Board Documents definition

Board Documents means such agreements, documents and instruments, including without limitation, a shareholder’s agreement or amendments to Emergent’s Articles of Incorporation or Bylaws, as PJC shall request that are reasonably acceptable to the Consenting Convertible Note Holders, in order to (a) set the number of directors of Emergent at seven, (b) permit the Investor to name four of such directors and (c) permit certain other Convertible Note Holders who tender their notes in the Convertible Note Exchange Offer to initially designate one such director.
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Board Documents shall have the meaning set forth in Section 5.06.
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Board Documents means the Ground Lease and this Facilities Lease.
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Examples of Board Documents in a sentence

  • All Board Documents, including Board approved policies, meeting papers and minutes will be stored in a protected environment forever and will not be destroyed.

  • If anything, the case for producing the Mayer Documents and the specified Additional Board Documents is stronger for the termination, because it was Mayer who determined that de Castro had not performed his duties or fulfilled his responsibilities and decided to fire him.

  • To the extent that Yahoo previously identified any Counsel Documents during its collection of the Board-Level Documents, or if Yahoo identifies any when producing the Mayer Documents and the Additional Board Documents, then Yahoo will identify those documents on a privilege log.

  • The Paris Agreement, signed in 2016, is an agreement within the United Nations Framework Convention on Climate Change (UNFCCC), dealing with greenhouse- gas-emissions mitigation, adaptation, and finance.

  • Carlson Community Center Advisory Board Documents: 01_28_2021_Boards and Commissions Referral Memorandums.pdf 9.b. Memorandum from Mindy O'Neall, FNSB Presiding Officer, regarding approval of Assembly Virtual Meeting Protocol for Regular, Special and Committee meetings.

  • The proposals and the winning bid will be publicly available through the Board Documents within which RFP will be awarded.

  • Correction To Numbering, Resolution 1948 To 1948-A Requesting One City-Council Appointed Position on the Wyoming State Fair Board Documents: RES 1948-A WY STATE FAIR BOARD APPOINTMENT.PDF 2.VIII.

  • The Joint Board ensures that Board Minutes, Board Documents, Annual Accounts, etc.

  • The Board of Directors maintains a Board Documents Binder which includes meeting minutes, bylaws and articles of incorporation and financial statements; and statutory requirements for posting board related information on the school’s website*.

  • Mode one, which is the default (meaning we all use it most of the time) is based on simplified models of inference, called heuristics.


More Definitions of Board Documents

Board Documents shall be deleted and in their place shall be inserted the words "Bond Documents";
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Board Documents includes all:
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Board Documents is as defined in Section 11.1(a) herein.
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Board Documents means this Bond Resolution and the Tax Compliance Certificate. "Bond" or "Bonds" means the Series 2015 Bonds, the Outstanding Parity Bonds and any
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Board Documents means the Books of a Group Company to which the Director did, or was entitled to, have access (or receive a copy) during the Director's term of office as an officer of the Group Company and Board Document means any of those Books.
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Board Documents means the Ground Lease and the Facilities Lease.
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Related to Board Documents

  • Record Documents mean the drawing set, Specifications, and other materials maintained by Contractor that documents all addenda, Architect’s Supplemental Instructions, Change Orders and postings and markings that record the as-constructed conditions of the Work and all changes made during construction.

  • Bid Documents means all the documents issued by the Chief Procurement Officer, or referenced by the Chief Procurement Officer as being available on the City's website and incorporated by such reference, in connection with an invitation for bids or proposals. Except for such Bid Documents as are posted on the City's website and incorporated by reference, all Bid Documents must be submitted by a bidder on the Bid Opening Date.

  • RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:

  • Specified Documents means, with respect to any Property File, each document listed in the definition of “Property File”.

  • Governing Instruments means, with regard to any entity, the articles of incorporation and bylaws in the case of a corporation, certificate of limited partnership (if applicable) and the partnership agreement in the case of a general or limited partnership, the articles of formation and the operating agreement in the case of a limited liability company, the trust instrument in the case of a trust, or similar governing documents, in each case as amended from time to time.

  • L/C Related Documents has the meaning specified in Section 2.06(b)(i).

  • Merger Documents means, collectively, this Agreement, the Certificate of Merger, and all other agreements and documents entered into in connection with the Merger and the other transactions contemplated hereby.

  • Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.

  • Plan Documents means the reports, proposals, preliminary plans, survey and basis of design data, general and detail construction plans, profiles, specifications and all other information pertaining to equipment.

  • Shareholders' Agreements shall have the meaning provided in Section 5.05.

  • Fund Documents those documents prepared by the Fund that, pursuant to Rule 498(e)(1), must be publicly accessible, free of charge, at the Web site address specified on the cover page or at the beginning of the Summary Prospectus.

  • Constitutive Documents means the Trust Deed or such other documents as defined in the Regulations.

  • Equity Documents means collectively the documents evidencing subscription to Equity to the extent of equity component of cost of the Project.

  • Scheme Documents means, collectively, (i) the Scheme Circular, (ii) the Press Release, (iii) the Scheme Resolutions and (iv) any other document issued by or on behalf of the Target to its shareholders in respect of the Scheme.

  • Senior Documents means, collectively, with respect to any Senior Obligation, any provision pertaining to such Senior Obligation in any Loan Document or any other document, instrument or certificate evidencing or delivered in connection with such Senior Obligation.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Restructuring Documents means, collectively, the documents and agreements (and the exhibits, schedules, annexes and supplements thereto) necessary to implement, or entered into in connection with, this Plan, including, without limitation, the Plan Supplement, the Exhibits, the Plan Schedules, the Amended/New Organizational Documents, the Exit Facility Loan Documents, and the Plan Securities and Documents.

  • Organizational Documents means, with respect to any Person (other than an individual), (a) the certificate or articles of association or incorporation or organization or limited partnership or limited liability company, and any joint venture, limited liability company, operating or partnership agreement and other similar documents adopted or filed in connection with the creation, formation or organization of such Person and (b) all bylaws, regulations and similar documents or agreements relating to the organization or governance of such Person, in each case, as amended or supplemented.

  • Partnership Documents means (a) all Subject Instruments and (b) all other contracts, indentures, mortgages, deeds of trust, loan or credit agreements, bonds, notes, debentures, evidences of indebtedness, swap agreements, leases or other instruments or agreements to which the Partnership or any of its subsidiaries is a party or by which the Partnership or any of its subsidiaries is bound or to which any of the property or assets of the Partnership or any of its subsidiaries is subject that solely in the case of this clause (b), are material with respect to the Partnership and its subsidiaries taken as a whole.

  • Equity Line Transaction Documents means this Agreement and the Registration Rights Agreement.

  • Junior Documents means, collectively, with respect to any Junior Obligations, any provision pertaining to such Junior Obligation in any Loan Document or any other document, instrument or certificate evidencing or delivered in connection with such Junior Obligation.

  • Other Transaction Documents means the Transaction Documents other than this Agreement.

  • Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.

  • Corporate Documents means the Company’s Certificate of Incorporation, as amended and/or its Bylaws, as amended.

  • L/C Documents means, with respect to any Letter of Credit, such Letter of Credit, any amendments thereto, any documents delivered in connection therewith, any application therefor, and any agreements, instruments, guarantees or other documents (whether general in application or applicable only to such Letter of Credit) governing or providing for (i) the rights and obligations of the parties concerned or at risk or (ii) any collateral security for such obligations.

  • Resolutions shall have the meaning set forth in Section 7.5.