Nature of Company. Business Any material changes to the nature of the Company’s business, or commencing any new business not contemplated by the approved Business Plan. Any changes to the nature of the Company’s business, or commencing any new business, but only where this is contemplated by the approved Business Plan. None.
Appears in 5 contracts
Samples: Governance Agreement, Operational Agreement, Operational Agreement
Nature of Company. Business Any material changes to the nature of the Company’s business, or commencing any new business not contemplated by the approved Business Plan. Any changes to the nature of the Company’s business, or commencing any new business, but only where this is None. Matters Reserved Matters for Shareholder Approval Matters Delegated for Board Approval Matters Delegated by the Board for Approval by individual Directors or another named employee or officer of the Company new business not contemplated by the approved Business Plan. Nonecontemplated by the approved Business Plan.
Appears in 3 contracts
Samples: Governance Agreement, Governance Agreement, Governance Agreement
Nature of Company. Business Any material changes to the nature of the Company’s business, or commencing any new business not contemplated by the approved Business Plan. Any changes to the nature of the Company’s business, or commencing any new business, but only where this is None. Matters Reserved Matters for Shareholder Approval Matters Delegated for Board Approval Matters Delegated by the Board for Approval by individual Directors or another named employee of the Company new business not contemplated by the approved Business Plan. Nonecontemplated by the approved Business Plan.
Appears in 1 contract
Samples: Governance Agreement