Company Constituent Documents definition

Company Constituent Documents has the meaning set forth in Section 2.2.
Company Constituent Documents has the meaning set forth in Section 3.2 of this Agreement.
Company Constituent Documents means the Articles of Incorporation and the bylaws, including all amendments thereto, of the Company.

Examples of Company Constituent Documents in a sentence

  • There has not been any violation of the Company Constituent Documents, and the Company has not taken any action that is inconsistent in any material respect with the Company Constituent Documents.

  • The Company Constituent Documents are in full force and effect on the date hereof.

  • The board of directors of the Company (at a meeting duly called and held in accordance with the Company Constituent Documents) has (a) unanimously determined that the Merger is advisable and in the best interests of the Company and its stockholders, and (b) unanimously recommended the approval of this Agreement and the Merger by the stockholders of the Company and directed that this Agreement and the Merger be submitted to the stockholders of the Company for approval.

  • Each of the board of directors of the Company and the Company have taken all action necessary or required to render inapplicable to the Merger, this Agreement or any Related Agreement and the transactions contemplated herein or therein (a) any takeover provision in the Company Constituent Documents, (b) any takeover provision in any Company Contract and (c) any applicable state anti-takeover law.

  • There have been no formal meetings or other proceedings of the shareholders of any of the Acquired Corporations, the board of directors of any of the Acquired Corporations or any committee of the board of directors of any of the Acquired Corporations that are not fully reflected in the Company Constituent Documents.


More Definitions of Company Constituent Documents

Company Constituent Documents has the meaning set forth in Section 3.1(b).
Company Constituent Documents means the certificate of incorporation and the bylaws, including all amendments thereto, of the Company.
Company Constituent Documents means the Company Certificate and the Company bylaws.
Company Constituent Documents shall have the meaning ascribed to such term in Section 2.1 hereof.
Company Constituent Documents. COMPANY CONSTITUENT DOCUMENTS" shall have the meaning set forth in Section 2.2.
Company Constituent Documents shall have the meaning ascribed to such term in Section 2.2 of this Agreement.
Company Constituent Documents shall have the meaning given to it in Section 3.1.