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PBR » Topics » LIST OF DOCUMENTS EXAMINED

This excerpt taken from the PBR 6-K filed Nov 1, 2007.

LIST OF DOCUMENTS EXAMINED

1.

The Certificate of Incorporation, the Certificate of Incorporation on Change of Name, the Memorandum and Articles of Association, the Register of Members, the Register of Directors, the Register of Officers, and the Register of Mortgages and Charges of the Company, copies of which have been provided to us by its registered office in the Cayman Islands.

2.

The Cause List and Register of Writs and other Originating Process of the Grand Court of the Cayman Islands kept at the Clerk of Courts Office, George Town, Grand Cayman as at 29 October 2007.

3.

A Certificate of Good Standing dated 23 October 2007 in respect of the Company issued by the Registrar of Companies.

4.

A copy of executed minutes of a meeting of the Board of Directors of the Company dated 25 October 2007 (the "Resolutions").

5.

A copy of the executed Power of Attorney given by the Company in favour of the attorneys named therein dated 25 October 2007 (the "Power of Attorney").

6.

An executed copy of the Original Indenture.

7.

A form of the First Supplemental Indenture, including the form of Global Note.

8.

A form of the Standby Purchase Agreement.

The documents listed in paragraphs 6 and 7 above inclusive are collectively referred to in this opinion as the "

This excerpt taken from the PBR 6-K filed Oct 3, 2006.

LIST OF DOCUMENTS EXAMINED

1.

The Certificate of Incorporation, the Memorandum and Articles of Association, the Register of Members, the Register of Directors, the Register of Officers, and the Register of Mortgages and Charges of the Company, copies of which have been provided to us by its registered office in the Cayman Islands.

2.

The Cause List and Register of Writs and other Originating Process of the Grand Court of the Cayman Islands kept at the Clerk of Courts Office, George Town, Grand Cayman as at 3 October 2006.

3.

A Certificate of Good Standing dated 26 September 2006 in respect of the Company issued by the Registrar of Companies.

4.

A copy of executed minutes of a meeting of the Board of Directors of the Company dated 22 September 2006 (the "Resolutions").

5.

A copy of the executed Power of Attorney given by the Company in favour of the attorneys named therein dated 22 September 2006 (the "Power of Attorney").

6.

An executed copy of the Original Indenture.

7.

A form of the Fifth Supplemental Indenture, including the form of Global Note.

8.

A form of the Standby Purchase Agreement.

The documents listed in paragraphs 6 and 7 above inclusive are collectively referred to in this opinion as the "

EXCERPTS ON THIS PAGE:

6-K
Nov 1, 2007
6-K
Oct 3, 2006

RELATED TOPICS for PBR:

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