No other vote of the shareholders of IDPK is required by law, the IDPK Articles, the IDPK Bylaws or otherwise to approve this Agreement and the Transaction.
It is unlikely that ISL Monthly Registered Nurse Oversight services would be utilized by this population related to the vast array of services available.
Company Bylaws means the Amended and Restated Bylaws of the Company as in effect on the date hereof.
Parent Bylaws means the bylaws of Parent, as amended.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
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.
Parent Charter means the Amended Certificate of Incorporation of Parent.
Company Charter means the certificate of incorporation of the Company, as amended.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
Company Articles means the Articles of Incorporation of the Company, as amended.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.
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.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Articles of Association means the articles of association of the Company, as amended from time to time.
Company Governing Documents means the Company Bylaws and the Company Certificate.
Merger Sub Board means the board of directors of Merger Sub.
Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.
State of Incorporation means Delaware.