Unless an original document is specifically requested, a copy (certified by an officer of Sub-hubco as being a true copy) of each of the following documents is to be delivered by Sub-hubco to the Authority in accordance with Clause 2.1 (Execution and Delivery of Documents) of this Agreement:
1 The Consents and other authorisations, licences, permits, and approvals listed below:
[Project specific items to be listed]
2 The Shareholders Agreements and certification from Sub-hubco that the Shareholders Agreements have become (or will become, simultaneously with delivery of the other documents referred to in this Schedule Part 2 (Completion Documents)) unconditional in accordance with their terms, accompanied by evidence of the same.
3 The Initial Funding Agreements and certification from Sub-hubco that (1) the Initial Funding Agreements have become unconditional (other than any condition relating to the conditionality of this Agreement) and (2) that all conditions to the availability of funds to Sub-hubco under the Initial Funding Agreements have been satisfied or waived, accompanied by evidence of the same.
4 The Construction Contract, the Services Contract and the Performance Guarantees, executed by the parties to such agreements.
5 An original of the Funders' Direct Agreement, the Independent Tester Contract, the Insurance Proceeds Account Agreement, the Collateral Agreements and the brokers letters of undertaking relating to the Insurances referred to in paragraph 11 below in the Agreed Form, executed by the parties to such agreements (other than the Authority).
6 Extracts from the minutes of the meeting of the board of directors (certified as true and accurate by the Secretary of the relevant company) of each of Sub-hubco, each Shareholder [, hubco] and each of the other parties to the documents listed in Section 1 (Documents to be delivered by Sub-hubco) of Schedule Part 2 (Completion Documents), at which resolutions were passed approving the execution, delivery and performance of each relevant document to which such person is expressed to be a party and in each case authorising a named person or persons to execute and deliver each such document and any other documents to be delivered by it pursuant to it. For the avoidance of doubt, this requirement shall not extend to the Senior Funders.
7 A certificate of the Secretary of each of the companies referred to in paragraph 6 above setting out the names and specimen signatures of the person or persons named in the relevant certified extract.
8 Evidence of the share subscriptions required under the Shareholders Agreements and other shareholder funding commitments having been made by the Shareholders in Sub-hubco and hubco.
9 Sub-hubco's and hubco's Certificate of Incorporation and of any Certificate of Incorporation on Change of Name.
10 The Articles of Association of Sub-hubco and hubco.
11 The insurance broker's letter of undertaking, evidence of the insurances required in accordance with Clause 53 (Insurances) having been taken out by Sub-hubco and that the policies comply with the requirements of this Agreement, and an estimate by the insurance broker of the premiums for the Operational Insurances for the first year of the Operational Term.
12 Two computer disk copies of the Financial Model audited by [relevant financial adviser].
13 Evidence that an election has been made for Sub-hubco to act as "client" for the Project for the purposes of the CDM Regulations.
14 Evidence that the Insurance Proceeds Account has been opened.
15 [Authority to indicate other project specific documents, including any other project document, planning and property related agreements and any subordinated debt or other financing arrangement.]
16 An original duly executed copy of this Agreement.