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(b) a copy of the Memorandum and Articles of Association of the Company certified to us by an officer of the Company as being complete and correct and in full force and effect as of the date of the Indenture and as of the date hereof (the “Articles of Association”);
(c) an executed copy dated 7 August 2019 of a certificate of a director of the Company (the “Certificate”);
(d) a certified copy of the minutes (the “Minutes”) of a meeting of the board of directors of the Company held on January 30, 2019 at which the directors, amongst other things, passed resolutions (the “Resolutions”) relating to the Transaction Documents and the Exchange Offer;
(e) a certified copies of the unanimous written consents of the board of directors of the Issuer dated January 30, 2019 (the “Parent Resolutions”) relating to, amongst other things, the Transaction Documents and the Exchange Offer;
(f) the Registration Statement; and
originals or copies (certified or otherwise) of such other documents as we have considered relevant to the rendering of this opinion.
2. ASSUMPTIONS
We have assumed that, so far as the laws of every jurisdiction other than England and Wales are concerned, all restrictions, laws, guidelines, regulations or reporting requirements that apply to the Indenture and any issue of Exchange Notes thereunder and the Guarantee have been complied with and that such laws do not qualify or affect our opinion as set out below.
We have also made the following assumptions, which we have not independently verified or established and on which we express no opinion:
(a) insofar as any obligation falls to be performed in any jurisdiction outside England, its performance will not be illegal or ineffective by virtue of the laws of that jurisdiction;
(b) all signatures on the executed documents which, or copies (whether photocopies, certified copies, facsimile copies or electronic copies) of which, we have examined are genuine and that such copies confirm to the original documents executed;
(c) each of the parties to the Transaction Documents, other than the Company, is able lawfully to enter into such Transaction Document;
(d) the execution and delivery of the Transaction Documents have been or will be duly authorised by each of the parties thereto, other than the Company, and that such documents have been or will be duly executed and delivered by such parties, other than the Company;
(e) each of the parties to the Transaction Documents who is carrying on, or purporting to carry on, any regulated activity in the United Kingdom is an authorised person permitted to carry on that relevant regulated activity or an exempt person in respect of that regulated activity under the Financial Services and Markets Act 2000 (the “FSMA”) and no such agreement was or will be entered into in consequence of a communication made in breach of section 21(1) of the FSMA;