SB Charter definition

SB Charter means the Charter of SB, as amended.
Sample 1

Examples of SB Charter in a sentence

  • Conflicts of interest Rules regarding conflicts of interest applicable to members of the SB are included in the SB Charter.

  • The SB Charter provides that a member of the SB shall resign in the event of inadequate performance, structural incompatibility of interests, or other impeding circumstances.

  • Pursuant to Aegon’s Articles of Association and the SB Charter, the SB members are empowered to obtain all information they deem necessary for the performance of their duties, including the right to acquire information from Company officers and external experts.

  • The SB Charter contains provisions regarding the division of duties within the SB, its internal procedures and its relations with the EB and with the General Meeting of Shareholders.

  • In composing the SB, it must be ensured that all of its members shall be capable of assessing the broad outline of the Company’s strategy, activities and the nature of the business (SB Charter: Article 3.3.b).

  • SB members shall retire early in the event of inadequate performance or structural differences of opinion or incompatibility of interests (SB Charter: Article 6.3).

  • The SB shall be composed of 8 to 14 members (SB Charter: Article 3.1).

  • At all times, at least 2/3 of all SB members will be independent within the meaning of Article 3.4 of the SB Charter (SB Charter: Article 3.3.d).

  • The relevant articles in the SB Charter shall apply likewise to the RPTC Charter.

  • The composition of the SB shall be such that the combined experience, expertise, balance in gender representation, mix of nationalities and age structure of its members meet the Profile - Annex A to the SB Charter (SB Charter: Article 3.2).

Related to SB Charter

  • Time Charter means the time charter party between Owners as owners and Stena Bulk AB (the "Time Charterers") as charterers effective attached hereto as Annex 1. "Agreement" means Part I, Part II, including Additional Clauses 21-31 as well as Annex 1.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Bareboat Charter means the bareboat charter agreement to be executed by the Effective Date by the Borrower as owner and the Charterer as bareboat charterer.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Charter Agreement means an agreement made in accordance with Section 53G-5-303 that authorizes the operation of a charter school.

  • Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Charter Assignment means a specific assignment of each Extended Employment Contract required to be executed hereunder by any Borrower in favour of the Security Trustee (including any notices and/or acknowledgements and/or undertakings associated therewith) in such form as the Agent and the Majority Lenders may require in their sole discretion;

  • Articles of Association means the Articles of Association of the Company, as amended and restated from time to time.

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • the Charter means the Charter or Letters Patent under the Great Seal of Ireland bearing date the 10th day of May 1783 and granted by his late Majesty King George the Third;

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement;

  • Charter contract or "contract" means a fixed-term, renewable contract

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;