Common use of Each of the Guarantors Clause in Contracts

Each of the Guarantors. (i) Certified copies of each such companies’ certificate of incorporation, articles of association and by-laws or, except in respect of Stolt Achievement B.V., a certificate confirming that there have been no changes to such documents as they were provided to the Lender in connection with the closing of the Loan Agreement on 27 October 2005; (ii) Certified copies of minutes from a meeting of the board of directors of each such company approving such company’s signing of Amendment No. 2 to the Agreement and entering into of each of the Security Documents to which such company is a party; (iii) Certified copies of minutes of a meeting of shareholders of such company approving such company’s signing of Amendment No. 2 to the Agreement and entering into of each of the Security Documents to which such Company is a party, if such shareholders’ meeting is a requirement for such company; (iv) A specimen of the signature of each person authorised on behalf of each such company to execute Amendment No. 2 to the Agreement and any of the Security Documents to which such company is a party and to send any document or notice in connection with the Agreement or any of the Security Documents to which such company is a party. (v) To the extent necessary, original powers of attorney issued by such company in favour of any person executing Amendment No. 2 to the Agreement or any of the Security Documents to which such company is a party.

Each of the Guarantors. (i) Certified copies of each such companies’ certificate of incorporation, articles of association and by-laws or, except in respect of Stolt Achievement B.V., a certificate confirming that there have been no changes to such documents as they were provided to the Lender in connection with the closing of the Loan Agreement on 27 October 2005laws; (ii) Certified copies of minutes from a meeting of the board of directors of each such company approving such company’s signing of Amendment No. 2 to the Agreement and entering into of each of the Security Documents to which such company is a party; (iii) Certified copies of minutes of a meeting of shareholders of such company approving such company’s signing of Amendment No. 2 to the Agreement and entering into of each of the Security Documents to which such Company is a party, if such shareholders’ meeting is a requirement for such company; (iv) A specimen of the signature of each person authorised on behalf of each such company to execute Amendment No. 2 to the Agreement and any of the Security Documents to which such company is a party and to send any document or notice in connection with the Agreement or any of the Security Documents to which such company is a party. (v) To the extent necessary, original powers of attorney issued by such company in favour of any person executing Amendment No. 2 to the Agreement or any of the Security Documents to which such company is a party.