Certificate of Incorporation definition

Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated from time to time.
Certificate of Incorporation means the Certificate of Incorporation of the Issuer as in effect on the Original Issue Date, and as hereafter from time to time amended, modified, supplemented or restated in accordance with the terms hereof and thereof and pursuant to applicable law.

Examples of Certificate of Incorporation in a sentence

  • The business and affairs of the corporation shall be managed by or under the direction of the Board of Directors which may exercise all such powers of the corporation and do all such acts and things as are not by the General Corporation Law of the State of Delaware nor by the Certificate of Incorporation nor by these Bylaws directed or required to be exercised or done by the Members.

  • One-half (1/2) of the Members (or each class of Members if voting for the election of Directors), present in person or represented by proxy, shall be requisite and shall constitute a quorum at all meetings of the Members for the transaction of business except as otherwise provided by statute, by the Certificate of Incorporation or by these Bylaws.

  • Nothing in these Bylaws shall be deemed to (i) affect any rights of stockholders to request inclusion of proposals in the Corporation’s proxy statement pursuant to Rule 14a-8 under the Exchange Act, (ii) confer upon any stockholder a right to have a nominee or any proposed business included in the Corporation’s proxy statement, or (iii) affect any rights of the holders of any series of preferred stock to elect directors pursuant to any applicable provisions of the Certificate of Incorporation.

  • Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, may be called by the President and shall be called by the Secretary at the request of a majority of the Board of Directors, or at the request in writing of at least fifty percent (50%) of the Members entitled to vote at such meeting.

  • Whenever any notice is required to be given under the provisions of the statutes, the Certificate of Incorporation or these Bylaws, a waiver thereof in writing signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent to notice.


More Definitions of Certificate of Incorporation

Certificate of Incorporation means the certificate of incorporation, articles of incorporation or other charter document (howsoever denominated) of the Company, as amended to date.
Certificate of Incorporation means the Certificate of Incorporation of the Company, as in effect on the date hereof.
Certificate of Incorporation means the initial certificate of incorporation of the Corporation, as amended, supplemented or restated from time to time.
Certificate of Incorporation shall have the meaning specified in Section 4(C).
Certificate of Incorporation means the Certificate of Incorporation of the Corporation, as amended from time to time.
Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended as of the date of this Agreement.