Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
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).
Company Bylaws means the bylaws of the Company, as amended.
Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.
Parent Bylaws means the Bylaws of Parent.
Charter Document means as to any Person, its partnership agreement, certificate of incorporation, certificate of formation, operating agreement, membership agreement or similar constitutive document or agreement or its by-laws.
Merger Sub 1 has the meaning set forth in the Preamble.
Merger Sub 2 shall have the meaning given in the Recitals hereto.
Merger Sub I has the meaning set forth in the Preamble.
Merger Documents means, collectively, this Agreement, the Certificate of Merger, and all other agreements and documents entered into in connection with the Merger and the other transactions contemplated hereby.
Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.
MergerSub has the meaning set forth in the Preamble.
Merger Subsidiary has the meaning set forth in the preamble to this Agreement.
Merger Sub II has the meaning set forth in the Preamble.
Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.
MergerCo shall have the meaning set forth in the introductory paragraph to this Agreement.
Merger Sub has the meaning set forth in the Preamble.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
Merger Sub Board means the board of directors of Merger Sub.
Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.
Reorganization Documents means the Reorganization Agreement, this Agreement, the Tax Receivable Agreement, the Exchange Agreement, the Registration Rights Agreement, the Clear Secure Subscription Agreement and the MIP.
Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.
Merger Subs has the meaning set forth in the Preamble.
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.
Merger Agreement has the meaning set forth in the Recitals.
Company Governing Documents means the Company Bylaws and the Company Certificate.