Fifth Restated Constitution definition

Fifth Restated Constitution means the fifth amended and restated memorandum and articles of association of the Company substantially in the form as set forth in Exhibit C adopted as of the Closing.
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Examples of Fifth Restated Constitution in a sentence

  • The Fifth Restated Constitution substantially in the form set forth in Exhibit C shall have been duly adopted by the Company by all necessary corporate action of its shareholders and its board of directors.