Document:

Exhibit 4.2

 

TRANSLATION INTO ENGLISH OF THE EXTRACT
OF THE MINUTES OF THE COMBINED SHAREHOLDERS’ MEETING ISSUED IN FRENCH. ONLY THE FRENCH VERSION PREVAILS

 

Twentieth resolution (Delegation of
authority to the Board of Directors, for a 26-month period, to proceed with share capital increases, under the conditions provided by
Articles L. 3332-18 et seq. of the French Labor Code, without shareholders’ pre-emptive subscription right, reserved for participants
in a company or group savings plan)

 

Upon presentation of the report of the Board of
Directors and the statutory auditors’ special report, and voting under the conditions of quorum and majority required for extraordinary
shareholders’ meetings, pursuant to the provisions of, firstly, Articles L. 225-129 et seq., and L. 225-138-1 of the French Commercial
Code, and, secondly, Articles L. 3332-1 through L. 3332-9 and Articles L. 3332-18 through L. 3332-24 of the French Labor Code, the shareholders
hereby:

 

		1°	delegate to the Board of Directors, including powers of subdelegation under the conditions provided by
law, the authority to decide, one or more share capital increases by way of issuance Company common shares, in such proportions and at
such times it deems fit, within a maximum limit of 1.5% of the Company’s share capital as of the date of the Board of Directors
decided on the issuance, it being specified that the amount of the share capital increase completed under this resolution shall be applied
against the aggregate upper limit authorized under the fifteenth resolution of this Meeting;

 

		2°	reserve the subscription for the shares to be issued to employees who subscribe to the Code company or
group savings plan of the Company and its affiliated French or foreign companies as defined by Article L. 225-180 of the French Commercial
Code and Article L. 3344-1 of the French Labor Code, including the beneficiaries referred to in by Article L. 3332-2 of the French Labor
Code, it being specified that this resolution may be used to implement leverage transactions;

 

		3°	authorize the Board of Directors to grant shares to the above-mentioned beneficiaries of existing Company
shares or shares to be issued:

 

- by way of an employee contribution,
within the limits of Article L. 3332-21 et seq. of the French Labor Code, and/or

 

- in lieu of or any part of the discount
referred to in paragraph 5° of this resolution, it being understood that the benefit resulting from this allocation may not exceed
the legal or regulatory limits pursuant to Article L. 3332-21 of the French Labor Code

 

		4°	decide to waive for the benefit of the beneficiaries referred to in paragraph 2° of this resolution,
the shareholders’ pre-emptive subscription right to the shares issued under this resolution and to waive any rights to common shares,
the shareholders further waive, in the case of a grant of shares pursuant to paragraph 3° of this resolution, any rights to such shares
including the portion of reserves, surpluses or premiums that may be incorporated into Company’s share capital;

 

		5°	decide that the subscription price of the new shares shall be no less than the average of the closing
prices quoted during the 20 trading sessions preceding the date of the Board of Directors decision establishing the opening date of subscriptions,
less a 20% discount;

 

    

     

    

 

		6°	decide that the Board of Directors shall have all powers, including powers of sub-delegation, in accordance
with the terms and conditions provided by law, in order to implement this resolution and, in particular, to:

 

		-	determine all terms and conditions of the capital increases, set the periods, terms and conditions of
the issuances that would be realized under this resolution;

		-	define the opening and closing of subscriptions periods, the price, the date of the beginning of dividend
rights, the conditions of payment of shares, and agree to any late payment;

		-	if it deems such action appropriate, allocate costs and fees arising from the issuances to the corresponding
premium amount and deduct from this amount sums required to raise the legal reserve to one-tenth of the new capital after each issuance;
and

		-	more generally, to take all necessary measures and to conclude any and all agreements or contracts to
effect the closing of an issuance, to carry out any and all formalities to effect the related share capital increase or increases, to
amend the bylaws accordingly, and to carry out any and all formalities for the admission to trading of the shares issued.

 

		7°	acknowledge that this delegation supersedes the unused portion of any previous delegation with the same
purpose.

 

This delegation is granted to the Board of Directors
for a 26-month period from the date of this Meeting.

