Company Governing Documents Sample Clauses
Company Governing Documents. Cause, propose or permit any amendments to, or waivers of, any of the Company Governing Documents or equivalent organizational or governing documents;
Company Governing Documents. Except as set forth on Schedule 3.8, (a) the Governing Documents of Company, assuming due execution and delivery by the other counterparties (if any) thereto, constitutes the legal, valid and binding obligation of Seller and, to Seller’s Knowledge as of the Execution Date, the other counterparties thereto (if any), in each case in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar Laws affecting creditors’ rights generally and to general principles of equity (regardless of whether enforceability is considered in a proceeding at Law or in equity), and (b) Seller is not in default of or breach under, and has not received any written notice of Seller’s default or breach of, any Governing Document of the Company, the resolution of which is currently outstanding.
Company Governing Documents. The Articles of Incorporation and Bylaws of the Company (the "Company Governing Documents") shall have been amended in substantially the form attached hereto as Exhibits B and C to ensure that new, clean Company Governing Documents are in existence after the Closing and to change the name of the Company to "Uni-Pixel Holdings, Inc."
Company Governing Documents. The Company has heretofore made available to Parent in the virtual data room hosted by M▇▇▇▇▇▇ Corporation in connection with the Merger (the “Data Room”) or made available as exhibits to reports filed by the Company under the Exchange Act with the SEC a complete and correct copy of the Certificate of Incorporation and Bylaws (collectively, the “Company Governing Documents”) or equivalent organizational documents, each as amended to date, of the Company and each Subsidiary. Such Company Governing Documents, or equivalent organizational documents, are in full force and effect. Neither the Company nor any Subsidiary is in violation of any of the provisions of Company Governing Documents or equivalent organizational documents.
Company Governing Documents. The Company shall have taken such corporate action as is necessary for the certificate of incorporation attached hereto as Exhibit D and the bylaws attached hereto as Exhibit E to become effective at the Effective Time (the “Company Governing Documents”).
Company Governing Documents. Prior to Closing Date, the Company shall amend its Governing Documents to increase the authorized share capital of the Company in a manner sufficient to consummate the transactions contemplated by the Equity PIPE Subscription Agreements.
Company Governing Documents. The copies of the Company Governing Documents as delivered to Parent are true, correct, and complete copies of such documents as in effect as of the date of this Agreement. The Company is not in violation of any of the provisions of its governing documents.
Company Governing Documents. Subject to the Company Shareholder Resolutions being duly passed, prior to the Effective Time the Company shall cause the amended and restated articles of association (in a form which, in the reasonable opinion of the Company Board, is customary and desirable for an NYSE traded company) (the “Amended and Restated Articles of Association”), to be filed and, subject to the PLC Conversion becoming effective, become effective in accordance with applicable Law.
Company Governing Documents. Amend any of its Governing Documents or equivalent organizational or governing documents;
Company Governing Documents. The Company has made available to Parent a true and complete copy of (a) the Company Governing Documents and (b) the memorandum and articles of association, certificate of incorporation and bylaws or equivalent organizational documents of each Company Subsidiary, each as in effect as of the date of this Agreement. Each such certificate of incorporation and bylaws (or equivalent organizational documents) is in full force and effect as of the date of this Agreement. The Company is not in violation of any provisions of the Company Governing Documents. None of the Company Subsidiaries is in violation of any of the provisions of its certificate of incorporation and bylaws (or equivalent organizational documents).