1. Unless an original document is specifically requested, a copy (certified by an officer of hubco as being a true copy) of each of the following documents is to be delivered by hubco to each Participant's Representative:
1.1 The Shareholders Agreement and certification from hubco that the Shareholders Agreement has become (or will become, simultaneously with delivery of the other documents referred to in this Schedule Part 2 (Completion Documents)) unconditional in accordance with its terms, accompanied by evidence of the same.21
1.2 Extracts from the minutes of the meeting of the board of directors (certified as true and accurate by a director or the secretary of the relevant company) of each of hubco and the PSDP, 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.
1.3 Evidence of the share subscriptions required under the Shareholders Agreements having been made by the Shareholders in hubco.
1.4 hubco's Certificate of incorporation and of any certificate of incorporation on change of name.
1.5 The memorandum and articles of association of hubco.
1.6 Evidence of the insurances required in accordance with Clause 17 (Insurance) having been taken out by hubco and that the policies comply with the requirements of this Agreement.
1.7 [Management Services Agreement between hubco and the PSDP properly executed by each party thereto]
1.8 [Supply Chain Agreements]22
_______________________________________________________________________________________________________________
21 On a project specific basis this requirement may also extend to Supply Chain Agreements with specified Partnering Subcontractors - in such cases the provisions of paragraph 1.2 would also extend to the signatories to such agreements.
22 The Territory will expect key supply chain agreements to be in place with the execution of the TPA - exact details will be specific to the PSDP and completed during the preferred tenderer period.