TRADUCCIÓN PÚBLICA SWORN TRANSLATION ADDENDUM TO CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • December 30th, 2010 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
IRSA Propiedades Comerciales S.A. as Issuer, The Bank of New York Mellon as Trustee, Co-Registrar, Principal Paying Agent and Transfer Agent, and Banco Santander Río S.A. as Registrar, Paying Agent, Transfer Agent and Representative of the Trustee in...Indenture • November 1st, 2016 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries) • New York
THIS INDENTURE, dated as of March 23, 2016 (this “Indenture”), among IRSA Propiedades Comerciales S.A., a sociedad anónima organized under the laws of the Republic of Argentina (“Argentina”) and domiciled at Moreno 877, 22nd Floor, (C1091AAQ) City of Buenos Aires, Argentina (“IRSA PC”), incorporated, organized and registered with the Public Registry of Commerce of the City of Buenos Aires (IGJ) on August 29, 1889, under Number 323, Page 6, Book 85 of the Stock Corporations Volume, with a term of duration which expires on August 28, 2087, The Bank of New York Mellon, a corporation organized under the laws of the State of New York authorized to conduct a banking business, as trustee (in such capacity, the “Trustee”), co-registrar (in such capacity, the “Co-Registrar”), principal paying agent (in such capacity, the “Principal Paying Agent”, and together with any other paying agents appointed by IRSA PC in their respective capacities as such, the “Paying Agents”) and transfer agent (in suc
TRADUCCIÓN PÚBLICA SWORN TRANSLATION [All odd pages carry five illegible signatures.] NINTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • October 31st, 2017 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
WARRANT AGENT AGREEMENTWarrant Agent Agreement • May 26th, 2021 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries) • New York
This Warrant Agent Agreement (the “Warrant Agent Agreement”) made as of April 29, 2021, is between IRSA Inversiones y Representaciones Sociedad Anónima, an Argentine company, (the “Company”), and Computershare, Inc. and Computershare Trust Company N.A., collectively as warrant agent (the “Warrant Agent”).
SECOND ADDENDUM TO CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • October 31st, 2014 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
TENTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • October 31st, 2018 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
FIFTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • October 31st, 2012 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • December 27th, 2007 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
ELEVENTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTEleventh Agreement • October 31st, 2019 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
SIXTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS ----TO THE CORPORATE SERVICES MASTER AGREEMENT----Sixth Agreement • October 31st, 2014 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
EIGHTH AGREEMENT FOR THE IMPLEMENTATION OFCorporate Services Master Agreement • November 1st, 2016 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
TRADUCCIÓN PÚBLICA SWORN TRANSLATION TWELFTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENT TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • November 16th, 2020 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • November 1st, 2016 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries) • New York
First Supplemental Indenture (this “Supplemental Indenture”), dated as of March 28, 2016, between IRSA Inversiones y Representaciones, Sociedad Anónima, a sociedad anónima organized under the laws of the Argentina (“IRSA”), and The Bank of New York Mellon (formerly The Bank of New York), a corporation organized under the laws of the State of New York authorized to conduct a banking business, as Trustee (the “Trustee”), Co-Registrar, Principal Paying Agent and Transfer Agent.
TRADUCCIÓN PÚBLICA SWORN TRANSLATION SECOND AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS- TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • December 30th, 2008 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
SEVENTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS ----TO THE CORPORATE SERVICES MASTER AGREEMENT----Corporate Services Master Agreement • November 17th, 2015 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
THIRTEENTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTCorporate Services Master Agreement • October 20th, 2021 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
FOURTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTSFourth Agreement • December 28th, 2011 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
To:Irsa Investments & Representations Inc • November 9th, 2021 • Land subdividers & developers (no cemeteries)
As regards the proposed merger agreement involving IRSA Propiedades Comerciales S.A. (“IRSA “ or “Company”) and IRSA Inversiones y Representaciones S.A. (“IRSA Holding“ or “Counterparty”), which shall be subject to official meeting of the board of directors on or before September 30, 2021 (“Board of Directors”), we were requested by the Board of Directors to issue an opinion concerning the fairness, to the Company, from a financial standpoint, of the share exchange ratio of the shares received by the Company, in relation to the shares of IRSA Holding in the context of the referred merger (“Transaction”).
Clause 2Irsa Investments & Representations Inc • January 24th, 2014 • Land subdividers & developers (no cemeteries)
Background. 2.1. Property. That according to the background information, "APSA" owns the property located at Beruti numbers 3351 and 3359 in this city, with the size, boundaries and other circumstances exposed below, hereinafter referred to indistinctly as "the property".
TRADUCCIÓN PÚBLICA SWORN TRANSLATION [All the pages of the original document are initialed at the bottom.] FIFTEENTH AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS TO THE CORPORATE SERVICES MASTER AGREEMENTThe Corporate Services Master Agreement • October 20th, 2023 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
TRADUCCIÓN PÚBLICA SWORN TRANSLATION -THIRD AGREEMENT FOR THE IMPLEMENTATION OF AMENDMENTS- —TO THE CORPORATE SERVICES MASTER AGREEMENT—The Corporate Services Master Agreement • December 30th, 2009 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries)
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • October 20th, 2023 • Irsa Investments & Representations Inc • Land subdividers & developers (no cemeteries) • New York
FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of December 30, 2022, among IRSA Inversiones y Representaciones Sociedad Anónima (“IRSA”), a sociedad anónima organized under the laws of Argentina, The Bank of New York Mellon, a corporation organized under the laws of the State of New York authorized to conduct a banking business, as trustee (the “Trustee”), co-registrar, principal paying agent and transfer agent, and Banco Santander Argentina S.A., a bank duly incorporated and existing under the laws of Argentina, as registrar, paying agent, transfer agent and representative of the Trustee in Argentina (the “Representative of the Trustee in Argentina”).
ContractIrsa Investments & Representations Inc • January 2nd, 2014 • Land subdividers & developers (no cemeteries)
Background. That "IRSA" declares to be the owner of a plot of land situated in this city, hereinafter called " the Property", with everything in it built and attached to the ground, designated as PARCEL 1 of plot THIRTY FIVE with front to the streets MÉNDEZ DE ANDES numbers 621, 625, 639,653 y 659 [ ... ].
