Place of incorporation. 3.16 The Company must not at any time take any action to become incorporated outside Australia. Auditor
Place of incorporation. Hong Kong
Place of incorporation. England and Wales
Place of incorporation. List Name/s of Organisation or Group Officers bearers (Directors, Secretaries, Managers, President, Secretary etc. r (as appropriate): Office Holders Name Position Office Holder 1: Office Holder 2: Office Holder 3: List Parent, Subsidiary and Associated Organisations or Groups if applicable: Company Name Relationship ABN Organisation/Group 1: Organisation/Group 2: Organisation/Group 3: Please attach a copy of your Organisation or Group chart. THIS PROFORMA MUST BE COMPLETED AND SUBMITTED WITH THE EOI PROPONENT’S NAME: Signature of Authoriser: Printed Name of Signatory: Position of Authoriser: Dated on this day:
Place of incorporation. British Virgin Islands
Place of incorporation. The Special Administrative Region of Macau, People's Republic of China 3. Date of Incorporation : 23 May 2001
Place of incorporation. Cayman Islands
Place of incorporation. The place of incorporation of the Borrower is the State of Delaware and the Borrower shall promptly notify the Bank of any change in such location.
Place of incorporation. Beijing, The People's Republic of China
Place of incorporation. The Netherlands Licensee’s effective interest: 100% Other shareholders and interests: N/A Licensee’s Subsidiary / Deemed Subsidiary: Yes Permitted Names: “Kerry Logistics (Netherlands) B.V.” as company name Licensed Trade Mark(s): Trade Mark Territory Class Application No. (A)/ Registration No. (R) KERRY European Union 35 and 39 CTM No. 002921872 (R) European Union 35 and 39 CTM No. 011019536 (A) Note: Without prejudice to the terms and conditions of the Agreement, the Trade Mark listed above shall only be used upon services or business activities in association with the Permitted Purpose and to the extent such services and business activities are within the scope of the specifications of services registered or being applied for, as the case may be, under the relevant Trade Mark in the Territory listed above. FOURTH SCHEDULE ID No. 007 Approved Entity: Kerry Logistics (Poland) Sp.Z.o.o.
