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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
unts being the "Investments Amount"), and the price per share for the call option will be 100 per cent. of the Net Cash Value plus 30 per cent. of the Investments Amount, with the Investments Amount being reduced by the amount of capital provided to the Company by investors less any amounts of capital returned to in
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
ng the "Investments Amount"), and the price per ordinary share for the call option will be 100 per cent. of the Net Cash Value plus 30 per cent. of the Investments Amount, with the Investments Amount being reduced by the amount of capital provided to the Company by investors less any amounts of capital returned to in
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
unts being the "Investments Amount"), and the price per share for the call option will be 100 per cent. of the Net Cash Value plus 30 per cent. of the Investments Amount, with the Investments Amount being reduced by the amount of capital provided to the Company by investors less any amounts of capital returned to in
Entities connected to both Incapacitated and the Investments Amount
Ian Osborne
PERSONJacob Burda
PERSONJardine House
ORGANIZATIONHedosophia Alpha Limited
ORGANIZATIONthe Deceased Director Party
ORGANIZATIONHK) Limited
ORGANIZATIONCMH/JJXC
ORGANIZATIONJacob Burda Investment Vehicle
ORGANIZATIONthe Incapacitated Director Party
ORGANIZATION