Second Restated Articles definition

Second Restated Articles means the Amended and Restated Memorandum and Articles of Association of the Company adopted with effect from Closing in substantially the form of Exhibit H attached hereto with such changes thereto as mutually agreed by the Company and the Purchaser.
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Second Restated Articles has the meaning set forth in Section 5.01(g).
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Examples of Second Restated Articles in a sentence

  • EXHIBITS Exhibit Index Exhibit Description Method of Filing 3.1 Amended and Second Restated Articles of Incorporation as amended through February 27, 2001.

  • The relative rights, preferences, qualifications, limitations and restrictions of the Class A Preferred Stock and Class B Preferred Stock are set forth in Article XV to these Second Restated Articles of Incorporation, subject to conversion as provided in Article XIV.

  • Except as otherwise fixed by or pursuant to the provisions of these Second Restated Articles of Incorporation relating to the rights of the holders of any series of Preferred Stock, the number of directors of the Corporation shall be determined by resolution adopted by a majority of the entire Board of Directors, but the number shall not be less than three, provided that the term of a director shall not be affected by any decrease in the number of directors so made by the Board of Directors.

  • The difficulty in developing metrics and measurement scales is the preservation of relations [Dombroski, 2001] and the accuracy and value of those relationships.

  • As of January 1, 2012, there were no customers that accounted for more than 10% of accounts receivable.

  • The designation and relative rights and preferences of each such series of Preferred Stock and the qualifications, limitations or restrictions thereof, if any, which may differ from those of any and all other series at any time outstanding, shall be set forth in a certificate which shall be filed in accordance with the applicable provisions of Michigan law so as to constitute an amendment to these Second Restated Articles of Incorporation.

  • EXHIBITS EXHIBIT NUMBER 3(a) -- Second Restated Articles of Incorporation of the Company (as amended through August 31, 1999) 3(b)* -- Bylaws of the Company (filed as Exhibit 4.2 to the Company's Registration Statement on Form S-2, File No. 33-31663).

  • Inc., pursuant to the provisions of Article 4.07 of the Texas Business Corporation Act, hereby adopts its Second Restated Articles of Incorporation, which accurately copy the prior Restated Articles of Incorporation and all amendments thereto that are in effect to date and such Second Restated Articles of Incorporation contain no change in any provision thereof.

  • The foregoing Second Restated Articles of Incorporation correctly set forth without change the corresponding provisions sequentially renumbered of the Restated Articles of Incorporation as heretofore amended, and supersede the Restated Articles of Incorporation and all amendments thereto.

  • On November 3, 1994, the Board of Directors of Ashland voted, subject to shareholder approval at the 1995 Annual Meeting of Shareholders, to amend the Company's Second Restated Articles of Incorporation to change the name of the Company to Ashland Inc.

Related to Second Restated Articles

  • Restated Articles means the Amended and Restated Memorandum and Articles of Association of the Company.

  • Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;

  • 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 Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Memorandum and Articles means the Memorandum and Articles of Association of the Company in effect from time to time.

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

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

  • Second Restatement Date means October 20, 2011.

  • Articles of Arrangement means the articles of arrangement of the Company in respect of the Arrangement required by the OBCA to be sent to the Director after the Final Order is made, which shall include the Plan of Arrangement and otherwise be in a form and content satisfactory to the Company and the Purchaser, each acting reasonably.

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • Articles of Amalgamation means the articles of amalgamation giving effect to the Amalgamation required under the OBCA to be filed with the Director;

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

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

  • these Articles means these articles of association as altered from time to time and the expression “this article” shall be construed accordingly;

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

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Memorandum of Agreement means the agreement executed by and between FFA and the Institution in which these Conditions have been incorporated by reference;

  • Community Charter means the Community Charter, S.B.C. 2003, c. 26, as may be amended or replaced from time to time;

  • Second Restatement Effective Date has the meaning specified in the Second Amendment Agreement.

  • Operating Agreement means the agreement, whether or not referred to as an operating agreement and whether oral, in a record, implied, or in any combination thereof, of all the members of a limited liability company, including a sole member, concerning the matters described in section 489.110, subsection 1. The term includes the agreement as amended or restated.

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • Restated Certificate means the Company’s Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • the Articles means these Articles of Association of the Academy Trust;

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