Amended and Restated Certificate definition

Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation, as may be further amended and restated from time to time.
Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation (including any Preferred Stock Designation, as defined below), as may be further amended and restated from time to time.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Reorganized Congoleum to become effective on the Effective Date, which shall be substantially in the form attached hereto as Exhibit “K”. The Amended and Restated Certificate will be filed as part of the Plan Supplement.

Examples of Amended and Restated Certificate in a sentence

  • Other than the transfer restrictions in Article XIV of Parent’s Second Amended and Restated Certificate of Incorporation, Parent is not party to a stockholder rights agreement, equityholders rights agreement, “poison pill” or similar anti-takeover agreement or plan.

  • For the avoidance of doubt, this Agreement shall not, and shall not be construed to, amend, supersede, or otherwise limit the effectiveness of Section 2 of Article XIV of the Company’s Second Amended and Restated Certificate of Incorporation, as amended and in effect from time to time, and the rights granted hereunder do not entitle any Person to make any transfer in violation of such Section.

  • The rights conferred on any person by this Article VII shall not be exclusive of any other right which such person may have or hereafter acquire under any applicable statute, provision of the Amended and Restated Certificate of Incorporation, Bylaws, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding office.


More Definitions of Amended and Restated Certificate

Amended and Restated Certificate means this Amended and Restated Certificate of Incorporation of the Corporation, as may be amended.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of New Cheetah, to be filed at the Closing.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Lyondell Chemical Company that was filed with the Secretary of State of the State of Delaware on August 21, 2002.
Amended and Restated Certificate shall have the meaning set forth in Section 2.2(a).
Amended and Restated Certificate means the Second Amended and Restated Certificate of Incorporation of Company, as in effect on the date hereof.
Amended and Restated Certificate means the Amended and Restated Certificate of Incorporation of Reorganized Congoleum to become effective on the Effective Date, which shall be substantially in the form included in the Plan Supplement as Exhibit "A" to the Plan.
Amended and Restated Certificate has the meaning stated in Section 4.01(f).