Company Bylaws means the bylaws of the Company, as amended.
Parent Bylaws means the Bylaws of Parent.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.
Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Company Charter means the certificate of incorporation of the Company, as amended.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated from time to time.
Company Articles means the Articles of Incorporation of the Company, as amended.
Merger Sub I has the meaning set forth in the Preamble.
Articles of Association means the articles of association of the Company, as amended from time to time.
Merger Sub Board means the board of directors of Merger Sub.
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.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Merger Sub 1 has the meaning set forth in the Preamble.
Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.
State of Incorporation means Delaware.
Merger Sub 2 has the meaning set forth in the Preamble.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
Place of Incorporation Shanghai, The People's Republic of China
Parent Organizational Documents means the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger Sub.