Company Subsidiary Charter Documents definition

Company Subsidiary Charter Documents means the certificate of incorporation and bylaws of the Company Subsidiaries, each as amended, restated, supplemented or otherwise modified from time to time.
Company Subsidiary Charter Documents means the certificate of incorporation, articles of incorporation, bylaws, limited liability company operating agreement, partnership agreement or other governing organizational documents of each of the Company Subsidiaries. Confidentiality Agreement means the Confidentiality Agreement, dated as of January 24, 2007, between the Company and Parent. Contract means any agreement, arrangement, commitment or instrument, written or oral, including, without limitation, any loan or credit agreement or other agreement evidencing Indebtedness, promissory note, bond, mortgage, indenture, guarantee, permit, lease, sublease, license, agreement to render services, or other agreement, arrangement, commitment or instrument evidencing rights or obligations of any kind or nature, including all amendments, modifications, supplements and options relating thereto. Deemed Shares Outstanding is defined in Section 2.4(c)(i)(B). Deferred Unit is defined in Section 2.4(c)(v)(B). DGCL is defined in the Recitals. Director Award is defined in Section 2.4(c)(v)(A).

Examples of Company Subsidiary Charter Documents in a sentence

  • All outstanding ownership interests of such Subsidiaries are validly issued and fully paid and nonassessable (to the extent such concepts apply), and free of preemptive or similar rights under any provision of applicable Law, the Company Subsidiary Charter Documents (as defined below), or any agreement to which the Subsidiaries are a party or otherwise bound.

  • The Company Subsidiary is not in violation of any of the Company Subsidiary Charter Documents.

  • No Company Subsidiary is in violation of any of the provisions of the Company Subsidiary Charter Documents.

  • The Company has heretofore made available to Parent accurate and complete copies of the Company Subsidiary Charter Documents as in effect on the date hereof.

  • Las empresas tienen un enlace directo con los consumidores de todo el mundo, que pueden pedir prácticamente todo –de billetes de avión a automóviles– sin salir de su casa.

  • The Company has heretofore made available to Parent accurate and complete copies of the Company Charter Documents and the Company Subsidiary Charter Documents as in effect on the date hereof.

  • The Company has made available to Parent accurate and complete copies of the Company Subsidiary Charter Documents as in effect on the date hereof.

  • Except as set forth in Section 2.1(c) of the Company Disclosure Schedule, the Company is not in violation of any of the provisions of the Company Charter Documents, and no Company Subsidiary is in violation of its applicable Company Subsidiary Charter Documents.

  • Such Company Charter Documents and Company Subsidiary Charter Documents are in full force and effect and no dissolution, revocation or forfeiture proceedings regarding the Company or any of the Company Subsidiaries have been commenced.


More Definitions of Company Subsidiary Charter Documents

Company Subsidiary Charter Documents has the meaning set forth in Section 5.1.4.

Related to Company Subsidiary Charter Documents

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • Charter Document means as to any Person, its partnership agreement, certificate of incorporation, certificate of formation, operating agreement, membership agreement or similar constitutive document or agreement or its by-laws.

  • Parent Charter means the Amended Certificate of Incorporation of Parent.

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • 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.

  • 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.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Company Bylaws means the Amended and Restated Bylaws of the Company as in effect on the date hereof.

  • Organizational Documents means, with respect to any Person (other than an individual), (a) the certificate or articles of association or incorporation or organization or limited partnership or limited liability company, and any joint venture, limited liability company, operating or partnership agreement and other similar documents adopted or filed in connection with the creation, formation or organization of such Person and (b) all bylaws, regulations and similar documents or agreements relating to the organization or governance of such Person, in each case, as amended or supplemented.

  • Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.

  • Parent Bylaws means the bylaws of Parent, as amended.

  • Company Subsidiary means a Subsidiary of the Company.

  • Parent Subsidiary means any Subsidiary of Parent.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Material Contracts has the meaning set forth in Section 3.09(a).

  • 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.

  • 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 Material Contract shall have the meaning set forth in Section 4.16(a).

  • Group Member Agreement means the partnership agreement of any Group Member, other than the Partnership, that is a limited or general partnership, the limited liability company agreement of any Group Member that is a limited liability company, the certificate of incorporation and bylaws or similar organizational documents of any Group Member that is a corporation, the joint venture agreement or similar governing document of any Group Member that is a joint venture and the governing or organizational or similar documents of any other Group Member that is a Person other than a limited or general partnership, limited liability company, corporation or joint venture, as such may be amended, supplemented or restated from time to time.

  • Charter Agreement means an agreement made in accordance with Section 53G-5-303 that authorizes the operation of a charter school.

  • Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.

  • New Organizational Documents means the documents providing for corporate governance of New Valaris Holdco and the Reorganized Debtors, including charters, bylaws, operating agreements, or other organizational documents or shareholders’ agreements, as applicable, consistent with section 1123(a)(6) of the Bankruptcy Code (as applicable).

  • Parent Subsidiaries means the Subsidiaries of Parent.

  • Material Restricted Subsidiary any Restricted Subsidiary other than one or more Restricted Subsidiaries designated by the Borrower that in the aggregate do not constitute Material Subsidiaries.

  • Company IP Agreements means all licenses, sublicenses, consent to use agreements, settlements, coexistence agreements, covenants not to xxx, permissions and other Contracts (including any right to receive or obligation to pay royalties or any other consideration), whether written or oral, relating to Intellectual Property to which the Company is a party, beneficiary or otherwise bound.