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 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.
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 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 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 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.
The Directors consider that the proposed re-election of retiring Directors, the proposed granting of the Repurchase Mandate and the Issue Mandate and the proposed special resolution for the adoption of the Amended Memorandum and Articles of Association are in the best interests of the Company and the Shareholders as a whole.
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.
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.
The officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Company at the Effective Time, each to hold office in accordance with the provisions of applicable Law and the Amended Memorandum and Articles of Association.