Amended and Restated Certificate definition

Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation, as may be further amended and restated from time to time.
Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation, as may be amended.
Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation (including any Preferred Stock Designation, as defined below), as may be further amended and restated from time to time.

Examples of Amended and Restated Certificate in a sentence

  • Notwithstanding anything to the contrary contained in this Amended and Restated Certificate, there shall be no Redemption Rights or liquidating distributions with respect to any warrant issued pursuant to the Offering.

  • You agree to be the Paying Agent of record and, in your separate capacity as Paying Agent, agree to distribute said funds directly to the Company’s Public Stockholders in accordance with the terms of the Trust Agreement and the Amended and Restated Certificate of Incorporation of the Company.

  • The Board is hereby expressly authorized, by resolution or resolutions thereof, to assign members of the Board already in office to the aforesaid classes at the time this Amended and Restated Certificate (and therefore such classification) becomes effective in accordance with the DGCL.

  • The rights to indemnification and advancement of expenses conferred on any indemnitee by this Section 8.2 shall not be exclusive of any other rights that any indemnitee may have or hereafter acquire under law, this Amended and Restated Certificate, the Bylaws, an agreement, vote of stockholders or disinterested directors, or otherwise.

  • The provisions of this Article IX shall apply during the period commencing upon the effectiveness of this Amended and Restated Certificate and terminating upon the consummation of the Corporation’s initial Business Combination and no amendment to this Article IX shall be effective prior to the consummation of the initial Business Combination unless approved by the affirmative vote of the holders of at least sixty-five percent (65%) of all then outstanding shares of the Common Stock.


More Definitions of Amended and Restated Certificate

Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Reorganized Congoleum to become effective on the Effective Date, which shall be substantially in the form attached hereto as Exhibit “K”. The Amended and Restated Certificate will be filed as part of the Plan Supplement.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of New Cheetah, to be filed at the Closing.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Lyondell Chemical Company that was filed with the Secretary of State of the State of Delaware on August 21, 2002.
Amended and Restated Certificate shall have the meaning set forth in Section 2.2(a).
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Reorganized Congoleum to become effective on the Effective Date, which shall be substantially in the form included in the Plan Supplement as Exhibit "A" to the Plan.
Amended and Restated Certificate is defined in the preamble.
Amended and Restated Certificate has the meaning stated in Section 4.01(f).