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.

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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.

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

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

• The Second Amended and Restated Certificate of Incorporation (the “Charter”) and the Bylaws (“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 Second Amended and Restated Certificate of Incorporation of the Company.

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

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

• The Company has furnished to the Buyer true and correct copies of the Company’s Second Amended and Restated Certificate of Incorporation as in effect on the date hereof (“Certificate of Incorporation”), the Company’s Amended and Restated Bylaws, as in effect on the date hereof (the “By-laws”), and the terms of all securities convertible into or exercisable for Common Stock of the Company and the material rights of the holders thereof in respect thereto.

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 amended and restated Certificate of Incorporation of the Company attached hereto as Exhibit A.

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.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company filed with the Delaware Secretary of State on June 9, 2021, as amended by the Certificate of Amendment filed with the Delaware Secretary of State on December 8, 2022, 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 as filed with the Secretary of State of the State of Delaware on September 8, 2003, as amended from time to time thereafter in accordance with its terms, the By-laws of the Company, and the laws of the State of Delaware.

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.