 

This resolution is adopted.EX-10.1

 Exhibit 10.1 

AMENDMENT NO. 1 TO DELAYED DRAW TERM LOAN CREDIT AGREEMENT 

This AMENDMENT NO. 1 TO DELAYED DRAW TERM LOAN CREDIT AGREEMENT dated as of April 23, 2021 (this “Amendment”) is entered
into among Walgreens Boots Alliance, Inc., a Delaware corporation (the “Borrower”), the Lenders (as defined below) party hereto and Wells Fargo Bank, National Association (“Wells Fargo”), as administrative agent (in
such capacity, the “Administrative Agent”). 
 RECITALS 

WHEREAS, the Borrower, the Administrative Agent and certain financial institutions (including Wells Fargo, the “Lenders”)
entered into a Delayed Draw Term Loan Credit Agreement dated as of April 9, 2021 (the “Closing Date”) (including the schedules and exhibits attached thereto, the “Credit Agreement”), pursuant to which the
Lenders agreed to extend credit to the Borrower. 
 WHEREAS, the Borrower has requested that the Credit Agreement be amended as set forth
below, and Administrative Agent and the Lender party hereto consent to this Amendment. 
 NOW THEREFORE, for and in consideration of the
mutual covenants and agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrower, the Administrative Agent and each Lender, hereby agree as follows: 

1. Defined Terms. Capitalized terms used and not otherwise defined herein have the meanings assigned to them in the Credit Agreement.

 2. Amendments to the Credit Agreement. Effective on the Amendment Effective Date (as defined below), the Credit Agreement shall be
amended as follows: 
 (a) Schedule 1.01 shall be updated to add the following term in the proper alphabetical order:

 “Amendment No. 1 Effective Date” means April 23, 2021. 

(b) The definition of “Aggregate Commitment” contained in Section 1.01 of the Credit
Agreement shall be amended and restated in its entirety as follows: 
 “Aggregate Commitment” means, at any time, the
aggregate amount of the Commitments of all the Lenders, as may be adjusted from time to time pursuant to the terms hereof. The Aggregate Commitment as of Amendment No. 1 Effective Date is Three Billion Eight Hundred Million and 00/100 Dollars
($3,800,000,000). 

 (c) The definition of “Commitment” contained in
Section 1.01 of the Credit Agreement shall be amended and restated in its entirety as follows: 

“Commitment” means, for each Lender, the obligation of such Lender to make Loans under Section 2.01 in an aggregate
principal amount at any one time outstanding not to exceed the amount set forth on the Commitment Schedule as such Lender’s “Commitment” (which schedule shall set forth each Lender’s Commitment as of the Amendment No. 1
Effective Date) or in an Assignment and Assumption executed pursuant to Section 12.01, as it may be modified as a result of any assignment that has become effective pursuant to Section 12.01 or as otherwise modified from time to time
pursuant to the terms hereof. 
 (d) The definition of “Commitment Schedule” contained in
Section 1.01 of the Credit Agreement shall be amended and restated in its entirety as follows: 

“Commitment Schedule” means the Schedule attached hereto and identified as such, identifying each Lender’s Commitment as
of the Amendment No. 1 Effective Date. 
 (e) Schedule 2.01 of the Credit Agreement shall be amended and restated
in its entirety with the schedule attached as Exhibit A hereto. 
 3. Conditions to Effectiveness. This Amendment shall become
effective on the date (the “Amendment Effective Date”) when the Administrative Agent shall have received: 

(a) counterparts to this Amendment executed by the Borrower, Wells Fargo, as Administrative Agent, and each of the Lenders
party to the Credit Agreement; 
 (b) a certificate of the Secretary, Assistant Secretary or General Counsel of the Borrower,
(i) attaching the Borrower’s articles of incorporation and by-laws, in each case together with all amendments thereto, or certifying that there has been no change to such documents since the Closing
Date and that such certification remains in full force and effect and (ii) certifying and attaching resolutions adopted by the Borrower approving or consenting to the increase in commitments effected by the Amendment and authorizing the
execution and delivery of the Amendment by the Borrower and the performance by the Borrower of its obligations under the Amendment and the Credit Agreement as amended thereby; and 

(c) (i) an incumbency certificate, executed by the Secretary, Assistant Corporate Secretary or General Counsel of the Borrower,
which shall identify by name and title and bear the signatures of the Authorized Officers and any other officers or employees of the Borrower authorized to sign the Amendment, upon which certificate the Administrative Agent and the Lenders shall be
entitled to rely until informed of any change in writing by the Borrower or (ii) a certificate, executed by the Secretary, Assistant Corporate Secretary or General Counsel of the Borrower, that there has been no change to the incumbency
certificate delivered on the Closing Date and that such certification remains in full force and effect. 

