Company Formation Documents Sample Clauses

Company Formation Documents the Amended and Restated Articles of Incorporation of the Company, dated May 27, 2019, as filed under the BCBCA, as the same may be amended from time to time.
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Company Formation Documents. Executed counterparts of the following documents: (i) written actions by shareholders to (A) adopt a Code of Regulations for the Company (in form and content reasonably satisfactory to the Jollays), (B) elect Michael J. Gasser, Charles R. Chandler, Michael H. Dempsey, txx Xxxxxxx, xxx Mr. XxXxxxxxxx xx xxx inxxxxx xxxxx xx xxxectors of the Compaxx, xxx (X) xxtify all actions taken by the any Person on behalf of the Company in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement; (ii) written actions by directors to (A) adopt resolutions related to the organization of the Company, (B) elect Geoffrey A. Jollay as chairman and chief executive officer of xxx Xxxxxxx xxx X. Dean Jollay, Jr. as vice chairman and chief financial officer xx xxx Xxxxxxx, and (C) ratify all actions taken by any Person on behalf of the Company in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement. Employment Agreements. Executed counterparts of the Geoffrey Jollay Employment Agreement in the form attached to xxxx Xxxxxxxxx as Exhibit D (the "Geoffrey Jollay Employment Agreement") and the Dean Jollay Exxxxxxxxx Xxxxxxent in the form attached to this Xxxxxxxxx as Exhibit E (the "Dean Jollay Employment Agreement").
Company Formation Documents. FEIPCO shall have executed and provided to Heartland the applicable Company Formation Documents.
Company Formation Documents. Heartland shall have executed the applicable Company Formation Documents.
Company Formation Documents. Executed counterparts of the following documents: (i) written actions by shareholders to (A) adopt a Code of Regulations for the Company (in form and content reasonably satisfactory to Greif), (B) elect Michael J. Gasser, Charles R. Chandler, Michael H. Dempsey, txx Xxxxxxx, xxx Mr. XxXxxxxxxx xx xxx inxxxxx xxxxx xx xxxectors of the Compaxx, xxx (X) xxtify all actions taken by the any Person on behalf of the Company in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement; (ii) written actions by directors (executed by Messrs. Gasser, Chandler, and Dempsey) to (A) adopt resolutions related to the organization xx xxx Company, (B) elect Geoffrey A. Jollay as chairman and chief executive officer of xxx Xxxxxxx xxx R. Dean Jollay, Jr. as vice chairman and chief financial officer xx xxx Xxxxxxx, and (C) ratify all actions taken by any Person on behalf of the Company in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement.

Related to Company Formation Documents

  • Formation Documents (i) With respect to the Issuing Entity, the Certificate of Trust and the Trust Agreement, (ii) with respect to the Grantor Trust, the Grantor Trust Certificate of Trust and the Grantor Trust Agreement, and (iii) with respect to the Depositor, the certificate of formation of the Depositor filed in Delaware, dated as of January 4, 2019 and the amended and restated limited liability company agreement of the Depositor, dated as of March 27, 2019, made by the Sponsor, as member.

  • Amendments of Organization Documents Amend any of its Organization Documents in a manner materially adverse to the Lenders.

  • Authorization Documents For each Loan Party, such Person’s (a) charter (or similar formation document), certified by the appropriate governmental authority; (b) good standing certificates in its state of incorporation (or formation) and in each other state requested by the Administrative Agent; (c) bylaws (or similar governing document); (d) resolutions of its board of directors (or similar governing body) approving and authorizing such Person’s execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; and (e) signature and incumbency certificates of its officers executing any of the Loan Documents (it being understood that the Administrative Agent and each Lender may conclusively rely on each such certificate until formally advised by a like certificate of any changes therein), all certified by its secretary or an assistant secretary (or similar officer) as being in full force and effect without modification.

  • Acquisition Documents Borrower has made available to Lender true and complete copies of all material agreements and instruments under which Borrower or any of its Affiliates or the seller of any of the Properties have remaining material rights or material obligations in respect of Borrower’s acquisition of the Properties.

