Common use of Shareholder Resolutions Clause in Contracts

Shareholder Resolutions. a copy of the resolutions of the shareholders of each Relevant Intra Group Creditor approving the terms of, and the transactions contemplated by, the Transaction Documents to which such Group Company is a party and any changes to such Group Company’s constitutional documents;

Appears in 1 contract

Sources: Facilities Agreement (United Biscuits Finance PLC)

Shareholder Resolutions. a copy of the resolutions of the shareholders of the P▇▇▇▇▇▇ Obligor and each Relevant Intra Group Creditor approving the terms of, and the transactions contemplated by, the Transaction Documents to which such Group Company is a party and any changes to such Group Company’s constitutional documents;

Appears in 1 contract

Sources: Facilities Agreement (United Biscuits Finance PLC)