Other Matters definition

Other Matters means matters other than the election of directors that is presented for a vote of, or approval by written consent by, stockholders of the Company.
Other Matters. Any Dispute or portion thereof, or any claim for a particular form of relief (not otherwise precluded by any other provision of this Agreement), that may not be arbitrated pursuant to applicable state or federal law may be heard only in a court of competent jurisdiction in Los Angeles County.
Other Matters means the contracts and matters that are listed on the attached Schedule 7.2(b)(iv)-3.

Examples of Other Matters in a sentence

  • In order to maintain compliance, the Employer will maintain records in accordance with the Building and Construction Legislation (Non-Conforming Building Products ‒ Chain of Responsibility and Other Matters) Amendment Act 2017 The Employer will, within 7 days of receiving a written request from the Union, provide a copy of the records which it is required to be keep pursuant to the previous clause 39.4 above.

  • Other Matters ------------- The Sub-Investment Manager may from time to time employ or associate with itself any person or persons believed to be particularly fitted to assist in its performance of services under this Agreement.

  • It is understood that a woman who consents to end the marriage in accordance with Jewish law, even if she does not consent to the terms or demands of the Other Matters, shall not be deemed as refusing to terminate the Marriage.

  • This includes: child custody, maintenance and education issues, financial support, judicial authority, or any other related matters (hereinafter: "Other Matters").

  • All Other Matters - twenty (20) days from the time the employee has become aware or should have become aware of the alleged violation.


