Memorandum and Articles of Association definition

Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.
Memorandum and Articles of Association means the Second Amended and Restated Memorandum and Articles of Association of the Company, as amended and effective from time to time.

Examples of Memorandum and Articles of Association in a sentence

  • A circular containing, amongst other things, details of the Loan Capitalisation and the proposed amendments to the Memorandum and Articles of Association, a letter from the Independent Board Committee, a letter from the independent financial adviser setting out its advice in relation to the Loan Capitalisation and a notice to convene the EGM, will be despatched to the Shareholders on or before 19 September 2012 in compliance with the GEM Listing Rules.

  • The Board proposes to make certain amendments to the existing Memorandum and Articles of Association regarding, amongst other things, the creation of the Convertible Preferred Shares.

  • Accordingly, the Directors propose to seek the approval of the Shareholders by way of special resolutions for the amendments to the Memorandum and Articles of Association at the EGM.


More Definitions of Memorandum and Articles of Association

Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company.
Memorandum and Articles of Association means the Company’s Amended and Restated Memorandum and Articles of Association, as the same shall be amended from time to time; (iii) “Insiders” shall mean all officers, directors and shareholders of the Company immediately prior to the IPO; (iv) “Founder Shares” shall mean all of the Class B ordinary shares of the Company, par value $0.001 per share, acquired by the undersigned prior to the consummation of the IPO; (v) “IPO Shares” shall mean the Ordinary Shares issued in the Company’s IPO; (vi) “Private Placement Warrants” shall mean the warrants purchased in a private placement taking place simultaneously with the consummation of the Company’s IPO and the over-allotment option, if any; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act, and the rules and regulations of the SEC promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Trust Fund” shall mean the trust fund into which a portion of the net proceeds of the Company’s IPO and a portion of the proceeds from the sale of the Private Placement Warrants will be deposited.
Memorandum and Articles of Association means the Company’s Amended and Restated Memorandum and Articles of Association, as the same shall be amended from time to time; (iii) “Insiders” shall mean all officers, directors and shareholders of the Company immediately prior to the IPO; (iv) “IPO Shares” shall mean the Ordinary Shares issued in the Company’s IPO; and (v) “Trust Fund” shall mean the trust fund into which a portion of the net proceeds of the Company’s IPO will be deposited.
Memorandum and Articles of Association means the memorandum and articles of association of the Seller or the comparable governing documents of the Target Entities or any of their Subsidiaries.
Memorandum and Articles of Association means the Memorandum and Articles of Association of FoundryCo filed with the Registrar of Companies in the Cayman Islands.
Memorandum and Articles of Association means GS Holdings Second Amended and Restated Memorandum and Articles of Association, as further amended and in effect on the date hereof;