Amended Charter definition

Amended Charter means (i) the Amended and Restated Certificate of Incorporation attached as Exhibit A to the Certificate of Merger of Andina Acquisition Corp. II and Andina II Holdco Corp. dated March 15, 2018, and filed with the office of the Secretary of State for the State of Delaware on March 15, 2018, and including the Certificate of Designations, and (ii) the Amended and Restated Certificate of Incorporation attached as Exhibit A to the Certificate of Merger of Lazy Days’ R.V. Center, Inc. and Andina II Merger Sub, Inc. dated March 15, 2018 and as filed with the office of the Secretary of State for the State of Delaware on March 15, 2018.

Amended Charter means the amended and restated certificate of incorporation of the Company, in the form attached hereto as Exhibit B.

Amended Charter has the meaning set forth in Section 6.1(e) of this Agreement.

Examples of Amended Charter in a sentence

• The Proxy Statement will include a statement to the effect that the Company Board has determined that the Amended Charter is advisable and recommends that the Company’s stockholders vote to approve the Amended Charter at the Company Stockholders’ Meeting (collectively, the “Company Board Recommendation”).

• The Company will take all action necessary under all applicable Laws and in accordance with its Organizational Documents to call, give notice of and hold a special meeting of the holders of Common Stock to vote on the adoption and approval of the Amended Charter (the “Company Stockholders’ Meeting”) as soon as practicable following the date of this Agreement.

• By: /s/ Xxxx Xxxxxx Name: Xxxx Xxxxxx Title: CFO [Participating Holders Signature Pages on File] Exhibit A Form of Amended Charter (See attached) THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KLDISCOVERY INC.

More Definitions of Amended Charter

Amended Charter means the fourth amended and restated Acquiror Charter required to be approved at the Acquiror Extraordinary General Meeting and registered with the BVI Registrar of Corporate Affairs, and to be agreed between the parties hereto promptly (but no later than 60 days after the Signing Date unless otherwise agreed by the parties in writing), the agreed form of which will be attached to this Agreement as an Exhibit.

Amended Charter means the Company’s Amended and Restated Certificate of Incorporation, as such may be amended from time to time.

Amended Charter means the Articles of Incorporation of the Company, as in effect and amended to the date hereof, and as amended by the Charter Amendment.

Amended Charter means the Second Amended and Restated Certificate of Incorporation of CLAQ.

Amended Charter means the Second Amended and Restated Certificate of Incorporation of the Company, as filed with the Secretary of State of the State of Delaware on July 1, 2014, as may be further amended, supplemented or restated from time to time.

Amended Charter means the fourth amended and restated Acquiror Charter required to be approved at the Acquiror Extraordinary General Meeting and registered with the BVI Registrar of Corporate Affairs, the agreed form of which is attached to the Preliminary Proxy Statement, dated March 18, 2022, at Annex B thereof.”

Amended Charter means, in relation to each Charter, such Charter as amended by this Agreement.