Constituent Documents definition

Constituent Documents means, with respect to any Person, collectively and, in each case, together with any modification of any term thereof, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation of such Person, (b) the bylaws, operating agreement or joint venture agreement of such Person, (c) any other constitutive, organizational or governing document of such Person, whether or not equivalent, and (d) any other document setting forth the manner of election or duties of the directors, officers or managing members of such Person or the designation, amount or relative rights, limitations and preferences of any Stock of such Person.
Constituent Documents means, with respect to any Person, (a) the articles/certificate of incorporation (or the equivalent organizational documents) of such Person, (b) the by-laws (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election and duties of the directors or managing members of such Person (if any) and the designation, amount and/or relative rights, limitations and preferences of any class or series of such Person's Stock.

Examples of Constituent Documents in a sentence

  • True, complete and correct copies of the Constituent Documents of Purchaser, each as in effect as of the date of this Agreement, have been made available to Seller.

  • Purchaser and its Subsidiaries have taken all action required to be taken by it or its Subsidiaries in order to make the Transaction Documents and the transactions contemplated thereby comply with, and the Transaction Documents and the transactions contemplated thereby do comply with, the requirements of any provisions of its Constituent Documents concerning Takeover Provisions.

  • True, complete and correct copies of the Constituent Documents of the Bank’s Subsidiaries, each as in effect as of the date of this Agreement, have been made available to Purchaser.

  • True, complete and correct copies of the Constituent Documents of the Bank, each as in effect as of the date of this Agreement, have been made available to Purchaser.

  • True, complete and correct copies of the Constituent Documents of Purchaser’s Significant Subsidiaries, each as in effect as of the date of this Agreement, have been made available to Seller.


More Definitions of Constituent Documents

Constituent Documents means (a) in the case of a corporation, its articles or certificate of incorporation and bylaws; (b) in the case of a general partnership, its partnership agreement; (c) in the case of a limited partnership, its certificate of limited partnership or certificate of formation, as applicable, and partnership agreement; (d) in the case of a trust, its trust agreement; (e) in the case of a joint venture, its joint venture agreement; (f) in the case of a limited liability company, its articles of organization, operating agreement, regulations and/or other organizational and governance documents and agreements; and (g) in the case of any other entity, its organizational and governance documents and agreements.
Constituent Documents means, for any entity, its constituent or organizational documents, including: (a) in the case of any partnership, joint venture, trust or other form of business entity, the partnership, joint venture or other applicable agreement of formation and any agreement, instrument, filing or notice with respect thereto filed in connection with its formation with the secretary of state or other department in the state of its formation, in each case as amended from time to time; (b) in the case of any limited liability company, its articles or certificate of formation and its operating agreement or limited liability company agreement; and (c) in the case of a corporation, its certificate or articles of incorporation and its bylaws.
Constituent Documents means with respect to any entity, its certificate or articles of association or incorporation, bylaws and any similar charter or other organizational documents of such entity.