Constating Document definition

Constating Document means the articles of incorporation, bylaws, memorandum of association, partnership agreement or similar constituting documents of a Person.
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Constating Document means the charter, the memorandum, the articles of association, the articles of incorporation, the articles of continuance, the articles of amalgamation, the bye-laws, the partnership agreement, the limited partnership agreement or any other instrument pursuant to which an entity is created, incorporated, continued, amalgamated or otherwise established, as the case may be, and/or which governs in whole or in part such entity’s affairs, together with any amendments thereto.
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Constating Document means with respect to (a) ADM, its Articles of Continuance dated September 3, 1998 and (b) ADC, the Articles of Amalgamation of Aber Resources Ltd. (now ADC) dated April 19, 1994 and the certificate of change of name dated August 3, 2000 and the articles of continuance dated July 12, 2002, a certified copy of foregoing items (a) and (b) being contained in the Contract Binder.
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Examples of Constating Document in a sentence

  • Each Vendor shall also amend its articles of incorporation (or equivalent Constating Document) to change its name to a name not including or similar to any of the names or words “Shred-it.” From and after the Closing, each Vendor shall cease all use of the “Shred-it” Marks and all other Marks included in the Business Assets (collectively, the “Business Marks”), and any other Marks that are confusingly similar to or include any of the Business Marks, either alone or in combination with other words.

  • In the event of any inconsistency or conflict between this Agreement and any Constating Document, the Shareholders and the Company shall, to the extent permitted by Applicable Law, amend such Constating Document to comply with the terms of this Agreement.

  • With respect to Partners, the Subscriber acknowledges that it will become a party to the Partners Constating Document and liable for all obligations of a Limited Partner upon acceptance of this Subscription Agreement by the Manager, in accordance with the Partners Constating Document.

  • The Subscriber agrees that any disposition of Purchased Units by the Subscriber will only be made in compliance with the provisions of the applicable Constating Document and Applicable Securities Laws.

  • The Monthly Fee will be accrued daily on each Valuation Date (as defined in the Constating Document of each Fund) of each Fund.

  • The Subscriber acknowledges and agrees that participation in a Fund is subject to payment of the Purchase Price, the acceptance of this Subscription Agreement in whole or in part by the Manager, which acceptance shall be in the sole discretion of the Manager, acting reasonably, and certain other conditions set forth in the Offering Memorandum and the Constating Document of the applicable Fund.

  • PORTLAND INVESTMENT COUNSEL INC., in its capacity as manager of the Funds CIBC MELLON TRUST COMPANY List of Funds Constating Document AMONG: Portland Investment Counsel Inc.

  • Others would like to see CALSIM II structured as a spreadsheet model with individual pages for assumptions, input data, and results.

  • The Constating Document of the Target, Redstone and GIN currently in effect with the appropriate corporate authorities as at the date of this Agreement will remain in full force and effect without any changes thereto as at the Closing Date.


More Definitions of Constating Document

Constating Document means, with respect to any Person, its articles or certificate of incorporation, amendment, amalgamation or continuance, memorandum and articles of association, constitution, letters patent, supplementary letters patent, by-laws, partnership agreement, limited liability company agreement or other similar document, and all unanimous shareholder agreements, other shareholder agreements, voting trusts, pooling agreements and similar Contracts, arrangements and understandings applicable to the Person’s equity interests, all as amended, supplemented, restated and replaced from time to time;
Sample 1
Constating Document means, in respect of a Person, the articles of incorporation, amalgamation or continuance, bylaws, memorandum of association, partnership agreement or similar constituting document of a Person, as the case may be.
Sample 1
Constating Document means, relative to Borrower or its Subsidiaries, if any, its certificate of incorporation, formation or organization, its by-laws, operating agreement or other similar agreement and all shareholder agreements, voting trusts and similar arrangements applicable to any of its authorized shares of common stock.
Sample 1

Related to Constating Document

  • Constating Documents means, with respect to any Person, its articles and/or certificate of incorporation, amendment, amalgamation or continuance, memorandum of association, charter, by-laws, declaration of trust and other constating documents (in the case of a trust), partnership agreement, limited liability company agreement or other similar document, and all unanimous shareholder agreements, other shareholder agreements, voting trust agreements and similar arrangements applicable to the Person’s Equity Interests, all as in effect from time to time.

