Company Secretarial Services Agreement definition

means the company secretarial services agreement entered into by and between the Company and SS&C Fund Services (Bermuda) Ltd.

Based on 3 documents

means the company secretarial services agreement entered into by and between the Company and SS&C Fund Services (Bermuda) Ltd.‘Custodian’ means The Bank of New York Mellon SA/NV, Dublin Branch.‘Dealing Day’ means the first Business Day following a Valuation Day or such other days as the Directors shall from time to time determine.‘Directors’ means the directors (or any alternate director) of the Company or any duly authorised committee thereof and ‘Director’ shall be construed accordingly.‘EMIR’ means the European Market Infrastructure Regulation.‘FCA’ means the Financial Conduct Authority, a company limited by guarantee established and authorised to carry out its regulatory functions under the FSMA (and any successor regulatory organisation).‘FSMA’ means the Financial Services and Markets Act 2000 of the United Kingdom (as amended by the Financial Services Act 2012), as the same may be amended from time to time.‘Fund’ means all consideration received by the Company for the allotment or issue of Participating Shares together with all investments in which such consideration is invested or reinvested and all income earnings, profits and proceeds thereof and ‘Funds’ shall be construed accordingly.‘Futures Contracts’ means contracts (including contracts which are not traded on-exchange and which are not readily realisable investments) on and for physical commodities, currencies, mortgage-backed securities, money market instruments, obligations of and guaranteed by the governments of sovereign nations, and any other financial instruments, securities, stock, financial, and economic indices, and items which are now, or may hereafter be, the subject of futures contract trading, futures contracts, options on futures contracts and physical commodities, cash and forward contracts, foreign exchange commitments, deferred delivery contracts, leverage contracts, and other commodity related contracts, agreements and transactions (including contingent liability transactions), and ‘Futures Contract’ shall be construed accordingly.‘Hong Kong Representative’ means Man Investments (Hong Kong) Limited, a limited liability company incorporated in Hong Kong and a member of the Man Group, or such other party as is appointed Hong Kong Representative of the Company and the Investment Manager from time to time.‘IFA’ means the Investment Funds Act 2006 of Bermuda (as amended).‘Introducing Broker’ means AHL Partners LLP of Riverbank House, 2 Swan Lane, London EC4R 3AD, United Kingdom, ...

Based on 1 documents

Examples of Company Secretarial Services Agreement in a sentence

• This indemnity is customary for an agreement of this nature.The Administration and Company Secretarial Services Agreement is governed by the laws of England and Wales.
• In the event that the Company Secretary is required to undertake any other additional duties, beyond the scope of those set out in the Company Secretarial Services Agreement, the Company Secretary is entitled to charge an additional fee.
• Under the terms of the Company Secretarial Services Agreement, the Company Secretary is currently entitled to receive a fee of £56,870 per annum.
• Under the terms of the Administration and Company Secretarial Services Agreement, the Administrator is entitled to a company secretarial fee of £50,000 per annum, exclusive of VAT.
• As to the remaining Objections, four paragraphs of the Plaintiff’s request for relief are improper and must be stricken, and the inference of prejudice to State Farm requires that thescandalous and impertinent portion of the Complaint be stricken.
• Its principal duties will be to consider the terms of appointment of the AIFM, the Investment Adviser, the Company Secretary and the Registrar and it will annually review these appointments and the terms of the AIFM Agreement, the Investment Advisory Agreement, the Company Secretarial Services Agreement, and the Registrar Agreement.
• Under the terms of the Company Secretarial Services Agreement, the Company Secretary is currently entitled to receive a fee of £59,455 per annum.
• The Company Secretarial Services Agreement limits the Company Secretary’s liability thereunder to the lesser of £500,000 or an amount equal to five times the annual fee payable to the Company Secretary pursuant to the Company Secretarial Services Agreement.
• Under the terms of the Administration and Company Secretarial Services Agreement, the Administrator is currently entitled to a company secretarial fee of £52,102 per annum, exclusive of VAT.
• The Company Secretarial Services Agreement between the Company and Capita Registrars Limited on behalf of the Company Secretary dated 24 February 2015, pursuant to which Capita Registrars Limited has agreed to provide certain company secretarial services to the Company and the Company Secretary is the named company secretary of the Company.Under the terms of the Company Secretarial Services Agreement, the Company Secretary is entitled to customary fees.

