QSGI shall have delivered to Xxxxx a certificate, signed by its Secretary or Assistant Secretary, certifying that the attached copies of the QSGI Charter, QSGI Bylaws and resolutions of its Board of Directors approving this Agreement and the Transactions are all true, complete and correct and remain in full force and effect.
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.
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.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
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.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
Parent Charter means the Amended Certificate of Incorporation of Parent.
Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced 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.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Company Articles means the Articles of Incorporation of the Company, as amended.
Articles of Association means the articles of association of the Company, as amended 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.
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.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
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).
Company Governing Documents means the Company Bylaws and the Company Certificate.
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.
Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.