Restated Certificate of Incorporation definition

Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as proposed to be filed with the Secretary of State of the State of Delaware on the date of the Closing under the Securities Purchase Agreement.

Restated Certificate of Incorporation means Parent's Restated Certificate of Incorporation filed with the State of Delaware in August of 1999.

Examples of Restated Certificate of Incorporation in a sentence

• The rights of the Shares are as set forth in the Second Amended and Restated Certificate of Incorporation.

• Without limiting the foregoing, if any provision requiring a specific group of directors to act is held to by any court of competent jurisdiction or other authority to be invalid, void or unenforceable, such determination shall then be made by the Board of Directors in accordance with applicable law and the Company’s Amended and Restated Certificate of Incorporation and By-laws.

• The LY Group shall have rights to designate individuals for nomination to the Board as set forth in Section 6.1(C)(2) of the Restated Certificate of Incorporation.

• The NAVER Group shall have rights to designate individuals for nomination to the Board as set forth in Section 6.1(C)(1) of the Restated Certificate of Incorporation.

• Holders of the Shares will have voting rights as described in the Second Amended and Restated Certificate of Incorporation..

More Definitions of Restated Certificate of Incorporation

Restated Certificate of Incorporation means the Company’s Certificate of Incorporation, as such may be amended, modified or restated from time to time.

Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Corporation in the form attached as Exhibit B to the Stockholders' Agreement (as the same may from time to time be amended (x) prior to the Restated Charter Effectiveness, pursuant to the Stockholders' Agreement, and (y) after the Restated Charter Effectiveness, pursuant to such Restated Certificate of Incorporation and the DGCL), to be submitted for Stockholder Approval and following Stockholder Approval filed according to the DGCL with the Secretary of State of the State of Delaware.

Restated Certificate of Incorporation means the certificate of incorporation of the Company, restated and filed pursuant to the Plan and including the Preferred Stock Certificate of Designation.

Restated Certificate of Incorporation means the Restated Certificate of Incorporation of Grant, in substantially the form of Annex E hereto.

Restated Certificate of Incorporation means those certain Restated Certificates of Incorporation of the Reorganized Debtors which, pursuant hereto, are to be filed with the Secretary of State of the State of Delaware, the form of which shall be filed 20 days prior to the Confirmation Hearing.

Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Issuer as in effect on the Original Issue Date, and as hereafter from time to time amended, modified, supplemented or restated in accordance with the terms hereof and thereof and pursuant to applicable law.

Restated Certificate of Incorporation means the restated certificate of incorporation to be adopted by the Company and filed with the Secretary of State of the State of Delaware on the Effective Date or as soon as practicable thereafter, in the form of Exhibit B to this Agreement.