Company Governing Documents means the Company Bylaws and the Company Certificate.
Company Governing Documents has the meaning set out in Section 4.1;
Company Governing Documents means the articles of incorporation and by-laws of the Company and, where applicable, the certificates, articles and by-laws of its Subsidiaries.
Examples of Company Governing Documents in a sentence
Notwithstanding anything to the contrary in this Agreement, or the Company Governing Documents, the nomination procedures in Section 3.12 of the by-laws of the Company shall not apply to the Sponsor Director, who shall instead be designated by the Sponsor in a written notice delivered to the Company.
More Definitions of Company Governing Documents
Company Governing Documents means the Amended and Restated Memorandum of the Company, as in effect as of the date of this Agreement, and the Company Articles. Annex A-1
Company Governing Documents means the Certificate of Incorporation of the Company and the bylaws of the Company, each as currently in effect from time to time during the term of this Agreement.
Company Governing Documents means the Company’s Amended and Restated Memorandum and Articles of Association, adopted by a special resolution of shareholders of the Company on December 17, 2019.
Company Governing Documents means, collectively, the Company Memorandum and the Company Articles.
Company Governing Documents means the Company’s Seventh Amended and Restated Memorandum and Articles of Association as in effect on the date of this Agreement.
Company Governing Documents means the Company’s third amended and restated memorandum and articles of association adopted by special resolutions of shareholders of the Company on December 29, 2010.