Holding Company Constituent Documents definition

Holding Company Constituent Documents means (i) Holding Company’s Memorandum of Association and Articles of Association to be adopted by the holders of Holding Company Stock if Holding Company is incorporated in the Bahamas, or (ii) such other constituent documents as required by the jurisdiction in which Holding Company is formed, and in either case, substantially in the form included in the Plan Supplement.

Examples of Holding Company Constituent Documents in a sentence

  • On or before the Effective Date, the members of the Holding Company Board of Directors shall be appointed in accordance with the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • On or before the Effective Date, the officers of Holding Company shall be selected and appointed by the Holding Company Board of Directors in accordance with, and pursuant to, the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • As soon as practicable to timely implement the provisions of the Plan, Holding Company will be formed and the Holding Company Constituent Documents will be adopted and the same will be filed with the relevant governmental or other body as may be required by applicable law.

  • On or before the Effective Date, the officers of Holding Company will be selected and appointed by the Holding Company Board of Directors in accordance with, and pursuant to, the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • For example, if Holding Company is formed as a Delaware LLC, Holding Company Constituent Documents would likely consist of an Operating Agreement and a Certificate of Formation, or similar documents.

  • The Holding Company Constituent Documents shall provide for preemptive rights for all the holders of Holding Company Stock.

  • Where a company surrenders its approval, the CAA will notify ANAC Foreign 145 Group to remove the company from the list of approved companies on its website.

  • Except to the extent that the foregoing is applicable, or as may otherwise be restricted by this Plan or applicable law (including, without limitation, the Securities Act, applicable State law, and applicable Bahamian law), the Holding Company Stock shall be freely transferable without restriction, and the Shareholder’s Agreement and Holding Company Constituent Documents shall so provide.

  • Any member of senior management of Holding Company will be automatically removed from his or her position upon criminal conviction; provided that the vacancy created by any such removal will be filled as set forth in the Plan, the Holding Company Constituent Documents and the Shareholder Agreement.

  • The Holding Company Constituent Documents will provide to holders of Holding Company Stock customary preemptive rights in connection with future issuances of Holding Company Stock.

Related to Holding Company Constituent Documents

  • Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.

  • Parent Organizational Documents means the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger Sub.

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

  • Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.

  • Organizational Documents means (a) with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof, (b) with respect to a limited liability company, the certificate of formation or organization, as applicable, and the operating or limited liability company agreement thereof, (c) with respect to a partnership, the certificate of formation and the partnership agreement, and (d) with respect to any other Person the organizational, constituent and/or governing documents and/or instruments of such Person.

  • New Organizational Documents means the documents providing for corporate governance of New Valaris Holdco and the Reorganized Debtors, including charters, bylaws, operating agreements, or other organizational documents or shareholders’ agreements, as applicable, consistent with section 1123(a)(6) of the Bankruptcy Code (as applicable).

  • 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.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • Acquisition Subsidiary shall have the meaning ascribed to it in the preamble hereto.

  • Parent organization means the entity named in Item I. of the Policy Declarations.

  • Constituent organization means an organization that is party to a merger.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Company Organizational Documents means the certificate of incorporation and bylaws (or the equivalent organizational documents) of the Company and its Subsidiaries as in effect on the date of this Agreement.

  • Parent Bylaws means the Bylaws of Parent.

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

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Certification of Incorporation means the restated certificate of incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations.

  • Governing Document means any charter, articles, bylaws, certificate or similar document adopted, filed or registered in connection with the creation, formation, organization or governance of any entity.

  • Merger Subsidiary has the meaning set forth in the preamble to this Agreement.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Merger Documents shall have the meaning assigned to it in Section 2.6 hereof.

  • Parent means a "parent corporation," whether now or hereafter existing, as defined in Section 424(e) of the Code.

  • Constitutional Documents means, with respect to a particular legal entity, the articles of incorporation, certificate of incorporation, formation or registration (including, if applicable, certificates of change of name), memorandum of association, articles of association, bylaws, articles of organization, limited liability company agreement, trust deed, trust instrument, operating agreement, joint venture agreement, business license, or similar or other constitutive, governing, or charter documents, or equivalent documents, of such entity.

  • Formation means a body of rock characterized by a degree of lithologic homogeneity which is prevailingly, but not necessarily, tabular and is mappable on the earth's surface or traceable in the subsurface.

  • Business organization means an individual, partnership, association, joint stock company, trust, corporation or other legal business entity or successor thereof.