Restated Certificate definition

Restated Certificate means the Restated Certificate of Incorporation of the Corporation, as amended from time to time.

Examples of Restated Certificate in a sentence

  • No vote of the shareholders of NBT is required by law, the Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws of NBT or otherwise to approve this Agreement, or issue shares of NBT and the transactions contemplated hereby.

  • Each of the directors of the Surviving Corporation immediately after the Effective Time shall hold office until his or her successor is elected and qualified or otherwise in accordance with the Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws of the Surviving Corporation.

  • The certificate of incorporation and bylaws of the Surviving Corporation upon consummation of the Merger shall be the Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws of NBT as in effect immediately prior to consummation of the Merger.

  • The NBT Board shall appoint the New Board Member to the board of directors of the Surviving Corporation in accordance with applicable laws and regulations and NBT’s Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws for a term to expire at the next annual meeting of the stockholders of NBT.

  • The Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws of NBT, copies of which have been made available to Exxxx, are true, complete and correct copies of such documents as in full force and effect as of the date of this Agreement.


More Definitions of Restated Certificate

Restated Certificate means the Company’s Fifth Amended and Restated Certificate of Incorporation, as may be amended from time to time.
Restated Certificate means the Amended and Restated Certificate of Incorporation of the Corporation, as amended to the date of this Agreement.
Restated Certificate means the Company’s Amended and Restated Certificate of Incorporation filed with the Delaware Secretary of State on or about the date hereof.
Restated Certificate means the Company's Amended and Restated -------------------- Certificate of Incorporation, as amended through the date hereof.
Restated Certificate means the Restated Certificate of Incorporation of the Company approved by the stockholders of the Company at the Stockholders' Meeting (as defined in the Stock Purchase Agreement), as amended from time to time following the Closing Date.
Restated Certificate means this Restated Certificate of Incorporation of the Corporation, as amended from time to time.