Governance Document definition

Governance Document means, with respect to any Person, (a) the articles of incorporation or organization, certificates of formation and by-laws, the limited partnership agreement, the partnership agreement or the limited liability company agreement, or such other organizational documents of such Person, including those that are required to be registered or kept in the place of incorporation, organization or formation of such Person and that establish the legal personality of such Person and (b) any voting trust, shareholder agreement, voting agreement, pledge agreement, buy-sell agreement, right of first refusal, preemptive right or proxy or other agreement, right, instrument or understanding with respect to any purchase, sale, issuance, transfer, repurchase, redemption or voting of its Equity Securities, or any other similar governing document with respect to such Person.

Governance Document means this public document when adopted by the Steering Committee, as may be amended from time to time in accordance with its terms;

Governance Document means the document to be adopted by the Steering Committee as may be amended from time to time in accordance with its terms;

Examples of Governance Document in a sentence

• This governance framework shall be referred to as the Project Selection and Governance Document and will be developed and maintained by the Panel and published on the Market Operator’s website.

• The initial Project Selection and Governance Document shall provide for a selection process to apply in respect of any Operational Performance Standard Charges collected in respect of the 2019/20 financial year and each Year thereafter and Market Performance Standard Charges collected in respect of 1 January 2020 to 31 March 2020 inclusive and each Year thereafter.

• This Governance Document is and must remain consistent with all that is described and defined under Section 117 of the Clean Water Act as amended.

• Applicant has read and understands the audit procedures as contained in the Governance Document and agrees to comply with such procedures, as may be amended from time-to-time.

• Notwithstanding the above, a Donor who had direct representation prior to the effectiveness of this Trust Fund Governance Document may keep its direct representation until at least June 30, 2022.

• Applicant has read and understands the remediation procedures as contained in the Governance Document and agrees to comply with such procedures, as may be amended from time-to- time.

• The Funding Licensee will report on expenditure against each line under the category total in the Project Budget, and explain any projected variance against each line total in excess of 5% as part of its detailed report which will be provided, in accordance with Chapter 8 of the Electricity NIC Governance Document.

• This Governance Document may be amended by agreement of the Steering Committee.

• Unless otherwise specified, defined terms in this Project Direction have the meaning given to them in Appendix 1 of the Electricity NIC Governance Document.

• For the avoidance of doubt this reporting requirement does not change or remove any obligations on the Funding Licensee with respect to reporting that are set out in the Electricity NIC Governance Document.

More Definitions of Governance Document

Governance Document means, with respect to any Person; (a) the articles of incorporation or organization, certificates of formation and by-laws, the limited partnership agreement, the partnership agreement or the limited liability company agreement, or such other organizational documents of such Person, including those that are required to be registered or kept in the place of incorporation, organization or formation of such Person and that establish the legal personality of such Person and (b) any voting trust, shareholder agreement, voting agreement, pledge agreement, buy-sell agreement, right of first refusal, preemptive right or proxy or other agreement, right, instrument or understanding with respect to any purchase, sale, issuance, transfer, repurchase, redemption or voting of its equity securities, or any other similar governing document with respect to such Person.

Governance Document means the governance code set out in the Schedule to this Agreement, which comprises the principles of the UK corporate governance code (based on the 2016 FRC update) adapted by the Parties as appropriate;

Governance Document means the documents set out at clause 6.

Governance Document means this governance document when adopted by the Members of the Steering Committee, as may be amended from time to time in accordance with its terms;