Copies of Board Information Sample Clauses

Copies of Board Information copies of all information and reports provided to the Board to be provided to the Investors, and for the Investors to be immediately notified of:
Sample 1
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Copies of Board Information copies of all information and reports provided to the Board to be provided to the Investors, and for the Investors to be immediately notified of: any development relating to the Company which might prejudice the reputation of any Investor; and any material legal proceedings (not being of a vexatious nature) initiated or threatened by or against the Company (such notification to include copies of all relevant documents and a full report of information known to the Company concerning those proceedings). FURTHER CAPITAL RAISING No third party will be issued Securities unless: Pre-emptive Rights: that opportunity has first been offered to the Investors, provided that a pre-emptive offer made to all Shareholders in accordance with the Constitution will satisfy the Company’s obligations under this clause. If at any time the Constitution does not require new Securities to be offered pro rata to all Shareholders first, then such Securities must first be offered to the Investors (on a pro rata basis) and the Investors will be given not less than 30 days to consider the proposed investment. If one or more of the Investors does not take up all of their entitlement within that 30 day period the Securities not taken up by such Investor(s) will be offered (on the same terms and on a pro rata basis in each case): Other Investors: to the other Investor(s); and Other Shareholders: if all of the available Securities are not taken up by the Investors under clause 12.1(a) within 5 Business Days, to the Other Shareholders. Any Securities not taken up pursuant to clause 12.1(a) or 12.1(b) within 15 Business Days of the offer under clause 12.1(a) may be offered to third parties on terms which are not more favourable than were offered to the Investors and Accession: that third party has signed a deed of accession, in [the form attached as schedule 12 or any other] [an] approved form reasonably acceptable to the Company, agreeing to be bound by this agreement. Such deed of accession will specify whether the new Shareholder is acceding as an Investor or as one of the Other Shareholders, where that designation must be approved by the Board including [the][an] Investor Director. TRANSACTION FEES AND COSTS Agreement to Pay: Immediately following [Completion][each Subscription Date], the Company will pay a sum equivalent to [insert percentage] of the [proportion of the Investment Amount subscribed for on that Subscription Date][Investment Amount] (plus GST) to [insert entity]. Reasonab...
Sample 1

Related to Copies of Board Information

  • Correspondence and Information 6.1 Except where otherwise specified in this Agreement, correspondence between the Association and the University arising out of this Agreement or incidental thereto shall pass between the President and the President of the Association, or their designates.

  • Progress Reports and Information When required, the Contractor shall submit to the Owner such schedule of quantities and costs, payrolls, bills, vouchers, correct copies of all subcontracts, statements, reports, correct copies of all agreements, correspondence, and written transactions with the surety on the performance bond that have any relevance to the Work, estimates, records, and other data as the Owner may request that concerns the Work performed or to be performed under this Contract. When requested by the Owner, the Contractor shall give the Owner access to its records relating to the foregoing. (See also Article 1.2.3, Audits.) The above reports shall include, but are not limited to, (a) written notice of dates by which specified Work will have been completed, (b) written notice of dates by which Non-Compliant Work will be made good, (c) written notice that Non-Compliant Work has been made good, (d) written notice as to the date or dates by which Work that has not been performed with equal steps and at the same rate required by the Overall Project Schedule shall have been brought into conformity with the Overall Project Schedule, (e) date by which any undisputed claim of a Subcontractor, Supplier, or laborer shall have been paid, (f) written advice regarding the nature and amount of any disputed claim of a Subcontractor, Supplier, or laborer, and (g) information regarding Work performed under Change Orders.

  • Copies of Reports So long as the Offered Certificates are outstanding, the Depositor shall furnish, or cause to be furnished, to each Underwriter (i) copies of each certification, the annual statements of compliance and the annual independent certified public accountants’ servicing reports furnished to the Certificate Administrator pursuant to the Pooling and Servicing Agreement as soon as practicable after such statements and reports are furnished to the Certificate Administrator; (ii) copies of each amendment to any of the Basic Documents; and (iii) copies of all reports or other communications (financial or other) furnished to holders of the Offered Certificates, and copies of any reports and financial statements furnished to or filed with the Commission, any governmental or regulatory authority or any national securities exchange, all of which may be furnished by the posting thereof on the website of the Certificate Administrator.

  • - ISSUE IDENTIFICATION AND INFORMAL DISCUSSION The employee shall discuss the issue with the immediate supervisor on an informal basis to identify and attempt resolution of the employee’s issue within ten (10) business days following the day the issue arose. The employee shall have the affirmative responsibility to inform the supervisor that the issue is being raised pursuant to this grievance procedure. The immediate supervisor shall meet with the employee, secure clarification of the issue, consider the employee’s proposed solution, and discuss possible alternative solutions and/or other administrative remedies. The immediate supervisor shall inform the department’s personnel office, and the personnel director shall inform the union of the grievance. The immediate supervisor shall respond verbally within ten (10) business days following the meeting with the employee. Failure of the supervisor to respond within the time limit shall entitle the employee to process the issue to the next step.

  • Background Information (A) The Adviser has entered into an Investment Adviser's Agreement with the Fund ("Investment Adviser's Agreement"). Pursuant to the Investment Adviser's Agreement, the Adviser has agreed to render investment advisory and certain other management services to all of the funds of the Fund, and the Fund has agreed to employ the Adviser to render such services and to pay to the Adviser certain fees therefore. The Investment Adviser's Agreement recognizes that the Adviser may enter into agreements with other investment advisers who will serve as fund managers to the funds.

  • RECORDS AND INFORMATION 14.1 A Sector Association and an Operator must retain records of all information required to be supplied to the Administrator under these Rules.

  • Data and Information 12.1 The parties shall comply with all relevant UK and EU data protection legislation in delivering their obligations under the Agreement.

  • Reports and Information 17.1 At such times and in such forms as the CITY may require, there shall be furnished to the CITY such statements, records, reports, data and information as the CITY may request pertaining to matters covered by this Agreement.

  • Complete and Accurate Information Contractor represents and warrants that all statements and information provided to HHS are current, complete, and accurate. This includes all statements and information in this Contract and any related Solicitation Response.

  • Updating information You must tell us promptly if information you have provided to us changes, including if your billing address changes or if your use of energy changes (for example, if you start running a business at the premises).

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