Second Amended and Restated Certificate of Incorporation definition

Second Amended and Restated Certificate of Incorporation means the proposed Second Amended and Restated Certificate of Incorporation of the Company, a form of which is attached hereto as Annex G, which will become the post-combination company’s certificate of incorporation upon the approval of the Charter Amendment Proposal, assuming the consummation of the Business Combination.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of Parent, in the form attached as an exhibit to the Preliminary Proxy Statement, as the same may be modified with the prior written consent of the Company and in accordance with the further terms hereof.

Examples of Second Amended and Restated Certificate of Incorporation in a sentence

• Hong Kong: KESHK (Central Entity No AAD284) is regulated by the Securities and Futures Commission.

• 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 Second Amended and Restated Certificate of Incorporation of the Company.

• The undersigned hereby agrees to not propose, or vote in favor of, any amendment to the Company’s Second Amended and Restated Certificate of Incorporation to extend the period of time in which the Company must consummate a Business Combination prior to its liquidation.

• Neither the amendment nor repeal of this Article VII, nor the adoption of any provision of this Second Amended and Restated Certificate of Incorporation, nor, to the fullest extent permitted by the DGCL, any modification of law shall eliminate, reduce or otherwise adversely affect any right or protection of a current or former director of the Corporation existing at the time of such amendment, repeal, adoption or modification.

• The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Second Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.

More Definitions of Second Amended and Restated Certificate of Incorporation

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of CAM, effective on March 1, 2009 with the Secretary of State of the State of Delaware pursuant to the Delaware General Corporation Law.

Second Amended and Restated Certificate of Incorporation means that certain Second Amended and Restated Certificate of Incorporation of Landcadia, dated May 25, 2016.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Purchaser, in the form attached as an exhibit to the Preliminary Proxy Statement, as the same may be modified with the prior written consent of the Seller and in accordance with the further terms hereof.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company as approved at the Special Meeting and as filed with the Delaware Secretary of State on June 9, 2021, and as it may be subsequently amended.

Second Amended and Restated Certificate of Incorporation means the second amended and restated certificate of incorporation of the Company. “Securities Act” means the Securities Act of 1933, as amended.

Second Amended and Restated Certificate of Incorporation has the meaning set forth in the Recitals.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of ATI, adopted at the closing of the Business Combination.