Certification of Incorporation definition

Certification of Incorporation means the restated certificate of incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations.

Certification of Incorporation means the Restated Certificate of Incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations and any other certificate of designations representing preferred stock of the Corporation.

Certification of Incorporation means the Amended and Restated Certificate of Incorporation of the Corporation in effect on the date hereof, as it may hereafter be amended from time to time, and shall include this Certificate of Designations. The term “close of business” means 5:00 p.m., New York City time.

Examples of Certification of Incorporation in a sentence

• The directors shall be elected in the manner set forth in Article Ninth of the Certification of Incorporation of the corporation; however, if the corporation has outstanding any shares of one or more series of stock with conditional rights to elect a set number of directors, and if the conditions precedent to the exercise of any such rights arise, the number of directors of the corporation shall be automatically increased to permit the exercise of the voting rights of each such series of stock.

• Scanned copy of Valid Bidder’s Shop & Establishment Registration Certificate or Certification of Incorporation.

• Unless otherwise provided in the Certification of Incorporation or the Bylaws, the Board or Board committee meetings may be held by means of telephone conference or other communications equipment by means of which all persons participating in the meeting can hear each other and be heard.

• Any amendment or repeal of this Section 2.14 or adoption of any Bylaw of the Corporation or other provision of the Certification of Incorporation of this Corporation which has the effect of increasing director liability shall operate prospectively only and shall not affect any action taken, or any failure to act, by a director of this Corporation prior to such amendment, repeal, Bylaw or other provision becoming effective.

• The successful Proposer will be required to provide the Secretary of States Certification of Incorporation prior to award of contract.

• Special meetings of the stockholders of the Corporation may be called only in the manner set forth in the Certification of Incorporation.

• Neither the amendment or repeal of the indemnification and/or the advancement rights, nor the adoption of any new provision of the Corporation’s Certification of Incorporation or these Bylaws, nor, to the fullest extent permitted by Delaware law, any modification of law, shall eliminate or reduce the effect of the indemnification and/or advancement rights in respect of any acts or omissions occurring prior to such amendment, repeal, adoption or modification.

• Executive shall be indemnified by the Company as provided in Company’s Bylaws and Certification of Incorporation, and pursuant to applicable law.

• The successful Contractor will be required to provide the Secretary of States Certification of Incorporation prior to award of contract.

• This Agreement shall have been adopted by the requisite vote of the stockholders of the Company in accordance with the DGCL, the Company Certification of Incorporation and the Company Bylaws.

More Definitions of Certification of Incorporation

Certification of Incorporation means the Amended and Restated Certificate of Incorporation of the Corporation in effect on the date hereof, as it may hereafter be amended from time to time, and shall include this Certificate of Designations.

Certification of Incorporation means the Certificate of Incorporation of the Corporation, as it may be amended from time to time

Certification of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as amended and/or restated prior to the Closing Date.