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 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 shares have the relative rights, preferences, privileges and priorities specified in the Second Amended and Restated Certificate of Incorporation of the Company, a copy of which is attached to the Form C (the “ARCOI”).

• For the complete terms of our common stock and preferred stock, please refer to our Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) and our Amended and Restated Bylaws (the “Bylaws”).

• The following summary of the material terms of our Common Stock and Public Warrants is not intended to be a complete summary of the rights and preferences of such securities, and is qualified by reference to our Second Amended and Restated Certificate of Incorporation (the “Restated Certificate”), our Amended and Restated Bylaws (the “Restated Bylaws”) and the Public Warrant-related documents, each of which is filed as an exhibit to the registration statement of which this prospectus is a part.

• The Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws do not provide for cumulative voting.

• You shall commence distribution of such funds in accordance with the terms of the Trust Agreement and the Second Amended and Restated Certificate of Incorporation of the Company and you shall oversee the distribution of the funds.

More Definitions of Second Amended and Restated Certificate of Incorporation

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 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 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 the Company. “Securities Act” means the Securities Act of 1933, as amended.

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 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 has the meaning specified in the preamble to this Agreement.