Holdco Bylaws definition

Holdco Bylaws means the Amended and Restated Bylaws of Holdco attached as Annex C.
Holdco Bylaws refers to the amended and restated bylaws of the combined company, substantially in the form attached as Annex E to this joint proxy statement/prospectus; • “HoldCo charter” refers to the amended and restated certificate of incorporation of the combined company, substantially in the form attached as Annex D to this joint proxy statement/prospectus;
Holdco Bylaws has the meaning specified in Section 2.1.

Examples of Holdco Bylaws in a sentence

  • Each director shall remain in office until the expiration of the term of the class in which such person serves or until his or her successor is duly elected or appointed and qualified in accordance with the HoldCo Charter, the HoldCo Bylaws and the DGCL or until such person’s earlier death, resignation or removal.

  • LMI, in its capacity as the sole stockholder of HoldCo, has adopted and approved this Agreement by all action required by the DGCL, the HoldCo Charter and the HoldCo Bylaws to be taken and shall cause HoldCo, as the sole stockholder of each of LMI Merger Sub and UGC Merger Sub, to take all action required by the DGCL and the respective charters and bylaws of LMI Merger Sub and UGC Merger Sub to adopt and approve this Agreement.

  • Xxxxx (the “Company Appointed Directors”), each to hold office in accordance with the HoldCo Certificate of Incorporation and the HoldCo Bylaws, and appoint the persons who are the officers of Parent immediately prior to the First Effective Time as officers holding the same offices of HoldCo effective as of the First Effective Time, each such person to hold office in accordance with the HoldCo Certificate of Incorporation and the HoldCo Bylaws.

  • The parties hereto shall have caused the Argon HoldCo Certificate of Incorporation, the Argon HoldCo Bylaws and the Argon LP Agreement to become effective.

  • Parent or HoldCo, as applicable, shall cause (a) the Parent Charter and the HoldCo Charter to be filed with the Secretary of State of the State of Delaware and to become effective prior to the Closing and (b) the Parent Bylaws and the HoldCo Bylaws to be adopted effective prior to the Closing.


More Definitions of Holdco Bylaws

Holdco Bylaws has the meaning set forth in Section 4.1(b).
Holdco Bylaws shall have the meaning set forth in Section 2.1(a)(i).
Holdco Bylaws is defined in Section 1.01 of the Agreement.
Holdco Bylaws the By-Laws of Holdco;
Holdco Bylaws means the Amended and Restated Bylaws of HoldCo as in effect on the Closing Date, which shall be in the form attached hereto as Exhibit S.
Holdco Bylaws has the meaning set forth in Section 3.3.
Holdco Bylaws shall have the meaning set forth in Section 11N(i).