Company Governance Documents definition

Company Governance Documents means, (a) at any time prior to the Company’s conversion into a Delaware limited liability company, the Company’s certificate of incorporation and by-laws as in effect at such time, and (b) at any time from and after the Company’s conversion into a Delaware limited liability company, the Certificate of Formation of the Company and the limited liability company agreement of the Company as in effect at such time.
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Company Governance Documents means the Company Articles and Company Notice of Articles, each as may be amended from time to time, and the Shareholders Agreement.
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Company Governance Documents is defined in Section 4.1(a).
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Examples of Company Governance Documents in a sentence

  • The Company is not in violation of the provisions of the Company Governance Documents.

  • The Interim Strategic Director introduced the report on Group Company Governance Documents.

  • The payment of the Merger Consideration in the forms and in the manner provided by this Agreement and in accordance with the Final Securityholder Schedule does not and will not conflict with the terms of the Company Governance Documents, any other agreement or instrument among the Company and any Company Securityholders, any other rights.

  • The Company is in compliance with the terms of the Company Governing Documents and all Company Governance Documents are in full force and effect.

  • No “business combination,” “fair price,” “moratorium,” “control share acquisition” or other similar anti-takeover statute or regulation, including, Section 203 of the DGCL, or anti-takeover provision in the Company Governance Documents is applicable to the Company, any shares of Company Stock or other securities of the Company, this Agreement, the Merger or any of the other transactions contemplated by this Agreement.

  • Donor has provided CFTB true copies of all of the Company Governance Documents and any applicable Subsidiary Company Governance Documents.

  • CFTB’s acquisition of good and marketable title to the Gifted Interest is free and clear of all encumbrances, other than (i) as provided or disclosed in the Company Governance Documents and, if applicable, Subsidiary Company Governance Documents and (ii) the restrictions imposed by applicable federal and state securities laws.


More Definitions of Company Governance Documents

Company Governance Documents is defined in Section 5.01.
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Related to Company Governance Documents

  • Governance Documents means any articles of incorporation, corporate by-laws, limited liability company operating agreement, shareholder agreements, membership and partnership agreements and other similar organizational documents of a Person, together with any applicable charters, codes of conduct, governance guidelines and other similar documents setting forth policies and practices relating to the management and governance of such Person.

  • New Corporate Governance Documents means the certificate of incorporation, certificate of formation, bylaws, limited liability company agreements, shareholder agreement (if any), operating agreement or other similar organizational or formation documents, as applicable, of the Reorganized Debtors, each of which shall be acceptable to the Debtors, the Requisite Consenting Creditors, and the Equity Committee (subject to the parties’ rights and obligations under the RSA).

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Finance Documents means these Terms and Conditions, the Agency Agreement and any other document designated by the Issuer and the Agent as a Finance Document.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Reference Documents means the documents provided with and so designated in the RFP. The Reference Documents, including Plans contained therein and/or so designated, are not Contract Documents and were provided to the Design-Builder for informational purposes only and are relied upon at the Design-Builder’s own risk.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Principal Finance Documents means the Credit Agreement, the Senior Secured Note Indenture, the Intercreditor Arrangements and any Additional Agreement.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • L/C Documents means the Letters of Credit, any draft or other document presented in connection with a drawing thereunder, the Applications and this Agreement.

  • Public Documents As defined in Section 4.02(a) of this Agreement.

  • Service Document means a claim form, application notice, order, judgment or other document relating to any Proceedings;

  • Securities Documents means all reports, offering circulars, proxy statements, registration statements and all similar documents filed, or required to be filed, pursuant to the Securities Laws.

  • Senior Note Documents means the Senior Notes, the Senior Note Agreement, the Senior Note Guarantees and all other documents executed and delivered with respect to the Senior Notes or the Senior Note Agreement.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Public Disclosure Documents means, collectively, all of the documents which have been filed by or on behalf of the Borrower with the relevant Securities Regulators pursuant to the requirements of Securities Laws, including all documents publicly available on the Borrower’s SEDAR profile.

  • Constitutive Documents means the Trust Deed or such other documents as defined in the Regulations.

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • external borders means external borders as defined in Article 2(2) of Regulation (EU) 2016/399;

  • Governance Committee means the Governance Committee of the Board.

  • Local Governing Bodies means the committees appointed pursuant to Articles 100-101A and 104 (and “Local Governing Body” means any one of these committees);

  • Support Policy shall have the meaning given to it in the Support Terms (defined below).

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Corporate Documents means the Company’s Certificate of Incorporation, as amended and/or its Bylaws, as amended.