EXHIBIT 5.15
[Letterhead of Freshfields Bruckhaus Deringer]
To: the parties set out in Schedule 5 (Addressees)
23 January 2012
Dear Sirs
Closure Systems International (Hong Kong) Limited (CSI HK), SIG Combibloc Limited (SIG Combibloc) and Evergreen Packaging (Hong Kong) Limited (EPLand, together with CSI HK and SIG Combibloc, theCompaniesand each aCompany)
Introduction
1. We have acted as Hong Kong law advisers to Reynolds Group Holdings Inc. and the Companies in relation to the Companies entering into the following documents:
(a) | Fifth Supplemental Indenture to the 7.75% Senior Secured Notes due 2016 Indenture, dated as of February 25, 2010, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., Closure Systems International (Hong Kong) Limited and SIG Combibloc Limited, as additional guarantors and The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent and Wilmington Trust (London) Limited, as additional collateral agent; |
(b) | Eighth Supplemental Indenture to the 7.75% Senior Secured Notes due 2016 Indenture, dated as of May 4, 2010, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., certain additional note guarantors listed thereto, including Evergreen Packaging (Hong Kong) Limited and The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent and Wilmington Trust (London) Limited, as additional collateral agent; |
(c) | 8.50% Senior Notes due 2018 Indenture, dated as of May 4, 2010, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, The Bank of New York Mellon as trustee, principal paying agent, transfer agent, |
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registrar and transfer agent and The Bank of New York Mellon, London Branch, as paying agent;
(d) | First Senior Secured Notes Supplemental Indenture to the 7.125% Senior Secured Notes due 2019 Indenture, dated as of November 16, 2010, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, and The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent, and Wilmington Trust (London) Limited, as additional collateral agent; |
(e) | First Senior Notes Supplemental Indenture to the 9.000% Senior Notes due 2019 Indenture, dated as of November 16, 2010, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, and The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent; |
(f) | 6.875% Senior Secured Notes due 2021 Indenture, dated as of February 1, 2011, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, collateral agent and registrar, Wilmington Trust (London) Limited, as additional collateral agent and The Bank of New York Mellon, London Branch, as paying agent; |
(g) | 8.250% Senior Notes due 2021 Indenture, dated as of February 1, 2011, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, The Bank of New York Mellon, as trustee, principal paying agent, transfer agent and registrar and The Bank of New York Mellon, London Branch, as paying agent; |
(h) | First Senior Secured Notes Supplemental Indenture to the 7.875% Senior Secured Notes due 2019 Indenture, dated as of September 8, 2011, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, and The Bank of New York |
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Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent, and Wilmington Trust (London) Limited, as additional collateral agent; and
(i) | First Senior Notes Supplemental Indenture to the 9.875% Senior Notes due 2019 Indenture, dated as of September 8, 2011, among Reynolds Group Issuer Inc., Reynolds Group Issuer LLC, Reynolds Group Issuer (Luxembourg) S.A., Beverage Packaging Holdings (Luxembourg) I S.A., the German Companies, certain additional note guarantors listed thereto including, Closure Systems International (Hong Kong) Limited, SIG Combibloc Limited and Evergreen Packaging (Hong Kong) Limited, and The Bank of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and collateral agent, |
(each aDocumentand together theDocumentsand entry into the Documents to which they are party by the Companies is referred to herein as theTransaction).
We have been asked to provide an opinion in relation to an F-4 registration statement to be filed with the United States Securities and Exchange Commission (theFiling) by a certain company in the same corporate group as the Companies.
Documents Reviewed
2. In giving this opinion, we have examined originals or copies of the Documents and such other documents (including the Officer’s Certificates listed in Schedule 3), corporate records and other instruments as we have deemed necessary or appropriate for the purposes of this opinion, and we have relied upon the statements as to factual matters contained in or made pursuant to each of the Documents.
3. We have not made any searches or enquiries for the purposes of giving this opinion other than (i) those specified in Part A of Schedule 4 hereto and (ii) those listed as theOriginal Company Searchesand theOriginal Official Receiver Searchesspecified in Part B of Schedule 4 hereto in respect of each of our opinions as to Hong Kong law dated 25 February 2010 in relation to CSI HK and SIG Combibloc; dated 4 May 2010 in relation to EPL; dated 4 May 2010 in relation to CSI HK and SIG Combibloc; dated 16 November 2010 in relation to all the Companies, dated 1 February 2011 in relation to all the Companies and dated 8 September 2011 in relation to all the Companies.
