Existing Governing Documents definition

Existing Governing Documents means the amended and restated memorandum and articles of association;
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Existing Governing Documents means Kensington’s amended and restated memorandum and articles of association in effect prior to the Domestication.
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Existing Governing Documents means the Memorandum of Association and the Articles of Association;
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Examples of Existing Governing Documents in a sentence

  • Governing Documents ProposalsJAWS Spitfire will ask its shareholders to approve, on a non binding advisory basis, four separate proposals in connection with the replacement of the Existing Governing Documents, under Cayman Islands law, with the Proposed Governing Documents, under the DGCL.

  • There are differences between Cayman Islands corporate law andDelaware corporate law as well as the Existing Governing Documents and the Proposed Governing Documents.

  • The provisions of the Proposed Governing Documents will differ in certain material respects from the Existing Governing Documents.

  • See “ Domestication Proposal.”The provisions of the Proposed Governing Documents will differ in certain material respects from the Existing Governing Documents.

  • See Article VIII subsection A of the Proposed Certificate ofIncorporation.Corporate Name(Governing Documents Proposal D)The Existing Governing Documents provide the name of the company is “Genesis Park Acquisition Corp.”See paragraph 1 of the Amended and Restated Memorandum and Articles of Association.The Proposed Governing Documents will provide that the name of the corporation will be “Redwire Corporation.”See Article I of the Proposed Certificate of Incorporation.

  • GPAC is not permitted under its Existing Governing Documents to effect a business combination with a blank check company or a similar type of company with nominal operations.

  • See “Domestication Proposal.” The provisions of the Proposed Governing Documents will differ in certain material respects from the Existing Governing Documents.

  • Governing Documents Proposal D)The Existing Governing Documents do not contain a provision adopting an exclusive forum for certain shareholder litigation.The Proposed Governing Documents adopt Delaware as the exclusive forum for certain stockholder litigation and the federal district courts of the United States as the exclusive forum for litigation arising out of the Securities Act.See Article XI subsections A of the Proposed Certificate of Incorporation.

  • Pursuant to the Existing Governing Documents, until the Closing, only holders of Class B ordinary shares can appoint or remove directors.

  • Authorize the Board of Directors to Issue Preferred Stock Without Stockholder Consent(Governing Documents Proposal B)The Existing Governing Documents authorize the issuance of 2,000,000 preference shares with such designation, rights and preferences as may be determined from time to time by the GPAC Board.


More Definitions of Existing Governing Documents

Existing Governing Documents means the amended and restated memorandum and articles of association of JGGC as amended on August 11, 2023 in connection with the Extension Extraordinary General Meeting.
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Existing Governing Documents means the second amended and restated memorandum and articles of association of Vector;
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Existing Governing Documents means STWO’s current amended and restated memorandum and articles of association.
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Related to Existing Governing Documents

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

  • Governing Instruments means, with regard to any entity, the articles of incorporation and bylaws in the case of a corporation, certificate of limited partnership (if applicable) and the partnership agreement in the case of a general or limited partnership, the articles of formation and the operating agreement in the case of a limited liability company, the trust instrument in the case of a trust, or similar governing documents, in each case as amended from time to time.

  • Constituent Documents means, with respect to any Person, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation (or the equivalent organizational documents) of such Person, (b) the by-laws or operating agreement (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election or duties of the directors or managing members of such Person (if any) and the designation, amount or relative rights, limitations and preferences of any class or series of such Person’s Stock.

  • 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.

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

  • Organizational Documents means, with respect to any Person that is an entity, its certificate of incorporation or formation, bylaws, operating agreement, memorandum and articles of association or similar organizational documents, in each case, as amended.

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

  • Operating Agreement means the agreement, whether or not referred to as an operating agreement and whether oral, in a record, implied, or in any combination thereof, of all the members of a limited liability company, including a sole member, concerning the matters described in section 489.110, subsection 1. The term includes the agreement as amended or restated.

  • Articles of Association means the articles of association of the Company, as amended from time to time.