Holding Corp and Acquisition Corp. Each of Holding Corp. and Acquisition Corp. has been formed for the purpose of engaging in the Transactions and prior to the Offer will have engaged in no other business activities.
Holding Corp. Ip Pui-Sum Company Secretary As at the date of this announcement, Xx. Xxx Ing-Xxxx, Mr. Xxxxxxxxx Xxx, Xx. Xxx Xxxxxxxxx, Xx. Xx Xxxxx-Xx, Xx. Xxx Xxxx-Chiao and Xx. Xxxxx Xxxxxx are executive directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx are independent non-executive directors of the Company. Website: xxxx://xxx.xxxxxxxxxx.xxx.xx xxxx://xxx.xxxxxx.xxx/listco/hk/tingyi
Holding Corp recorded in instrument recorded in Volume 1581, page 85, Deed Records, Parkxx Xxxnty, Texas, being described by metes and bounds as follows: Beginning at a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set in the East R.O.W. of Reynxxxx Xxxd and the North R.O.W. of Shurxx Xxxd for the Southwest corner of said Mineral Wellx X.X. Holding Corp. Tract, said point being by previous description 7241.98 feet South 65 degrees 05 minutes 59 seconds East from the Northwest corner of the T. & P. Railroad Co. Survey East of the Brazos River, Abstract Number 869, Palo Pinto County, Deed Records; THENCE North 12 degrees 49 minutes 41 seconds East a distance of 117.14 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set in the East R.O.W of said Reynxxxx Xxxd for the Southwest corner of a certain 0.31 acre tract described in instrument recorded in Volume 1646, Page 651, Xxxx Xxxxxxx, Xxxxxx Xxxxxx, Texas; THENCE South 77 degrees 10 minutes 26 seconds East a distance of 150.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set for the Southeast corner of said 0.31 acre tract; THENCE North 12 degrees 49 minutes 41 seconds East a distance of 90.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set for the Northeast corner of said 0.31 acre tract; THENCE North 77 degrees 10 minutes 26 seconds West a distance of 150.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set in the East R.O.W. of said Reynxxxx Xxxd for the Northwest corner of said 0.31 acre tract; THENCE North 12 degrees 49 minutes 41 seconds East a distance of 348.86 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set in the East R.O.W. of said Reynxxxx Xxxd for the Southwest corner of a certain 0.44 acre tract described in instrument recorded in Volume 1554, page 1635, Xxxx Xxxxxxx, Xxxxxx Xxxxxx, Texas; THENCE South 77 degrees 10 minutes 31 seconds East a distance of 110.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set for the Southeast corner of said 0.44 acre tract; THENCE North 12 degrees 49 minutes 41 seconds East a distance of 175.00 feet to a 1/2 inch iron rod with a yellow plastic cap stamped STEAXXXX X.X.L.S. 4281 set for the Northeast corner of said 0.44 acre tract; THENCE North 77 degrees 10 minutes 31 seconds West a distance of 110.00 feet to a 1/...
Holding Corp. Mr. Ip Pui-Sum Company secretary Shanghai, PRC, 14 December 2017 As at the date of this announcement, Xx. Xxx Ing-Xxxx, Mr. Xxxxxxxxx Xxx, Xx. Xxx Xxxx-Tang, Xx. Xxxxx Xxxxxx, Mr. Xxx Xxxx-Xxxx and Xx. Xxxx Xxxxxxxxx are executive Directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx are independent non-executive Directors of the Company. * For identification purposes only
Holding Corp shall acquire and become the owner and holder of each issued and outstanding share of Corning Gas Common Stock.
Holding Corp is duly organized and validly existing under the laws of the State of New York and has the power and authority to enter into this Agreement and consummate the transactions contemplated hereby.
Holding Corp. Covenants. Prior to the Effective Time, Holding Corp. shall take the following actions: Use reasonable business efforts, in cooperation with Corning Gas, to cause the Form S-4 to be declared Effective as soon as practicable.
Holding Corp. Ip Pui Sum Company Secretary Hong Kong, 16 April 2021 Notes:
Holding Corp a Massachusetts corporation which is --------------- the trustee of the CPA Trust. CPA Trust. The Partnership Holding Trust, a Massachusetts common law --------- grantor trust, the stock of the trustee of which, CP Holding Corp., is owned by Xxxxxx X. Xxxxxx, which trust is a 24% limited partner of Center Plaza Associates.
Holding Corp is a party to this Agreement solely for purposes of the last sentence of Section 3(a) and for purposes of Sections 3(b), 6, 7, 8 and 14 above.
