BP » Topics » THIS AGREEMENT is made on November 11, 1993 and amended on February 7, 2003 BETWEEN
This excerpt taken from the BP 20-F filed Jun 30, 2005.
THIS AGREEMENT is made on November 11, 1993 and amended on February 7, 2003
THE BRITISH PETROLEUM COMPANY p.l.c. whose registered office is at Britannic House, 1 Finsbury Circus, London EC2M 7BA (the 'Company');
EDMUND JOHN PHILIP BROWNE of 21 South Eaton Place London SW1 (the 'Executive')
WHEREBY IT IS AGREED as follows:-
this Agreement (including the Schedule attached):
company' means any company whose equity share capital (as defined in Section 744 of the
Companies Act 1985) is owned as to twenty per cent (20%) or more but less than fifty per cent (50%) by the Company;
of Directors' means the Board of Directors of the Company as the same may be constituted from time to time or any committee of the Board of Directors duly appointed by it;
Company' means the Company or any company which is from time to time a holding company of the Company or a subsidiary or associated company of the Company or any such holding
company and the expression 'Group Companies' shall be deemed to mean each and every Group Company;
company' has the meaning given in Section 736 of the Companies Act 1985;
has the meaning given in Section 736 of the Companies Act 1985;
to an Act of Parliament shall be deemed to include any statutory modification or re-enactment whenever made.
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