Examples of Amended Memorandum and Articles of Association in a sentence
This certificate and the rights represented thereby are issued and shall be held subject to all the provisions of the Rights Agreement, the Company’s Amended Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors providing for the issuance of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.
The indemnification provided by this Agreement shall be in addition to any rights to which the Indemnitee may be entitled under the Company's Amended Memorandum and Articles of Association, any agreement, any vote of shareholders or disinterested directors, the corporation law of Cayman Islands, or otherwise.
Rights attaching to shares Voting rights Holders of our ordinary shares have identical rights, including dividend and liquidation rights, provided that, except as otherwise expressly provided in our Amended Memorandum and Articles of Association or required by applicable law, on any matter that is submitted to a vote of our shareholders, holders of our ordinary shares are entitled to one vote per ordinary share.
The Certificate of Incorporation (the “Charter”) and the Amended Memorandum and Articles of Association (the “M&As”) of the Company require indemnification of the officers and directors of the Company.
The Company shall not be liable under this Agreement to make any payment in connection with any Claim made against the Indemnitee to the extent the Indemnitee has otherwise actually received payment (under any insurance policy, the Company's Amended Memorandum and Articles of Association or otherwise) of the amounts otherwise indemnifiable hereunder.
The Company hereby agrees to indemnify the Indemnitee to the fullest extent permitted by law, notwithstanding that such indemnification may not be specifically authorized by other provisions of this Agreement, the Company's Amended Memorandum and Articles of Association or by statute.
The Memorandum and Articles of Association of the Company shall be amended and restated as of the Effective Time to be in the form attached hereto as Exhibit H (the “Amended Memorandum and Articles of Association”), until thereafter amended in accordance with the provisions thereof and applicable Law and such Amended Memorandum and Articles of Association.
Reference is made to the announcement of the Company dated March 27, 2023 in relation to the proposed amendments to the existing Memorandum and Articles of Association (the “Existing M&A”) and adoption of the Amended Memorandum and Articles of Association.
The following documents are filed as part of this annual report:1.1 Amended Memorandum and Articles of Association of Vodafone AirTouch Plc (incorporated herein by reference to the Registration Statement on Form 8-A/A (file no.
In this link, you can attach the required documents in PDF format e.g., Amended Memorandum and Articles of Association (less than 2 MB), Affidavit etc.