Governance Instruments definition

Governance Instruments shall have the meaning set forth in the Liberty Expedia Merger Agreement.
Governance Instruments means the Transaction Agreement, the Company Charter, the Company Bylaws, the Transaction Agreement Amendment, the Xxxxxx Assignment, the Xxxxxx Proxy, the Governance Agreement, the Governance Agreement Assignment, the Stockholders Agreement, the Stockholders Agreement Assignment, the Stockholders Agreement Amendment and the Letter Agreement.
Governance Instruments means the Company Charter and the Company Bylaws.

Examples of Governance Instruments in a sentence

  • Report on the Governance Instruments and their Application to CNs. Tech.

  • Fakta itulah yang menyebabkan negara- negara maju getol menuntut liberalisasi sektor jasa pendidikan melalui WTO.Sejak 1995 Indonesia menjadi anggota WTO dengan diratifikasinya semua perjanjian-perjanjian perdagangan multilateral menjadi UU no.

  • This Policy does not invalidate edotco Group’s existing Governance Instruments but to provide information, guidelines and guiding principles to all Stakeholders on how to assess the provision or acceptance of GDS that can or may be perceived to be improper, unethical or related to bribery and corruption.

  • Exception to the “No Gift” Policy is only allowed under limited situations or circumstances that are stipulated in the Group’s GDS Procedures and Governance Instruments.

  • Appropriate and immediate actions shall be taken based on the outcome of the investigation to ensure we remain committed to Axiata Group’s Governance Instruments.

  • The Principles of Environmental Law as envisaged in Environmental Governance Instruments including Edict No 25 of 1999 that established the Delta State Environmental Protection Agency.

  • All CSR activities shall be selected, assessed, approved and executed based on the procedures set out in the Group’s GDS Procedures and Governance Instruments.

  • Appropriate and immediate actions shall be taken based on the outcome of the investigation to ensure we remain committed to Ncell’s Governance Instruments.

  • CSR activities must not be carried out to disguise bribery or as a conduit to fund illegal activities violate to our policies, Governance Instruments and applicable legislation.

  • All entertainment and corporate hospitality received or offered in all occasions shall be assessed, approved and reported in accordance with this Policy, the Group’s GDS Procedures and Governance Instruments.


More Definitions of Governance Instruments

Governance Instruments means the Company Charter and the Company Bylaws. “Government Shutdown” means the shutdown or suspension, including, for theavoidance of doubt, any tolling of review periods, of any government services provided by any of the SEC, the United States Federal Trade Commission, the United States Department of Justice, the FCC, the RCA or any other State Commission and/or NASDAQ, including, for the avoidance of doubt, as a result of the COVID-19 pandemic or any other pandemic or epidemic.

Related to Governance Instruments

  • Trade Instruments means any performance bonds, or advance payment bonds or documentary letters of credit issued in respect of the obligations of any member of the Group arising in the ordinary course of trading of that member of the Group.

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

  • Tier 1 Instruments means any and all (i) securities or other obligations (other than Tier 1 Shares) issued by UBS Group AG or (ii) shares, securities, participation securities or other obligations (other than Tier 1 Shares) issued by a subsidiary of UBS Group AG and having the benefit of a guarantee, credit support agreement or similar undertaking of UBS Group AG, each of which shares, securities, participation securities or other obligations described in clauses (i) and (ii) of this definition qualify, or are issued in respect of a security that qualifies, as Tier 1 Capital of the Group and/or UBS Group AG (without regard to quantitative limits on such capital) on a consolidated (Finanzgruppe) or on an unconsolidated (Einzelinstitut) basis.

  • 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.

  • Reference Instrument means Natural Gas (Henry Hub) Future.Currency: USDISIN: US12573E1010Bloomberg Symbol: NG1 Comdty

  • 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.

  • Pledge Instruments With respect to each Cooperative Loan, the Stock Power, the Assignment of Proprietary Lease and the Security Agreement.

  • Mortgage Instruments means such title reports, title insurance, opinions of counsel, surveys, appraisals and environmental reports as are requested by, and in form and substance reasonably acceptable to, the Administrative Agent from time to time.

  • Eligible Instruments means monetary assets, money market instruments and securities that are payable in Dollars only and essentially risk free as to collection of principal and interest, including U.S. Government Obligations.

  • Tier 2 Instruments means at any time tier 2 instruments as interpreted and applied in accordance with the Applicable Banking Regulations;

  • Support Agreements has the meaning set forth in the Recitals.

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

  • Release Instruments is defined in Section 11.12(f).

  • 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.

  • 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.

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

  • 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.

  • Permitted Instruments Any one or more of the following:

  • Credit Support Instruments has the meaning set forth in Section 3.01(a).

  • 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.

  • Equity Agreements has the meaning set forth in Section 5.1.

  • Derivative Instruments means options, rights, warrants, appreciation rights, tracking, profit and phantom interests and other derivative instruments (other than equity interests in the Partnership) relating to, convertible into or exchangeable for Partnership Interests.

  • Governing instrument means collectively this Agreement, the Bylaws, all amendments to this Agreement and the Bylaws and every resolution of the Trustees or any committee of the Trustees that by its terms is incorporated by reference into this Agreement or stated to constitute part of the Trust's Governing Instrument or that is incorporated herein by Section 2.3 of this Agreement;

  • Remote Instructions means instructions given by an Authorized Signatory and/or Authorized User to the Financial Institution with respect to the operation of the Account from a remote location using a computer, portable hand-held device, telephone, mobile telephone, fax, via the Financial Institution’s online banking system, email, text message transmission, or other remote communication acceptable to the Financial Institution in order to operate the Account or authorize Transactions and make arrangements with the Financial Institution.

  • Acquisition Agreements means the Nexstar Acquisition Agreement and the Mission Acquisition Agreement, and “Acquisition Agreement” means the applicable agreement in the context used.

  • 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.