HTZ » Topics » Constitutional Documents

This excerpt taken from the HTZ 10-K filed Feb 29, 2008.
Constitutional Documents

 

1.                                       A copy, certified as a true and up to date copy by an Authorised Signatory of each Obligor (other than Hertz Note Issuer Pty Limited and Hertz Investment (Holdings) Pty Limited), of the constitutional documents of such Obligor, provided that to the extent that the constitutional documents of any Original Obligor have not been amended, modified, supplemented and/or replaced since 21 December 2005 or, if later, on the date they were last provided to the Facility Agent, an Authorised Signatory of such Original Obligor shall certify to the Facility Agent that the copy in the Facility Agent’s possession is still correct, complete and in full force and effect as at a date no earlier than the date of this Agreement.

 

2.                                       A copy, certified as a true and up to date copy by an Authorised Signatory of each Additional Company, of the constitutional documents of such Additional Company, provided that to the extent that the constitutional documents of any Additional Company have not been amended, modified, supplemented and/or replaced since 21 December 2005 or, if later, on the date they were last provided to the Facility Agent, an Authorised Signatory of such Additional Company shall certify to the Facility Agent that the copy in the Facility Agent’s possession is still correct, complete and in full force and effect as at a date no earlier than the date of this Agreement.

 

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