANNOUNCES EXCHANGE OFFERS AND CONSENT SOLICITATIONS FOR THE US$200,000, % SENIOR NOTES DUE 2015, 150,000,000 11
NORSKE SKOG HOLDING AS ANNOUNCES EXCHANGE OFFERS AND CONSENT SOLICITATIONS FOR THE US$200,000,000 6.125% SENIOR NOTES DUE 2015, 150,000,000 11.75% SENIOR NOTES DUE 2016, 500,000,000 7.00% SENIOR NOTES More information ARTICLES OF ASSOCIATION DIALOG SEMICONDUCTOR PLC 1. (Adopted by Special Resolution passed on 5 May 2010) PRELIMINARY
THE COMPANIES ACTS 1985 AND 2006 COMPANY NO. 3505161 A PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION Of DIALOG SEMICONDUCTOR PLC 1 (Adopted by Special Resolution passed on 5 May 2010) PRELIMINARY More information SERVICEMASTER GLOBAL HOLDINGS, INC. SECOND AMENDED AND RESTATED BY-LAWS
SERVICEMASTER GLOBAL HOLDINGS, INC. SECOND AMENDED AND RESTATED BY-LAWS Effective as of June 26, 2014 SERVICEMASTER GLOBAL HOLDINGS, INC. BY-LAWS Table of Contents Page ARTICLE I MEETINGS OF STOCKHOLDERS More information ICE CLEAR EUROPE LIMITED. - and - COMPANY NAME
Dated 20 ICE CLEAR EUROPE LIMITED - and - COMPANY NAME SPONSOR AGREEMENT LNDOCS01/795343.7 TABLE OF CONTENTS Clause Page PURPOSE OF THE AGREEMENT... 3 1. INTERPRETATION... 3 2. OBLIGATIONS OF THE COMPANY... More information THE COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF ASSOCIATION of CORNWALL PARTNERS IN CARE LIMITED
THE COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF ASSOCIATION of CORNWALL PARTNERS IN CARE LIMITED PART 1 INTERPRETATION AND LIMITATION OF LIABILITY 1 Defined terms (1) The regulations More information IMPORTANT NOTICE NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS (INCLUDING PUERTO RICO, THE U.S.
IMPORTANT NOTICE NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS (INCLUDING PUERTO RICO, THE U.S. VIRGIN ISLANDS, GUAM, AMERICAN SAMOA, WAKE ISLAND AND THE NORTHERN MARIANA More information KAZAKHSTAN LAW ON JOINT STOCK COMPANIES
KAZAKHSTAN LAW ON JOINT STOCK COMPANIES Important Disclaimer This does not constitute an official translation and the translator and the EBRD cannot be held responsible for any inaccuracy or omission in More information ROYAL DUTCH SHELL PLC SCRIP DIVIDEND PROGRAMME TERMS AND CONDITIONS
ROYAL DUTCH SHELL PLC SCRIP DIVIDEND PROGRAMME TERMS AND CONDITIONS This document is important and requires your immediate attention. If you are in any doubt about what action to take, you should seek More information WYNN RESORTS, LIMITED A NEVADA CORPORATION SIXTH AMENDED AND RESTATED BYLAWS EFFECTIVE AS OF SEPTEMBER 9, 2013
WYNN RESORTS, LIMITED A NEVADA CORPORATION SIXTH AMENDED AND RESTATED BYLAWS EFFECTIVE AS OF SEPTEMBER 9, 2013 TABLE OF CONTENTS Page ARTICLE I OFFICES... 1 1.1 Principal Office... 1 1.2 Other Offices... More information Annual General Meeting
Inmarsat plc (incorporated in England and Wales under the Companies Act 1985 with registered no. 4886072) Annual General Meeting To be held on 2 May 2013 A notice convening the Annual General Meeting of More information THE WEIR GROUP PLC SCRIP DIVIDEND SCHEME. The Weir Group PLC
The Weir Group PLC THE WEIR GROUP PLC SCRIP DIVIDEND SCHEME THIS LETTER AND THE ATTACHED TERMS AND CONDITIONS ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION If you are in any doubt as to the action More information The Trust Deed is dated 30 August 2012. The Trust Deed is between the Issuer and the Trustee and provides for the following:
Summary 1 Trust Deed The Trust Deed is dated 30 August 2012. The Trust Deed is between the Issuer and the Trustee and provides for the following: 1.1 Issue of PERLS VI The Issuer may issue PERLS VI to More information Number 38 of 2014. Companies Act 2014 VOLUME 2 SECTIONS 963 TO 1448 AND SCHEDULES 1 TO 17
Number 38 of 2014 Companies Act 2014 VOLUME 2 SECTIONS 963 TO 1448 AND SCHEDULES 1 TO 17 [2014.] Companies Act 2014. [No. 38.] PART 16 DESIGNATED ACTIVITY COMPANIES CHAPTER 1 Preliminary and definitions More information WESTMORELAND COAL COMPANY. (A Delaware Corporation) AMENDED AND RESTATED BYLAWS ARTICLE 1 OFFICES ARTICLE 2 MEETINGS OF STOCKHOLDERS
WESTMORELAND COAL COMPANY (A Delaware Corporation) AMENDED AND RESTATED BYLAWS ARTICLE 1 OFFICES Section 1.1. Registered Office. The registered office of the Company within the State of Delaware shall More information 950,000,000 n/a n/a 0 per cent. 2 Any and all. Interpolated Mid-Swap Rate 0 bps n/a
