HOLDING PTY Clause Samples
HOLDING PTY. LIMITED. ACN 002 797 668 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Signature of Attorney ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name of Attorney (print) Executed by MCDERMOTT AUSTRALIA PTY. LTD. ACN 002 736 352 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Signature of Attorney ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name of Attorney (print) Executed by CBI CONSTRUCTORS PTY. LTD. ACN 000 612 411 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Signature of Attorney ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name of Attorney (print) CHICAGO BRIDGE & IRON (ANTILLES) N.V. ▇▇▇▇▇▇▇▇▇ INTERNATIONAL MARINE INVESTMENTS N.V. MCDERMOTT OVERSEAS INVESTMENT CO. N.V. VARSY INTERNATIONAL N.V. By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Attorney SIGNED AND DELIVERED for and on behalf of and as the deed of CB & I FINANCE COMPANY LIMITED by its lawfully appointed attorney ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ in the presence of: Attorney (Signature of Witness): /s/ ▇▇▇▇▇ ▇▇▇▇▇ (Name of Witness): ▇▇▇▇▇ ▇▇▇▇▇ (Address of Witness): ▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Pkwy Houston, TX 77079 (Occupation of Witness): Paralegal ▇▇▇▇▇ & CO LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I CONSTRUCTORS LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I GROUP UK HOLDINGS By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I HOLDINGS (UK) LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Paralegal CB&I LONDON By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I PADDINGTON LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I POWER LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I UK LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name:...
HOLDING PTY. LIMITED. ACN 002 797 668 by its Attorney under power of attorney which the Attorney has received no notice of the revocation of the power:
HOLDING PTY. Limited. ACN 002 797 668 acting by the following persons or, if the seal is affixed, witnessed by the following persons in accordance with s127 of the Corporations A▇▇ ▇▇▇▇:
HOLDING PTY. Limited (and/or the applicable Loan Party(ies)) to grant an Australian specific security agreement in respect of the security interest and (ii) causing any other steps to be taken as may be reasonably required for perfection and enforceability (including, without limitation, the payment of stamp duty and, to the extent not already in the possession of the Collateral Agent, delivery of share transfers and share certificates in J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Aust.) Holding Pty Ltd and McDermott Australia Pty Ltd to the Collateral Agent) under applicable law.
HOLDING PTY. LIMITED Australia 1,000,000 1,000,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ CANADA HOLDING, LTD. Nova Scotia 100,000,000 3,868,301 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ CANADA, LTD. Nova Scotia 100,000 100,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ DE MEXICO, S.A. DE C.V. Mexico 1,116,000,000 comUnlimited 1,116,000,000 com2,845,409,094 var 100 100 % % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ENGINEERING SERVICES PRIVATE LIMITED India 50,000 10,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ FAR EAST, INC. Panama 100,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ HOLDINGS, LLC Delaware N/A N/A 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ INTERNATIONAL, INC. Panama 100,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ INVESTMENTS B.V. Netherlands 1,360,000 272,268 100 % 1 25% is owned by J. ▇▇▇ ▇▇▇▇▇▇▇▇▇, S.A. and 75% is owned by MCDERMOTT HOLDINGS (M) SDN. BHD. Name Jurisdiction of Organization Number of Shares Authorized Number of Shares Outstanding % of Shares Outstanding held by Borrower (directly or indirectly)
HOLDING PTY. Limited Australia 1,000,000 1,000,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Caspian), Inc. Panama 100,000 100,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Luxembourg) S.ar.l. Luxembourg 12,500 12,500 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Nigeria) Ltd. Nigeria 5,000,000 5,000,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Norway), AS Norway 100,000 100,000 100 %
HOLDING PTY. Limited, McDermott Australia Pty. Ltd., and each other issuer of pledged equity organized in Australia, and (b) the security interests in the Inpex accounts receivable of McDermott Australia Pty. Ltd.
