Corporate Governance Documents definition

Corporate Governance Documents means, with respect to any Person, the Certificate or Articles of Incorporation, or Partnership Agreement (or their equivalents), the by-laws (or their equivalents), and the other corporate governance documents of such Person.
Corporate Governance Documents means the certificates of incorporation, certificates of formation, limited liability agreements and by-laws of the Debtors and the Reorganized Debtors.
Corporate Governance Documents means the New Certificates of Incorporation and the New By-Laws, each of which shall be filed with the Bankruptcy Court in the Plan Supplement.

Examples of Corporate Governance Documents in a sentence

  • Information Rights: CVR Holders will have information rights substantially similar to holders of the New Common Stock under the Corporate Governance Documents, including customary financial information to be provided on no less than an annual and quarterly basis.

  • Transfer Restrictions: Transfer restrictions on the Warrants will be governed by the Corporate Governance Documents and be substantially similar to the transfer restrictions applicable to the New Equity Interests.


More Definitions of Corporate Governance Documents

Corporate Governance Documents means the Reorganized REVA Certificate of Incorporation and the Reorganized REVA By-Laws, each of which shall be filed with the Bankruptcy Court in the Plan Supplement.
Corporate Governance Documents means the certificate of incorporation, certificate of formation, limited liability agreement, bylaws, and other formation documents of the Debtors and the Reorganized Debtors, which documents shall be reasonably acceptable to RTL and a majority in principal amount of the Existing 2013 Notes or the Existing 2016 Notes, as applicable, represented by the Steering Committees.
Corporate Governance Documents means the certificate of incorporation, certificate of formation, limited liability company agreement, bylaws, and other formation documents of the Debtors and the Reorganized Debtors, as contemplated by the Restructuring Transactions and which shall be in form and substance reasonably acceptable to the Debtors, Silver Point, and the Required Consenting Noteholders.
Corporate Governance Documents means the certificate of incorporation, certificate of formation, limited liability company agreement, partnership agreement, bylaws, and other formation documents of the Debtors and the Reorganized Debtors, including New HoldCo, which documents shall be consistent with the Restructuring Support Agreement and otherwise acceptable in all material respects to the Debtors and the Required Consenting Creditors.
Corporate Governance Documents means the certificate of incorporation, certificate of formation, limited liability company agreement, bylaws, Investor Rights Agreement and other formation documents of the Reorganized Debtors and their Non-Debtor Affiliates, the terms of which shall be substantially the same as described in the Disclosure Statement with such changes as may be collectively approved among the relevant Debtors, the Russian StandardParties, the Existing Senior Secured Notes Steering Committee and the Existing Convertible Notes Steering Committee and which shall be included in the Plan Supplement.
Corporate Governance Documents means the certificate of incorporation and bylaws of the Debtor and the Reorganized Debtor.
Corporate Governance Documents means the (i) New Certificates of Incorporation, (ii) New By-Laws, (iii) Stockholders Agreement, (iv) Registration Rights Agreement, (v) Special Warrants, if any, and (vi) Warrant Agreement, if any.