Certified Charter Documents. A copy of the Amended and Restated Articles of Incorporation and the Bylaws of the Company (as amended through the date of the Closing), certified by the Secretary of the Company as true and correct copies thereof as of the Closing.
Certified Charter Documents. A copy of (1) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.
Certified Charter Documents. A copy of the Certificate of Incorporation of the Company (as amended through the date of the Closing), certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.
Certified Charter Documents. A copy of the Company's Certificate of Incorporation (certified by the Delaware Secretary of State) and Bylaws, as amended (and further amended to provide that any two directors or holders of at least fifty-one percent (51%) of the Common Stock and Preferred Stock of the Company then outstanding on an as converted basis, voting as a single class, may call a meeting of the Board of Directors), certified by the Secretary of the Company as true and correct as of the Closing.
Certified Charter Documents. A copy of (x) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Nevada as a complete and correct copy thereof, and (y) the Bylaws of the Company (as amended through the Closing Date) certified by the Secretary of the Company as a true and correct copy thereof as of the Closing Date.
Certified Charter Documents. There shall have been delivered to special counsel to the Investors a copy of the Revised Articles and the Bylaws of the Company (as amended through the date of the Closing) and of the Articles of Incorporation and Bylaws of MCI, certified by the Secretary of the Company or MCI as applicable, as true and correct copies thereof as of the time immediately prior to the Closing.
Certified Charter Documents. A copy of the Restated Articles and the Bylaws of Sterling (as amended through the date of the Closing), certified by the Secretary of Sterling as true and correct copies thereof as of the Closing.
Certified Charter Documents. 23 7.7 Amended and Restated Certificate of Incorporation.................23 7.8
Certified Charter Documents. There shall have been delivered to WRC a copy of the Certificate and Bylaws of the Company (as amended and restated through the Initial Closing Date), certified by the Secretary of the Company as true and correct copies thereof as of the Initial Closing Date.
Certified Charter Documents. Sellers shall have received a copy of the Certificates of Incorporation and all amendments thereto of Buyer and Parent, certified by the appropriate Governmental Agencies.