Nature of Opinion, and Observations
4. | (a) | This opinion is confined to matters of the laws (including case law) of the Hong Kong Special Administrative Region of the People’s Republic of China (Hong Kongor theHKSAR) as at the date of this opinion, and is governed by and shall be construed in accordance with Hong Kong law. We express no opinion with regard to any system of law other than the laws of Hong Kong as currently applied by the Hong Kong courts. | ||
(b) | By giving this opinion, we do not assume any obligation to notify you of future changes in law which may affect the opinions expressed in this opinion, or otherwise to update this opinion in any respect. |
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(c) | To the extent that the laws of the state of New York or England and Wales may be relevant, we have made no independent investigation of such laws, and our opinion is subject to the effect of such laws. | |||
(d) | We should also like to make the following observations: |
(i) | Factual Statements:we have not been responsible for verifying whether statements of fact (including foreign law), opinion or intention in the Documents or any related documents are accurate, complete or reasonable; | ||
(ii) | Enforceability:we express no opinion on whether the obligations of any Company under the Documents are enforceable against it in the Hong Kong courts or otherwise; | ||
(iii) | Operational Licences:we have not investigated whether the Companies have obtained any of the operational licences, permits and consents which they may require for the purpose of carrying on their business (including the Transaction); | ||
(iv) | Anti-trust:we have not considered whether the Transaction complies with anti-trust, competition, public procurement or state aid laws, nor whether any filings or clearances are required under such laws; and | ||
(v) | Basic Law:on 1 July 1997, Hong Kong became the Hong Kong Special Administrative Region of the People’s Republic of China. On 4 April 1990, the National People’s Congress of the People’s Republic of China (theNPC) adopted the Basic Law of the HKSAR (theBasic Law). Under Article 8 of the Basic Law, the laws of Hong Kong in force at 30 June 1997 (that is, the common law, rules of equity, ordinances, subordinate legislation and customary law) shall be maintained, except for any that contravene the Basic Law and subject to any amendment by the legislature of the HKSAR. Under Article 160 of the Basic Law, the laws of Hong Kong in force at 30 June 1997 are to be adopted as laws of the HKSAR unless they are declared by the Standing Committee of the NPC (theStanding Committee) to be in contravention of the Basic Law and, if any laws are later discovered to be in contravention of the Basic Law, they shall be amended or cease to have force in accordance with the procedures prescribed by the Basic Law. | ||
On 23 February 1997, the Standing Committee adopted a decision (theDecision) on the treatment of laws previously in force in Hong Kong. Under paragraph 1 of the Decision (as defined above), the Standing Committee decided that the “laws previously in force in Hong Kong, which include the common law, the rules of equity, ordinances, subsidiary legislation and customary law, except for those which contravene the Basic Law, are to be adopted as the laws of the Hong Kong Special Administrative Region”. Under paragraph 2 of the Decision, the Standing Committee decided that the ordinances and |
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subsidiary legislation set out in Annex 1 to the Decision “which are in contravention of the Basic Law” are not to be adopted as the laws of the HKSAR. One of the ordinances set out in that Annex is the Application of English Law Ordinance (Chapter 88 of the Laws of Hong Kong) (theEnglish Law Ordinance). The English Law Ordinance applied the common law and rules of equity of England to Hong Kong. We have assumed in giving this opinion that the effect of paragraph 2 of the Decision, insofar as it relates to the English Law Ordinance, was to repeal the English Law Ordinance prospectively and that the common law and rules of equity of England which applied in Hong Kong on 30 June 1997 continue to apply, subject to their subsequent independent development which will rest primarily with the courts of the HKSAR which are empowered by the Basic Law to refer to precedents of other common law jurisdictions when adjudicating cases. The judgement of the Court of Appeal of the High Court inHKSAR v Ma Wai Kwan David and Others, Res No. 1 of 1997 supports this assumption that the common law and rules of equity of England which applied to Hong Kong on 30 June 1997 continue to apply to the HKSAR. |
Opinion
5. On the basis stated in paragraphs 2 — 4 above and subject to the assumptions in Schedule 1 (Assumptions) and the qualifications in Schedule 2 (Qualifications) and any matters not disclosed to us, and having regard to such considerations of Hong Kong law in force as at the date of this opinion as we consider relevant, we are of the opinion that:
(a) | Corporate Existence:each Company has been duly incorporated with limited liability and registered as a private company limited by shares in Hong Kong. In addition, we note that: |
(i) | the Company Searches as defined in Part A of Schedule 4 hereto revealed no orders or resolutions for the winding up of any Company and no notice of appointment in respect of any Company of a liquidator, receiver or receiver and manager; and |
(ii) | the Official Receiver Searches as defined in Part A of Schedule 4 hereto revealed that no petitions for the winding up of any Company have been presented; |
(b) | Corporate Power:each Company had, as at the date of execution thereof, the requisite corporate capacity to enter into the Documents to which it is a party and to perform its obligations thereunder; |
(c) | Corporate Authorisation:the execution and delivery of the Documents to which each Company is party were, as at such date, duly authorised by all necessary corporate action on the part of such Company; |
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(d) | Due Execution:the Documents to which each Company is party were duly executed by such Company, which execution did not result in any violation by such Company of any term of its Memorandum or Articles of Association or of any law or regulation having the force of law in Hong Kong and applicable to such Company; and |
(e) | Consents/Licences:no consents, licences, approvals or authorisations of, or registrations or filings with, any governmental or other authority or agency in Hong Kong were or are required by law in connection with the execution, delivery and performance by a Company of the Documents to which it is a party. |
