Company Bylaws means the Amended and Restated Bylaws of the Company as in effect on the date hereof.
Parent Bylaws means the bylaws of Parent, as amended.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.
Company Charter means the certificate of incorporation of the Company, as amended.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Parent Charter means the Amended Certificate of Incorporation of Parent.
Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
State of Incorporation means Delaware.
Company Articles means the Articles of Incorporation of the Company, as amended.
Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
Constating Documents means, with respect to any Person, its articles and/or certificate of incorporation, amendment, amalgamation or continuance, memorandum of association, charter, by-laws, declaration of trust and other constating documents (in the case of a trust), partnership agreement, limited liability company agreement or other similar document, and all unanimous shareholder agreements, other shareholder agreements, voting trust agreements and similar arrangements applicable to the Person’s Equity Interests, all as in effect from time to time.
Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.
Articles of Association means the articles of association of the Company, as amended from time to time.
Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.
Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.
Merger Sub Board means the board of directors of Merger Sub.