Governance Rights means all of a Member's rights as a member of the LLC other than Financial Rights.
Governance “Governing” and “Governed” have meanings correlative thereto.
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.
Governance Agreement has the meaning set forth in the Recitals.
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.
Company Governing Documents means the Company Bylaws and the Company Certificate.
Governance Committee means the Governance Committee of the Board.
Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.
Corporate Services Agreement means the Corporate Services Agreement dated as of the date hereof between the Borrower and the Services Provider, as amended from time to time in accordance with the terms hereof and thereof.
Ethics means a set of principles governing the conduct of all persons governed by these rules.
Law enforcement agency means an agency of the state, or of a county, municipality, or other political subdivision of the state, that employs peace officers who make traffic stops in the routine performance of the officers' official duties.