Amended and Restated Certificate of Incorporation and Bylaws of the Company. Effective immediately following the Merger Effective Time, the Company shall (i) file with the Secretary of State of the State of Delaware an Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Incorporation”), in the form attached hereto as Exhibit C and (ii) enter into an Amended and Restated Bylaws of the Company (the “Bylaws”), in the form attached hereto as Exhibit D.
Appears in 2 contracts
Samples: Master Reorganization Agreement (Jagged Peak Energy Inc.), Master Reorganization Agreement (Jagged Peak Energy Inc.)
Amended and Restated Certificate of Incorporation and Bylaws of the Company. Effective immediately following prior to the Merger Effective TimeOffering, the Company shall (i) file with the Secretary of State of the State of Delaware an Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Incorporation”), in the form attached hereto as Exhibit C B and (ii) enter into an Amended and Restated Bylaws of the Company (the “Bylaws”), in the form attached hereto as Exhibit D.C.
Appears in 2 contracts
Samples: Master Reorganization Agreement (Ramaco Resources, Inc.), Master Reorganization Agreement (Ramaco Resources, Inc.)
Amended and Restated Certificate of Incorporation and Bylaws of the Company. Effective immediately following the Merger Effective Time, the Company shall (i) file with the Secretary of State of the State of Delaware an Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Incorporation”), in the form attached hereto as Exhibit C B and (ii) enter into an Amended and Restated Bylaws of the Company (the “Bylaws”), in the form attached hereto as Exhibit D.C.
Appears in 1 contract
Samples: Master Reorganization Agreement (Tapstone Energy Inc.)