More Definitions of Other Matters

Other Matters. Number of additional pages attached: 1 NAMES, ADDRESSES AND SIGNATURES OF INCORPORATORS: ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, #▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ /s/▇▇▇▇▇ ▇▇▇▇▇▇▇ NOTARY: This instrument was acknowledged before me on 1/4/00 by ▇▇▇▇▇ ▇▇▇▇▇▇▇ as Incorporator of S.D.E. Holdings 2 Inc. /S/▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ----------------------- Notary Public Signature My Commission expires: June 3, 2003 CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT: I, ▇▇▇▇ ▇▇▇▇▇▇▇ hereby accept appointment of Resident Agent for the above named corporation. /S/▇▇▇▇ ▇▇▇▇▇▇▇ 1/4/00 -------------------------- -------- Signature of Resident Agent Date ARTICLES OF INCORPORATION
Other Matters. If the Client wants the Producer to report to the Client about the Program’s production, the parties need to add another sub-clause to cover this. CLIENT’S OBLIGATIONS (CLAUSE 2) APPROVAL AND CONSULTATION (CLAUSE 3)
Other Matters as defined in Section 7.3.
Other Matters. Shareholders' equity increased to $155.1 million, or $5.34 per common share, at December 31, 2003, compared to $147.4 million, or $4.98 per common share, at December 31, 2002. The increase in shareholders' equity reflects year-to-date net income, share repurchases, and unrealized depreciation of $1.0 million in the Company's investment portfolio. During 2003, the Company repurchased and retired 569,100 shares for a total cost of approximately $1.6 million. On September 30, 2003, a non-consolidated subsidiary trust of the Company issued $10.0 million of mandatory redeemable trust preferred securities to a trust formed by an institutional investor. The Company issued $10.3 million of junior subordinated debentures to the Company's trust. The Company received a total of $9.7 million in net proceeds, after the deduction of approximately $300,000 of issuance costs associated with the debentures. The debentures have a floating rate equal to the three-month LIBOR plus 4.05% and mature in 30 years. The Company contributed $6.3 million of the proceeds to the surplus of its insurance company subsidiaries and the balance is being used for general corporate purposes. Statutory surplus increased in the quarter to $99.9 million at December 31, 2003 from $98.2 million at September 30, 2003, and in the year from $93.8 million at December 31, 2002. Cash flow provided by operations was $47.5 million for the year ended December 31, 2003, compared to $1.8 million in 2002. For the quarter ended December 31, 2003, cash flow provided by operations was $16.0 million, compared to $904,000 for the comparable period of 2002. This increase in positive cash flow primarily reflects an increase in earnings, growth in written premiums, and collections of reinsurance recoverables. ABOUT MEADOWBROOK INSURANCE GROUP A leader in the alternative risk market, Meadowbrook is a program-based risk management company, specializing in alternative risk management solutions for agents, brokers, and insureds of all sizes. Meadowbrook Insurance Group, Inc. common shares are listed on the New York Stock Exchange under the symbol "MIG". For further information, please visit Meadowbrook's corporate web site at www.meadowbrook.com.
Other Matters. Upon the exercise by Tenant of any of the foregoing Options, Tenant shall also have the right and option to extend the Termination Date of this Lease as to both the initial Leased Premises and all Expansion Areas previously and then being optioned, until five (5) years after the Expansion Commencement Date of the Option then being exercised. In the event of Tenant's exercise of such option to so extend the Termination Date of this Lease, and only in such event, Landlord shall provide to Tenant an allowance equal to Fifteen Dollars ($15.00) per square foot of Net Rentable Area of the Expansion Area then being. optioned, for the payment of architectural and engineering fees, permanent leasehold improvements, cabling and communication equipment expenses and any other related
Other Matters. Upon the exercise by Tenant of any of the foregoing Options, Tenant shall also have the right and option to extend the Termination Date of this Lease as to both the initial Leased Premises and all Expansion Areas previously and then being optioned, until five (5) years after the Expansion Commencement Date of the Option then being exercised. In the event of Tenant's exercise of such option to so extend the Termination Date of this Lease, and only in such event, Landlord shall provide to Tenant an allowance equal to Sixteen Dollars and Fifty Cents ($16.50) per square foot of Net Rentable Area of the Expansion Area then being optioned, for the payment of architectural and engineering fees, permanent leasehold improvements, cabling and communication equipment expenses and any other related expenses for construction of the Expansion Area(s) then being optioned. If Tenant does not so elect to extend the Termination Date of this Lease, Landlord shall provide to
Other Matters. For the purpose of making computations under Section 4.8(a) and Section 4.8(b), Restricted Payments made, and Restricted Repurchases effected, solely by issuance of Common Stock shall in each case be excluded. Any Person that becomes a Subsidiary after the Closing Date shall be deemed to have made, at the time it becomes a Subsidiary, all Restricted Investments of such Person existing immediately after it becomes a Subsidiary. Seniority to Junior Subordinated Debt The Company will not, and will not permit any Subsidiary to, incur, assume or Guaranty any Debt which is subordinated in right of payment to any other Debt of the Company or any Subsidiary unless such Debt is also subordinated in right of payment to the obligations of the Company in respect of the Notes and this Agreement on terms reasonably acceptable to the Required Holders in their discretion. The Company will not, and will not permit any Subsidiary to, incur or create any Debt in favor of an Affiliate or another Subsidiary (other than Debt in favor of the Company or a Wholly-Owned Subsidiary which is a Subsidiary Guarantor) unless such Debt is also subordinated in right of payment to the obligations of the Company in respect of the Notes and this Agreement on terms reasonably acceptable to the Required Holders in their discretion. Line of Business The Company will not, and will not permit any Subsidiary to, engage in any business if, as a result, the general nature of the business in which the Company and the Subsidiaries, taken as a whole, would then be engaged would be substantially changed from the general nature of the business in which the Company and the Subsidiaries, taken as a whole, are engaged on the Closing Date as described in the Confidential Private Placement Memorandum dated October 1997, prepared by Fleet Corporate Finance. Transactions with Affiliates The Company will not, and will not permit any Subsidiary to, enter into any transaction, including, without limitation, the purchase, sale, lease or exchange of Property or the rendering of any service, with any Affiliate, except in the ordinary course of and pursuant to the reasonable requirements of the Company's or such Subsidiary's business and upon fair and reasonable terms no less favorable to the Company or such Subsidiary than would obtain in a comparable arm's-length transaction with a Person not an Affiliate. REPORTING COVENANTS Financial and Business Information The Company shall deliver to each holder of Notes: Quart...