Certificate of Incorporation and Bylaws definition

Certificate of Incorporation and Bylaws means the Certificate of Incorporation and Bylaws (or other similar documents) of Reorganized Delphi, in substantially the forms attached hereto as Exhibit 7.4(a) and Exhibit 7.4(b), respectively.
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Certificate of Incorporation and Bylaws means the amended and restated certificate of incorporation and bylaws of the Reorganized Debtor substantially in the form attached as Exhibit 6.12.
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Certificate of Incorporation and Bylaws means the Amended Certificate of Incorporation and Amended Bylaws of the Reorganized Debtor, in substantially the forms included as Exhibits to this Plan, which Certificate of Incorporation and Bylaws shall be in a form reasonably acceptable to the Plan Proponents.
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Examples of Certificate of Incorporation and Bylaws in a sentence

  • The Company’s Certificate of Incorporation and Bylaws shall provide (a) for elimination of the liability of director to the maximum extent permitted by law and (b) for indemnification of directors for acts on behalf of the Company to the maximum extent permitted by law.

  • The Shares shall have the rights and obligations set forth in the then-effective Certificate of Incorporation and Bylaws of Licensee, which such documents shall be in the same form, without modification, amendment or supplement, as those provided to Harvard and as certified by Licensee prior to the Effective Date.

  • The Corporation shall keep at such office selected by the Board correct and complete copies of its Certificate of Incorporation and Bylaws, accounting records, and minutes of meetings of Members, Board, and committees having any of the authority of the Board.

  • The officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Company, each to hold office until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Certificate of Incorporation and Bylaws of the Surviving Company and applicable law.

  • Parent shall have received a certificate, dated as of the Closing Date, signed by the Secretary of the Company and certifying as to: (i) the Company’s Certificate of Incorporation and Bylaws; (ii) the incumbency of its officers executing this Agreement; and (iii) the resolutions of the Company Board authorizing the execution, delivery and performance by the Company of this Agreement.

  • The Preferred Shares Rights Plan and certain provisions of the Company's Certificate of Incorporation and Bylaws may have the effect of making it more difficult for a third party to acquire, or of discouraging a third party from attempting to acquire, control of the Company.

  • The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company, each to hold office until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Certificate of Incorporation and Bylaws of the Surviving Company and applicable law.

  • SECTION 2.1 The Merger 15 SECTION 2.2 Effects of the Merger 15 SECTION 2.3 Closing 15 SECTION 2.4 Effective Time 15 SECTION 2.5 Certificate of Incorporation and Bylaws; Directors and Officers 15 SECTION 2.6 Conversion of Securities; Treatment of Company Options and Warrants 16 SECTION 2.7 Total Cash Equity Price Adjustments 18 SECTION 2.8 Payment of Company Transaction Expenses; Pro-Rata Bonuses 21 SECTION 2.9 Calculations and Iterative Process 21 ARTICLE III.

  • The directors and officers of the Acquisition Subsidiary immediately prior to the Effective Time shall be the initial directors and officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation.

  • True and complete copies of the Company Certificate of Incorporation and Bylaws (the “Company Bylaws”) of the Company, each as amended to date, have been made available to Parent or its advisors.


More Definitions of Certificate of Incorporation and Bylaws

Certificate of Incorporation and Bylaws mean certificate of incorporation, as amended, and the bylaws of the Company
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Certificate of Incorporation and Bylaws means the amended and
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Certificate of Incorporation and Bylaws means the amended and
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Related to Certificate of Incorporation and Bylaws

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • 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.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Parent Bylaws means the Bylaws of Parent.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.

  • State of Incorporation means Delaware.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.

  • Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.

  • Articles of Association means the articles of association of the Company, as 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.

  • Certification of Incorporation means the restated certificate of incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations.

  • Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.

  • Certificate of organization means the certificate required by section 489.201. The term includes the certificate as amended or restated.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Governing Documents means, with respect to any Person, such Person’s charter, articles or certificate of incorporation, limited partnership, formation or organization, bylaws, limited partnership agreement, limited liability company agreement or other documents or instruments which establish the rules, procedures and rights with respect to such Person’ governance, in each case as amended, restated, supplemented and/or modified and in effect as of the relevant date.

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • Company Articles means the Articles of Incorporation of the Company, as amended.

  • Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.

  • CFA Charter means the charter earned through the Chartered Financial Analyst program prepared and administered by the CFA Institute and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Company Governing Documents means the Company Bylaws and the Company Certificate.