Establishment Sample Clauses

Establishment. There is hereby established a new series of Senior Notes to be issued under the Indenture, to be designated as the Company's Series I 5.75% Senior Notes due September 15, 2033 (the "Series I Notes"). There are to be authenticated and delivered $40,000,000 principal amount of Series I Notes, and such principal amount of the Series I Notes need not be issued at the same time and such series may be reopened at any time, without the consent of the Holders thereof, for issuance of additional Series I Notes. Any such additional Series I Notes will have the same interest rate, maturity and other terms, including the benefit of the Policy, as those initially issued. No Series I Notes shall be authenticated and delivered except as provided by Sections 203, 303, 304, 907 or 1107 of the Original Indenture. The Series I Notes shall be issued in definitive fully registered form. The Series I Notes shall be issued in the form of one or more Global Securities in substantially the form set out in Exhibit A hereto. The Depositary with respect to the Series I Notes shall be The Depository Trust Company. The form of the Trustee's Certificate of Authentication for the Series I Notes shall be in substantially the form set forth in Exhibit B hereto. Each Series I Note shall be dated the date of authentication thereof and shall bear interest from the date of original issuance thereof or from the most recent Interest Payment Date to which interest has been paid or duly provided for.
Establishment. There is hereby established a new series of Junior Subordinated Notes to be issued under the Indenture, to be designated as the Company’s Series 2017B 5.25% Junior Subordinated Notes due December 1, 2077 (the “Series 2017B Notes”). There are to be authenticated and delivered $450,000,000 principal amount of Series 2017B Notes, and such principal amount of the Series 2017B Notes may be increased from time to time pursuant to Section 301 of the Original Indenture. All Series 2017B Notes need not be issued at the same time and such series may be reopened at any time, without the consent of any Holder, for issuances of additional Series 2017B Notes. Any such additional Series 2017B Notes will have the same interest rate, maturity and other terms as those initially issued (except for the public offering price and issue date and the initial interest accrual date and initial Interest Payment Date (as defined below), if applicable). No Series 2017B Notes shall be authenticated and delivered in excess of the principal amount as so increased except as provided by Sections 203, 303, 304, 907 or 1107 of the Original Indenture. The Series 2017B Notes shall be issued in fully registered form. The Series 2017B Notes shall be issued in the form of one or more Global Securities in substantially the form set out in Exhibit A hereto. The Depositary with respect to the Series 2017B Notes shall be The Depository Trust Company. The form of the Trustee’s Certificate of Authentication for the Series 2017B Notes shall be in substantially the form set forth in Exhibit B hereto. Each Series 2017B Note shall be dated the date of authentication thereof and shall bear interest from the date of original issuance thereof or from the most recent Interest Payment Date to which interest has been paid or duly provided for.
Establishment. There is hereby established a new series of Securities to be issued under the Indenture, to be designated as the Corporation's Series % Senior Notes due (the "Series Notes"). There are to be authenticated and delivered $ principal amount of Series Notes, and no further Series Notes shall be authenticated and delivered except as provided by Xxxxxxx 000, 000, 000, 000 xx 0000 of the Original Indenture. The Series Notes shall be issued in fully registered form without coupons. The Series Notes shall be in substantially the form set out in Exhibit A hereto, and the form of the Trustee's Certificate of Authentication for the Series Notes shall be in substantially the form set forth in Exhibit B hereto. Each Series Note shall be dated the date of authentication thereof and shall bear interest from the date of original issuance thereof or from the most recent Interest Payment Date to which interest has been paid or duly provided for.
Establishment. There is hereby established a Board of Directors (the “Board of Directors”) comprised of natural Persons (the “Directors”) having the authority and duties set forth in this Agreement and the Act. For all business that is put to the vote of the Board of Directors, each Director shall be entitled to one vote. Any decisions to be made by the Board of Directors shall require the approval of a majority of the Board of Directors. Except as provided in the immediately preceding sentence, no Director acting alone, or with any other Director or Directors, shall have the power to act for or on behalf of, or to bind the Company in his or her capacity as a Director. Each Director shall be a “manager” (as that term is defined in the Act) of the Company, but, notwithstanding the foregoing, no Director shall have any rights or powers beyond the rights and powers granted to such Director in this Agreement. Directors need not be residents of the State of Delaware.
Establishment. (a) There is hereby established a new series of Securities to be issued under the Indenture, to be designated as the Company’s “1.125% Senior Notes due 2023”.
Establishment. The General Partner hereby establishes a partner management committee (the “Partner Management Committee”), initially consisting of Xxxxxx X. Och, Xxxxx Xxxxxxxxx, Xxxx Xxxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxxx, Xxxxxx Xxxxx and Xxxxx-Xxxxx Xxxxx, with Xxxxxx X. Och serving as its Chairman, until its membership is changed in accordance with Section 4.2(b). The Partner Management Committee shall have the powers and responsibilities described in Section 4.2(d).
Establishment. The Board may by resolution of the Board designate one or more committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.