OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice . INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A Person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. ANNEX K DEVELOPMENT IMPACT INDICATORS Volume of Grains Traded / Milled (MT) Taxes Paid (US$ million) Direct employment (# of employees) Direct female employment (# of female employees) Wages and Benefits (US$ million) Farmers reached (#) Purchases from Domestic Suppliers (US$ millions) ANNEX L EXISTING GUARANTEES Type of Total Line Outstanding Cancellation Borrower Beneficiary Guarantee Line (‘000 US$) (‘000 US$) Date CAGSA ING/Natixus Corporate Guarantee Pre-Export Finance $ 50,000 $ 50,000 Financial Year 0000 XXXXX XXX Corporate Guarantee Pre-Export Finance $ 100,000 $ 100,000 Financial Year 2016 SCHEDULE 1 FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY (See Section 1.01 and Section 4.02(c) of the Loan Agreement) [Applicable Obligor Letterhead] [Date] International Finance Corporation 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxxx X. Xxxxxx, Regional Head of Industry Ladies and Gentlemen:
OBSTRUCTIVE PRACTICES. An "Obstructive Practice" is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of an Investor’s access to contractually required information in connection with an investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. SCHEDULE 1 SUBSCRIPTION AMOUNTS Name of Investor Number of Shares Aggregate Purchase Price International Finance Corporation 2,781,615 $29,999,995.94 IFC African, Latin American and Caribbean Fund, LP 2,781,615 $29,999,995.94 IFC Financial Institutions Growth Fund, LP 2,318,012 $24,999,991,22 Africa Capitalization Fund, Ltd. 2,103,069 $22,681,809.47 Total 9,984,311 $107,681,792.57 SCHEDULE 2 FORM OF CLOSING NOTICE [Letterhead of the Company] [Date] International Finance Corporation 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxx Xxxxx, Director, TMT, Venture Capital & Funds IFC African, Latin American and Caribbean Fund, LP 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxx Xxxxxx and Xxxxxx Xxxxxx IFC Financial Institutions Growth Fund, LP 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxx Xxxxxx and Xxxxx Xxxxxxx Africa Capitalization Fund, Ltd. 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Xxxxxx Xxxxxx IFC Investment No. 37402 Closing Notice Ladies and Gentlemen:
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a Corrupt Practice, Fraudulent Practice, Coercive Practice or Collusive Practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice. GENERAL INTERPRETATION A person should not be liable for actions taken by unrelated third parties unless the first party participated in the prohibited act in question. ANNEX B FORM OF ANNUAL MONITORING REPORT INTERNATIONAL FINANCE CORPORATION • ENVIRONMENTAL AND SOCIAL PERFORMANCE ANNUAL MONITORING REPORT (AMR) South Africa Net 1 UEPS Technologies, Inc. 37402 REPORTING PERIOD: (month/year) through (month/year) AMR COMPLETION DATE: (day/month/year) Environment and Social Development Department 0000 Xxxxxxxxxxxx Xxxxxx, XX Xxxxxxxxxx, XX 00000 XXX xxx.xxx.xxx/xxxxxx • INTRODUCTION
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a KfW investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) acts intended to materially impede the exercise of KfW’s access to contractually required information in connection with a KfW investigation into allegations of a corrupt, fraudulent, coercive or collusive practice.
OBSTRUCTIVE PRACTICES. An “Obstructive Practice” is (i) deliberately destroying, falsifying, altering or concealing of evidence material to the investigation or making of false statements to investigators, in order to materially impede a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice, and/or threatening, harassing or intimidating any party to prevent it from disclosing its knowledge of matters relevant to the investigation or from pursuing the investigation, or (ii) an act intended to materially impede the exercise of IFC’s access to contractually required information in connection with a World Bank Group investigation into allegations of a corrupt, fraudulent, coercive or collusive practice. INTERPRETATION Any action legally or otherwise properly taken by a party to maintain or preserve its regulatory, legal or constitutional rights such as the attorney-client privilege, regardless of whether such action had the effect of impeding an investigation, does not constitute an Obstructive Practice.
OBSTRUCTIVE PRACTICES
