Amended and Restated Certificate of Incorporation definition

Amended and Restated Certificate of Incorporation means that certain Amended and Restated Certificate of Incorporation of the Company in the form and substance as Exhibit B attached hereto.
Amended and Restated Certificate of Incorporation has the meaning set forth in Section 2.1(a)(i).

Examples of Amended and Restated Certificate of Incorporation in a sentence

  • The contractual maturities, assuming no patronage deductions, of the Notes receivable are as follows: Pursuant to the Company’s Amended and Restated Certificate of Incorporation and the Company’s by-laws, notes receivable (like all obligations owed to the Company by the Company’s Retailers) are secured by the Company stock owned by the Retailers.

  • See responses to Item 8 on each cover page.Pursuant to the Amended and Restated Certificate of Incorporation of the Issuer, MLSH 1 is entitled at its option to exchange Common Units (together with an equal number of shares of Class B Common Stock) for shares of Class A Common Stock on a one-for-one basis.

  • If you return your signed proxy card but do not mark the boxes showing how you wish to vote, your shares will be voted FOR the election of the director nominees, FOR the amendment of our Amended and Restated Certificate of Incorporation, FOR the proposal on executive compensation, FOR holding the advisory vote about executive compensation annually and FOR the ratification of the appointment of our auditors.

  • To approve the proposal of Exelixis’ Board of Directors to amend Exelixis’ Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders.

  • At the Meeting, the stockholders of the Company will be asked to consider and vote upon (i) a proposal to approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to change the name of the Company to "Integra LifeSciences Holdings Corporation" (see "Proposal 1.


More Definitions of Amended and Restated Certificate of Incorporation

Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company filed with the Secretary of State of the State of Delaware on August 30, 2013 (as may be amended, restated or modified from time to time); provided, however, that all references to the Amended and Restated Certificate of Incorporation in the following definitions refer to the Amended and Restated Certificate of Incorporation as in effect on the date of this Agreement.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, filed on or before the date hereof, containing the terms of the Series 3 Preferred in the form attached hereto as Exhibit B.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company.
Amended and Restated Certificate of Incorporation means our amended and restated certificate of incorporation, dated December 21, 2020.
Amended and Restated Certificate of Incorporation means the certificates of incorporation of the Reorganized Debtors, substantially in the form included in the Plan Supplement.
Amended and Restated Certificate of Incorporation means this Amended and Restated Certificate of Incorporation of the Company, as may be amended from time to time.
Amended and Restated Certificate of Incorporation has the meaning set forth in Section 8.4.