Company Governing Documents means the Company Bylaws and the Company Certificate.
Company Governing Documents means the Company Charter and the Company Bylaws.
Company Governing Documents has the meaning set out in Section 4.1;
Examples of Company Governing Documents in a sentence
The only vote of holders of any class of capital stock of the Company necessary to adopt this Agreement (under Applicable Law, the Company Governing Documents or otherwise) is adoption of this Agreement by the affirmative vote of the holders of not less than a majority of the outstanding shares of Company Common Stock (such vote, the “Stockholder Approval”).
More Definitions of Company Governing Documents
Company Governing Documents means the articles of incorporation and by-laws of the Company and, where applicable, the certificates, articles and by-laws of its Subsidiaries.
Company Governing Documents means the Certificate of Incorporation of the Company and the bylaws of the Company, each as currently in effect from time to time during the term of this Agreement.
Company Governing Documents means the Company’s Amended and Restated Memorandum and Articles of Association, adopted by a special resolution of shareholders of the Company on December 17, 2019.
Company Governing Documents means, collectively, the Company Memorandum and the Company Articles.
Company Governing Documents means the Amended and Restated Memorandum of the Company, as in effect as of the date of this Agreement, and the Company Articles. Annex A-1
Company Governing Documents means the Company’s Seventh Amended and Restated Memorandum and Articles of Association as in effect on the date of this Agreement.