PROXIMUS, SA de droit public/nv van publiek recht (formerly Belgacom, S.A. de droit public) announces Tender Offer for certain of its Debt Securities NOT FOR DISTRIBUTION IN OR INTO OR TO ANY PERSON LOCATED More information DISTRIBUTION REINVESTMENT PLAN TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST
Purpose DISTRIBUTION REINVESTMENT PLAN of TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST The Distribution Reinvestment Plan (the Plan ) provides eligible holders of trust units ( Trust Units ) of True More information CORNING INCORPORATED. Incorporated under the laws of the State of New York AMENDED AND RESTATED BY-LAWS
CORNING INCORPORATED Incorporated under the laws of the State of New York AMENDED AND RESTATED BY-LAWS Effective as of December 7, 2015 CORNING INCORPORATED BY-LAWS ARTICLE I OFFICES OF THE CORPORATION More information RULES THE RIO TINTO SHARE SAVINGS PLAN
B RIO TINTO PLC RULES OF THE RIO TINTO SHARE SAVINGS PLAN Shareholders' Approval: 11 April 2002 Shareholders Re-Approval: 19 April 2012 Directors' Adoption: 28 June 2002 HMRC Approval: 26 July 2002 HMRC More information THE OPEN-ENDED INVESTMENT COMPANIES REGULATIONS 2001 INSTRUMENT OF INCORPORATION M&G INVESTMENT FUNDS (1)
THE OPEN-ENDED INVESTMENT COMPANIES REGULATIONS 2001 INSTRUMENT OF INCORPORATION of M&G INVESTMENT FUNDS (1) (an Investment Company with Variable Capital) Registered in England and Wales 12 July 2001 (as More information DELTA AIR LINES, INC.
DELTA AIR LINES, INC. BYLAWS As Amended through May 19, 2008 Incorporated Under the Laws of Delaware TABLE OF CONTENTS Article Section Subject Page I Offices... 1 1 Registered Office... 1 2 Other Offices... More information AMENDED AND RESTATED CERTIFICATE OF INCORPORATION KIMBERLY-CLARK CORPORATION
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KIMBERLY-CLARK CORPORATION April 30, 2009 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KIMBERLY-CLARK CORPORATION ARTICLE I The name of this More information AMENDED AND RESTATED BYLAWS ORACLE CORPORATION
AMENDED AND RESTATED BYLAWS OF ORACLE CORPORATION (a Delaware corporation) Adopted January 31, 2006 Amended and restated by the Board of Directors as of July 10, 2006 TABLE OF CONTENTS Page ARTICLE 1 STOCKHOLDERS More information FIFTH RESTATED CERTIFICATE OF INCORPORATION OF THE CHARLES SCHWAB CORPORATION (Effective May 7, 2001)
FIFTH RESTATED CERTIFICATE OF INCORPORATION OF THE CHARLES SCHWAB CORPORATION (Effective May 7, 2001) (Originally incorporated on November 25, 1986, under the name CL Acquisition Corporation) FIRST. The More information THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION ASBISC ENTERPRISES PLC
THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF ASBISC ENTERPRISES PLC Interpretation 1. In these regulations: any law means any Cyprus law in force, other than More information COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL ARTICLES OF ASSOCIATION of BRITISH INSURANCE BROKERS' ASSOCIATION Incorporated 1 st January 1977 Adopted by special More information Application Form Senior Secured Bond Issue 2014/2019
General information: The terms and conditions of the offering (the Offering ) of up to 8,000 bonds with ISIN [TBA] (the Bonds ) in Brødrene Greger AS (the Company ), including the resolution required for More information AMENDED AND RESTATED BYLAWS OF WAL-MART STORES, INC. (EFFECTIVE AS OF FEBRUARY 7, 2014)
AMENDED AND RESTATED BYLAWS OF WAL-MART STORES, INC. (EFFECTIVE AS OF FEBRUARY 7, 2014) ARTICLE I OFFICES Section 1. Registered Office. The registered office of Wal-Mart Stores, Inc. (the Corporation ) More information OLD MUTUAL PLC. - and - STOCKBROKERS MALAWI LIMITED MALAWI CONTINGENT PURCHASE CONTRACT
OLD MUTUAL PLC - and - STOCKBROKERS MALAWI LIMITED MALAWI CONTINGENT PURCHASE CONTRACT THIS AGREEMENT is made the day of 2013 (1) OLD MUTUAL PLC whose registered office is at 5th Floor Millennium Bridge More information THE COLLECTIVE INVESTMENT SCHEMES (QUALIFYING PROFESSIONAL INVESTOR FUNDS) (CLASS Q) RULES 1998 ( Class Q Rules )
GUERNSEY FINANCIAL SERVICES COMMISSION PROTECTION OF INVESTORS (BAILIWICK OF GUERNSEY) LAW, 1987 THE COLLECTIVE INVESTMENT SCHEMES (QUALIFYING PROFESSIONAL INVESTOR FUNDS) (CLASS Q) RULES 1998 ( Class More information POST-RESTRUCTURING DATE NOTICE OF SETTLEMENT INSTRUCTIONS