Benefit of Opinion, Reliance and Consent
6. | (a) This opinion is addressed to you for your own benefit in relation to the Transaction and the Filing. | |
(b) | As set out in paragraph (a), we understand that you will rely as to matters of Hong Kong law, as applicable, upon this opinion in connection with the matters set forth herein. In addition, we understand that Debevoise & Plimpton LLP (Debevoise) will rely as to matters of Hong Kong law, as applicable, upon this opinion in connection with an opinion to be rendered by it on the date hereof relating to the Companies. In connection with the foregoing, we hereby consent to your and Debevoise’s relying as to matters of Hong Kong law, as applicable, upon this opinion. | |
(c) | We consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to our firm under the heading “Validity of the Securities” in the prospectus contained therein. In giving such consent, we do not hereby concede that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the U.S. Securities and Exchange Commission thereunder. |
Yours faithfully
/s/ Freshfields Bruckhaus Deringer
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SCHEDULE 1
ASSUMPTIONS
In considering the Documents and in rendering this opinion, we have (with your consent and without any further enquiry) assumed:
(a) | Authenticity:the genuineness of all signatures, stamps and seals on, and the authenticity, accuracy and completeness of, all documents submitted to us whether as originals or copies; |
(b) | Copies:the conformity to originals of all documents supplied to us as photocopies, portable document format (PDF) copies, facsimile copies or e-mail conformed copies; |
(c) | Officer’s Certificates:that each of the statements contained in each of the Officer’s Certificates listed in paragraphs (a) to (n) of Schedule 3 was true and accurate as at the date of execution of the Documents in respect of which they were delivered; |
(d) | Powers of Attorney:that each Power of Attorney specified in Schedule 6 was in full force and effect as at the date of each Document which was executed pursuant to such Power of Attorney; |
(e) | CSI HK Directors’ Duties:that the directors of CSI HK, in authorising execution of the Documents, exercised their powers in accordance with their duties under all applicable laws and the CSI HK Constitutional Documents and that: |
(i) | the resolutions set out in the CSI HK Board Resolutions were duly passed in accordance with the CSI HK Constitutional Documents; | ||
(ii) | all provisions contained in the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) and/or the CSI HK Constitutional Documents relating to the declaration of directors’ interests or the power of interested directors to vote were duly observed; and | ||
(iii) | the CSI HK Board Resolutions and the CSI HK Shareholder Resolutions have not been amended or rescinded and are in full force and effect at the date of this opinion; |
(f) | SIG Combibloc Directors’ Duties:that the directors of SIG Combibloc, in authorising execution of the Documents, exercised their powers in accordance with their duties under all applicable laws and the SIG Combibloc Constitutional Documents and that: |
(i) | the resolutions set out in the SIG Combibloc Board Resolutions were duly passed in accordance with the SIG Combibloc Constitutional Documents; |
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(ii) | all provisions contained in the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) and/or the SIG Combibloc Constitutional Documents relating to the declaration of directors’ interests or the power of interested directors to vote were duly observed; and |
(iii) | the SIG Combibloc Board Resolutions and the SIG Combibloc Shareholder Resolutions have not been amended or rescinded and are in full force and effect at the date of this opinion; |
(g) | EPL Directors’ Duties:that the directors of EPL, in authorising execution of the Documents, exercised their powers in accordance with their duties under all applicable laws and the EPL Constitutional Documents and that: |
(i) | the resolutions set out in the EPL Board Resolutions were duly passed in accordance with the EPL Constitutional Documents; |
(ii) | all provisions contained in the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) and/or the EPL Constitutional Documents relating to the declaration of directors’ interests or the power of interested directors to vote were duly observed; and |
(iii) | the EPL Board Resolutions and the EPL Shareholder Resolutions have not been amended or rescinded and are in full force and effect at the date of this opinion; |
(h) | No Escrow:that the Documents have been delivered by the parties thereto and are not subject to any escrow or other similar arrangement; |
(i) | No Amendments:that the Documents have not been amended, terminated, rescinded or varied, that there has been no breach of any of their provisions thereof by any of the parties thereto which would affect the opinions expressed in this opinion, and that the Documents are not affected in any way by any relevant provisions of any other document or agreement or any course of dealings between the parties or other event; |
(j) | Unknown Facts:that there are no facts or circumstances (and no documents, agreements, instruments or correspondence) which are not apparent from the face of the Documents or which have not been disclosed to us that may affect the validity or enforceability of the Documents or any obligation therein or otherwise affect the opinions expressed in this opinion; |
(k) | Arm’s Length Terms:that the Documents: |
(i) | have been entered into forbona fidecommercial reasons and on arm’s length terms by each of the parties thereto; |
(ii) | are in the best interests of each party to the Documents and its shareholders, employees and creditors and are not a fraud on any of them; and |
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(iii) | constitute a proper purpose for the exercise of the powers of, and confer corporate benefit on, each party to the Documents; |
(l) | No Default:that, except as set out in paragraph 5(d), the transactions contemplated by the Documents will not infringe the terms of, or constitute a default under, any deed, agreement or other instrument or obligation to which any party to the Documents is (or was, at the relevant time) a party or by which any of its property, undertaking, assets or reserves are bound; |
(m) | Bad Faith:that there has been no bad faith, or intention to use fraud, undue influence, coercion or duress on the part of any party to the Documents, or their respective directors, employees or agents; |
