Company Constitution definition

Company Constitution means the constitution of the Company as amended from time to time (see the Company website ▇▇▇.▇▇▇▇.▇▇.▇▇ for a copy).
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Company Constitution means the constitution of the Company in effect on the date of this Agreement.
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Company Constitution means the constitutional documents of the Company, including for instance, with respect to a Nevada C-Corp, articles of incorporation and bylaws (collectively), in each case duly adopted and then in effect, and for the avoidance of doubt, upon and after the Initial Closing Date, shall mean the Amended and Restated Constitution.
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Examples of Company Constitution in a sentence

  • Unless Applicable Law or this Agreement (including under Section ‎3.9 below) or the Company Constitution provides otherwise, at all meetings of the Board, no decision may be made and no resolution may be passed unless it is approved by a simple majority (i.e., more than 50%) of votes of the Directors present and voting.

  • Section ‎4.2 shall not apply to (i) any Transfer of Equity Securities in accordance with any ESOP then adopted by the Company in accordance with this Agreement and the Company Constitution then in effect or (ii) any bona fide Transfer of the publicly traded stocks of any Shareholder or any direct or indirect shareholder of any Shareholder (for the avoidance of doubt, including any bona fide trading of shares of YYAI publicly listed on Nasdaq).

  • In this context, “for cause” refers to a breach of such Director’s obligations toward the Company (or Subsidiary) under the Company Constitution, contract, or Applicable Law, or to a Director ceasing to be eligible to serve as a Director under Applicable Law.

  • Meetings of the Board shall take place at any location that the Directors may from time to time agree on and, without prejudice to the other provisions herein, shall be convened in accordance with the Company Constitution at such time or times as may be required.

  • No direct or indirect Transfer of any Equity Securities in the Company shall be permitted unless such Transfer is conducted in compliance with all Applicable Laws, this Agreement and the Company Constitution then in effect.


More Definitions of Company Constitution

Company Constitution means the Constitution of the Company.
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Company Constitution means the Constitution of AUM Biosciences Pte. Ltd., dated March 26, 2018, as amended and/or restated from time to time.
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Company Constitution means the constitution of the Company adopted on August 31, 2016 (as amended from time to time).
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Company Constitution means the Company Constitution of ATQ as amended or replaced from time to time; “CONFIDENTIAL INFORMATION” means all information which:-
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Company Constitution means the constitutional documents of the Company duly adopted and then in effect.
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Company Constitution means the Constitution of Horizon Quantum Computing Pte. Ltd., as amended and as may be further amended from time to time in accordance with its terms.
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Company Constitution means the Company’s constitution, as amended and effective under the Australian Act, prior to the Effective Time.
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