Amended and Restated Memorandum and Articles Sample Clauses

Amended and Restated Memorandum and Articles. The memorandum and articles of association of the Company shall have been amended and restated as set forth in the form attached hereto as Exhibit A (the “Amended M&A”). Such Amended M&A shall have been duly adopted by all necessary actions of the Board of Directors and/or the members of the Company and filed with the appropriate authority(ies) within fifteen (15) days after the adoption, and such adoption shall have become effective prior to the Closing with no alternation or amendment as of the Closing, and reasonable evidence thereof shall have been delivered to the Investors.
AutoNDA by SimpleDocs
Amended and Restated Memorandum and Articles. The current effective memorandum and articles of association of the Company shall have been amended and restated as set forth in the form attached hereto as Exhibit A (the “Amended M&A”). Such Amended M&A shall have been duly adopted by all necessary actions of the Board of Directors and/or the members of the Company, and such adoption shall have become effective on or prior to the Closing with no alternation or amendment as of the Closing.
Amended and Restated Memorandum and Articles. The Amended and Restated Memorandum and Articles shall have been duly adopted by the Company by all necessary action of the Board and the shareholders of the Company and duly filed with the Registrar of Companies in the Cayman Islands, and the Amended and Restated Memorandum and Articles shall have become effective with no amendment as of the Closing.
Amended and Restated Memorandum and Articles. Each of the Founders and the Controlling Shareholders shall, and shall cause the board of directors of the Company and the other shareholders of the Company to, approve and adopt the Amended and Restated Memorandum and Articles by the Closing. The Amended and Restated Memorandum and Articles shall include the provisions set forth in Annex II attached hereto.
Amended and Restated Memorandum and Articles. The board of directors and the shareholders of the Company shall have approved and duly adopted the Amended and Restated Memorandum and Articles, which Amended and Restated Memorandum and Articles shall be valid and effective on the Closing Date.
Amended and Restated Memorandum and Articles. The Company shall have delivered to the Investors a form of the Amended and Restated Memorandum and Articles of Association of the Company attached hereto as Exhibit B, substantially in the form to be adopted by the Company’s shareholders at the time of the IPO.
Amended and Restated Memorandum and Articles. The Company shall adopt and file with the Registrar of Companies on or before the Closing (as defined below) the Amended and Restated Memorandum and Articles of Association in the form attached hereto as Exhibit A. At or prior to the Closing, the rights, privileges and preferences of the Company Preferred Shares shall be as stated in the Amended and Restated Memorandum and Articles of Association.
AutoNDA by SimpleDocs
Amended and Restated Memorandum and Articles. The Restated Holdings M&A shall have been adopted.

Related to Amended and Restated Memorandum and Articles

  • Amendment of Bylaws These bylaws, including any bylaws adopted or amended by the stockholders, may be amended or repealed by the board of directors.

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!