Constating Documents definition

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.
Constating Documents means articles of incorporation, amalgamation, or continuation, as applicable, by-laws and all amendments to such articles or by-laws.
Constating Documents means, in respect of a body corporate, the articles and the by-laws, or other charter documents, together with any amendments thereto or replacements thereof;

Examples of Constating Documents in a sentence

  • True, accurate and complete copies of the minute books, including the Constating Documents and other organizational documents, of the Target Entity have been provided to the Purchaser.

  • Except for the transfer restrictions in the Target Entity's Constating Documents, none of the Target Shares owned by such Vendor is subject to any Contract or restriction which would limit or restrict the transfer of the Target Shares to the Purchaser.

  • The minute books of the Target Entity contain true, accurate and complete, in all material respects, records of all of its Constating Documents and meetings or resolutions of the holders of Equity Interests of the Target Entity, the Target Entity's board of directors and all committees thereof.


More Definitions of Constating Documents

Constating Documents means articles of incorporation, amalgamation, arrangement or continuation, partnership agreements, unanimous shareholders agreements, by-laws (or equivalent documents) and all amendments to such articles, partnership agreements, unanimous shareholders agreements or by-laws (or equivalent documents).
Constating Documents means as to each of the Parties, its certificate of incorporation, notice of articles and articles as in effect as of the date of this Agreement;
Constating Documents means the constitution, charter, the memorandum, the articles of association, the articles of incorporation, the articles of continuance, the articles of amalgamation, the by-laws or any other instrument pursuant to which an entity is created, incorporated, continued, amalgamated or otherwise established, as applicable as the case may be, and/or which governs in whole or in part such entity’s affairs, together with any amendments thereto;
Constating Documents means the certificate and articles of incorporation (as amended), statute, constitution, joint venture or partnership agreement, articles, notice of articles, bylaws or other constituting document of any Person other than an individual, each as from time to time amended or modified.
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.
Constating Documents means, in respect of any entity, the notice of articles and articles, articles of incorporation or other governing documents of such entity, and all amendments thereto;