Filing of Charges Clause Samples

The "Filing of Charges" clause outlines the procedures and obligations that arise if formal legal charges are brought against a party involved in the agreement. Typically, this clause requires the affected party to promptly notify the other party of any criminal or regulatory charges filed, and may specify the types of charges that trigger these obligations, such as felonies or offenses related to the contract's subject matter. Its core function is to ensure transparency and allow the non-affected party to assess potential risks or take appropriate action, such as suspending or terminating the agreement if necessary.
Filing of Charges. Internal investigations which result in the filing of criminal charges will be processed in accordance with the procedures of this Article regarding notification of allegations being investigated, except in cases where the interest of the investigations is best served through a confidential investigation.
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Filing of Charges. All charges by or in favour of each Group Company have (if appropriate) been registered in accordance with the provisions of Section 131 of the Companies Act or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction. The registered particulars of charges over assets of each Group Company are complete and accurate in all material respects.
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Filing of Charges. 4.9.1 All charges, pledges or security arrangements by or in favour of the Company have (if appropriate) been registered in accordance with the provisions of the all applicable laws or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction have been complied with. The registered particulars of charges (if any) over assets of the Company (if any) are complete and accurate in all respects.
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Filing of Charges. All charges by or in favor of the Company have (if appropriate) been registered in accordance with the provisions of Section 131 of the Companies Act (Singapore), or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction. The registered particulars of charges over assets of the Company are complete and accurate in all respects.
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Filing of Charges. All charges, pledges, or security arrangements by or in favour of ESI have (if appropriate) been registered in accordance with the provisions of all applicable laws, comply with the necessary formalities as to registration, or otherwise have complied with the laws and formalities of any other relevant jurisdiction. The registered particulars of any charges over assets of ESI are complete and accurate in all respects.
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Filing of Charges used to file charges against a unit member shall be 16 within a two-year (2-year) time period. Upon the filing of such charges,
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Filing of Charges. A disciplinary proceeding shall be instituted motu proprio by the appropriate authority or upon the filing of a written charge specifying the acts or omissions constituting the misconduct and subscribed to by the complainant/s before a Notary Public or a person duly authorized to administer oaths, or upon submission of an official report of any violation of existing rules and regulations. Upon the filing of said charge or report with the student disciplinary tribunal, or the Office of the ▇▇▇▇ or Director, as the case may be, an entry shall be made in an official entry book kept for the purpose, specifying the person or persons charged, the complainant/s witness/es if any, the date of filing and the substance of the charge.
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Related to Filing of Charges

  • Filing of Agreement Upon execution of this Agreement, it shall be filed with the appropriate state regulatory agency pursuant to the requirements of Section 252 of the Act. If the regulatory agency imposes any filing or public notice fees regarding the filing or approval of the Agreement, Carrier shall be responsible for publishing the required notice and the publication and/or notice costs shall be borne by Carrier.

  • Filing of Reports Title Company shall be solely responsible for the timely filing of any reports or returns required pursuant to the provisions of Section 6045(e) of the Internal Revenue Code of 1986 (and any similar reports or returns required under any state or local laws) in connection with the closing of the transaction contemplated in this Agreement.

  • Filing of Amendments 9 (c) Delivery of Registration Statements......................... 9 (d) Delivery of Prospectus...................................... 10 (e) Continued Compliance with Securities Laws................... 10 (f) Blue Sky Qualifications..................................... 10 (g) Rule 158.................................................... 10 (h) Use of Proceeds............................................. 11 (i) Subchapter M................................................ 11 (j) Listing..................................................... 11 (k) Restrictions on Sale of Shares.............................. 11

  • Filing of Financing Statements The Depositor will file financing and continuation statements, and amendments to the statements, in the jurisdictions and with the filing offices necessary to perfect the Issuer’s interest in the Sold Property. The Depositor will promptly deliver to the Issuer and the Indenture Trustee file-stamped copies of, or filing receipts for, any financing statement, continuation statement and amendment to a previously filed financing statement.

  • Filing of Tax Returns The Company has filed all necessary federal, state, local and foreign tax returns, and has paid all taxes shown as due thereon (other than those being contested in good faith and by appropriate proceedings and with respect to which adequate reserves are being maintained in accordance with GAAP), except where failure to so file or pay would not reasonably be expected to have a Material Adverse Effect and except as otherwise set forth in or contemplated in the Registration Statement, Statutory Prospectus and the Prospectus (exclusive of any supplement thereto).