Examples of Current Charter in a sentence

Deletions - Articles VII (repurchase of shares), IX (interested director transactions), XI (the Corporation's initial board) and XII (the name and address of the incorporator) of the Current Charter are deleted in their entirety.
Restrictions on Stock - The Current Charter has no restrictions on transfer of any shares of its Authorized Stock or against the Corporation issuing non-voting securities.
Board of Directors - The Current Charter set the initial board at three directors and does not provide for any voting requirements with respect to action taken by the Corporation's Board of Directors.
Indemnification - Article VIII of the Current Charter is amended to provide for new indemnification provisions.
Renumbering - Articles VIII, X and XI of the Current Charter are renumbered as Articles VII, VIII and IX respectively, of the New Charter.

More Definitions of Current Charter

Current Charter means our amended and restated certificate of incorporation, originally filed with the Secretary of State of the State of Delaware on June 24, 2020 and amended and restated on September 29, 2020, substantially in the form attached to this proxy statement as Annex B.

Current Charter means the Amended and Restated Certificate of Incorporation of dMY, dated November 20, 2020.

Current Charter means Landcadia’s second amended and restated certificate of incorporation, a copy of which is attached as Annex B to this proxy statement/prospectus.

Current Charter means Galileo’s current Amended and Restated Memorandum and Articles of Association, as may hereafter be amended.