(n) | Filings under Other Laws:that all consents, approvals, notices, filings, publications, recordations, notarisations and registrations which are necessary under any applicable laws or regulations (other than, to the extent applicable and relevant, the laws of Hong Kong) in order to permit the execution, delivery or performance of the Documents or to protect or preserve any of the interests created by the Documents have been or will be given, made, obtained or observed within the period permitted by such laws or regulations; |
(o) | Searches:that the information revealed by each Search: (i) was accurate in all respects and has not since the time of such Search been altered or added to; and (ii) was complete, and included all relevant information which had been properly submitted for registration of filing on the relevant public files or records; |
(p) | Representations:that all statements of fact (including all representations and warranties by the respective parties in the Documents in each case (other than as to matters of Hong Kong law on which we specifically opine in this opinion)) are or were, as applicable, true, correct, accurate and complete in all respects on the date such representations and warranties were expressed to be made and that the terms of the Documents have been and will be observed and performed by the parties thereto; |
(q) | Anti-terrorism, money laundering:that the parties have complied (and will continue to comply) with all applicable anti-terrorism, anti-corruption, anti-money laundering, sanctions and human rights laws and regulations, and that performance and enforcement of the Documents is, and will continue to be, consistent with all such laws and regulations; |
(r) | Maintenance of Capital:that any granting of upstream guarantees and security by a Company under the Documents did not, at the relevant time, result in a reduction in that Company’s net assets as properly recorded in its books or, to the extent that it does, or did so, that such Company has or had sufficient distributable reserves to cover that reduction; |
(s) | Financial Assistance:that the execution and performance of the Documents by the Companies was not or is not (as applicable) in contravention of Section 47A (Prohibition of Financial Assistance) of the Companies Ordinance |
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(Chapter 32 of the Laws of Hong Kong) (or any successor provision); broadly Section 47A would be breached if any of the monies borrowed pursuant to the Documents were used to finance (or to refinance any indebtedness used to finance) any acquisition of shares in the Companies or any of its Hong Kong incorporated holding companies; and |
(t) | Secondary Legislation:that all secondary legislation relevant to this opinion is (or was at the relevant time) valid, effective and enacted within the scope of the powers of the relevant rule-making authorities. |
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SCHEDULE 2
QUALIFICATIONS
Our opinion is subject to the following qualifications:
(a) | Company Searches:the Company Searches are not capable of revealing conclusively whether or not: |
(i) | a winding-up order has been made or a resolution passed for the winding-up of a company; or |
(ii) | a receiver, receiver and manager, or liquidator has been appointed; or |
(iii) | amendments have been made to the memorandum and articles of association of a company, |
since notice of these matters may not be filed with the Companies Registry of Hong Kong immediately and, when filed, may not be entered on the public database or recorded on the public microfiches of the relevant company immediately. In addition, the Company Searches are not capable of revealing, prior to the making of the relevant order, whether or not a winding-up petition has been presented; |
(b) | Official Receiver Searches:the Official Receiver Searches relate only to a compulsory winding-up and are not capable of revealing conclusively whether or not a winding-up petition in respect of a compulsory winding-up has been presented, since details of the petition may not have been entered on the records of the Official Receiver’s Office or the High Court of Hong Kong (as appropriate) immediately; |
(c) | Jurisdiction:we express no opinion as to whether or not any court will take jurisdiction, or whether the Hong Kong courts would grant a stay of any proceedings commenced in Hong Kong, or whether the Hong Kong courts would grant any ancillary relief in relation to proceedings commenced in a foreign court; |
(d) | Service of Process:without limiting the generality of the foregoing, the acceptance of jurisdiction by the Hong Kong courts is subject to the following: |
(i) | a Hong Kong court will only assume jurisdiction to hear a case and give judgment against a defendant on the basis of service. Consequently where the defendant cannot be served, the Hong Kong courts will not assume jurisdiction and we give no opinion in this respect; and |
(ii) | where the defendant is not able to be served in Hong Kong, it will be necessary to obtain the permission of the Hong Kong court before serving a writ out of the jurisdiction. This is a matter of discretion. To |
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obtain permission a plaintiff will have both to satisfy one of a series of specific requirements and also to persuade a court that it should exercise its discretion to grant permission. We give no opinion as to whether the court would exercise its discretion to grant permission; |
(e) | Stay of Proceedings:even if a Hong Kong court assumes jurisdiction, a claim may potentially be subsequently stayed or struck out on the grounds of: |
(i) | forum non conveniens(where there is some other forum with competent jurisdiction which is more appropriate for the trial of the action) or where there are other exceptional circumstances for choosing another forum; |
(ii) | lis alibi pendens(where proceedings are pending in another jurisdiction); or |
(iii) | res judicata(where the merits of the issues in dispute have already been judicially determined or should have been raised in previous proceedings between the parties); |
(f) | Security for Costs:under the rules of procedure applicable, the High Court of Hong Kong may, at its discretion and in certain circumstances, order a plaintiff in an action, being (i) a party who is not ordinarily resident in some part of Hong Kong, or (ii) a limited company which it appears may not be able to pay an award of costs against it, to provide security for costs; |
