Second Amended and Restated Certificate of Incorporation definition

Second Amended and Restated Certificate of Incorporation means the proposed Second Amended and Restated Certificate of Incorporation of the Company, a form of which is attached hereto as Annex G, which will become the post-combination company’s certificate of incorporation upon the approval of the Charter Amendment Proposal, assuming the consummation of the Business Combination.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of Parent, in the form attached as an exhibit to the Preliminary Proxy Statement, as the same may be modified with the prior written consent of the Company and in accordance with the further terms hereof.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company.

Examples of Second Amended and Restated Certificate of Incorporation in a sentence

• The Second Amended and Restated Certificate of Incorporation (the “Charter”) and the Bylaws (“Bylaws”) of the Company require indemnification of the officers and directors of the Company.

• You agree to be the Paying Agent of record and, in your separate capacity as Paying Agent, agree to distribute said funds directly to the Company’s Public Stockholders in accordance with the terms of the Trust Agreement and the Second Amended and Restated Certificate of Incorporation of the Company.

• Unless required by the Second Amended and Restated Certificate of Incorporation or applicable law, or determined by the chairman of the meeting to be advisable, the vote on any question need not be by ballot.

• All references in these By-laws to the Certificate shall be deemed to refer to the Second Amended and Restated Certificate of Incorporation of the Corporation, as amended and/or restated and in effect from time to time.

• In the event that any provision of these Bylaws is or becomes inconsistent with any provision of the Second Amended and Restated Certificate of Incorporation, the DGCL or any other applicable law, such provision of these Bylaws shall not be given any effect to the extent of such inconsistency but shall otherwise be given full force and effect.

More Definitions of Second Amended and Restated Certificate of Incorporation

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of CAM, effective on March 1, 2009 with the Secretary of State of the State of Delaware pursuant to the Delaware General Corporation Law.

Second Amended and Restated Certificate of Incorporation means that certain Second Amended and Restated Certificate of Incorporation of Landcadia, dated May 25, 2016.

Second Amended and Restated Certificate of Incorporation has the meaning set forth in the Recitals.

Second Amended and Restated Certificate of Incorporation has the meaning specified in the preamble to this Agreement.

Second Amended and Restated Certificate of Incorporation means that certain Second Amended and Restated Certificate of Incorporation of Landcadia, dated May 25, 2016. 9

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of ATI, adopted at the closing of the Business Combination.

Second Amended and Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Company as approved at the Special Meeting and as filed with the Delaware Secretary of State on June 9, 2021, and as it may be subsequently amended.