Amended and Restated Certificate of Formation definition

Amended and Restated Certificate of Formation means the Amended and Restated Certificate of Formation of the Company filed with the Secretary of State of the State of Delaware on December 9, 2005.
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Amended and Restated Certificate of Formation means the certificate of formation of GGS Holdings as in effect on the Effective Date, including any amended and restated certification of formation of GGS Holdings filed with the Delaware Secretary of State prior to the Effective Date and as in effect as of the Effective Date, which certificate of formation, whether or not amended or restated, shall be in form and substance satisfactory to the Company, the Committee and the Requisite Investors.
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Amended and Restated Certificate of Formation means Amended Certificate of Formation filed with the State of Delaware and executed on June 12, 2020.
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Examples of Amended and Restated Certificate of Formation in a sentence

  • Any repeal or amendment of this Article, or adoption of any other provision of this Amended and Restated Certificate of Formation inconsistent with this Article, by the shareholders of the Corporation shall be prospective only and shall not adversely affect any limitation on the liability to the Corporation or its shareholders of a director of the Corporation existing at the time of such repeal, amendment or adoption of an inconsistent provision.

  • The Company has been organized as a Delaware limited liability company by the filing of a Amended and Restated Certificate of Formation (the “Certificate”) under and pursuant to the Act.

  • IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated Certificate of Formation as of the date first-above written.

  • The Manager in its sole discretion may change the name of the Company at any time and from time to time, which name change shall be effective upon the filing of a Certificate of Amendment of the Certificate of Formation of the Company or an Amended and Restated Certificate of Formation of the Company with the Secretary of State of the State of Delaware and shall not require an amendment to this Agreement.

  • Xxxxxx is hereby designated as an “authorized person” within the meaning of the Act, and has executed, delivered and filed the Amended and Restated Certificate of Formation with the Secretary of State of the State of Delaware and such filing is hereby ratified and confirmed in all respects.

  • Xxxxxx is hereby designated as an “authorized person” within the meaning of the Act, and has executed, delivered and filed the Second Amended and Restated Certificate of Formation with the Secretary of State of the State of Delaware and such filing is hereby ratified and confirmed in all respects.

  • Upon the filing of the Second Amended and Restated Certificate of Formation with the Secretary of State of the State of Delaware, his powers as an “authorized person” ceased, and the Economic Member thereupon became the designated “authorized person” and shall continue as the designated “authorized person” within the meaning of the Act.

  • MME’s Amended and Restated Certificate of Formation and Operating Agreement (the “Operating Agreement”) exempts directors from any liability “except in the case of fraudulent or illegal conduct of such person.”1Plaintiff’s complaint, filed on September 7, 2006, named as defendants the ten then-current members of MME’s Board and one former director.

  • The Manager may from time to time change the Company’s registered agent, and the address of such agent, in the State of Delaware, which change in registered agent and address shall be effective upon the filing of a Certificate of Amendment of the Certificate of Formation of the Company or an Amended and Restated Certificate of Formation of the Company with the Secretary of State of the State of Delaware and shall not require an amendment to this Agreement.

  • An Amended and Restated Certificate of Formation changing CDRG Acquisition, LLC’s name to CCMG Acquisition, LLC was filed with the Secretary of State of the State of Delaware (the “ Secretary of State”) on August 12, 2005.


More Definitions of Amended and Restated Certificate of Formation

Amended and Restated Certificate of Formation means the Company’s Amended and Restated Certificate of Formation filed with the Secretary of State of the State of Texas on March 16, 2017, as amended by the Certificate of Amendment filed with the Secretary of State of the State of Texas on November 20, 2018, as may be further amended from time to time.
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Amended and Restated Certificate of Formation means the “Certificate of Incorporation, as amended and in effect.”
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Amended and Restated Certificate of Formation has the meaning set forth in the preamble to this Agreement.
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Related to Amended and Restated Certificate of Formation

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Certificate of Formation means the Certificate of Formation of the Company filed with the Secretary of State of the State of Delaware as referenced in Section 2.1, as such Certificate of Formation may be amended, supplemented or restated from time to time.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Restated Certificate means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Certificate of Amendment means the Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company, substantially in the form attached to this Agreement as Exhibit A.

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • Certificate of organization means the certificate required by section 489.201. The term includes the certificate as amended or restated.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • Certificate of Trust means the Certificate of Trust in the form of Exhibit B to be filed for the Trust pursuant to Section 3810(a) of the Statutory Trust Statute.

  • Memorandum of Agreement means the agreement executed by and between FFA and the Institution in which these Conditions have been incorporated by reference;

  • Articles of Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Limited Partnership Agreement means the Second Amended and Restated Agreement of Limited Partnership of the Partnership dated as of March 9, 2004, as amended from time to time.

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • Delaware Certificate is defined in Section 2.1.

  • certificate of fitness means a certificate issued by the Department to a contract bus carrier, a

  • Delaware LLC Act means the Delaware Limited Liability Company Act.

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • Operating Agreement means this Operating Agreement as originally executed and as amended from time to time.

  • Declaration of Trust means this Agreement and Declaration of Trust, as amended or restated from time to time;

  • Original Declaration of Trust shall have the meaning set forth in the recitals to this Declaration of Trust;

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Certificate of Designations means the Certificate of Designations or comparable instrument relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.

  • Company LLC Agreement means the Second Amended and Restated Limited Liability Company Agreement of the Company, dated as of May 25, 2011, as amended from time to time.

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.