Business
Keras Resources : Convertible Loan Notes 23 May 2024
Keras Resources : Convertible Loan Notes 23 May
About this update from Keras Resources Plc
[{"type":"text","content":"\n Certificate No. 0002\n \n \n Amount £137,500.00 (One Hundred Thirty-Seven Thousand Five Hundred Great Britain pounds)\n \n \n KERAS RESOURCES PLC (\"Company\") E137,500.00 FIXED RATE CONVERTIBLE LOAN NOTE (\"Note\")\n \n \n Created and issued pursuant to a resolution of the board of directors of the Company passed on 23 May 2024.\n \n \n THIS IS TO CERTIFY THAT The Diane H Grosso Credit Shelter Trust with a principal office at\n 480 Broadway Suite 310, Saratoga Springs, New York 12866 is the registered holder of a\n \n \n £137,500.00 fixed rate convertible loan note issued by the Company on 23 May 2024, being the date on which this certificate was signed and will be effective on the date on which the\n \n \n £137,500.00 funds are received by the Company. The Note is issued with the benefit of and subject to the provisions and Conditions endorsed on or annexed to this Certificate.\n \n \n Notes:\n \n \n The Note is convertible and shall bear interest in accordance with the Conditions.\n \n \n This Certificate must be surrendered to the Company before any transfer or conversion whether of the whole or any part of the Note comprised in it, can be registered or effected, or any new certificate issued in exchange.\n \n \n Any change of address of the Noteholder(s) must be notified in writing signed by the Noteholder(s) to the Company at the Registered Office.\n \n \n Subject to the Conditions, the Note is transferable.\n \n \n No transfer of the Note represented by this Certificate can be registered without production of this Certificate.\n \n \n The Note and any dispute or claim arising out of or in connection with any of them or their subject matter or formation (including non-contractual disputes or claims) shall be governed by, and construed in accordance with, the law of England and Wales. The courts of England and Wales shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection with the Note or their subject matter or formation (including non-contractual disputes or claims).\n \n \n This Certificate has been executed as a deed and is delivered and is effective on the date that the E137,500.00 reflects in the Company's account.\n \n \n Executed as a deed by KERAS RESOURCES PLC\n Name: Russell Lamming Non-Executive Director Address: East Lodge\n \n \n Knipp Hill, Cobham KT11 2PE\n \n \n Un...