Company Charter definition

Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.
Company Charter means the certificate of incorporation of the Company in effect on the date hereof, as may be amended from time to time.
Company Charter has the meaning set forth in Section 4.1.

Examples of Company Charter in a sentence

  • The rights, privileges and preferences of the Company Preferred Stock are as stated in the Company Charter and as provided by the DGCL.

  • Prior to giving effect to the transactions contemplated by this Agreement, all of the issued and outstanding Company Common Stock, Company Convertible Securities and other equity interests of the Company are set forth on Schedule ‎5.3(a), along with the beneficial and record owners thereof, all of which shares and other equity interests are owned free and clear of any Liens other than those imposed under the Company Charter.

  • All of the outstanding shares and other equity interests of the Company have been duly authorized, are fully paid and non-assessable and not in violation of any purchase option, right of first refusal, preemptive right, subscription right or any similar right under any provision of the DGCL, any other applicable Law, the Company Charter or any Contract to which the Company is a party or by which it or its securities are bound.

  • On or prior to the Closing Date, the holders of Company Preferred Stock shall either exchange or convert all of their issued and outstanding shares of Company Preferred Stock for shares of Company Common Stock at the applicable conversion ratio (including any accrued or declared but unpaid dividends) as set forth in the Company Charter (the “Preferred Conversion”).


More Definitions of Company Charter

Company Charter has the meaning set forth in Section 3.1(b).
Company Charter means the Certificate of Incorporation of the Company, as amended and effective under the DGCL, prior to the Effective Time.
Company Charter means the certificate of incorporation of the Company.
Company Charter has the meaning set forth in Section 2.1(a).
Company Charter means the Company’s Memorandum of Association, as amended up to and including the date of this Agreement.
Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as in effect on the date hereof.
Company Charter means the amended and restated certificate of incorporation of the Company, dated as of April 28, 2021, as may be amended, modified or restated from time to time in accordance with the terms thereof and hereof.