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Indemnity in respect of the appointment of aLiquidator
THE AGREEMENT OF INDEMNITY is made this [ ] day of
(A) It is intended that the Liquidator shall be appointed as Liquidator of the Company by a resolution in writing to be passed by the director(s) of the Company on or after:.
(B) The Liquidator has agreed to act as Liquidator of the Company subject to the Company and the Liquidator being given the indemnity hereinafter contained.
NOW WITNESSES as follows:
The payment of monies under this Agreement shall be recoverable from and enforceable against the Parent / beneficial owner notwithstanding the invalidity for any reason of or any defect in the appointment of the Liquidator.
PROVIDED THAT nothing herein contained shall create or incur any liability on the part of the Parent / Beneficial owner arising from any wrongful act or wrongful omission or negligence of the Liquidator or of any third party acting at the request or under the direction of the Liquidator but excluding from this proviso for the avoidance of doubt anything done or not done by the Liquidator or such third party pursuant to the authority of the resolutions of the Company referred to above in this clause.
IN WITNESS whereof this Agreement has been executed the day and year first above written.
Signature : Glenn HarriganCCP Financial Consultants Limited
Diligent Company Services – CCP Financial Consultants Limited
Ellen L. Skelton Building
P.O. Box 681, Road Town,
Tortola, British Virgin Islands