FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
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7 rue d’Amiens S.C.I.<br />
Introduction<br />
7 rue d’Amiens S.C.I. (‘‘7 rue d’Amiens’’) was incorporated in Paris on 28 September 1990 (registered<br />
number 379 418 536) as a private company with limited liability under the laws of France. The registered<br />
office of 7 rue d’Amiens is at 36 avenue Hoche, 75008 Paris.<br />
The authorised share capital of 7 rue d’Amiens is u2,000, divided into 1,000 ordinary shares of u2 each,<br />
999 of which are fully paid up and are held by Paris Provinces <strong>Properties</strong> and 1 of which is fully paid up<br />
and is held by Paris <strong>Properties</strong>.<br />
Principal Activities<br />
The principal objects of 7 rue d’Amiens are set out in Article 2 of its Articles of Incorporation, which<br />
provides that the objects of the company include, inter alia:<br />
– the purchase, either for consideration or by means of contribution of all or part of commercial or<br />
industrial properties, developed or undeveloped, and any other properties of an equivalent nature, as<br />
well as the financing and refinancing by all means of such transactions;<br />
– the construction, fitting-out, administration, management and renting as well as the execution of any<br />
agreement relating thereto;<br />
– the purchase, subscription, possession and transfer of shares in any existing or future company whose<br />
activity is dedicated to the purchase, ownership, use, administration and management, by means of<br />
renting the properties or otherwise, of properties to be built on plots of land which have been<br />
purchased beforehand, or of any other property the company may own.<br />
– the purchase or subscription of shares of any company whose main object is to facilitate directly or<br />
indirectly the possession of commercial or industrial properties, whether already built or to be built,<br />
with a view to renting such properties;<br />
– any transactions (whether property related or not) which directly or indirectly further the aims of one<br />
of the above mentioned objects, or are useful or necessary for the management of the assets of the<br />
company or which may facilitate the above objects, and namely:<br />
• borrowing or more generally raising funds, by itself or with other companies (whether the<br />
company is liable on a several basis or on a joint and several basis with the other companies<br />
pursuant to such transactions);<br />
• granting any security interest (‘‘sûreté réelle’’) or guarantee (‘‘sûreté personnelle’’) or entering into<br />
any agreement whose effect or object is to guarantee the performance of the obligations (such as<br />
the mortgages, liens, pledges, assignment of receivables) and in particular granting such security<br />
interest or guarantee (or entering into such acts) in order to guarantee the performance by a third<br />
party of its obligations;<br />
– and generally all transactions (whether financial, commercial, industrial, non-commercial, property or<br />
capital) directly or indirectly concerning the above-mentioned object or any similar or related objects<br />
and which, in any case, directly or indirectly further the expansion or achievement of such goals, with<br />
the exception of those transactions pursuant to which the company may lose its status as a civil<br />
company.<br />
7 rue d’Amiens has not engaged, since its incorporation, in any activities other than those described in its<br />
corporate purpose and those incidental thereto and registration as a private limited company under the<br />
laws of France, the authorisation of the documents and matters referred to or contemplated in this<br />
document to which it is or will be a party (including but not limited to the Commercial Mortgage Loan<br />
Agreement and the granting of security for repayment of the Commercial Mortgage Loan Agreement)<br />
and matters which are incidental or ancillary to the foregoing. Other than as described in the foregoing<br />
sentence, 7 rue d’Amiens has not, since its incorporation, engaged in any activities.<br />
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