Corporation Documents Sample Clauses

Corporation Documents. Corporation Minutes • Search and Governance CommitteePerformance Review and Quality Committee • Rules, Regulations and Policies • Published Accounts • Governance Reports • Instruments and Articles of Government • Audit Committee • Chairs’ Meeting Group • Employment Policy Committee • Finance and General Purposes We are committed to complying with our duty under section 52B of the Further and Higher Education Act 1992 to review provision in relation to local needs, as proposed in the Skills and Post-16 Education Bill 2022. We will look to hold a review at least every three years to identify how well we are meeting local needs associated with securing suitable employment. We will publish our reports on our main website following this review. On behalf of the College of West Anglia Corporation, it is hereby confirmed that the college plan as set out above reflects an agreement statement of purpose, aims and objectives as approved by the corporation board on 24 June 2024. Signed Off: Chair of Governors: Principal: Dated: 24 June 2024
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Corporation Documents. The Shareholders and the Company have furnished USCC for its examination copies of (a) the articles of incorporation, bylaws and other governing documents of the Company; (b) the minute books of the Company containing all records required to be set forth of all proceedings, consents, actions and meetings of the shareholders and directors of the Company; (c) all permits, orders, and consents issued by any governmental agency having authority over the issuance of shares or other securities with respect to the Company, or any share or security of the Company, and all applications for such permits, orders and consents; and (d) the transfer books of the Company setting forth all issuances and transfers of any capital stock or security of the Company. The articles and bylaws of the Company have not been amended except as explicitly set forth in the documents made available to USCC, or as otherwise contemplated herein, and are in full force and effect.
Corporation Documents. USCC has furnished the Shareholders for their examination copies of (a) the certificate of incorporation, bylaws and other governing documents of USCC; (b) the minute books of USCC containing all records required to be set forth of all proceedings, consents, actions and meetings of the shareholders and directors of USCC; (c) all permits, orders, and consents issued by any governmental agency having authority over the issuance of shares or other securities with respect to USCC, or any share or security of USCC, and all applications for such permits, orders and consents; and (d) the transfer books of USCC setting forth all issuances and transfers of any capital stock or security of USCC. The certificate of incorporation and bylaws of USCC have not been amended except as explicitly set forth in the documents made available to the Shareholders and are in full force and effect.
Corporation Documents. Receipt by Administrative Agent of all documents it may reasonably request relating to the existence of Borrower and each Subsidiary Guarantor, the corporate authority for and the validity of this Agreement, the Credit Documents, and any other agreements, documents, instruments, or matters relevant hereto, all in form and substance satisfactory to Administrative Agent; provided that this Agreement shall not become effective or be binding on any party hereto unless the conditions of this Section are satisfied not later than May 31, 1995. Promptly upon the occurrence thereof, Administrative Agent shall notify Borrower and Lenders of the Effective Date and such notice shall be conclusive and binding as to the occurrence thereof on all parties hereto. The fees payable pursuant to Section 4.2 hereof are fully earned and non-refundable when paid, without regard to whether this Agreement becomes otherwise effective.
Corporation Documents. Receipt by the Administrative Agent of all documents it may reasonably request relating to the existence of Borrower, the corporate authority for and the validity of this Agreement, and any other agreements, documents, instruments, or matters relevant hereto, all in form and substance satisfactory to the Administrative Agent; provided that this Agreement shall not become effective or be binding on any party hereto unless the foregoing conditions are satisfied or waived as above provided no later than May 1, 2003. Promptly upon the occurrence thereof, the Administrative Agent shall notify the Borrower, Parent, L/C Issuer, and each Lender of the effectiveness of this Agreement.
Corporation Documents. (i) A certificate of the Secretary of the Company certifying (A) copies attached thereto of the resolutions of the Board of Directors of the Company authorizing and empowering certain officers of the Company to effect such borrowings as such officers may deem necessary or desirable for proper corporate purposes, subject to the limitations set forth in such resolutions, (B) copies attached thereto of the Certificate of Incorporation and by-laws of the Company and (C) the names and true signatures of the officers of the Company authorized to sign this Agreement and other documents to be executed and delivered by the Company hereunder.
Corporation Documents. Lender shall have received true and ---------------------- complete copies of the certificate of incorporation and by-laws of Borrower.
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Corporation Documents. All documents or other tangible property relating in any way to the business of the Corporation which are conceived by Executive or come into her possession during her employment shall be and remain the exclusive property of the Corporation. Executive agrees to return all such documents (and any summaries, abstracts or other documents, files, or storage media containing information from such documents) and tangible property to the Company upon termination of her employment, or at such earlier time as the Company may request of Executive; provided the Executive may retain a copy of any record which is a “personnel record” under Minnesota law.
Corporation Documents. 55 (iii) Opinion Letters..................................................55 (g) Other Items or Actions by Borrower........................................55 (h) Payment of Costs, Expenses and Fees.......................................55 5.2 Approval of Subdivisions...........................................................55 (a) Request...................................................................56 (b) Representations and Warranties Accurate...................................56 (c) No Defaults...............................................................56 (d) Size of Subdivisions......................................................56 (e) Subdivisions in the Same Location.........................................56 (f) Ownership.................................................................56 (g)
Corporation Documents. Certified copies of resolutions of Borrower's board of directors authorizing Borrower to execute, deliver, and perform its obligations under this Agreement and the other documents to be executed and delivered by Borrower in connection herewith and ratifying and confirming the Liens and Encumbrances of the Banks on the Collateral and certifying the names and signatures of the officers authorized to execute this Agreement and to request Advances on behalf of Borrower.
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