Company Charter and Bylaws definition

Company Charter and Bylaws means the Company’s certificate of incorporation and bylaws, each as amended and restated from time to time and as currently in effect.
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Company Charter and Bylaws means the Company’s certificate of incorporation and bylaws, each as amended and restated from time to time (including, as amended by the Certificate of Amendment) and as currently in effect.
Sample 1Sample 2

Examples of Company Charter and Bylaws in a sentence

  • The Company hereby covenants and agrees to take all necessary action to ensure that the Company Charter and Bylaws contain all provisions necessary and sufficient to give effect to the provisions of this Agreement.

  • These Regulations and all amendments and supplements thereto shall be approved by the Company Board of Directors in accordance with the Company Charter and By-laws of the Board of Directors and shall become effective on the date of their approval by the Board of Directors.

  • In accordance with the Listing Rules and the Company Charter and Bylaws of the Company, no Director except a Managing Director will hold office for a continuous period in excess of three years or past the third annual general meeting following the Director's appointment, whichever is the longer, without submitting for re-election.

  • During sessions, the primary goal is to establish a trusting relationship that is honest and genuine in nature and purposed for the client’s individual growth and positive change in emotional well-being.

  • Pursuant to the Company’s Rehabilitation Plan and the Company Charter and By-laws, all candidates to serve on the Board must be expressly approved by the New York State Department of Financial Services (the “ NYSDFS”).

  • The foregoing provisions shall not apply to the Company’s Chief Executive Officer (including any successor upon his or her election to such office) who shall be a director by virtue of his or her office, as provided in the Company Charter and By-laws.

  • AMENDMENT OF CHARTER, BY-LAWS OR OTHER DOCUMENTS There are no items to be submitted involving the amendment of Company Charter and By-laws.

  • The changes to the Company Charter and By-laws were to simplify the Company Charter (consolidating the various amendments that were roughly 60 to 70 pages long into a single 15- page document) and to adopt a reduction in the ownership threshold required for stockholders to call special meetings from 25% of shares outstanding to 15%.

  • The Committee’s membership shall be determined by the Board and shall consist of at least three members, all of whom shall be Independent Directors (as defined below) as required by the Company Charter and By-laws.

  • Financial Records; Company Charter and By-laws; Corporate Records.

Related to Company Charter and Bylaws

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

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

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Parent Bylaws means the Bylaws of Parent.

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

  • 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.

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

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

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

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

  • 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.

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • 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;

  • Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.

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

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

  • Company SEC Documents has the meaning set forth in Section 3.5(a).

  • Company Circular means the notice of the Company Meeting and accompanying management information circular, including all schedules, appendices and exhibits to, and information incorporated by reference in, such management information circular, to be sent to Company Shareholders in connection with the Company Meeting, as amended, supplemented or otherwise modified from time to time in accordance with the terms of this Agreement.

  • Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.

  • Public charter school means a public school that:

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

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

  • Time Charter means the time charter party between Owners as owners and Stena Bulk AB (the "Time Charterers") as charterers effective attached hereto as Annex 1. "Agreement" means Part I, Part II, including Additional Clauses 21-31 as well as Annex 1.

  • Constating Documents means, with respect to any Person, its articles and/or certificate of incorporation, amendment, amalgamation or continuance, memorandum of association, charter, by-laws, declaration of trust and other constating documents (in the case of a trust), partnership agreement, limited liability company agreement or other similar document, and all unanimous shareholder agreements, other shareholder agreements, voting trust agreements and similar arrangements applicable to the Person’s Equity Interests, all as in effect from time to time.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).