(g) | Foreign Courts:we express no opinion as to whether or not a foreign court (applying its own conflict of laws rules) will act in accordance with the parties’ agreement as to jurisdiction and/or choice of law; and |
(h) | Insolvency:this opinion is subject to all applicable laws relating to insolvency, bankruptcy, administration, reorganisation, liquidation or analogous circumstances and other similar laws of general application relating to or affecting generally the enforcement of creditor’s rights and remedies from time to time. |
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SCHEDULE 3
OFFICER’S CERTIFICATES
(a) | a copy of a certificate of a director of CSI HK dated 25 February 2010 (theCSI HK 25 February 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of CSI HK; |
(ii) | the Memorandum and Articles of Association of CSI HK (theCSI HK 25 February 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of CSI HK dated 11 February 2010 (theCSI HK 11 February 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of CSI HK dated 12 February 2010 (theCSI HK 12 February 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and |
(b) | a copy of a certificate of a director of CSI HK dated 4 May 2010 (theCSI HK 4 May 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of CSI HK; |
(ii) | the Memorandum and Articles of Association of CSI HK (theCSI HK 4 May 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of CSI HK dated 23 April 2010 (theCSI HK 23 April 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of CSI HK dated 23 April 2010 (theCSI HK 23 April 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(c) | a copy of a certificate of a director of CSI HK dated 16 November 2010 (theCSI HK 16 November 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of CSI HK; |
(ii) | the Memorandum and Articles of Association of CSI HK (theCSI HK 16 November 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of CSI HK dated 20 September 2010 (theCSI HK 20 September 2010 Board Resolutions) |
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and the written resolutions of all the directors of CSI HK dated 1 October 2010 (theCSI HK 1 October 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of CSI HK dated 22 September 2010 (theCSI HK 22 September 2010 Shareholder Resolutions) and the written shareholder’s resolutions of CSI HK dated 5 October 2010 (theCSI HK 5 October 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(d) | a copy of a certificate of a director of CSI HK dated 1 February 2011 (theCSI HK 1 February 2011 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of CSI HK; |
(ii) | the Memorandum and Articles of Association of CSI HK (theCSI HK 1 February 2011 Constitutional Documents); |
(iii) | the written resolutions of all the directors of CSI HK dated 14 January 2011 (theCSI HK 14 January 2011 Board Resolutions) and the written resolutions of all the directors of CSI HK dated 25 January 2011 (theCSI HK 25 January 2011 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of CSI HK dated 25 January 2011 (theCSI HK 25 January 2011 Shareholder Resolutions) and the written shareholder’s resolutions of CSI HK dated 25 January 2011 (theCSI HK Supplemental 25 January 2011 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(e) | a copy of a certificate of a director of CSI HK dated 8 September 2011 (theCSI HK 8 September 2011 Officer’s Certificateand, together with the CSI HK 25 February 2010 Officer’s Certificate, the CSI 4 May 2010 Officer’s Certificate, the CSI 16 November 2010 Officer’s Certificate and the CSI HK 1 February 2011 Officer’s Certificate, theCSI HK Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of CSI HK; |
(ii) | the Memorandum and Articles of Association of CSI HK (theCSI HK 8 September 2011 Constitutional Documentsand, together with the CSI HK 25 February 2010 Constitutional Documents, the CSI HK 4 May 2010 Constitutional Documents, the CSI HK 16 November 2010 Constitutional Documents and the CSI HK 1 February 2011 Constitutional Documents, theCSI HK Constitutional Documents); |
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(iii) | the written resolutions of all the directors of CSI HK dated 19 July 2011 (theCSI HK 19 July 2011 Board Resolutionsand, together with the CSI HK 11 February 2010 Board Resolutions, the CSI HK 23 April 2010 Board Resolutions, the CSI HK 20 September 2010 Board Resolutions, the CSI HK 1 October 2010 Board Resolutions, the CSI HK 14 January 2011 Board Resolutions and the CSI HK 25 January 2011 Board Resolutions, theCSI HK Board Resolutions); and |
(iv) | the written shareholder’s resolutions of CSI HK dated 20 July 2011 (theCSI HK 20 July 2011 Shareholder Resolutionsand, together with the CSI HK 12 February 2010 Shareholder Resolutions, the CSI HK 23 April 2010 Shareholder Resolutions, the CSI HK 22 September 2010 Shareholder Resolutions, the CSI HK 5 October 2010 Shareholder Resolutions, the CSI HK 25 January 2011 Shareholder Resolutions and the CSI HK Supplemental 25 January 2011 Shareholder Resolutions, theCSI HK Shareholder Resolutions), |
and certifying as to various corporate matters; and |
(f) | a copy of a certificate of a director of SIG Combibloc dated 25 February 2010 (theSIG Combibloc 25 February 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of SIG Combibloc; |
(ii) | the Memorandum and Articles of Association of SIG Combibloc (theSIG Combibloc 25 February 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of SIG Combibloc dated 12 February 2010 (theSIG Combibloc 12 February 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of SIG Combibloc dated 23 February 2010 (theSIG Combibloc 23 February 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(g) | a copy of a certificate of a director of SIG Combibloc dated 4 May 2010 (theSIG Combibloc 4 May 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of SIG Combibloc; |
(ii) | the Memorandum and Articles of Association of SIG Combibloc (theSIG Combibloc 4 May 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of SIG Combibloc dated 23 April 2010 (theSIG Combibloc 23 April 2010 Board Resolutions); and |
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(iv) | the written shareholder’s resolutions of SIG Combibloc dated 26 April 2010 (theSIG Combibloc 26 April 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(h) | a copy of a certificate of a director of SIG Combibloc dated 16 November 2010 (theSIG Combibloc 16 November 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of SIG Combibloc; |
