Existing Memorandum and Articles definition

Existing Memorandum and Articles means the sixth amended and restated memorandum of association of the Company and the sixth amended and restated articles of association of the Company, adopted January 15, 2015.
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Existing Memorandum and Articles means the amended and restated Memorandum and Articles of Association of the Company adopted by special resolution on May 27, 2011.
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Existing Memorandum and Articles means the Fourth Amended and Restated Memorandum of Association of the Company and the Fourth Amended and Restated Articles of Association of the Company, adopted on September 23, 2015.
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Examples of Existing Memorandum and Articles in a sentence

  • The Existing Memorandum and Articles has been adopted since 2000 and was amended in 2003, 2004 and 2006 respectively.

  • No member of the Company Group is in violation, breach or default of the applicable Existing Memorandum and Articles or any other constitutional documents (which include, as applicable, any articles of incorporation, articles of association, by-laws, joint venture contracts and similar documents).

  • In connection with the Proposed Restructuring, the Board proposes to seek the approval of the Shareholders at the EGM for the adoption of the New Memorandum and Articles to substitute the Existing Memorandum and Articles, the provisions of which will comply with the requirements of the Listing Rules and Cayman Islands laws.

  • The Board is pleased to announce that on 3 March 2023, it proposed to replace the Existing Memorandum and Articles of Association with the New Memorandum and Articles of Association entirely, for the purpose of, among other things, (i) complying with the Core Shareholder Protection Standards which took effect on 1 January 2022; and (ii) incorporating certain ancillary amendments.

  • Except for amendments necessary to satisfy representations and warranties or conditions contained herein (the forms of which amendments have been approved by the Initial Investors), the Existing Memorandum and Articles and the constitutional documents of each member of the Company Group are in the form previously provided to the Initial Investors.

  • Length of service Mr. He has entered into a letter of appointment with the Company for a term of three years commencing from July 7, 2021, subject to the retirement and rotation provisions as set out in the Existing Memorandum and Articles.

  • The purpose of this circular is to give the Shareholders the Notice and to provide the Shareholders with all the information reasonably necessary to enable them to make an informed decision on whether to vote for or against the proposed matters which include, inter alia, (1) the Proposed Change of Company Name; and (2) the proposed amendments to the Existing Memorandum and Articles of Association and adoption of the New Memorandum and Articles of Association.

  • Rules and general guidelines are set at the national level but benefit amounts are partly subject to the discretion of the local SA office and resources.

  • Other amendments to the Existing Memorandum and Articles of Association are also proposed, including making various corresponding and ancillary amendments for clarity and consistency and other amendments which the Company deems necessary or desirable.

  • Unless they determine otherwise, the financial year of the Company shall end on 31 December in each year.” Other amendments to the Existing Memorandum and Articles of Association are also proposed, including making various related and ancillary amendments for clarity and consistency and other amendments which the Company deems necessary or desirable.


More Definitions of Existing Memorandum and Articles

Existing Memorandum and Articles means the Second Amended and Restated Memorandum and Articles of Association of the Company dated June 19, 2018, as amended on 6 September 2018;
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Related to Existing Memorandum and Articles

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

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

  • Company Articles means the Articles of Incorporation of the Company, as amended.

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

  • Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;

  • Closing Memorandum means the form of closing memorandum to be prepared by Apple for the Closing under this Agreement in which are included the forms of certificates of officers, the opinions of counsel and certain other documents to be delivered at the Closing as provided in Article VII.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • 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.

  • Restated Articles means a single document that incorporates the articles together with all amendments made to it;

  • Offering Memorandum means the Offering Memorandum, dated May 7, 2019, related to the issuance and sale of the Initial Notes.

  • Handover Memorandum shall have the meaning set forth in Clause 8.2;

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

  • Time of Sale Disclosure Package means the Prospectus most recently filed with the Commission before the time of this Agreement, including any preliminary prospectus supplement deemed to be a part thereof, each Issuer Free Writing Prospectus, and the description of the transaction provided by the Underwriters included on Schedule II.

  • 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 of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • General Disclosure Package means any Issuer General Use Free Writing Prospectuses issued at or prior to the Applicable Time, the most recent preliminary prospectus that is distributed to investors prior to the Applicable Time and the information included on Schedule B-1 hereto, all considered together.

  • Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.

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

  • Final Memorandum shall have the meaning set forth in the Purchase 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.

  • L/C Documents means the Letters of Credit, any draft or other document presented in connection with a drawing thereunder, the Applications and this Agreement.

  • 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.

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

  • Parent Bylaws means the Bylaws of Parent.

  • Disclosure Package means (i) the Base Prospectus, (ii) the Preliminary Prospectus used most recently prior to the Execution Time, (iii) the Issuer Free Writing Prospectuses, if any, identified in Schedule III hereto, and (iv) any other Free Writing Prospectus that the parties hereto shall hereafter expressly agree in writing to treat as part of the Disclosure Package.