SENT THROUGH EUROCLEAR AND CLEARSTREAM POST-RESTRUCTURING DATE NOTICE OF SETTLEMENT INSTRUCTIONS MADE IN ACCORDANCE WITH THE RESTRUCTURING PLAN of BTA BANK JSC (the Bank ) THIS NOTICE OF SETTLEMENT INSTRUCTIONS More information PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer More information THE COMPANIES ACT 2006 PRIVATE COMPANY NOT HAVING A SHARE CAPITAL MEMORANDUM OF ASSOCIATION. South London Makerspace
THE COMPANIES ACT 2006 PRIVATE COMPANY NOT HAVING A SHARE CAPITAL MEMORANDUM OF ASSOCIATION of South London Makerspace Each subscriber to this memorandum of association wishes to form a company under the More information HICL INFRASTRUCTURE COMPANY LIMITED
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the contents of this document or the action that you should take, you should seek your own personal financial More information Chapter 10 EQUITY SECURITIES RESTRICTIONS ON PURCHASE AND SUBSCRIPTION
Chapter 10 EQUITY SECURITIES RESTRICTIONS ON PURCHASE AND SUBSCRIPTION Restrictions on Preferential Treatment of Purchase and Subscription Applications 10.01 Normally no more than ten per cent. of any More information DEED OF PRIORITIES. regulating priorities between two Debentures, to be used with factors/invoice discounters
When this form has been completed and signed by the Customer and the Alternate Lender, send it to the Customer s Relationship Manager together with the completed Authority to contact form DEED OF PRIORITIES More information CARLSBERG. Articles of Association. with latest amendments as of 12 March 2009
CARLSBERG Articles of Association with latest amendments as of 12 March 2009 Carlsberg A/S CVR. NO. 61056416 100, Ny Carlsberg Vej DK-1760 Copenhagen ARTICLES OF ASSOCIATION With latest amendments as of More information POLICY TRUST RELEVANT LIFE FOR USE ONLY WITH PROTECTION FOR POLICIES ESTABLISHED TO PROVIDE RELEVANT LIFE COVER. Policy Number: Life Assured Name:
RELEVANT LIFE POLICY TRUST FOR USE ONLY WITH PROTECTION FOR POLICIES ESTABLISHED TO PROVIDE RELEVANT LIFE COVER Policy Number: Life Assured Name: Life Assured Date of Birth: Write the date the last person More information investing in the Company (including, without limitation, investment in securities and other interests in the Company);
The Trust Deed is a complex document and the following is a summary only. Recipients of this prospectus and all prospective investors should refer to the Trust Deed itself to confirm specific information More information BYLAWS OF ERF WIRELESS, INC. A Nevada Corporation ARTICLE I OFFICES
BYLAWS OF ERF WIRELESS, INC. A Nevada Corporation ARTICLE I OFFICES SECTION 1. PRINCIPAL EXECUTIVE OFFICE. The principal office of the Corporation is hereby fixed in the State of Nevada or at such other More information LAND SECURITIES GROUP PLC (incorporated and registered in England and Wales under the Companies Act 1985 with registered number 4369054)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek immediately your own personal financial advice from More information SUMMARY TERMS AND CONDITIONS
THIS DOCUMENT IS FOR INFORMATION PURPOSES ONLY. THIS IS NOT AN OFFERING MEMORANDUM OR PROSPECTUS AND SHOULD NOT BE TREATED AS OFFERING MATERIAL OF ANY SORT AND IS FOR INFORMATION PURPOSES ONLY. NOT FOR More information ARTICLES OF ASSOCIATION OF
ARTICLES OF ASSOCIATION OF SAMPLE LIMITED 樣 板 有 限 公 司 Incorporated the 13 th day of Au gust, 9. HONG KONG No. [COPY] CERTIFICATE OF INCORPORATION * * * I hereby certify that SAMPLE LIMITED 樣 板 有 限 公 司 More information AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GANNETT SPINCO, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GANNETT SPINCO, INC. Gannett Spinco, Inc., a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and More information PART 16. Designated Activity Companies. Chapter 1. Preliminary and definitions. 965. In this Part
PART 16 Designated Activity Companies Chapter 1 Preliminary and definitions 5 10 15 965. In this Part constitution shall be read in accordance with section 969(1); DAC limited by guarantee means a DAC More information STATEMENT OF PURPOSES AND RULES FOR HORSHAM TABLE TENNIS ASSOCIATION INC.
STATEMENT OF PURPOSES AND RULES FOR HORSHAM TABLE TENNIS ASSOCIATION INC. REGISTERED NUMBER: A0009391S (Amended at Special General Meeting held at Maydale Pavilion, Horsham Showgrounds, 7.30 pm on Tuesday More information 2017 © DocPlayer.net Privacy Policy | Terms of Service | Feedback