CORPORATE GOVERNANCE PRACTICES Sample Clauses

CORPORATE GOVERNANCE PRACTICES. (1) Within one hundred and twenty (120) days, the Board shall improve the Bank’s corporate governance practices by:
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CORPORATE GOVERNANCE PRACTICES. 42 New Goldcorp Shareholder Rights Plan... 42 General By-Law......................... 44 Auditors, Registrars and Transfer Agents.............................. 44
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CORPORATE GOVERNANCE PRACTICES. New Goldcorp initially intends to continue substantially the corporate governance practices of Goldcorp prior to the Amalgamation. For a description of Goldcorp's corporate governance practices, see "Information Concerning Goldcorp -- Corporate Governance Practices". NEW GOLDCORP SHAREHOLDER RIGHTS PLAN On September 27, 2000, each of the boards of directors of CSA and Goldcorp approved the adoption of the New Goldcorp Shareholder Rights Plan which will become effective immediately following the Amalgamation upon the Arrangement becoming effective. The New Goldcorp Shareholder Rights Plan is intended to give the board of directors of New Goldcorp adequate time to assess any unsolicited take-over bid for New Goldcorp Common Shares and, if considered appropriate, to pursue alternatives for the purpose of maximizing value for New Goldcorp shareholders. The following is a summary of the principal terms of the New Goldcorp Shareholder Rights Plan. A copy of the New Goldcorp Shareholder Rights Plan is attached to this Information Circular as Schedule E. Capitalized terms used below in this section and not otherwise defined have the meanings ascribed thereto in the New Goldcorp Shareholder Rights Plan.
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CORPORATE GOVERNANCE PRACTICES. (1) Within sixty (60) days, the Board shall develop a plan to comport with guidance as articulated in the OTS Examination Handbook: Management, Section 310 (Jan. 2009), and the “Insider Activities” booklet of the Comptroller’s Handbook (Nov. 2013), and to eliminate regulatory violations relating to corporate governance, including violations of 12 C.F.R. §§ 152.11(a), 152.7(a), 163.201, and 163.39; and deficiencies in management leadership, Board oversight, and corporate governance practices. The plan shall include specific actions for addressing these deficiencies, including, but not limited to:
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CORPORATE GOVERNANCE PRACTICES 
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Related to CORPORATE GOVERNANCE PRACTICES

  • Corporate Governance Ultimus shall provide the following services to the Trust and its Funds:

  • Governance (a) The HSP represents, warrants and covenants that it has established, and will maintain for the period during which this Agreement is in effect, policies and procedures:

  • Code of Ethics The Adviser has adopted a written code of ethics complying with the requirements of Rule 17j-1 under the Act and will provide the Trust with a copy of the code and evidence of its adoption. Within 45 days of the last calendar quarter of each year while this Agreement is in effect, the Adviser will provide to the Board of Trustees of the Trust a written report that describes any issues arising under the code of ethics since the last report to the Board of Trustees, including, but not limited to, information about material violations of the code and sanctions imposed in response to the material violations; and which certifies that the Adviser has adopted procedures reasonably necessary to prevent "access persons" (as that term is defined in Rule 17j-1) from violating the code.

  • Standards of Conduct Whenever the Member is required or permitted to make a decision, take or approve an action, or omit to do any of the foregoing, then the Member shall be entitled to consider only such interests and factors, including its own, as it desires, and shall have no duty or obligation to consider any other interests or factors whatsoever. To the extent that the Member has, at law or in equity, duties (including, without limitation, fiduciary duties) to the Company or other person bound by the terms of this Agreement, the Member acting in accordance with the Agreement shall not be liable to the Company or any such other person for its good faith reliance on the provisions of this Agreement. The provisions of this Agreement, to the extent that they restrict the duties of the Member otherwise existing at law or in equity, replace such other duties to the greatest extent permitted under applicable law.

  • Personnel Policies The School shall adopt, update, and adhere to personnel policies. These policies must be made readily accessible from the School’s website or school office, as described in Section 11.4.1. If the policy is not available from the School’s website, the School shall submit the current policy to the Commission.

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