Examples of Governing Document in a sentence
Governing Document (i.e. a Constitution or if agency is incorporated a Memorandum & Articles of Association).
Unless otherwise stated, a Governing Document may be amended by a majority of the Board of Directors at a duly noticed regular or special Board meeting.
The Entity shall provide promptly on request from time to time by Xxxxxx Fiduciary any information Xxxxxx Fiduciary may require to enable it to perform the Services and comply with the laws of the State of Delaware or elsewhere, including but not limited to certified or authenticated copies of its Governing Document and any other relevant constituent documents.
Unless otherwise agreed in writing by the Parties, the Management shall report, through its chief executive officer (the “Director General”) or other Officer as designated in any Governing Document, directly to the Board and shall have the composition, roles and responsibilities described below and set forth more particularly in the Governing Documents.
As of the Closing Date, the provisions of the articles of incorporation of the Borrower described in the “Super Voting Shares” definition are the only provisions of any Governing Document of the Borrower that set forth and govern the terms of the Super Voting Shares.