New Holdco Bylaws definition

New Holdco Bylaws means the bylaws of New Holdco, substantially in the form contained in the Plan Supplement and satisfactory in form and substance to the Debtors and the Majority Consenting Term Lenders.
New Holdco Bylaws means the bylaws of New Holdco, substantially in the form contained in the Plan Supplement and satisfactory in form and substance to the Majority Consenting Lenders.
New Holdco Bylaws means the bylaws of New Holdco, substantially in the form contained in the Plan Supplement.

Examples of New Holdco Bylaws in a sentence

  • Each of the members of the initial Board shall serve in accordance with applicable nonbankruptcy law and the New Holdco Certificate of Incorporation and New Holdco Bylaws, as the same may be amended from time to time.

  • The New Holdco Certificate of Incorporation and the New Holdco Bylaws shall be consistent with the provisions of the Plan and the Bankruptcy Code, and such documents and agreements shall be consistent in all respects with, and shall otherwise contain, the terms and conditions set forth on the exhibits hereto.

  • On the Effective Date, SemGroup Finance shall adopt the New Holdco Certificate of Incorporation and the New Holdco Bylaws and shall file the New Holdco Certificate of Incorporation with the Secretary of State of Delaware.

  • Under Article IV of the Plan, the New Holdco Certificate of Incorporation, the New Holdco Bylaws, and the New Opco Governance Documents shall be consistent with the provisions of the Plan and the Bankruptcy Code.

  • The purpose of this anti-corruption, bribery and fraud policy (the "Policy") is to establish basic principles of action and a management model, which governs the Group, to impose preventive and proactive action in the fight against corruption, bribery and fraud in all areas of its business activity.

  • The remaining four (4) directors of the New Board will be selected by the Majority Consenting Lenders in their sole discretion and thereafter shall be selected pursuant to the director election process set forth in the New Holdco Bylaws; provided however, that such bylaws shall not include any staggered board provisions.

  • The remaining directors of the New Board will be selected by the Majority Consenting Noteholders in their sole discretion and thereafter shall be selected pursuant to the director election process set forth in the New Holdco Bylaws.

  • Upon such resignation, the New Board selected by the Majority Consenting Noteholders in their sole discretion will be appointed and, thereafter, members of the New Board shall be selected pursuant to the director election process set forth in the New Holdco Bylaws.

  • New Holdco Bylaws 891.761.80...............................................................New Holdco Certificate of Incorporation 891.771.81.............................................................................................


More Definitions of New Holdco Bylaws

New Holdco Bylaws means the bylaws of New Holdco, the material terms of which shall be included in the Plan Supplement, and which terms shall be consistent with the terms of and subject to the conditions and consent rights set forth in the Restructuring Support Agreement (including the Governance Term Sheet).
New Holdco Bylaws means the bylaws of New Holdco, substantially in the form

Related to New Holdco Bylaws

  • Parent Bylaws means the Bylaws of Parent.

  • Company Bylaws means the bylaws of the Company, as amended.

  • New Holdco means the direct or indirect Subsidiary of the Ultimate Parent following the Post-Closing Reorganizations.

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

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

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • New Holdings shall have the meaning provided in the definition of the term “Holdings”.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Merger Sub I has the meaning set forth in the Preamble.

  • Merger Sub 1 has the meaning set forth in the Preamble.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

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

  • Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.

  • Merger Sub II has the meaning set forth in the Preamble.

  • Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.

  • Merger Sub 2 shall have the meaning given in the Recitals hereto.

  • MergerSub has the meaning set forth in the Preamble.

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

  • Organizational Documents means, with respect to any Person (other than an individual), (a) the certificate or articles of incorporation or organization and any joint venture, limited liability company, operating or partnership agreement and other similar documents adopted or filed in connection with the creation, formation or organization of such Person and (b) all by-laws, voting agreements and similar documents, instruments or agreements relating to the organization or governance of such Person, in each case, as amended or supplemented.

  • 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).

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

  • Constituent Documents means, with respect to any Person, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation (or the equivalent organizational documents) of such Person, (b) the by-laws or operating agreement (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election or duties of the directors or managing members of such Person (if any) and the designation, amount or relative rights, limitations and preferences of any class or series of such Person’s Stock.