HOLDING PTY. LIMITED Australia 1,000,000 1,000,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ CANADA HOLDING, LTD. Nova Scotia 100,000,000 3,868,301 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ DE MEXICO, S.A. DE C.V. Mexico 1,116,000,000 comUnlimited 1,116,000,000 com2,845,409,094 var 100 100 % % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ENGINEERING SERVICES PRIVATE LIMITED India 50,000 10,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ FAR EAST, INC. Panama 100,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ HOLDINGS, LLC Delaware N/A N/A 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ INTERNATIONAL, INC. Panama 100,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ INVESTMENTS B.V. Netherlands 1,360,000 272,268 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ INTERNATIONAL VESSELS, LTD. Cayman Islands 100,000 100 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ KAZAKHSTAN LIMITED LIABILITY PARTNERSHIP Kazakhstan N/A N/A 100 % J ▇▇▇ ▇▇▇▇▇▇▇▇▇ LOGISTIC SERVICES PRIVATE LIMITED India 50,000 10,000 100 % 3 Subject to change before the Initial Utilization Date. 4 25% is owned by J. ▇▇▇ ▇▇▇▇▇▇▇▇▇, S.A. and 75% is owned by MCDERMOTT HOLDINGS (M) SDN. BHD. Name Jurisdiction of Organization Number of Shares Authorized Number of Shares Outstanding % of Shares Outstanding held by Parent (directly or indirectly) J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (LUXEMBOURG), S.A ▇.▇. Luxembourg 12,500 12,500 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (NIGERIA) LIMITED Nigeria 5,000,000 5,000,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (NORWAY), AS Norway 100,000 100,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (QINGDAO) PTE. LTD. Singapore Unlimited 1 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ SOLUTIONS, INC. Delaware 1,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ TECHNOLOGY, INC. Delaware 1,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ UNDERWATER SERVICES, INC. Panama 100,000 1,000 100 % J. ▇▇▇ ▇▇▇▇▇▇▇▇▇, S.A. Panama 500 500 100 % MALMAC SDN. BHD. Malaysia 5,000,000 5,000,000 100 % MCDERMOTT (AMAZON CHARTERING), INC. Panama 1,000 1,000 100 % MCDERMOTT ARABIA COMPANY LIMITED Saudi Arabia 2,020 2,020 93 %▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ HOLDINGS, INC. Panama 1,000 1,000 90 %6 MCDERMOTT ASIA PACIFIC PTE. LTD. Singapore Unlimited 7,450,000 100 % MCDERMOTT ASIA PACIFIC SDN. BHD. Malaysia 5,000,000 2,500,100 100 % MCDERMOTT AUSTRALIA PTY. LTD Australia 1,000,000 1,000,000 100 % MCDERMOTT AZERBAIJAN MARINE CONSTRUCTION, INC. Panama 125,000 125,000 80 %7 MCDERMOTT BLACKBIRD HOLDINGS, LLC Delaware N/A N/A 100 % MCDERMOTT CAPEHYDRA LIMITED Ghana 5,000,000 200,000 75 %8 MCDERMOTT CAPITAL MALAYSIA SDN. BHD. Malaysia 25,000,000 1,000 49 %9 MCDERMOTT CASPIAN CONTRACTORS, INC. Panama 100,000 100,000 100 % MCDERMOTT CAYMAN LTD. Cayman Islands 5,000,000 1,000 100 % MCDERMOTT (DLV 2000 CHARTERING), INC. Panama 100,000 1,000 100 % MC...
HOLDING PTY. Limited. ACN 002 797 668 in accordance with section 127(1) of the Corporations ▇▇▇ ▇▇▇▇ (Cth) by authority of its directors: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ . . . . . . . . . . . . . . Signature of director /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇▇. . . . . . . . . . . . . . . . . Signature of director/company secretary ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇. . . . . . . . . . . . . . . . . Name of director (print) ▇▇▇ ▇. ▇▇▇▇▇▇▇▇. . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) Executed by CBI Constructors Pty Ltd ACN 000 612 411 in accordance with section 127(1) of the Corporations ▇▇▇ ▇▇▇▇ (Cth) by authority of its directors: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇. . . . . . . . . . . . . . . Signature of director /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇▇ . . . . . . . . . . . . . . . . . . . Signature of director/company secretary ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ . . . . . . . . . . . . . . . . Name of director (print) ▇▇▇ ▇. ▇▇▇▇▇▇▇▇. . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) CHICAGO BRIDGE & IRON (ANTILLES) N.V. MC DERMOTT INTERNATIONAL MARINE INVESTMENTS N.V. MC DERMOTT OVERSEAS INVESTMENT CO. N.V. VARSY INTERNATIONAL N.V. By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Attorney SIGNED AND DELIVERED for and on behalf of and as the deed of CB & I FINANCE COMPANY LIMITED by its lawfully appointed attorney ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ in the presence of: Attorney (Signature of Witness): /s/ ▇▇▇▇▇ ▇▇▇▇▇ (Name of Witness): ▇▇▇▇▇ ▇▇▇▇▇ (Address of Witness): ▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Parkway Houston, Texas 77079 (Occupation of Witness): Paralegal ▇▇▇▇▇ & CO LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I CONSTRUCTORS LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I GROUP UK HOLDINGS By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I HOLDINGS (UK) LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I LONDON By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I PADDINGTON LIMITED By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Authorised Person Witnessed By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇▇▇▇▇ Title: Paralegal CB&I POWER LIMITED By: /s...
HOLDING PTY. Limited, McDermott Australia Pty. Ltd., and each other issuer of pledged equity organized in Australia, by (i) causing J. ▇▇▇ ▇▇▇▇▇▇▇▇▇ (Aust.)