Amended and Restated Charter definition

Amended and Restated Charter means the Amended and Restated Certificate of Incorporation of the Company, substantially in the form attached to the Share Purchase Agreement as Exhibit A thereto.

Amended and Restated Charter means the Amended and Restated Certificate of Incorporation of Bridger, dated as of January 24, 2023.

Amended and Restated Charter has the meaning set forth in Section 2.6(b).

Examples of Amended and Restated Charter in a sentence

• The Board shall have the power from time to time to make, amend or repeal such By-laws, rules and regulations for the transaction of the business of the Company as the Board may deem expedient and as are not inconsistent with this Amended and Restated Charter and Articles of Incorporation or the constitution or other laws of the State of Missouri.

• Whenever in this Amended and Restated Charter and Articles of Incorporation notice is required or permitted to be given by mail, the affidavit of the person who mailed such notice, filed with the Secretary of the Company, shall constitute conclusive evidence that such notice has been given and mailed.

• Each Director shall serve during the term for which he or she was elected or until a successor is duly elected and qualified and nothing in this Amended and Restated Charter and Articles of Incorporation shall be interpreted to prevent a Director whose term is expiring from being eligible for re-election.

• The Company and its Subsidiaries shall engage primarily in the financing and real-estate related businesses contemplated by Article III(b) of the Company’s Amended and Restated Charter as in effect and other activities related to or arising out of those activities.

• Unless the context otherwise requires, the terms defined in this Section 5 shall have, for all purposes of this Amended and Restated Charter the meanings herein specified (with terms defined in the singular having comparable meanings when used in the plural).

More Definitions of Amended and Restated Charter

Amended and Restated Charter means the bylaws (estatutos sociales) to be adopted by the combined company in connection with the Closing, attached to this proxy statement/prospectus as Annex E.

Amended and Restated Charter means the charter of Hanover, as amended and restated as set forth in the Articles of Amendment and Restatement.

Amended and Restated Charter means the second amended and restated certificate of incorporation of Cepton, in effect as of the date of this prospectus.

Amended and Restated Charter means the Amended and Restated Certificate of Incorporation of Parent, in the form of Exhibit 1.1(b), as the same may be amended, supplemented or modified from time to time (provided, that any such amendment, supplement or modification shall not (i) amend, modify or supplement Article VI or IX of such Amended and Restated Charter or (ii) to the extent relating to any other matter, (A) affect Seller or its stakeholders in a manner that is adverse relative to the manner in which it affects TWX as a stockholder of Parent or (B) adversely affect Seller or its stakeholders in any material respect).

Amended and Restated Charter the Amended and Restated Certificate of Incorporation of the Company to be adopted on or before the Closing Date, substantially in the form attached hereto as Exhibit A.

Amended and Restated Charter means the Amended and Restated Charter of the Company adopted on September 29, 2000 as amended by that certain Amendment to Amended and Restated Charter dated May 15, 2001.

Amended and Restated Charter shall have the meaning set forth in Section 5.4.