Governance Memorandum definition

Governance Memorandum means the governance memorandum attached to the Support Agreement;
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Examples of Governance Memorandum in a sentence

  • Antonio - Non Executive* The nomination committee passed upon their qualifications and found no disqualifications in accordance with Revised Code of Corporate Governance Memorandum Circular No. 6 Series of 2009.

  • College Governance Memorandum of Agreement The following constitutes agreement between Lane Community College (hereinafter referred to as the College) and Lane Community College Employees Federation (hereinafter referred to as the Federation) on issues of governance resolved to facilitate implementation and operation of the newly established College Governance System.

  • In accordance with the recommendation from the review of the Trust’s Board Governance Memorandum this report summarises the key items discussed, decisions made and linkages to key risks discussed by the Committees.

  • THE BOARD OF DIRECTORS AND THE AUTHORISED MANAGEMENT COMMITTEEThe remuneration policy related to the Board of Directors and to the Authorized Management Committee (“AMC”) members is based on the prevailing legislation, the Corporate Governance Memorandum and industry benchmark.

  • In order to facilitate the Partnership an Information Governance Memorandum of Understanding will be annexed to the Partnership Agreement.

  • II(2)(a), SEC Code of Corporate Governance, Memorandum Circular No. 2, s.

  • Yaptinchay The nomination committee passed upon their qualifications and found no disqualifications in accordance with Revised Code of Corporate Governance Memorandum Circular No. 6 Series of 2009.

  • Closed SessionPublic Employee Performance Evaluation Pursuant to Government Code Section 54957(b)(1), Conference with Labor Negotiator Pursuant to Government Code Section 54957.6Agency designated representative: Board President Title/Unrepresented Employee: Fire Chief14.

  • The report justifies that such measures meet legal and regulatory provisions.The Management Board establishes a draft Governance Memorandum, which for Belfius Bank and the Belfius Group includes all of the internal organisational mechanisms referred to in Article 21 §1 of the Banking Law.

  • The Board of Directors also approves Belfius Bank’s Governance Memorandum.

Related to Governance Memorandum

  • Procedures Memorandum means the Operating and Administrative Procedures Memorandum as amended or varied from time to time (in respect of any Tranche) by agreement between the Issuer and the relevant Dealer or Lead Manager with the approval in writing of the Agent;

  • Pricing Disclosure Package means any Issuer General Use Free Writing Prospectus issued at or prior to the Applicable Time, the Pricing Prospectus and the information included on Schedule 2-A hereto, all considered together.

  • Closing Memorandum means the form of closing memorandum to be prepared by Apple for the Closing under this Agreement in which are included the forms of certificates of officers, the opinions of counsel and certain other documents to be delivered at the Closing as provided in Article VII.

  • Final Memorandum shall have the meaning set forth in the Purchase Agreement.

  • Explanatory Memorandum means this explanatory memorandum.

  • the Memorandum means the Memorandum of Association of the Academy Trust;

  • Offering Memorandum means the preliminary offering memorandum dated March 15, 2021, as supplemented by the related pricing term sheet dated March 15, 2021 relating to the offering and sale of the Notes.

  • 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.

  • Restructuring Transactions Memorandum means a document, to be included in the Plan Supplement, that sets forth the material components of the Restructuring Transactions and a description of the steps to be carried out to effectuate the Restructuring Transactions in accordance with the Plan, including the reorganization of the Debtors and issuance of the New Valaris Equity, through the Chapter 11 Cases, the Plan, or any Implementation Mechanism (including, in the United Kingdom, through the Administration).

  • Process Memorandum means this document including all the appendices hereto, for the purposes of setting out the process for submission of a bid and selection of successful bid in accordance with the provisions of the IBC and shall include all supplements, modifications, amendments, alterations or clarifications there to issue in accordance with the terms hereof.

  • Disclosure Documents is defined in Section 5.3.

  • Time of Sale Disclosure Package means the Prospectus most recently filed with the Commission before the time of this Agreement, including any preliminary prospectus supplement deemed to be a part thereof, each Issuer Free Writing Prospectus, and the description of the transaction provided by the Underwriters included on Schedule II.

  • Disclosure Memorandum means the set of numbered schedules referencing Sections of this Agreement delivered by Seller and dated of even date herewith, as supplemented by new or amended schedules delivered by Seller prior to the Closing.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • SEC Filings has the meaning set forth in Section 4.6.

  • Information Memorandum means the Confidential Information Memorandum dated March, 2011 relating to the Borrower and the Transactions.

  • Subsequent Disclosure Documents means any financial statements, management’s discussion and analysis, information circulars, annual information forms, material change reports (other than confidential material change reports), business acquisition reports or other documents issued by the Corporation after the Execution Time which are, or are deemed to be, pursuant to applicable Securities Laws, incorporated by reference into the Final Prospectuses or any Prospectus Amendment;

  • Disclosure Package means (i) the Base Prospectus, (ii) the Preliminary Prospectus used most recently prior to the Execution Time, (iii) the Issuer Free Writing Prospectuses, if any, identified in Schedule III hereto, (iv) the final term sheet prepared and filed pursuant to Section 5(b) hereto, if any, and (v) any other Free Writing Prospectus that the parties hereto shall hereafter expressly agree in writing to treat as part of the Disclosure Package.

  • Disclosure Document shall have the meaning set forth in Section 9.2 hereof.

  • Form 8-K Disclosure Information As defined in Section 11.07.

  • Funds Flow Memorandum means the flow of funds memorandum in the agreed form prepared on behalf of the Company by Xxxxxx Xxxxxxxx containing details of the flow of funds at Closing.

  • Organic Documents with respect to any Person, its charter, certificate or articles of incorporation, bylaws, articles of organization, limited liability agreement, operating agreement, members agreement, shareholders agreement, partnership agreement, certificate of partnership, certificate of formation, voting trust agreement, or similar agreement or instrument governing the formation or operation of such Person.

  • Confidential Information Memorandum means the Confidential Information Memorandum of the Borrower dated December 2010 delivered to the Lenders in connection with this Agreement.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

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

  • Disclosure Notice means a notice issued by or on behalf of the Company requiring disclosure of interests in shares pursuant to section 212 of the Act;