Certificate of Incorporation definition
Examples of Certificate of Incorporation in a sentence
In addition, the Amended and Restated Certificate of Incorporation of ONEOK, as amended (the “ONEOK Charter”), authorizes ONEOK to issue, without the approval of ONEOK shareholders, one or more classes or series of preferred stock having such designations, powers, preferences and relative, participating, optional and other special rights, including preferences over ONEOK Common Stock with respect to dividends and distributions, as the ONEOK Board generally may determine.
The Company has furnished to the Investor true and correct copies of (A) the Certificate of Incorporation, (B) the Bylaws, and (C) summaries of the material terms of all securities convertible into or exercisable for Common Stock, if any, and copies of any documents containing the material rights of the holders thereof in respect thereto, which in the case of this clause (C), are not disclosed in any SEC Document or filed as an exhibit thereto.
This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Restated Certificate of Incorporation and the Amended and Restated By-laws of the Corporation and any amendments thereto.