A&R Certificate of Incorporation definition

A&R Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of Parent, as filed on the Closing Date with the Secretary of the State of Delaware and as the same may be amended, modified, supplemented or restated from time to time
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A&R Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of Holdings dated as of October 8, 2018.
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A&R Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company, dated as of the date hereof, as it may be amended, supplemented, restated and/or modified from time to time.
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Examples of A&R Certificate of Incorporation in a sentence

  • Also, the Company maintains directors’ and officers’ liability insurance.The limitation of liability and indemnification provisions in the Second A&R Certificate of Incorporation and A&R Bylaws may discourage stockholders from bringing a lawsuit against Company directors and officers for breach of their fiduciary duty.

  • The Second A&R Certificate of Incorporation opts out of Section 203 until the first date on which Stagwell Media LP and its permitted transferees, directly or indirectly, cease to beneficially own, in the aggregate, shares of common stock representing at least five percent (5%) of the Company’s voting power.

  • Limitations of Liability and Indemnification MattersThe Second A&R Certificate of Incorporation contains provisions that limit the liability of directors for monetary damages for breach of fiduciary duty as a director to the fullest extent permitted by Delaware law.


More Definitions of A&R Certificate of Incorporation

A&R Certificate of Incorporation has the meaning set forth in paragraph D of the recitals.
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A&R Certificate of Incorporation has the meaning given to it in Section 7.7.
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A&R Certificate of Incorporation means the proposed Amended and Restated Certificate of Incorporation of the Company, a form of which is attached hereto as Annex E, which will become the post-combination company’s certificate of incorporation. In case the Business Combination is not consummated, the Current Charter will continue to be the certificate of incorporation of the Company.
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A&R Certificate of Incorporation has the meaning set forth in Section 2.6.
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A&R Certificate of Incorporation of New Pubco”), to be filed with the Secretary of State of the State of Delaware and become effective prior to the consummation of the transactions contemplated by the New Pubco PIPE Agreements.
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A&R Certificate of Incorporation means that certain amended and restated certificate of incorporation of the Company, dated as of [___], 2020.
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A&R Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of Parent, in substantially the form attached hereto as Exhibit B.
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