Governance Instruments definition

Governance Instruments shall have the meaning set forth in the Liberty Expedia Merger Agreement.
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Governance Instruments means the Transaction Agreement, the Company Charter, the Company Bylaws, the Transaction Agreement Amendment, the Xxxxxx Assignment, the Xxxxxx Proxy, the Governance Agreement, the Governance Agreement Assignment, the Stockholders Agreement, the Stockholders Agreement Assignment, the Stockholders Agreement Amendment and the Letter Agreement.
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Governance Instruments means the Company Charter, Company Bylaws, Parent Charter, Parent Bylaws and Existing Investor Rights Agreement.
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Examples of Governance Instruments in a sentence

  • Report on the Governance Instruments and their Application to CNs. Tech.

  • It turns out that for our current application, it is convenient to reverse the codewords back to their original form: by doing so, the string 11110 will physically separate two consecutive entries.

  • Exception to the “No Gift” Policy is only allowed under limited situations or circumstances that are stipulated in the Group’s GDS Procedures and Governance Instruments.

  • This Policy does not invalidate edotco Group’s existing Governance Instruments but to provide information, guidelines and guiding principles to all Stakeholders on how to assess the provision or acceptance of GDS that can or may be perceived to be improper, unethical or related to bribery and corruption.

  • The Corporate Governance Instrument's disclosure requirements for venture issuers are less extensive than those applicable to TSX-listed issuers.

  • Appropriate and immediate actions shall be taken based on the outcome of the investigation to ensure we remain committed to Axiata Group’s Governance Instruments.

  • All donations shall be assessed, pre-approved and recorded based on the procedures outlined in the Group’s GDS Procedures and Governance Instruments.

  • Availability takes into account estimates of the time consumed by planned maintenance and forced outages.

  • Both Mr Leavesley and Mr Hymers-Mackintosh found the meeting worthwhile and suggested asking PC members and parents if they have any questions to raise.

  • All sponsorships shall be assessed, approved and recorded based on the procedures indicated in the Group’s GDS Procedures, BAMS P&Ps and Governance Instruments.


More Definitions of Governance Instruments

Governance Instruments means the Company Charter and the Company Bylaws. “Government Shutdown” means the shutdown or suspension, including, for theavoidance of doubt, any tolling of review periods, of any government services provided by any of the SEC, the United States Federal Trade Commission, the United States Department of Justice, the FCC, the RCA or any other State Commission and/or NASDAQ, including, for the avoidance of doubt, as a result of the COVID-19 pandemic or any other pandemic or epidemic.
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Related to Governance Instruments

  • Trade Instruments means any performance bonds, advance payment bonds or documentary letters of credit issued in respect of the obligations of any member of the Group arising in the ordinary course of trading of that member of the Group.

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

  • Tier 1 Instruments means any and all (i) securities or other obligations (other than Tier 1 Shares) issued by UBS Group AG or (ii) shares, securities, participation securities or other obligations (other than Tier 1 Shares) issued by a subsidiary of UBS Group AG and having the benefit of a guarantee, credit support agreement or similar undertaking of UBS Group AG, each of which shares, securities, participation securities or other obligations described in clauses (i) and (ii) of this definition qualify, or are issued in respect of a security that qualifies, as Tier 1 Capital of the Group and/or UBS Group AG (without regard to quantitative limits on such capital) on a consolidated (Finanzgruppe) or on an unconsolidated (Einzelinstitut) basis.

  • Governing Instruments means, with regard to any entity, the articles of incorporation and bylaws in the case of a corporation, certificate of limited partnership (if applicable) and the partnership agreement in the case of a general or limited partnership, the articles of formation and the operating agreement in the case of a limited liability company, the trust instrument in the case of a trust, or similar governing documents, in each case as amended from time to time.

  • Reference Instrument means Natural Gas (Henry Hub) Future.Currency: USDISIN: US12573E1010Bloomberg Symbol: NG1 Comdty

  • 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.

  • Pledge Instruments With respect to each Cooperative Loan, the Stock Power, the Assignment of Proprietary Lease and the Security Agreement.

  • Mortgage Instruments means such title reports, ALTA title insurance policies (with endorsements), evidence of zoning compliance, property insurance, flood certifications and flood insurance (and, if applicable FEMA form acknowledgements of insurance), opinions of counsel, ALTA surveys, appraisals, environmental assessments and reports, mortgage tax affidavits and declarations and other similar information and related certifications as are requested by, and in form and substance reasonably acceptable to, the Administrative Agent from time to time.

  • Eligible Instruments means monetary assets, money market instruments and securities that are payable in Dollars only and essentially risk free as to collection of principal and interest, including U.S. Government Obligations.

  • Tier 2 Instruments means at any time tier 2 instruments as interpreted and applied in accordance with the Applicable Banking Regulations;

  • Support Agreements has the meaning set forth in the Recitals.

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

  • Release Instruments is defined in Section 11.12(f).

  • 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.

  • 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.

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

  • 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.

  • Credit Support Instruments has the meaning set forth in Section 3.01(a).

  • 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.

  • Equity Agreements has the meaning set forth in Section 5.1.

  • Derivative Instruments means any and all derivative securities (as defined under Rule 16a-1 under the Exchange Act) that increase in value as the value of any Equity Securities of the Company increases, including a long convertible security, a long call option and a short put option position, in each case, regardless of whether (x) such interest conveys any voting rights in such security, (y) such interest is required to be, or is capable of being, settled through delivery of such security or (z) other transactions hedge the economic effect of such interest.

  • Governing instrument means collectively this Agreement, the Bylaws, all amendments to this Agreement and the Bylaws and every resolution of the Trustees or any committee of the Trustees that by its terms is incorporated by reference into this Agreement or stated to constitute part of the Trust's Governing Instrument or that is incorporated herein by Section 2.3 of this Agreement;

  • Remote Instructions means instructions given to the Financial Institution with respect to the operation of the Account from a remote location, using a computer, a Mobile Device, fax, via the Financial Institution’s online banking system, email, text message transmission, or other remote communication acceptable to the Financial Institution to operate the Account or authorize Transactions and make arrangements with the Financial Institution.

  • Acquisition Agreements means the Nexstar Acquisition Agreement and the Mission Acquisition Agreement, and “Acquisition Agreement” means the applicable agreement in the context used.

  • Restructuring Documents means, collectively, the documents and agreements (and the exhibits, schedules, annexes and supplements thereto) necessary to implement, or entered into in connection with, this Plan, including, without limitation, the Plan Supplement, the Exhibits, the Plan Schedules, the Amended/New Organizational Documents, the Exit Facility Loan Documents, and the Plan Securities and Documents.

  • Corporate Services Agreement means the corporate services agreement dated on or about the Closing Date between the Issuer and the Corporate Services Provider, together with any agreement for the time being in force amending or supplementing such agreement.