Company Governance Documents definition

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 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 is defined in Section 5.01.
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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 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.


More Definitions of Company Governance Documents

Company Governance Documents is defined in Section 4.1(a).
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Related to Company Governance Documents

  • New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.

  • 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 “Governing” and “Governed” have meanings correlative thereto.

  • 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 of the LLC other than Financial Rights.

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

  • 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 Purchaser in the 24 months prior to the date hereof with the relevant Securities Regulators pursuant to the requirements of Securities Laws and filed on SEDAR at xxx.xxxxx.xxx;

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

  • Local board means the local board of social services representing one or more counties or cities.

  • Governance Committee means the Governance Committee of the Board.

  • 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.

  • the Charter means the Charter or Letters Patent under the Great Seal of Ireland bearing date the 10th day of May 1783 and granted by his late Majesty King George the Third;

  • Senior Finance Documents means the Revolving Credit Agreement and such other documents identified as “Senior Finance Documents” pursuant to the Revolving Credit Agreement.