Restated Certificate of Incorporation definition

Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as proposed to be filed with the Secretary of State of the State of Delaware on the date of the Closing under the Securities Purchase Agreement.
Restated Certificate of Incorporation means the certificate of incorporation of the Company, restated and filed pursuant to the Plan and including the Preferred Stock Certificate of Designation.

Examples of Restated Certificate of Incorporation in a sentence

  • The Amended and Restated Certificate of Incorporation (the “Charter”) and the Bylaws (the “Bylaws”) of the Company require indemnification of the officers and directors of the Company.

  • You agree to be the Paying Agent of record and, in your separate capacity as Paying Agent, agree to distribute said funds directly to the Company’s Public Stockholders in accordance with the terms of the Trust Agreement and the Amended and Restated Certificate of Incorporation of the Company.

  • The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Certificate of Incorporation.

  • If an Exchange Event does not occur within the time period set forth in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time, the Rights shall expire and shall be worthless.

  • The Amended and Restated Certificate of Incorporation (the “Charter”) and the Bylaws of the Company (the “Bylaws”) require indemnification of the officers and directors of the Company.


More Definitions of Restated Certificate of Incorporation

Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Corporation in the form attached as Exhibit B to the Stockholders' Agreement (as the same may from time to time be amended (x) prior to the Restated Charter Effectiveness, pursuant to the Stockholders' Agreement, and (y) after the Restated Charter Effectiveness, pursuant to such Restated Certificate of Incorporation and the DGCL), to be submitted for Stockholder Approval and following Stockholder Approval filed according to the DGCL with the Secretary of State of the State of Delaware.
Restated Certificate of Incorporation means Parent's Restated Certificate of Incorporation filed with the State of Delaware in August of 1999.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation filed with the Secretary of State of Delaware on May 2, 1997, a copy of which is attached hereto as of Exhibit E, as amended and in effect from time to time.
Restated Certificate of Incorporation means those certain Restated Certificates of Incorporation of the Reorganized Debtors which, pursuant hereto, are to be filed with the Secretary of State of the State of Delaware, the form of which shall be filed 20 days prior to the Confirmation Hearing.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of Grant, in substantially the form of Annex E hereto.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Issuer as in effect on the Original Issue Date, and as hereafter from time to time amended, modified, supplemented or restated in accordance with the terms hereof and thereof and pursuant to applicable law.
Restated Certificate of Incorporation means the restated certificate of incorporation to be adopted by the Company and filed with the Secretary of State of the State of Delaware on the Effective Date or as soon as practicable thereafter, in the form of Exhibit B to this Agreement.