  • Organization Documents Amend, modify or otherwise change any of the terms or provisions in any of its Organization Documents as in effect on the date hereof, except for changes that do not affect in any way such Borrower’s or any of its Subsidiaries’ rights and obligations to enter into and perform the Loan Documents to which it is a party and to pay all of the Obligations and that do not otherwise have a Material Adverse Effect.

  • Other Transaction Documents Each representation and warranty made by the Servicer under each other Transaction Document to which it is a party (including, without limitation, the Purchase and Sale Agreement) is true and correct in all material respects as of the date when made.

  • Organization Documents, Resolutions, Etc Receipt by the Administrative Agent of the following, each of which shall be originals or facsimiles (followed promptly by originals), in form and substance satisfactory to the Administrative Agent and its legal counsel:

  • Construction Documents Tenant shall cause Tenant’s Architect to prepare a concept plan and program for the entire Premises that is consistent with first class office and laboratory use (the “Concept Plan”), schematic design drawings, design development drawings, and construction documents for the Finish Work in accordance with the provisions of this Exhibit 3.1 and Article 8 of the Lease (such plans, and any interim plans submitted to Landlord in connection therewith, together with the Concept Plan, shall be referred to collectively herein as the “Construction Documents”). All Construction Documents shall comply with Applicable Laws and with the drawing format and specifications provided by Landlord, and shall be subject to Landlord’s review and approval, such approval not to be unreasonably withheld or delayed. Tenant shall be responsible for Landlord’s third party plan review fees. Tenant shall deliver the following to Landlord in accordance with the following schedule (the “Time Deadlines”): Concept Plan Within 30 days of the Effective Date Schematic Design May 15, 2019 Design Development June 15, 2019 Construction documents For pricing/permits and GMP July 15, 2019 The Construction Documents shall be based on the approved Concept Plan and shall not deviate therefrom in any material respect without Landlord’s approval, to be given or withheld in accordance with the terms of this Exhibit 3.1 with respect to approval of plans. Landlord shall review and approve, or disapprove by written notice in sufficient detail for Tenant to be able to reply, within ten (10) business days following the proper submission of any Construction Documents. In the event that Landlord does not approve or disapprove Tenant’s proposed Construction Documents within ten (10) business days after receipt thereof, then Tenant may send a second notice to Landlord with a legend in bold and prominent print stating that “FAILURE TO REPLY TO THIS REQUEST FOR APPROVAL OF THE TENANT PLANS WITHIN FIVE (5) BUSINESS DAYS MAY BE DEEMED TO BE LANDLORD’S APPROVAL” and, if Landlord fails to approve or disapprove of such Tenant plans within five (5) business days following delivery of such second notice, then Landlord shall be deemed to have approved the Construction Documents in question. All approvals, inspections, and requirements of Landlord with respect to any Construction Documents and Finish Work shall be for Landlord’s benefit only, may not be relied on by Tenant (other than for purposes of evidencing Landlord’s consent), and shall not affect Tenant’s responsibility for the same. The Finish Work shall mean the work shown on the final, approved Construction Documents, as affected by any approved Finish Work Change Orders (as defined below), and shall include all work in the “Tenant” column on the allocation of responsibility attached as Attachment 1. Where more than one type of material or structure is indicated on the approved Construction Documents as permitted substitutions, the decisions regarding the selection of which type of material or structure among those shown will be within Tenant’s reasonable discretion if the matter concerns the Finish Work, and within Landlord’s reasonable discretion if the matter affects the structural components of the Building or any Building systems.

  • Accuracy of Incorporated Documents The Incorporated Documents, when they were filed with the Commission, conformed in all material respects to the requirements of the Exchange Act and the rules thereunder, and none of the Incorporated Documents, when they were filed with the Commission, contained any untrue statement of a material fact or omitted to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made not misleading; and any further documents so filed and incorporated by reference in the Registration Statement, the Base Prospectus, the Prospectus Supplement or the Prospectus, when such documents are filed with the Commission, will conform in all material respects to the requirements of the Exchange Act and the rules thereunder, as applicable, and will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.

  • Description of the Transaction Documents The Transaction Documents will conform in all material respects to the respective statements relating thereto contained in the Offering Memorandum.

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