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IP » Topics » Other documents and evidence

This excerpt taken from the IP 8-K filed Nov 23, 2005.

Other documents and evidence

 

1. Evidence that all expenses due and payable from the Company under this Agreement in respect of the Accession Agreement have been paid.

 

2. The following documentation and evidence in relation to know your customer requirements:

 

  (a) for an Additional Borrower incorporated in Belgium, the following documentation and evidence (in addition to that required under paragraphs 1 to 3 under the title “Additional Borrowers in this Part 2 of Schedule 2):

 

  (i) a letter signed by an authorised officer of the Guarantor confirming that the Additional Borrower is a wholly owned direct or indirect subsidiary of the Guarantor;

 

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  (ii) a letter signed by an authorised officer of the Additional Borrower confirming: (i) name of auditors of the Additional Borrower ,(ii) tax identification number of the Additional Borrower , (iii) names of the principal officers of the Additional Borrower and (iv) confirmation of the main business activity and the primary source of funds of the Additional Borrower ;

 

  (iii) a copy of any government issued business licence, if such licence is required;

 

  (iv) a completed tax form W-8BEN; and

 

  (v) USA Patriot Act certificate, completed by an authorised officer of the Guarantor, if such certificate is required by particular Lenders,

 

if such item is required by a particular Lender; and

 

  (b) for any other Additional Borrower the documentation and evidence which is requested by a Finance Party under paragraph (b) of Clause 28.6 (Additional Borrowers),

 

in each case, together with any additional documentation and evidence required by law or regulation at the time the Guarantor requests under paragraph (a) of Clause 28.6 (Additional Borrowers) that one of its Wholly Owned Subsidiaries accedes to this Agreement, such documentation and evidence being that set out in any list provided under paragraph (b) of Clause 28.6 (Additional Borrowers).

 

3. A copy of any other authorisation or other document, opinion or assurance which the Facility Agent has notified the Company is necessary or desirable for tax, legal or regulatory reasons in connection with the entry into and performance of, and the transactions contemplated by, the Accession Agreement or for the validity and enforceability of any Finance Document.

 

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