TAM GROUP DIRETORIA Sample Clauses

TAM GROUP DIRETORIA. SECTION 2.01 Role of Management 8 SECTION 2.02 TAM Chief Executive Officer 8 SECTION 2.03 TAM Chief Financial Officer 9
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TAM GROUP DIRETORIA. SECTION 2.01 Role of Management 8 SECTION 2.02 TAM Chief Executive Officer 8 SECTION 2.03 TAM Chief Financial Officer 9 SECTION 2.04 Other Members of the TAM Diretoria 9 SECTION 2.05 TAM Linhas Aereas S.A. 9 ARTICLE III ACCOUNTING, BOOKS AND RECORDS SECTION 3.01 Fiscal Year 10 SECTION 3.02 Accountants 10 SECTION 3.03 Financial Statements 10 SECTION 3.04 Books and Records 10 SECTION 3.05 Access to Information, Audit and Inspection 11 SECTION 3.06 Annual Budget and Business Plan 12
Sample 1
TAM GROUP DIRETORIA. SECTION 2.01 Role of Management 8 SECTION 2.02 TAM Chief Executive Officer 8 SECTION 2.03 TAM Chief Financial Officer 9 SECTION 2.04 Other Members of the TAM Diretoria 9 SECTION 2.05 TAM Linhas Aereas S.A. 9 ARTICLE III ACCOUNTING, BOOKS AND RECORDS SECTION 3.01 Fiscal Year 10 SECTION 3.02 Accountants 10 SECTION 3.03 Financial Statements 10 SECTION 3.04 Books and Records 10 SECTION 3.05 Access to Information, Audit and Inspection 11 SECTION 3.06 Annual Budget and Business Plan 12 ARTICLE IV GENERAL PROVISIONS SECTION 4.01 Term of Agreement 13 SECTION 4.02 Fees and Expenses 13 SECTION 4.03 Governing Law 13 SECTION 4.04 Definitions 13 SECTION 4.05 Severability 16 SECTION 4.06 Amendment; Waiver 16 SECTION 4.07 Assignment 16 SECTION 4.08 No Third-Party Beneficiaries 16 SECTION 4.09 Notices 17 SECTION 4.10 Specific Enforcement; Consent to Jurisdiction 18 SECTION 4.11 WAIVER OF JURY TRIAL 18 SECTION 4.12 Counterparts 19 SECTION 4.13 Interpretation 19 SECTION 4.14 Filing Requirement 19 Schedule 4.06 Annual Budget and Business Plan Requirements INDEX OF DEFINED TERMS Page Accountants 10 Actions 13 Affiliate 13 Agreed Courts 18 Agreed Issues 18 Agreement 1 Airline Subsidiaries 6 Annual Budget and Business Plan 12 Approved Plans 4 beneficial ownership 14 board member 14 Board Representative Election Notice 2 Board Representatives 2 Board Supermajority Matter 4 business day 14 contract 14 Control 14 Convertible Securities 14 Departure 2 Effective Time 2 Equity Securities 14 Fiscal Year 10 Foreign Ownership Control Laws 14 Governmental Entity 14 Holdco I 1 IFRS 10 LATAM 1 LATAM Group 14 Law 15 Majority Board Vote 4 Page Multi- Year Business Plan 12 Order 15 Organizational Documents 15 Parties 1 Person 15 Related Party 15 Representatives 15 Shareholder Supermajority Matter 6 Shareholders 1 Subsidiary 15 Supermajority Board Vote 4 Supermajority Shareholder Vote 6 TAM 1 TAM Board 2 TAM CCO 9 TAM CEO 8 TAM CFO 9 TAM Chairman 3 TAM Company 4 TAM COO 9 TAM Diretoria 8 TAM Group 8 TAM Ordinary Stock 1 TAM Preferred Stock 1 TAM Stock 1 Tax Return 11 TEP 1 U.S. Exchange Act 15 Voting Securities 15 SHAREHOLDERS AGREEMENT, dated as of , 2012 (this “Agreement”), among LAN AIRLINES S.A., a company organized under the Law of Chile (“LATAM”), HOLDCO I S.A., a company organized under the Law of Chile (“Holdco I” and, together with LATAM, the “Shareholders”), TEP Chile S.A., a company organized under the Law of Chile (“TEP”), and XXX X.X., a company organized under the Law of Brazil (...
Sample 1

Related to TAM GROUP DIRETORIA

  • Conhecimento da Lingua O Contratado, pelo presente instrumento, declara expressamente que tem pleno conhecimento da língua inglesa e que leu, compreendeu e livremente aceitou e concordou com os termos e condições estabelecidas no Plano e no Acordo de Atribuição (“Agreement” xx xxxxxx).

  • S&P Standard & Poor’s Ratings Services, a division of The XxXxxx-Xxxx Companies, Inc., or its successor.

  • Partnerships, Etc To enter into joint ventures, general or limited partnerships and any other combinations or associations;

  • No Liability of Directors, Officers, Employees, Incorporators, Members and Stockholders No director, officer, employee, incorporator, member or stockholder of the Company or the Parent, as such, will have any liability for any obligations of the Company or the Parent under the Notes, any Note Guarantee or this Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes.

  • Banco Bradesco S A., Grand Cayman Branch (“Bradesco” and, together with its permitted transferees, the “Bradesco Parties”, and collectively with the Consenting Lenders and the Consenting 2024 Noteholders, the “Consenting Stakeholders”).

  • Business; etc The Borrower will not, and will not permit any of the Restricted Subsidiaries to, engage directly or indirectly in any business other than the businesses engaged in by the Borrower and the Restricted Subsidiaries as of the Closing Date and reasonable extensions and developments thereof and businesses reasonably similar, ancillary or complimentary thereto.

  • Employee Benefit Plans; New Hires; Pay Increases Adopt or amend any employee benefit or stock purchase or option plan, enter into any employment Contract, or hire any new officer-level employee, pay any special bonus or special remuneration to any employee or director (except payments made pursuant to written agreements outstanding on the date hereof and that have been delivered to Purchaser prior to the date hereof), or increase the salaries or wage rates of any employee;

  • Business Travel, Lodging, etc Employer shall reimburse Executive for reasonable travel, lodging, meal and other reasonable expenses incurred by him/her in connection with his/her performance of services hereunder upon submission of evidence, satisfactory to Employer, of the incurrence and purpose of each such expense and otherwise in accordance with Employer’s business travel reimbursement policy applicable to its senior executives as in effect from time to time.

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