Amended and Restated Certificate of Incorporation definition

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.

Amended and Restated Certificate of Incorporation means that certain Amended and Restated Certificate of Incorporation of the Company in the form and substance as Exhibit B attached hereto.

Amended and Restated Certificate of Incorporation has the meaning set forth in Section 2.1(a)(i).

Examples of Amended and Restated Certificate of Incorporation in a sentence

• Xxxxxxx Title: Chief Executive Officer EXHIBIT A Form of Amended and Restated Certificate of Incorporation of Centuri Holdings, Inc.

• The Corporation acknowledges and agrees that the protections afforded by Article Eighth of the Amended and Restated Certificate of Incorporation, as amended, of the Corporation, and Article VI of the Bylaws are available to the Executive throughout the Employment Period and thereafter, in accordance with their respective terms.

• The Company has made available via the SEC’s Electronic Data Gathering, Analysis and Retrieval System (“XXXXX”) true and correct copies of the Company’s Amended and Restated Certificate of Incorporation as in effect on the Subscription Date (the “Charter”), and the Company’s Amended and Restated Bylaws as in effect on the Subscription Date (the “Bylaws”).

• Concurrently with the execution of this Agreement, Employee has delivered to the Company a written notice previously delivered to the transfer agent of the Company of the voluntarily conversion of 17,710,000 shares of Class B Common Stock held by Employee and/or The Xxxxxxx 2008 Living Trust dated March 22, 2008 into Class A Common Stock pursuant to Article IV.D.3(a) of the Company’s Amended and Restated Certificate of Incorporation.

• At the Effective Time, the Amended and Restated Certificate of Incorporation of Parent (as amended) (the “Parent Certificate”), as in effect at the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with applicable law.

More Definitions of Amended and Restated Certificate of Incorporation

Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company filed with the Secretary of State of the State of Delaware on August 30, 2013 (as may be amended, restated or modified from time to time); provided, however, that all references to the Amended and Restated Certificate of Incorporation in the following definitions refer to the Amended and Restated Certificate of Incorporation as in effect on the date of this Agreement.

Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, filed on or before the date hereof, containing the terms of the Series 3 Preferred in the form attached hereto as Exhibit B.

Amended and Restated Certificate of Incorporation means our amended and restated certificate of incorporation, dated December 21, 2020.

Amended and Restated Certificate of Incorporation means the Certificate of Incorporation of the Company, as in effect on the date hereof.

Amended and Restated Certificate of Incorporation means the certificates of incorporation of the Reorganized Debtors, substantially in the form included in the Plan Supplement.

Amended and Restated Certificate of Incorporation means this Amended and Restated Certificate of Incorporation of the Company, as may be amended from time to time.

Amended and Restated Certificate of Incorporation has the meaning set forth in Section 8.4.