Restated Charter Documents definition

Restated Charter Documents means the amended and restated articles of the Company and/or the Subsidiaries incorporating certain provisions of the Shareholders’ Agreement in the form agreed between the Parties;
Restated Charter Documents means the amended and restated articles of the Company Group incorporating the provisions of the Shareholders’ Agreement in Agreed Form between the Parties;
Restated Charter Documents means the restated Memorandum and Articles of Association of the Company and attached hereto as Exhibit A as adopted on or prior to the Closing.

Examples of Restated Charter Documents in a sentence

  • Any successors to the Reorganized Debtors’ initial boards will be appointed in compliance with the applicable Reorganized Debtor’s Amended and Restated Charter Documents, and each such manager and officer shall serve from and after the Effective Date pursuant to the terms of the Amended and Restated Charter Documents and other constituent documents of the Reorganized Debtors.

  • On the Effective Date, the officers of each of the Reorganized Debtors shall be appointed in accordance with the Amended and Restated Charter Documents and other constituent documents of each Reorganized Debtor.

  • The form of the Restated Charter Documents shall have been approved by all necessary action of the Board of Directors and Shareholders such that the Restated Charter Documents are adopted immediately on the Closing.

  • All legal and procedural requirements and other formalities concerning the approval, amendment and filing of the Existing Charter Documents, the Restated Charter Documents (at or prior to Closing) and the Subsidiaries Charter Documents have been duly and properly complied with.

  • In addition, the HoldCo and each of the other Shareholder shall vote at any general meeting upon any matter submitted for action by the Shareholders or with respect to which the Shareholders may vote in conformity with the specific terms and provisions of this DSA to give complete legal effect to the provisions of this DSA, including making necessary amendments to the Restated Charter Documents.


More Definitions of Restated Charter Documents

Restated Charter Documents means the amended and restated memorandum of association and articles of association of the Company to include the provisions of this DSA in Agreed Form;
Restated Charter Documents means the restated Memorandum and Articles of Association of the Company and attached hereto as EXHIBIT A as adopted on or prior to the Closing.
Restated Charter Documents means the amended and/or restated Articles and Memorandum that give effect to the provisions of this Agreement in the Agreed Form;
Restated Charter Documents means the amended and/or restated Charter Documents which include the relevant provisions of the Investment Agreement as mutually agreed between the Company and the Investors.
Restated Charter Documents means the amended and restated
Restated Charter Documents means the memorandum of association and articles of association of the Company;
Restated Charter Documents means the amended and restated articles of association of the Company to give effect to the provisions of the Shareholders Agreement;