(ii) | the Memorandum and Articles of Association of SIG Combibloc (theSIG Combibloc 16 November 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of SIG Combibloc dated 17 September 2010 (theSIG Combibloc 17 September 2010 Board Resolutions) and the written resolutions of all the directors of SIG Combibloc dated 4 October 2010 (theSIG Combibloc 4 October 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of SIG Combibloc dated 22 September 2010 (theSIG Combibloc 22 September 2010 Shareholder Resolutions) and the written shareholder’s resolutions of SIG Combibloc dated 4 October 2010 (theSIG Combibloc 4 October 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(i) | a copy of a certificate of a director of SIG Combibloc dated 1 February 2011 (theSIG Combibloc 1 February 2011 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of SIG Combibloc; |
(ii) | the Memorandum and Articles of Association of SIG Combibloc (theSIG Combibloc 1 February 2011 Constitutional Documents); |
(iii) | the written resolutions of all the directors of SIG Combibloc dated 24 January 2011 (theSIG Combibloc 24 January 2011 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of SIG Combibloc dated 25 January 2011 (theSIG Combibloc 25 January 2011 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(j) | a copy of a certificate of a director of SIG Combibloc dated 8 September 2011 (theSIG Combibloc 8 September 2011 Officer’s Certificateand, together with the SIG Combibloc 25 February 2010 Officer’s Certificate, the SIG Combibloc 4 May 2010 Officer’s Certificate, the SIG Combibloc 16 |
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November 2010 Officer’s Certificate and the Combibloc 1 February 2011 Officer’s Certificate, theSIG Combibloc Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorproation of SIG Combibloc; |
(ii) | the Memorandum and Articles of Association of SIG Combibloc (theSIG Combibloc 8 September 2011 Constitutional Documentsand, together with the SIG Combibloc 25 February 2010 Constitutional Documents, the SIG Combibloc 4 May 2010 Constitutional Documents, the SIG Combibloc 16 November 2010 Constitutional Documents and the SIG Combibloc 1 February 2011 Constitutional Documents, theSIG Combibloc Constitutional Documents); |
(iii) | the written resolutions of all the directors of SIG Combibloc dated 19 July 2011 (theSIG Combibloc 19 July 2011 Board Resolutionsand, together with the SIG Combibloc 12 February 2010 Board Resolutions, the SIG Combibloc 23 April 2010 Board Resolutions, the SIG Comibloc 17 September 2010 Board Resolutions, the SIG Comibloc 4 October 2010 Board Resolutions and the SIG Combibloc 24 January 2011 Board Resolutions, theSIG Combibloc Board Resolutions); and |
(iv) | the written shareholder’s resolutions of SIG Combibloc dated 20 July 2011 (theSIG Combibloc 20 July 2011 Shareholder Resolutionsand, together with the SIG Combibloc 23 February 2010 Shareholder Resolutions, the SIG Combibloc 26 April 2010 Shareholder Resolutions, the SIG Combibloc 22 September 2010 Shareholder Resolutions, the SIG Combibloc 4 October 2010 Shareholder Resolutions and the SIG Combibloc 25 January 2011 Shareholder Resolutions, theSIG Combibloc Shareholder Resolutions), |
and certifying as to various corporate matters; and |
(k) | a copy of a certificate of a director of EPL dated 4 May 2010 (theEPL 4 May 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation and Certificate of Incorporation on Change of Name of EPL; |
(ii) | the Memorandum and Articles of Association of EPL (theEPL 4 May 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of EPL dated 24 April 2010 (theEPL 24 April 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of EPL dated 26 April 2010 (theEPL 26 April 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
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(l) | a copy of a certificate of a director of EPL dated 16 November 2010 (theEPL 16 November 2010 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of EPL; |
(ii) | the Memorandum and Articles of Association of EPL (theEPL 16 November 2010 Constitutional Documents); |
(iii) | the written resolutions of all the directors of EPL dated 21 September 2010 (theEPL 21 September 2010 Board Resolutions) and the written resolutions of all the directors of EPL dated 4 October 2010 (theEPL 4 October 2010 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of EPL dated 22 September 2010 (theEPL 22 September 2010 Shareholder Resolutions) and the written shareholder’s resolutions of EPL dated 5 October 2010 (theEPL 5 October 2010 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(m) | a copy of a certificate of a director of EPL dated 1 February 2011 (theEPL 1 February 2011 Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of EPL; |
(ii) | the Memorandum and Articles of Association of EPL (theEPL 1 February 2011 Constitutional Documents); |
(iii) | the written resolutions of all the directors of EPL dated 24 January 2011 (theEPL 24 January 2011 Board Resolutions); and |
(iv) | the written shareholder’s resolutions of EPL dated 25 January 2011 (theEPL 25 January 2011 Shareholder Resolutions), |
and certifying as to various corporate matters; and
(n) | a copy of a certificate of a director of EPL dated 8 September 2011 (theEPL 8 September 2011 Officer’s Certificateand, together with the EPL 4 May 2010 Officer’s Certificate, the EPL 16 November 2010 Officer’s Certificate and the EPL 1 February 2011 Officer’s Certificate, theEPL Officer’s Certificate) attaching certified copies of: |
(i) | the Certificate of Incorporation of EPL; |
(ii) | the Memorandum and Articles of Association of EPL (theEPL 8 September 2011 Constitutional Documents, and, together with the EPL 4 May 2010 Constitutional Documents, the EPL 16 November 2010 Constitutional Documents, and the EPL 1 February 2011 Constitutional Documents, theEPL Constitutional Documents); |
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(iii) | the written resolutions of all the directors of EPL dated 19 July 2011 (theEPL 19 July 2011 Board Resolutionsand, together with the EPL 24 April 2010 Board Resolutions, the EPL 21 September 2010 Board Resolutions, the EPL 4 October 2010 Board Resolutions and the EPL 24 January 2011 Board Resolutions, theEPL Board Resolutions); and |
(iv) | the written shareholder’s resolutions of EPL dated 20 July 2011 (theEPL 20 July 2011 Shareholder Resolutionsand, together with the EPL 26 April 2010 Shareholder Resolutions, the EPL 22 September 2010 Shareholder Resolutions, the EPL 5 October 2010 Shareholder Resolutions and the EPL 25 January 2011 Shareholder Resolutions, theEPL Shareholder Resolutions), |
and certifying as to various corporate matters,
the CSI HK Officer’s Certificates, the SIG Combibloc Officer’s Certificates and the EPL Officer’s Certificates together theOfficer’s Certificates.