  • Governing Document means any charter, articles, bylaws, certificate or similar document adopted, filed or registered in connection with the creation, formation, organization or governance of any entity.

  • Charter Document means as to any Person, its partnership agreement, certificate of incorporation, certificate of formation, operating agreement, membership agreement or similar constitutive document or agreement or its by-laws.

  • Organizational Document means (a) the articles or certificate of incorporation and the bylaws of a corporation; (b) operating agreement, limited liability company agreement, or similar document governing a limited liability company; (c) any charter or similar document adopted or filed in connection with the creation, formation, or organization of a Person; and (d) any amendment to any of the foregoing.

  • Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.

  • Bidding Document means this document including all the appendices hereto, for the purposes of setting out the process for submission of a bid and selection of Successful Bidder in accordance with the provisions of the IB Code and shall include all supplements, modifications, amendments, alterations or clarifications thereto issued in accordance with the terms hereof;

  • Constitutional Documents means, with respect to a particular legal entity, the articles of incorporation, certificate of incorporation, formation or registration (including, if applicable, certificates of change of name), memorandum of association, articles of association, bylaws, articles of organization, limited liability company agreement, trust deed, trust instrument, operating agreement, joint venture agreement, business license, or similar or other constitutive, governing, or charter documents, or equivalent documents, of such entity.

  • Organic Document means, relative to any Person, its articles or certificate of incorporation, or certificate of limited partnership or formation, its bylaws, partnership or operating agreement or other organizational documents, and all stockholders agreements, voting trusts and similar arrangements applicable to any of its capital stock, partnership interests or other ownership interests.

  • Constitutive Documents means the Trust Deed or such other documents as defined in the Regulations.

  • Organizational Documents means (a) with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof, (b) with respect to a limited liability company, the certificate of formation or organization, as applicable, and the operating or limited liability company agreement thereof, (c) with respect to a partnership, the certificate of formation and the partnership agreement, and (d) with respect to any other Person the organizational, constituent and/or governing documents and/or instruments of such Person.

  • Governing instrument means collectively this Agreement, the Bylaws, all amendments to this Agreement and the Bylaws and every resolution of the Trustees or any committee of the Trustees that by its terms is incorporated by reference into this Agreement or stated to constitute part of the Trust's Governing Instrument or that is incorporated herein by Section 2.3 of this Agreement;

  • Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.

  • Parent Organizational Documents means the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger Sub.

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Material Agreement means any material contract, commitment, agreement (written or oral), instrument, lease or other document, license agreement and agreements relating to intellectual property, to which the Corporation or any Subsidiary are a party or to which any of their property or assets are otherwise bound;

  • Organization Documents means, (a) with respect to any corporation, the certificate or articles of incorporation and the bylaws (or equivalent or comparable constitutive documents with respect to any non-U.S. jurisdiction); (b) with respect to any limited liability company, the certificate or articles of formation or organization and operating agreement; and (c) with respect to any partnership, joint venture, trust or other form of business entity, the partnership, joint venture or other applicable agreement of formation or organization and any agreement, instrument, filing or notice with respect thereto filed in connection with its formation or organization with the applicable Governmental Authority in the jurisdiction of its formation or organization and, if applicable, any certificate or articles of formation or organization of such entity.

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • New Organizational Documents means the documents providing for corporate governance of New Valaris Holdco and the Reorganized Debtors, including charters, bylaws, operating agreements, or other organizational documents or shareholders’ agreements, as applicable, consistent with section 1123(a)(6) of the Bankruptcy Code (as applicable).

  • information document means the document set out in Annex I or Annex III, or in the corresponding Annex to a separate directive, or regulation, that prescribes the information to be supplied by an applicant, it being permissible to supply the information document in the form of an electronic file;

  • Operating Documents are, for any Person, such Person’s formation documents, as certified by the Secretary of State (or equivalent agency) of such Person’s jurisdiction of organization on a date that is no earlier than thirty (30) days prior to the Effective Date, and, (a) if such Person is a corporation, its bylaws in current form, (b) if such Person is a limited liability company, its limited liability company agreement (or similar agreement), and (c) if such Person is a partnership, its partnership agreement (or similar agreement), each of the foregoing with all current amendments or modifications thereto.

  • TE Document means Tender Enquiry Document

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Option Document means the document described in Section 8 of the Plan, as applicable, which sets forth the terms and conditions of each grant of Options.

  • Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.