Parent A&R Bylaws definition

Parent A&R Bylaws has the meaning specified in the Recitals hereto.
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Parent A&R Bylaws is defined in Schedule B.
Sample 1

Examples of Parent A&R Bylaws in a sentence

  • Prior to the consummation of the Transactions, Parent shall adopt the Parent A&R Bylaws.

  • Exhibits A, B and C to the Merger Agreement are replaced in their entirety with the forms of A&R Registration Rights Agreement, Parent A&R Charter and Parent A&R Bylaws attached to this Amendment No. 2 as Annexes I, II and III, respectively.

  • On or effective as of the Closing Date, Parent shall cause the Parent A&R Bylaws, in substantially the form attached hereto as Exhibit D, to be adopted.

  • Exhibit D to the Merger Agreement is replaced in its entirety with the form of Parent A&R Bylaws attached to this Amendment No. 1 as Annex II.

  • On or effective as of the Closing Date, subject to obtaining the Requisite Parent Stockholder Approval, Parent shall cause the Parent A&R Bylaws, in substantially the form attached hereto as Exhibit D, to be adopted.

  • By: Name: Title: EXHIBIT C Parent A&R Bylaws HXXXXXX SOLUTIONS CORP.

  • Exhibit C to the Merger Agreement is replaced in its entirety with the form of Parent A&R Bylaws attached to this Amendment No. 1 as Annex II.

  • In connection with the consummation of the Transactions, after the effectiveness of the Parent A&R Charter, Parent shall adopt the Parent A&R Bylaws.

  • On the Closing Date, Parent shall amend and restate, effective as of immediately prior to the Effective Time, its bylaws, in the form of the Parent A&R Bylaws.

Related to Parent A&R Bylaws

  • Company Bylaws means the bylaws of the Company, as amended.

  • Parent Bylaws means the Bylaws of Parent.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • 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.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • 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.

  • Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated 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.

  • Company Articles means the Articles of Incorporation of the Company, as amended.

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.

  • Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • 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.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.

  • Place of Incorporation Shanghai, The People's Republic of China

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.