Company Governing Documents definition
Company Governing Documents means the Company Bylaws and the Company Certificate.
Company Governing Documents means the Amended and Restated Memorandum and Articles of Association of the Company, as amended.
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.
Examples of Company Governing Documents in a sentence
The Company has filed with the SEC, prior to the date hereof, a complete and accurate copy of the Company Governing Documents as amended to the date hereof.
No Change of Recommendation shall change, or be deemed to change, or permit the Company or the Company Board to change, in any manner or respect, the approval of the Company Board for purposes of causing any Takeover Statute or any takeover or anti-takeover provision in the Company Governing Documents to be inapplicable to the Merger or any of the other Transactions.
The Company Governing Documents are in full force and effect and the Company is not in violation of the Company Governing Documents.
More Definitions of Company Governing Documents
Company Governing Documents has the meaning set out in Section 4.1;
Company Governing Documents means, collectively, the Company Memorandum and the Company Articles.
Company Governing Documents has the meaning set out in Section 1 of Schedule C;
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. Section 4.1(d)
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 the Company’s Second Amended and Restated Memorandum and Articles of Association as in effect on the date of this Agreement and as they may be amended from time to time.