Amend the OCBB Articles or OCBB Bylaws or the articles or bylaws of other similar organizational documents, of any Subsidiary or enter into a plan of consolidation, merger, share exchange or reorganization with any Person, or a letter of intent or agreement in principle with respect thereto.
Company Bylaws means the bylaws of the Company, as amended.
Parent Bylaws means the Bylaws of Parent.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.
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.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
Company Charter means the certificate of incorporation of the Company, as amended.
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 Certificate of Incorporation of Parent, as from time to time amended.
Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.
Company Articles means the Articles 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.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Merger Sub Board means the board of directors of Merger Sub.
Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.
Parent Organizational Documents means Parent’s certificate of incorporation and Parent’s bylaws, in each case as they may be amended or amended and restated from time to time in accordance with the terms of this Agreement.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
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 Governing Documents means the Company Bylaws and the Company Certificate.
Articles of Association means the Articles of Association of the Company, as amended and restated from time to time.
State of Incorporation means Delaware.
Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.