Company Bylaws means the bylaws of the Company, as amended.
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.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
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.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.
Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Articles of Association means the articles of association of the Company, as amended from time to time.
State of Incorporation means Delaware.
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.
Constituent Documents means, with respect to any Person, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation (or the equivalent organizational documents) of such Person, (b) the by-laws or operating agreement (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election or duties of the directors or managing members of such Person (if any) and the designation, amount or relative rights, limitations and preferences of any class or series of such Person’s Stock.
Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.
Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.
Governing Documents means, with respect to any Person, such Person’s charter, articles or certificate of incorporation, limited partnership, formation or organization, bylaws, limited partnership agreement, limited liability company agreement or other documents or instruments which establish the rules, procedures and rights with respect to such Person’ governance, in each case as amended, restated, supplemented and/or modified and in effect as of the relevant date.
Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;