3
Shared Docs
3
Same-Page
3 / 3
Mentions
DRAFT: CMH/JJXC 12 January 2012 JOINT VENTURE LETTER [e] January 2012 From: I.W.Osborne (HK) Limited of 4603-4609, 46th Floor, Jardine House, One Connaught Place, Central, Hong Kong with registration number 1581594 To: [Jacob Burda Investment Vehicle] of [.], each being a Tarty" and toge
mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such Incapacitated Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than thr
DRAFT: 02.02.2012 CMFUJJXC JOINT VENTURE LETTER (.1 February 2012 From: I.W.Osborne (HK) Limited of 4603.4609, 46th Floor, Jardine House, One Connaught Place, Central, Hong Kong with registration number 1581594 To: Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with regist
not be exercisable by or on behalf of any other person; and (B) the ownership (including the economic interest), of the ordinary shares held by the Incapacitated Director Party will otherwise remain with such Incapacitated Director Party. Incapacity of a Director shall mean that Director being certified by a
DRAFT: CMH/JJXC 12 January 2012 JOINT VENTURE LETTER [e] January 2012 From: I.W.Osborne (HK) Limited of 4603-4609, 46th Floor, Jardine House, One Connaught Place, Central, Hong Kong with registration number 1581594 To: [Jacob Burda Investment Vehicle] of [.], each being a Tarty" and toge
mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such Incapacitated Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than thr
Entities connected to both Jardine House and Incapacitated
Ian Osborne
PERSONJacob Burda
PERSONHedosophia Alpha Limited
ORGANIZATIONthe Deceased Director Party
ORGANIZATIONthe Investments Amount
ORGANIZATIONHK) Limited
ORGANIZATIONCMH/JJXC
ORGANIZATIONthe Incapacitated Director Party
ORGANIZATIONJacob Burda Investment Vehicle
ORGANIZATION