Parent Bylaws means the Bylaws of Parent.
Company Bylaws means the bylaws of the Company, 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.
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 Amended and Restated Certificate of Incorporation of the Company, as amended.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.
Company Articles means the Articles of Incorporation of the Company, as amended.
Constituent Documents means, with respect to any Person, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation (or the equivalent organizational documents) of such Person, (b) the by-laws or operating agreement (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election or duties of the directors or managing members of such Person (if any) and the designation, amount or relative rights, limitations and preferences of any class or series of such Person’s Stock.
Articles of Association means the articles of association of the Company, as amended from time to time.
State of Incorporation means Delaware.
Governing Documents means, with respect to any Person, such Person’s charter, articles or certificate of incorporation, limited partnership, formation or organization, bylaws, limited partnership agreement, limited liability company agreement or other documents or instruments which establish the rules, procedures and rights with respect to such Person’ governance, in each case as amended, restated, supplemented and/or modified and in effect as of the relevant date.
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.
Merger Sub Board means the board of directors of Merger Sub.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Company Governing Documents means the Company Bylaws and the Company Certificate.
Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.
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).