Related to Company Secretarial Services Agreement

• 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.
• Technical Services Agreement means the Technical Services Agreement between Cheniere LNG, Inc. and Contractor, dated June 7, 2010.
• Administrative Services Agreement has the meaning set forth in Section 2.1(d).
• Master Services Agreement means the master services agreement dated as of the date hereof, among the Service Providers, the Partnership, the Holding LP, the Holding Entities and others;
• Transition Services Agreement means a transition services agreement substantially in the form attached hereto as Exhibit C to be entered into between Seller and Purchaser at the Closing.
• Services Agreement means an agreement entered into between a Utility and one or more Affiliates for the provision of Shared Services or For Profit Affiliate Services and shall provide for the following matters as appropriate in the circumstances:
• Legal Services means services of a legal or financial nature and includes any part of such services, and for the avoidance of doubt, includes (without limitation):-
• Transitional Services Agreement means that certain Transitional Services Agreement to be entered into at the Closing between Seller or any of its Affiliates on the one hand, and Purchaser, on the other hand, in the form of Exhibit 10.1.236.
• Transition Services Agreements means the transition services agreements between the Purchaser and one or more of the Sellers in substantially the forms attached hereto as Exhibit D and Exhibit E.
• Transportation Service Agreement means the contract between KUB and the Customer whereby KUB agrees to provide transportation gas service to the Customer.
• Professional Services Agreement means the agreement attached hereto as Exhibit C and all written statements of work signed by Licensee and related thereto.
• Special Services means all forms of services pertaining
• janitorial services means those cleaning and caretaking services
• Training Agreement means an agreement registered under the provisions of the Industrial and Commercial Training Act 1985.
• Dental Services means diagnostic, preventive, or corrective
• Customer Service Agreement shall have the meaning as defined in the Master Agreement. “ Customer User” means an employee of Customer, a Customer Affiliate or Business Partner.
• Technical Services means all services that are necessary to carry out individual, scattered site activities including but not limited to: (1) conducting initial inspections, (2) work write-up or project specification development, (3) cost estimate preparation, (4) construction supervision associated with activities that do not require an architect or engineer, (5) lead hazard reduction or lead abatement need determination and oversight, (6) lead hazard reduction or abatement carrying costs, (7) temporary relocation coordination, (8) financing costs such as security agreement preparation and recording or filing fees, (9) processing of individual applications for assistance, (10) income eligibility determination and verification, (11) value determination (new construction) or after rehabilitation value determination (existing structures), and (12) project-specific environmental clearance processes.
• Project Management Agreement means the agreement dated the 20th February 1985 made between the Trustee and the Manager providing for the Manager to manage and co‑ordinate the development and construction of the Resort and includes, if that agreement is terminated, any other agreement in like and similar terms made with the prior consent of the Minister;
• Local Services means those services, facilities or things which are under the jurisdiction of the municipality and are related to a plan of subdivision or within the area to which the plan relates in respect of the lands under Sections 41, 51 or 53 of the Planning Act, R.S.O. 19990, Chap. P.13, as amended, or any successor thereof;
• Corporate Services Provider means Computershare Trust Company of Canada, a trust company formed under the laws of Canada, as corporate services provider to the Liquidation GP under the Corporate Services Agreement, together with any successor corporate services provider appointed from time to time;
• Community support services means services authorized,
• Shared Services Agreement means an agreement entered into between two or more municipalities, including the District Municipality, whereby the participating municipalities agree to share services described in the agreement;
• Industrial Services means service to customers engaged primarily in a process which creates or changes raw or unfinished materials into another form or product including the generation of electric power.
• Assistance Agreement means a for- mal, written agreement between the CDFI Fund and an Awardee which specifies the terms and conditions of assistance under this part;
• Safety Management Certificate has the meaning given to it in the ISM Code.
• Construction Services Agreement means this Construction Services Agreement, together with any duly authorized and executed amendments hereto.