Company Governance Documents definition

Company Governance Documents means, (a) at any time prior to the Company’s conversion into a Delaware limited liability company, the Company’s certificate of incorporation and by-laws as in effect at such time, and (b) at any time from and after the Company’s conversion into a Delaware limited liability company, the Certificate of Formation of the Company and the limited liability company agreement of the Company as in effect at such time.
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Company Governance Documents means the Company Articles and Company Notice of Articles, each as may be amended from time to time, and the Shareholders Agreement.
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Company Governance Documents is defined in Section 4.1(a).
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Examples of Company Governance Documents in a sentence

  • All of the members of the new board of managers of the Reorganized Debtor and the two (2) initial members of the board of managers of White Oak (the “ White Oak Board”) to be selected by the Reorganized Debtor shall be selected as provided in the Company Governance Documents; provided that the second manager to be initially appointed to the White Oak Board shall be a person designated by ACON Funds Management, LLC (“ACON”) or its designee or designees.

  • The Company is not in violation of the provisions of the Company Governance Documents.

  • Donor has provided CFTB true copies of all of the Company Governance Documents and any applicable Subsidiary Company Governance Documents.

  • The Interim Strategic Director introduced the report on Group Company Governance Documents.

  • No “business combination,” “fair price,” “moratorium,” “control share acquisition” or other similar anti-takeover statute or regulation, including, Section 203 of the DGCL, or anti-takeover provision in the Company Governance Documents is applicable to the Company, any shares of Company Stock or other securities of the Company, this Agreement, the Merger or any of the other transactions contemplated by this Agreement.

  • Upon the occurrence of the Effective Date, the new board will be a five-member board comprised of individuals selected as provided in the Company Governance Documents.

  • Further, also upon the occurrence of the Effective Date, the new board of the Reorganized Debtor will be a five-member board comprising individuals selected as provided in the Company Governance Documents.

  • All of the members of the new board of managers and officers of the Reorganized Debtor, and the members of the White Oak Board to be selected by the Reorganized Debtor, shall be selected as provided in the Company Governance Documents and Article IV.N of the Plan.

  • The Company is in compliance with the terms of the Company Governing Documents and all Company Governance Documents are in full force and effect.

  • CFTB’s acquisition of good and marketable title to the Gifted Interest is free and clear of all encumbrances, other than (i) as provided or disclosed in the Company Governance Documents and, if applicable, Subsidiary Company Governance Documents and (ii) the restrictions imposed by applicable federal and state securities laws.


More Definitions of Company Governance Documents

Company Governance Documents is defined in Section 5.01.
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Related to Company Governance Documents

  • New Corporate Governance Documents means the organizational and governance documents for the Reorganized Debtors and any subsidiaries thereof, including, as applicable, the certificates or articles of incorporation, certificates of formation or certificates of limited partnership, bylaws, limited liability company agreements, or limited partnership agreements, stockholder or shareholder agreements, or other similar organizational documents, as applicable, which shall be in form and substance acceptable to the Required Consenting Senior Noteholders.

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Finance Documents means these Terms and Conditions, the Agency Agreement and any other document designated by the Issuer and the Agent as a Finance Document.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Reference Documents means the documents provided with and so designated in the RFP. The Reference Documents, including Plans contained therein and/or so designated, are not Contract Documents and were provided to the Design-Builder for informational purposes only and are relied upon at the Design-Builder’s own risk.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Principal Finance Documents means the Credit Agreement, the Senior Secured Note Indenture, the Intercreditor Arrangements and any Additional Agreement.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • 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.

  • Public Documents As defined in Section 4.02(a) of this Agreement.

  • Service Document means a claim form, application notice, order, judgment or other document relating to any Proceedings;

  • Securities Documents means all reports, offering circulars, proxy statements, registration statements and all similar documents filed, or required to be filed, pursuant to the Securities Laws.

  • Senior Note Documents means the Senior Notes, the Senior Note Agreement, the Senior Note Guarantees and all other documents executed and delivered with respect to the Senior Notes or the Senior Note Agreement.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Public Disclosure Documents means, collectively, all of the documents which have been filed by or on behalf of the Company prior to the Time of Closing with the relevant Securities Regulators pursuant to the requirements of Securities Laws and available for viewing on the Company's profile on xxx.xxxxx.xxx;

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

  • Application Documents means collectively: (i) the grant application submitted by Grantee, including all exhibits, schedules, appendices and attachments thereto; (ii) all documents, correspondence and other written materials submitted in respect of such grant application; and (iii) all amendments, modifications or supplements to any of the foregoing approved in writing by City.

  • Local board means the local board of social services representing one or more counties or cities.

  • external borders means external borders as defined in point 2 of Article 2 of Regulation (EU) 2016/399;

  • Governance Committee means the Governance Committee of the Board.

  • Local Governing Bodies means the committees appointed pursuant to Articles 100-101A and 104 (and “Local Governing Body” means any one of these committees);

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

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

  • PJM Code of Conduct means the code of ethical standards, guidelines and expectations for PJM’s employees, officers and Board Members in their transactions and business dealings on behalf of PJM as posted on the PJM website and as may be amended from time to time.