Common use of Know-Your-Customer, Etc Clause in Contracts

Know-Your-Customer, Etc. The Administrative Agent and the Lead Arrangers shall have received, (i) no later than three (3) Business Days prior to the Second Amendment Effective Date, all documentation and other information about Company and the Guarantors as has been reasonably requested in writing on or prior to ten (10) Business Days prior to the Second Amendment Effective Date by the Administrative Agent and the Lenders with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Patriot Act, (ii) at least five (5) Business Days prior to the Second Amendment Effective Date, from each Borrower, to the extent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Borrower and (iii) in respect of each company incorporated in the United Kingdom whose shares are the subject of the UK Security Agreement (a “Charged Company”), either: (x) a certificate of an authorised signatory of Ball UK Acquisition Limited, certifying that (A) Ball UK Acquisition Limited and each subsidiary of Ball UK Acquisition Limited has complied within the relevant timeframe with any notice it has received pursuant to Part 21A of the Companies ▇▇▇ ▇▇▇▇ from the Charged Company; and (B) no “warning notice” or “restrictions notice” (in each case as defined in Schedule 1B of the Companies Act 2006) has been issued in respect of those shares, together with a copy of the “PSC register” (within the meaning of section 790C(10) of the Companies Act 2006) of the Charged Company, which, in the case of a Charged Company that is a subsidiary of Ball UK Acquisition Limited, is certified by an authorised signatory of Ball UK Acquisition Limited to be correct, complete and not amended or superseded as at a date no earlier that the date of this Amendment; or (y) a certificate of an authorised signatory of Ball UK Acquisition Limited certifying that such Charged Company is not required to comply with Part 21A of the Companies ▇▇▇ ▇▇▇▇.

Appears in 1 contract

Sources: Credit Agreement (BALL Corp)

Know-Your-Customer, Etc. The Administrative Agent and Agent, the 2025 Lead Arrangers and any requesting Lender shall have received, (i) no later than three (3) Business Days prior to the Second Sixth Amendment Effective Date, all documentation and other information about Company Company, the other Borrowers, the Pledgors and the Guarantors as has been reasonably requested in writing on or prior to ten (10) Business Days prior to the Second Sixth Amendment Effective Date by the Administrative Agent and the Lenders such requesting Lender with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Patriot Act, (ii) at least five (5) Business Days prior to the Second Sixth Amendment Effective Date, from each Borrower, to the extent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Borrower and (iii) in respect of each company incorporated in the United Kingdom whose shares are the subject of the Ball UK Security Agreement Acquisition Limited (a Charged CompanyBUKAL), ) and Rexam Limited either: (x) a certificate of an authorised signatory of Ball UK Acquisition Limited, each of BUKAL and Rexam Limited certifying that (A) Ball UK Acquisition International Holdings, LLC or Rexam Limited and each subsidiary of Ball UK Acquisition Limited (as applicable) has complied within the relevant timeframe with any notice it has received pursuant to Part 21A of the Companies ▇▇▇ ▇▇▇▇ Act 2006 from the Charged CompanyBUKAL or Rexam Limited (as applicable); and (B) no “warning notice” or “restrictions notice” (in each case as defined in Schedule 1B of the Companies Act 2006) has been issued in respect of those shares, together with a copy of the “PSC register” (within the meaning of section 790C(10) of the Companies Act 2006) of the Charged CompanyBUKAL or Rexam Limited (as applicable), which, in the case of a Charged Company that is a subsidiary of Ball UK Acquisition Limited, which is certified by an authorised signatory of Ball UK Acquisition BUKAL or Rexam Limited (as applicable) to be correct, complete and not amended or superseded as at a date no earlier that the date of this Amendment; or (y) a certificate of an authorised signatory of Ball UK Acquisition BUKAL or Rexam Limited (as applicable), in each case, certifying that such Charged Company company is not required to comply with Part 21A of the Companies ▇▇▇ ▇▇▇▇Act 2006.

Appears in 1 contract

Sources: Credit Agreement (BALL Corp)

Know-Your-Customer, Etc. The Administrative Agent and Agent, the 2022 Lead Arrangers and any requesting Lender shall have received, (i) no later than three (3) Business Days prior to the Second Fifth Amendment Effective Date, all documentation and other information about Company and the Guarantors as has been reasonably requested in writing on or prior to ten (10) Business Days prior to the Second Fifth Amendment Effective Date by the Administrative Agent and the Lenders such requesting Lender with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Patriot Act, (ii) at least five (5) Business Days prior to the Second Fifth Amendment Effective Date, from each Borrower, to the extent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Borrower and (iii) in respect of each company incorporated in the United Kingdom whose shares are the subject of the a UK Security Agreement Document (including the Existing English Security Documents and the English Security Document) (a “Charged Company”), either: (x) a certificate of an authorised signatory of Ball UK Acquisition Limited, certifying that (A) Ball UK Acquisition Limited and each subsidiary of Ball UK Acquisition Limited has complied within the relevant timeframe with any notice it has received pursuant to Part 21A of the Companies ▇▇▇ ▇▇▇▇ from the Charged Company; and (B) no “warning notice” or “restrictions notice” (in each case as defined in Schedule 1B of the Companies Act 2006) has been issued in respect of those shares, together with a copy of the “PSC register” (within the meaning of section 790C(10) of the Companies Act 2006) of the Charged Company, which, in the case of a Charged Company that is a subsidiary of Ball UK Acquisition Limited, is certified by an authorised signatory of Ball UK Acquisition Limited to be correct, complete and not amended or superseded as at a date no earlier that the date of this Amendment; or (y) a certificate of an authorised signatory of Ball UK Acquisition Limited certifying that such Charged Company is not required to comply with Part 21A of the Companies ▇▇▇ ▇▇▇▇.

Appears in 1 contract

Sources: Credit Agreement (BALL Corp)