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SCHEDULE 4
Part A
COMPANY SEARCHES AND OFFICIAL RECEIVER SEARCHES
(a) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK Company Search); |
(b) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Companies Registry of Hong Kong (theSIG Combibloc Company Search); |
(c) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Companies Registry of Hong Kong (theEPL Company Searchand, together with the CSI HK Company Search and the SIG Combibloc Company Search, theCompany Searches); |
(d) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK Official Receiver Search); |
(e) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc Official Receiver Search); and |
(f) | the results of a search made on 20 January 2012 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Official Receiver’s Office in Hong Kong (theEPL Official Receiver Searchand, together with the CSI HK Official Receiver Search, and the SIG Combibloc Official Receiver Search, theOfficial Receiver Searches). |
Part B
ORIGINAL COMPANY SEARCHES AND ORIGINAL OFFICIAL
RECEIVER SEARCHES
RECEIVER SEARCHES
(a) | the results of a search made on 25 February 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK 25 February 2010 Company Search); |
(b) | the results of a search made on 25 February 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the |
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Companies Registry of Hong Kong (theSIG Combibloc 25 February 2010 Company Search); |
(c) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Companies Registry of Hong Kong (theEPL 4 May 2010 Company Search); |
(d) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK 4 May 2010 Company Search); |
(e) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Companies Registry of Hong Kong (theSIG Combibloc 4 May 2010 Company Search); |
(f) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK 16 November 2010 Company Search); |
(g) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Companies Registry of Hong Kong (theSIG Combibloc 16 November 2010 Company Search); |
(h) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Companies Registry of Hong Kong (theEPL 16 November 2010 Company Search); |
(i) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK 1 February 2011 Company Search); |
(j) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Companies Registry of Hong Kong (theSIG Combibloc 1 February 2011 Company Search); |
(k) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Companies Registry of Hong Kong (theEPL 1 February 2011 Company Search); |
(l) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Companies Registry of Hong Kong (theCSI HK 8 September 2011 Company Search); |
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(m) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Companies Registry of Hong Kong (theSIG Combibloc HK 8 September 2011 Company Search); |
(n) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Companies Registry of Hong Kong (theEPL 8 September 2011 Company Searchand, together with the CSI HK 25 February 2010 Company Search, the SIG Combibloc 25 February 2010 Company Search, the EPL 4 May 2010 Company Search, the CSI HK 4 May 2010 Company Search, the SIG Combibloc 4 May 2010 Company Search, the CSI HK 16 November 2010 Company Search, the SIG Combibloc 16 November 2010 Company Search, the EPL 16 November 2010 Company Search, the CSI HK 1 February 2011 Company Search, the SIG Combibloc 1 February 2011 Company Search, the EPL 1 February 2011 Company Search, the CSI HK 8 September 2011 Company Search and the SIG Combibloc 8 September 2011 Company Search, theOriginal Company Searches); |
(o) | the results of a search made on 25 February 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK 25 February 2010 Official Receiver Search); |
(p) | the results of a search made on 25 February 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc 25 February 2010 Official Receiver Search); |
(q) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Official Receiver’s Office in Hong Kong (theEPL 4 May 2010 Official Receiver Search); |
(r) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK 4 May 2010 Official Receiver Search); |
(s) | the results of a search made on 4 May 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc 4 May 2010 Official Receiver Search); |
(t) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK 16 November 2010 Official Receiver Search); |
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(u) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc 16 November 2010 Official Receiver Search); |
(v) | the results of a search made on 16 November 2010 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Official Receiver’s Office in Hong Kong (theEPL 16 November 2010 Official Receiver Search); |
(w) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK 1 February 2011 Official Receiver Search); |
(x) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc 1 February 2011 Official Receiver Search); |
(y) | the results of a search made on 1 February 2011 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Official Receiver’s Office in Hong Kong (theEPL 1 February 2011 Official Receiver Search); |
(z) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of CSI HK maintained at the Official Receiver’s Office in Hong Kong (theCSI HK 8 September 2011 Official Receiver Search); |
(aa) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of SIG Combibloc maintained at the Official Receiver’s Office in Hong Kong (theSIG Combibloc 8 September 2011 Official Receiver Search); and |
(bb) | the results of a search made on 8 September 2011 (carried out by us or on our behalf) in respect of all public documents of EPL maintained at the Official Receiver’s Office in Hong Kong (theEPL 8 September 2011 Official Receiver Searchand, together with the CSI HK 25 February 2010 Official Receiver Search, the SIG Combibloc 25 February 2010 Official Receiver Search, the EPL 4 May 2010 Official Receiver Search, the CSI HK 4 May 2010 Official Receiver Search, the SIG Combibloc 4 May 2010 Official Receiver Search, the CSI HK 16 November 2010 Official Receiver Search, the SIG Combibloc 16 November 2010 Official Receiver Search, the EPL 16 November 2010 Official Receiver Search, the CSI HK 1 February 2011 Official Receiver Search, the SIG Combibloc 1 February 2011 Official Receiver Search, the EPL 1 February 2011 Official Receiver Search, the CSI HK 8 September 2011 Official Receiver Search and the SIG Combibloc 8 September 2011 Official Receiver Search, theOriginal Official Receiver |
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Searchesand, together with the Original Company Searches, the Company Searches and the Official Receiver Searches, theSearches). |
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SCHEDULE 5
ADDRESSEES
Reynolds Group Holdings Limited
Level Nine
148 Quay Street
Auckland 1140 New Zealand
Level Nine
148 Quay Street
Auckland 1140 New Zealand
Reynolds Group Issuer Inc.
