Amended and Restated Certificate of Incorporation definition

Amended and Restated Certificate of Incorporation means that certain Amended and Restated Certificate of Incorporation of the Company in the form and substance as Exhibit B attached hereto.
Amended and Restated Certificate of Incorporation has the meaning set forth in Section 2.1(a)(i).

Examples of Amended and Restated Certificate of Incorporation in a sentence

  • The Third Amended and Restated Certificate of Incorporation (the “Charter”) and the Amended and Restated Bylaws (the “Bylaws”) of the Company require indemnification of the officers and directors of the Company.

  • Notwithstanding anything to the contrary contained elsewhere in this Amended and Restated Certificate of Incorporation, the affirmative vote of the holders of at least a majority of the shares of Preferred Stock the outstanding, will be required to amend or repeal, or to adopt any provisions inconsistent with this Article Eleventh.

  • The NCNV 3 Shares have the rights, preferences, privileges and restrictions set forth in the Amended and Restated Certificate of Incorporation of the Company, as may be amended and/or restated from time to time (the “Restated Certificate”), a copy of which was previously made available to bSpace.

  • The Amended and Restated Certificate of Incorporation of the Company (as amended or restated, the “Certificate of Incorporation”) requires indemnification of the officers and directors of the Company.

  • Except as provided by law or by the other provisions of this Amended and Restated Certificate of Incorporation, holders of Preferred Stock shall vote together with the holders of Common Stock as a single class and on an as-converted to Common Stock basis.


More Definitions of Amended and Restated Certificate of Incorporation

Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company filed with the Secretary of State of the State of Delaware on August 30, 2013 (as may be amended, restated or modified from time to time); provided, however, that all references to the Amended and Restated Certificate of Incorporation in the following definitions refer to the Amended and Restated Certificate of Incorporation as in effect on the date of this Agreement.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, filed on or before the date hereof, containing the terms of the Series 3 Preferred in the form attached hereto as Exhibit B.
Amended and Restated Certificate of Incorporation means our amended and restated certificate of incorporation, dated December 21, 2020.
Amended and Restated Certificate of Incorporation means the Certificate of Incorporation of the Company, as in effect on the date hereof.
Amended and Restated Certificate of Incorporation means the certificates of incorporation of the Reorganized Debtors, substantially in the form included in the Plan Supplement.
Amended and Restated Certificate of Incorporation means this Amended and Restated Certificate of Incorporation of the Company, as may be amended from time to time.
Amended and Restated Certificate of Incorporation has the meaning set forth in Section 8.4.