Constating Documents definition

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.

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Constating Documents means the notice of articles, articles, articles of incorporation, amalgamation, or continuation, as applicable, by-laws and all amendments to such articles or by-laws.

Constating Documents means (i) with respect to a corporation, its articles of incorporation, amalgamation or continuance, or constitution, or other similar documents by which it is established under its governing corporate legislation as a corporation, and its by-laws, if any, and (ii) with respect to any other Person which is an artificial body other than a corporation, the organization and governance documents of such Person; in each case as amended and supplemented from time to time;

Examples of Constating Documents in a sentence

• Except for the transfer restrictions in the Company’s Constating Documents, none of the Purchased Shares are subject to any Contract or restriction which in any way limits or restricts the transfer to the Purchaser of the Purchased Shares.

• To the maximum extent permitted by Applicable Law, such indemnification shall be mandatory rather than permissive, and from and after the Closing Date, the Purchaser shall cause the Company to advance expenses in connection with such indemnification as provided in the Company’s Constating Documents or other applicable agreements.

• The indemnification, liability limitation, exculpation, or advancement of expenses provisions of the Company’s Constating Documents provided to the Purchaser shall not be amended, repealed, or otherwise modified after the Closing Date in any manner that would adversely affect the rights thereunder of individuals who, as of the Closing Date or at any time prior to the Closing Date, were directors or officers of the Company, unless such modification is required by Applicable Law.

More Definitions of Constating Documents

Constating Documents means the constitution, charter, the memorandum, the articles of association, the articles of incorporation, the articles of continuance, the articles of amalgamation, the by-laws or any other instrument pursuant to which an entity is created, incorporated, continued, amalgamated or otherwise established, as applicable as the case may be, and/or which governs in whole or in part such entity’s affairs, together with any amendments thereto;

Constating Documents means articles of incorporation, amalgamation, arrangement or continuation, partnership agreements, unanimous shareholders agreements, by-laws (or equivalent documents) and all amendments to such articles, partnership agreements, unanimous shareholders agreements or by-laws (or equivalent documents).

Constating Documents means as to each of the Parties, its certificate of incorporation, notice of articles and articles as in effect as of the date of this Agreement;

Constating Documents means articles of incorporation, amalgamation, or continuation, as applicable, by-laws and all amendments to such articles or by-laws.

Constating Documents means, with respect to any person, the certificate and articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement, unanimous shareholder agreement or declaration or other similar governing documents of such person;

Constating Documents means the certificate and articles of incorporation (as amended), statute, constitution, joint venture or partnership agreement, articles, notice of articles, bylaws or other constituting document of any Person other than an individual, each as from time to time amended or modified.

Constating Documents means the articles and by-laws of the Corporation, as such may be constituted from time to time.