Certificate of Incorporation definition

Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
Certificate of Incorporation means the Certificate of Incorporation of the Issuer as in effect on the Original Issue Date, and as hereafter from time to time amended, modified, supplemented or restated in accordance with the terms hereof and thereof and pursuant to applicable law.

Examples of Certificate of Incorporation in a sentence

  • The Company has furnished to the Buyer true and correct copies of the Company’s Certificate of Incorporation as in effect on the date hereof (“Certificate of Incorporation”), the Company’s By-laws, as in effect on the date hereof (the “By-laws”), and the terms of all securities convertible into or exercisable for Common Stock of the Company and the material rights of the holders thereof in respect thereto.

  • As of the Effective Date, the Company shall file, adopt or amend the Amended and Restated Certificate of Incorporation in the form attached hereto, the By-Laws in the form attached hereto and the Certificate of Designations in the form attached hereto.

  • See "-- Fluctuations in Quarterly Operating Results and Cash Flow." EFFECT OF CERTAIN CHARTER AND BY-LAW PROVISIONS AND ANTI-TAKEOVER PROVISIONS; POSSIBLE ISSUANCES OF PREFERRED STOCK; STOCKHOLDER RIGHTS PLAN The Company's Certificate of Incorporation, its By-Laws and certain Delaware laws contain provisions that may discourage acquisition bids for the Company and that may deprive stockholders of certain opportunities to receive a premium for their shares as part of an acquisition of the Company.

  • Notwithstanding any other provisions of law, this Certificate of Incorporation or the By-Laws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law, the affirmative vote of the holders of at least seventy-five percent (75%) of the shares of capital stock of the Corporation issued and outstanding and entitled to vote shall be required to amend or repeal, or to adopt any provision inconsistent with, this Article TENTH.

  • Notwithstanding any other provisions of law, this Certificate of Incorporation or the By-Laws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law, the affirmative vote of the holders of at least seventy-five percent (75%) of the shares of capital stock of the Corporation issued and outstanding and entitled to vote shall be required to amend or repeal, or to adopt any provision inconsistent with, this Article ELEVENTH.


More Definitions of Certificate of Incorporation

Certificate of Incorporation means the certificate of incorporation, articles of incorporation or other charter document (howsoever denominated) of the Company, as amended to date.
Certificate of Incorporation means the initial certificate of incorporation of the Corporation, as amended, supplemented or restated from time to time.
Certificate of Incorporation means the Certificate of Incorporation of the Corporation, as amended from time to time.
Certificate of Incorporation shall have the meaning specified in Section 4(C).
Certificate of Incorporation has the meaning set forth in Section 2.3.
Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated from time to time.