Governance Issues Sample Clauses

Governance Issues. The implications of this report have been assessed in accordance with the requirements of the Victorian Charter of Human Rights and Responsibilities, particularly the rights associated with respect, equality and dignity. The officers responsible for this report have no direct or indirect interests requiring disclosure.
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Governance Issues. (a) With the concurrence of MGMA, Affiliate may recommend an ACMPE member- representative to work with Affiliate. Affiliate is encouraged to have that representative serve as a liaison to Affiliate’s governing board.
Governance Issues. The main issue facing the Agency in 2020 will be its ability to remain solvent. A new performance delivery agreement is to be put in place once a decision as to the future of the DHDA has been agreed.
Governance Issues. 22. The Borrower shall ensure that, within one month of being established, the PPMU has created a Project website including detailed information on procurement matters. The website shall contain at a minimum the following procurement-related information: (i) the list of participating bidders; (ii) the name of the winning bidder; (iii) the details on the bidding procedures adopted; (iv) the amount of the contracts awarded; (v) the goods and services procured; and (vi) the intended and actual utilization of Loan proceeds under each contract. The PPMU shall update the website within two weeks of each contract award.
Governance Issues. For a year following the Effective Date, NBC agrees that it will maintain Enterprise National Bank as a separate national bank under its charter, headquartered in Shelby County, provided that such requirement shall not be binding on NBC or its successor after a merger, share exchange, tender or exchange offer or similar transaction or series of related transactions in which more than 50% of the voting stock of NBC before the transaction is acquired by an unaffiliated third party. NBC also agrees that the existing members of the board of directors of Enterprise National Bank will remain directors of Enterprise National Bank, subject to the bylaws of Enterprise National Bank, for at least one year following the Effective Date.
Governance Issues. In accordance with the Memorandum of Understanding 2014-17 between FOS and Council, FOS reports to Council quarterly on its progress with implementing projects in the Sub-District of Same. FOS will also provide a comprehensive annual report. The implications of this report have been assessed in accordance with the requirements of the Victorian Charter of Human Rights and Responsibilities. The officers responsible for this report have no direct or indirect interests requiring disclosure.
Governance Issues. (a) With the concurrence of Affiliate, American College of Medical Practice Executives (ACMPE) will appoint an ACMPE member-representative to work with Affiliate. State is encouraged to have that representative serve as a liaison to Affiliate’s governing board.
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Governance Issues. During negotiations for the two year deal a five year interim arrangement was offered by Veolia and this had been repeatedly rejected. However when a formal offer was received from Veolia in July 2018 it was presented and discussed at an internal meeting of Officers and the Cabinet Member. The Cabinet Member instructed Officers to investigate the five year Interim Arrangement Agreement. Whilst the five year proposal was to be explored the governance for the decision to proceed sat with Cabinet, hence the Cabinet Report was presented in December 2018.
Governance Issues 

Related to Governance Issues

  • Governance (a) The HSP represents, warrants and covenants that it has established, and will maintain for the period during which this Agreement is in effect, policies and procedures:

  • GOVERNANCE ARRANGEMENTS Enforceability of the Agreement

  • Corporate Governance Matters (a) At the Closing, the Company shall deliver to Parent evidence reasonably satisfactory to Parent of the resignation of the directors of the Company and of any Subsidiary requested by Parent, effective at the Effective Time.

  • Governance Matters (a) Within ten (10) Business Days subsequent to the receipt of a written request (the “Request”) of the Purchaser to have a Board Representative (as hereinafter defined) appointed to the Board of Directors in accordance with the terms of this Section 4.15, the Company and the Bank will request, to the extent required, the non-objection or approval of the Federal Reserve to the appointment of the Board Representative. The Company further covenants and agrees that within five (5) days of the earlier to occur of (x) the receipt of the Request, if the approval or non-objection of the Federal Reserve is not required, and (y) the receipt of the non-objection or approval of the Federal Reserve, the Board of Directors shall cause one (1) person nominated by the Purchaser to be elected or appointed to the Board of Directors as well as to the board of directors of the Bank (the “Bank Board”), subject to satisfaction of the legal, bank regulatory and governance requirements regarding service as a director of the Company and to the reasonable approval of the Nominating and Governance Committee of the Board of Directors (“Governance Committee”) (such approval not to be unreasonably withheld or delayed). After such appointment or election of a Board Representative, so long as the Purchaser has a Qualifying Ownership Interest, the Company will be required to recommend to its shareholders the election of the Board Representative at the Company’s annual meeting, subject to satisfaction of the legal and governance requirements regarding service as a director of the Company and to the reasonable approval of the Governance Committee (such approval not to be unreasonably withheld or delayed). If the Purchaser no longer has a Qualifying Ownership Interest, the Purchaser will have no further rights under Sections 4.15(a) through 4.15(c) and, at the written request of the Board of Directors, shall use all reasonable best efforts to cause its Board Representative to resign from the Board of Directors and the Bank Board as promptly as possible thereafter. The Purchaser shall promptly inform the Company if and when it ceases to hold a Qualifying Ownership Interest in the Company and the Company shall provide, at its own expense, the Purchaser with all such information as the Purchaser may reasonably request for the calculation of Purchaser’s Qualifying Ownership Interest.

  • Governance Structure The Academy shall be organized and administered as a Michigan nonprofit corporation under the direction of the Academy Board and pursuant to the governance structure as set forth in the Bylaws. The Academy’s Board of Directors shall meet monthly unless another schedule is mutually agreed upon by the President and the Academy. The Academy shall not delegate this duty of organization and administration of the Academy without the express affirmative consent of the University.

  • Shared Governance The parties shall develop a variety of shared governance models which schools may consider. Schools shall select a model that best suits their needs or the staff may develop an alternative model of governance with direct involvement by teachers, other staff and community representatives. Staff approval and commitment to the model is essential. The selected model of governance will be specifically described in each school's improvement plan.

  • Corporate Governance Ultimus shall provide the following services to the Trust and its Funds:

  • Project Governance (a) If advised in writing by the Ministry the Recipient will:

  • Governance and Anticorruption 14. The Borrower, the Project Executing Agency, and the implementing agencies shall (a) comply with ADB’s Anticorruption Policy (1998, as amended to date) and acknowledge that ADB reserves the right to investigate directly, or through its agents, any alleged corrupt, fraudulent, collusive or coercive practice relating to the Project; and

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

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