c/o National Registered Agents, Inc.
160 Greentree Drive, Suite 101,
Dover, Delaware 19904
c/o National Registered Agents, Inc.
160 Greentree Drive, Suite 101,
Dover, Delaware 19904
Reynolds Group Issuer LLC
c/o National Registered Agents, Inc.
160 Greentree Drive, Suite 101,
Dover, Delaware 19904
c/o National Registered Agents, Inc.
160 Greentree Drive, Suite 101,
Dover, Delaware 19904
Reynolds Group Issuer (Luxembourg) S.A.
6C Rue Gabriel Lippmann,
L-5365 Munsbach, Grand Duchy of Luxembourg
6C Rue Gabriel Lippmann,
L-5365 Munsbach, Grand Duchy of Luxembourg
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SCHEDULE 6
POWERS OF ATTORNEY
(a) | A copy of a power of attorney made by CSI HK on 15 February 2010 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Elizabeth Davies, Cindi Lefari, Philip John Presnell West and Thomas James Degnan as attorneys for CSI HK; |
(b) | a copy of a power of attorney made by SIG Combibloc on 22 February 2010 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Elizabeth Davies, Cindi Lefari, Philip John Presnell West and Thomas James Degnan as attorneys for SIG Combibloc; |
(c) | a copy of a power of attorney made by EPL on 27 April 2010 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Malcolm Bundey, Ricardo Felipe Alvergue, Stephen David Pardy, Prudence Louise Wyllie and Chiara Francesca Brophy as attorneys for EPL; |
(d) | a copy of a power of attorney made by CSI HK on 27 April 2010 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Malcolm Bundey, Ricardo Felipe Alvergue, Stephen David Pardy, Prudence Louise Wyllie, and Chiara Francesca Brophy as attorneys for CSI HK; |
(e) | a copy of a power of attorney made by SIG Combibloc on 23 April 2010 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Malcolm Bundey, Ricardo Felipe Alvergue, Stephen David Pardy, Prudence Louise Wyllie, and Chiara Francesca Brophy as attorneys for SIG Combibloc; |
(f) | a copy of a power of attorney made by CSI HK on 23 September 2010 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy as attorneys for CSI HK; |
(g) | a copy of a power of attorney made by CSI HK on 6 October 2010 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen |
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David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy as attorneys for CSI HK; |
(h) | a copy of a power of attorney made by SIG Combibloc on 24 September 2010 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower, each as attorneys for SIG Combibloc; |
(i) | a copy of a power of attorney made by SIG Combibloc on 8 October appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower, each as attorneys for SIG Combibloc; |
(j) | a copy of a power of attorney made by EPL on 24 September 2010 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower, each as attorneys for EPL; |
(k) | a copy of a power of attorney made by EPL on 11 October 2010 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower, each as attorneys for EPL; |
(l) | a copy of a power of attorney made by CSI HK on 20 January 2011 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower as attorneys for CSI HK; |
(m) | a copy of a power of attorney made by SIG Combibloc on 28 January 2011 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower as attorneys for SIG Combibloc; |
(n) | a copy of a power of attorney made by EPL on 26 January 2011 appointing each of Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen |
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David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy and Karen Michelle Mower as attorneys for EPL; |
(g) | a copy of a power of attorney made by CSI HK on 19 July 2011 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy, Karen Michelle Mower and Jennie Blizard, each as attorneys for CSI HK; |
(h) | a copy of a power of attorney made by SIG Combibloc on 22 July 2011 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy, Karen Michelle Mower and Jennie Blizard, each as attorneys for SIG Combibloc; and |
(o) | a copy of a power of attorney made by EPL on 19 July 2011 appointing Graeme Richard Hart, Bryce McCheyne Murray, Helen Dorothy Golding, Allen Philip Hugli, Gregory Alan Cole, Mark Dunkley, Cindi Lefari, Philip John Presnell West, Thomas James Degnan, Robert Bailey, Stephen David Pardy, Prudence Louise Wyllie, Chiara Francesca Brophy, Karen Michelle Mower and Jennie Blizard, each as attorneys for EPL, |
together, thePowers of Attorneyand each aPower of Attorney. |
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