  
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 4. Representations and Warranties. The Borrower represents and warrants that, before
and after giving effect to the Amendment: 
 (a) No Default or Unmatured Default has occurred and is continuing on or as of
the Amendment Effective Date; and 
 (b) The representations and warranties contained in Article V of the Credit Agreement
are true and correct in all material respects (except to the extent such representations and warranties are qualified by “materiality” or “Material Adverse Effect” or similar terms, in which case such representations and
warranties are be true and correct in all respects) as of the Amendment Effective Date, except to the extent any such representation or warranty is stated to relate solely to an earlier date, in which case such representation or warranty is true and
correct in all material respects (except to the extent such representations and warranties are qualified with “materiality” or “Material Adverse Effect” or similar terms, in which case such representations and warranties are true
and correct in all respects) on and as of such earlier date. 
 5. Ratification; No Novation. Except to the extent hereby amended,
the Credit Agreement and each of the Loan Documents remain in full force and effect and are hereby ratified and affirmed. The Credit Agreement, as amended by the Amendment, is not intended to be, and shall not constitute, a novation. All Loans made,
and all Obligations incurred, under the Credit Agreement which are outstanding on the Amendment Effective Date shall constitute Loans and Obligations, respectively, under (and shall be governed by the terms of) the Credit Agreement, as amended by
the Amendment, and the other Loan Documents. 
 6. Indemnities. The Borrower agrees that this Amendment constitutes a Loan Document,
and Section 9.06 of the Credit Agreement is hereby incorporated by reference herein and shall extend to the preparation, execution and delivery of this Amendment. 

7. Limitation. This Amendment shall be limited precisely as written and except as expressly provided herein, shall not be deemed
(a) to be a consent granted pursuant to, or a waiver or modification of, any term or condition of the Credit Agreement or any of the instruments or agreements referred to therein or (b) to prejudice any right or rights which the
Administrative Agent or the Lenders may now have or have in the future under or in connection with the Credit Agreement or any of the instruments or agreements referred to therein. Unless the context indicates otherwise, on and after the Amendment
Effective Date, whenever the Credit Agreement is referred to in the Credit Agreement, the other Loan Documents or any of the instruments, agreements or other documents or papers executed or delivered in connection therewith, such reference shall be
deemed to mean the Credit Agreement as amended by this Amendment. 
 8. Counterparts. This Amendment may be executed in any number of
counterparts and by the different parties hereto in separate counterparts, each of which shall be an original and all of which, when taken together, shall constitute but one and the same instrument. A facsimile or .pdf copy of a counterpart
signature page shall serve as the functional equivalent of a manually executed copy for all purposes. 
 9. Governing Law. THIS
AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 

  
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 10. Consent to Jurisdiction; Waiver of Jury Trial. Each of Sections 15.02 and 15.03
of the Credit Agreement are hereby incorporated by reference herein and shall extend to the preparation, execution and delivery of this Amendment. 

[SIGNATURE PAGES FOLLOW] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by
their respective authorized officers as of the day and year first above written. 
  

			
	WALGREENS BOOTS ALLIANCE, INC. 
as the Borrower
		
	By:	 	/s/ Aidan Clare
	Name:	 	Aidan Clare
	Title:	 	Senior Vice President and Global Treasurer
		
	By:	 	/s/ John Devlin

 
			
	Name:	 	John Devlin
	Title:	 	Treasury Vice President

 Signature page to Amendment No. 1 to DDTL Credit Agreement (Wells/WBA) 

 
			
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as the Administrative Agent
		
	By:	 	/s/ Jordan Harris
	 Name:
	 	 Jordan Harris

	 Title:
	 	 Managing Director

	
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Lender

 
			
		
	By:	 	/s/ Jordan Harris
	 Name:
	 	 Jordan Harris

	 Title:
	 	 Managing Director

 Signature page to Amendment No. 1 to DDTL Credit Agreement (Wells/WBA) 

 
			
	BANK OF AMERICA, N.A., as Lender
		
	By:	 	/s/ J. Casey Cosgrove
	Name:	 	J. Casey Cosgrove
	Title:	 	Director

 Signature page to Amendment No. 1 to DDTL Credit Agreement (Wells/WBA) 

 
			
	 HSBC BANK USA, NATIONAL

ASSOCIATION,
 as Lender

		
	By:	 	/s/ James Smith
	Name:	 	James Smith
	Title:	 	Vice President

 Signature page to Amendment No. 1 to DDTL Credit Agreement (Wells/WBA) 

 
			
	 JPMORGAN CHASE BANK, N.A.,

as Lender

		
	By:	 	/s/ Garrett L. Leider
	Name:	 	Garrett L. Leider, CFA
	Title:	 	Vice President

 Signature page to Amendment No. 1 to DDTL Credit Agreement (Wells/WBA)

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