Amended and Restated Company Charter definition

Amended and Restated Company Charter means the Company's Amended and Restated Certificate of Incorporation substantially in the form of Exhibit B hereto.
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Amended and Restated Company Charter has the meaning specified in the Recitals hereto.
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Amended and Restated Company Charter means the amended and restated articles of incorporation of the Company to be adopted by the Company simultaneously with the consummation of the Merger, substantially in the form attached hereto as Exhibit A.
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Examples of Amended and Restated Company Charter in a sentence

  • Upon a partial termination of the Plan, the Accrued Benefit of each former Participant who lost status as a Participant (or otherwise suffered the partial termination) because of such partial termination will remain fully vested and nonforfeitable.

  • In the event the Closing does not occur by the Termination Date, then the Stockholders hereby consent, and the Company hereby agrees, without any further action by the Stockholders, to promptly effect an amendment to the Amended and Restated Company Charter so that it is identical to the Company's certificate of incorporation in effect as of the date hereof.

  • Effective upon the filing of the Amended and Restated Company Charter, the Company, Jaro and affiliates of Jaro and the Management Investors Subscription will execute, deliver and consummate Amendment No. 1 to the Management Agreement.

  • Franchisor shall have the nglit to rely on responses of independent Mystery Shoppers in evaluating Franchisee's performance under this Agreement.

  • The articles of incorporation of the Company in effect at the Effective Time shall be the articles of incorporation of the Surviving Corporation until amended in accordance with Applicable Law; provided that, at the Effective Time, such articles of incorporation shall be amended in their entirety to read in full as set forth in the Amended and Restated Company Charter.

  • By: /s/ Xxxx Xxxxxxxxx Name: Xxxx Xxxxxxxxx Title: President EXHIBIT A Sponsor Support Agreement [See Exhibit 10.2 to the Company’s Form 8-K dated November 10, 2021] EXHIBIT B Form of Amended and Restated Company Charter [Attached] Exhibit B AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TRADESTATION GROUP, INC.

  • The affirmative vote of the holders of two thirds of the shares of Company Stock represented at the Company Stockholder Meeting is the only vote of the holders of any of the Company’s capital stock necessary in connection with the consummation of the Merger and adoption of the Amended and Restated Company Charter (the “Company Stockholder Approval”).

  • Effective upon the ------------------------------ filing of the Amended and Restated Company Charter, the Company, Enterprises, Xxxxx X.

  • The proxy statement of the Company to be filed with the SEC in connection with the Merger and the adoption of the Amended and Restated Company Charter (the “Proxy Statement”) will, when filed, comply as to form in all material respects with the applicable requirements of the 1934 Act.

Related to Amended and Restated Company Charter

  • 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.

  • 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.

  • Company Charter means the certificate of incorporation of the Company, as amended.

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

  • Amended and Restated Credit Agreement has the meaning specified in the recitals to this Agreement.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.

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

  • Amended and Restated Registration Rights Agreement has the meaning set forth in the Recitals.

  • Option Plan has the meaning ascribed to it in section "4.7" hereinbelow;

  • Stock Plan means any stock incentive, stock option, stock ownership or employee benefits plan of the General Partner.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

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

  • Articles of Association means the Articles of Association of the Company, as amended and restated from time to time.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • Incentive Plan means any plan providing compensation that depends on achieving certain performance goals or similar conditions within a specified period;

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

  • Second Amended and Restated Credit Agreement shall have the meaning assigned to such term in the recitals of this Agreement.

  • Compensation Plan means any program, plan or similar arrangement (other than employment contracts for a single individual) relating generally to compensation, pension, employment or similar arrangements with respect to which any Company, any Affiliate of any Company or any ERISA Affiliate of any of them has any obligation or liability, contingent or otherwise, under any Requirement of Law other than that of the United States.

  • Standard Plan means the insurance plan with terms and conditions and the benefit schedule equivalent to the minimum compliant product requirements of VHIS, which are from time to time published and subject to regular review by the Government.

  • 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.

  • Amendment and Restatement Effective Date means June 28, 2018, the date the amendments and restatements to the Plan of May 7, 2018 are subject to approval by the Company’s stockholders at the Company’s 2018 Annual Meeting.

  • Stock Purchase Plan means the employee stock purchase plan to be established by Water Pik pursuant to Section 2.2.

  • Parent Bylaws means the Bylaws of Parent.