Secretary of State of Delaware definition

Secretary of State of Delaware means the Secretary of State for the State of Delaware.
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Secretary of State of Delaware has the meaning set forth in Section 2.02.
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Secretary of State of Delaware shall have the meaning specified in Section 1.3.
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Examples of Secretary of State of Delaware in a sentence

  • In the event that the action taken by the Corporation is such as to require the filing of a certificate with the Secretary of State of Delaware, the certificate need not state that notice was not given to persons to whom notice was not required to be given pursuant to Section 230(b) of the DGCL.

  • In the event that the action taken by the Corporation is such as to require the filing of a certificate with the Secretary of State of Delaware, the certificate shall state, if such is the fact and if notice is required, that notice was given to all persons entitled to receive notice except such persons with whom communication is unlawful.

  • Such consent shall have the same force and effect as a unanimous vote at a meeting, and may be stated as such in any document or instrument filed with the Secretary of State of Delaware.

  • In the event that the action taken by the Corporation is such as to require the filing of a certificate with the Secretary of State of Delaware, the certificate need not state that notice was not given to persons to whom notice was not required to be given pursuant to Section 230 (b) of the DGCL.

  • Such consent shall have the same force and effect as a unanimous vote at a meeting and may be stated as such in any document or instrument filed with the Secretary of State of Delaware, and the execution of such consent shall constitute attendance or presence in person at a meeting of the Members.

  • On completion of the distribution of Company assets as provided herein, the Company shall be terminated, and the Majority Members (or such other Person or Persons as the Act may require or permit) shall file a certificate of cancellation with the Secretary of State of Delaware, cancel any other filings made pursuant to Section 2.5 and take such other actions as may be necessary to terminate the Company.

  • The term of the Company commenced on the date the original certificate of formation was filed with the office of the Secretary of State of Delaware and shall continue in existence until termination and dissolution thereof as determined under Section 8.1 of this Agreement.

  • The Company has been formed as a Delaware limited liability company under and pursuant to the Act by the filing of a Certificate of Formation with the Office of the Secretary of State of Delaware.

  • A copy of the Agreement and Declaration of Trust of the Trust is on file with the Secretary of State of Delaware.

  • A Certificate of Trust referring to the Fund's Agreement and Declaration of Trust is on file with the Secretary of State of Delaware.


More Definitions of Secretary of State of Delaware

Secretary of State of Delaware means the Secretary of State of the State of Delaware or any successor thereto. "Secretary of State of Illinois " shall mean the Secretary of State of the State of Illinois or any successor thereto. "Securities Act" shall mean the Securities Act of 1933, as amended. "Securities Documents" shall mean all reports, offering circulars, proxy statements, registration statements and all similar documents filed, or required to be filed, pursuant to the Securities Laws. "Securities Laws" shall mean the Securities Act; the Exchange Act; the Investment Company Act of 1940, as amended; the Investment Advisers Act of 1940, as amended; the Trust Indenture Act of 1939, as amended, the rules and regulations of the SEC promulgated thereunder, and all OTS regulations which incorporate or apply any of the foregoing. "Seller" has the meaning set forth in the preamble to this Agreement. "Seller Advisor" shall mean Xxxxxxx Xxxx & Company, a division of Xxxxx Xxxxxxxx & Xxxxx, Inc. "Seller Accountant" shall mean Xxxxx, Xxxxxx and Company LLP, independent certified public accountants with respect to Seller. "Seller Common Stock" shall mean the common stock, par value $0.01 per share, of Seller. "Seller Employee Plans" shall mean all stock option, restricted stock, employee stock purchase and stock bonus plans, pension, profit-sharing and retirement plans, deferred compensation, consultant, bonus and group insurance contracts and agreements and all other incentive, health, welfare and benefit plans and arrangements maintained for the benefit of any present or former directors or employees of Seller and/or Preferred, whether written or oral. "Seller ESOP" shall mean the employee stock ownership plan of Seller, as in effect as of the date hereof. "Seller Financial Statements" shall mean (i) the condensed consolidated balance sheets (including related notes and schedules, if any) of Seller as of December 31, 2000 and 1999 and the 6 Next Page condensed consolidated statements of income, changes in stockholders' equity and cash flows (including related notes and schedules, if any) of Seller for each of the three years ended December 31, 2000, 1999 and 1998 as filed by Seller in its Securities Documents, and (ii) the condensed consolidated balance sheets of Seller (including related notes and schedules, if any) and the condensed consolidated statements of income, changes in stockholders' equity and cash flows (including related notes and schedules, if any) of Seller included in the Sec...
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Secretary of State of Delaware means the Secretary of State of the State of Delaware or any successor thereto.
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Related to Secretary of State of Delaware

  • Secretary of State means the Secretary of State of the State of Delaware.

  • the Secretary of State means the Secretary of State for Education;

  • Delaware Secretary of State means the Secretary of State of the State of Delaware.

  • Filed with the secretary of state means, except as otherwise permitted by law or rule:

  • Certificate of organization means the certificate required by section 489.201. The term includes the certificate as amended or restated.

  • COMMONWEALTH OF PENNSYLVANIA SS COUNTY OF PHILADELPHIA : The undersigned, being duly sworn, deposes and says that:

  • Delaware LLC Act means the Delaware Limited Liability Company Act.

  • Certificate of Formation means the Certificate of Formation of the Company filed with the Secretary of State of the State of Delaware as referenced in Section 2.1, as such Certificate of Formation may be amended, supplemented or restated from time to time.

  • 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.

  • Certificate of Merger has the meaning set forth in Section 2.2.

  • Delaware LP Act means the Delaware Revised Uniform Limited Partnership Act.

  • State of Utah means the State of Utah, in its entirety, including its institutions, agencies, departments, divisions, authorities, instrumentalities, boards, commissions, elected or appointed officers, employees, agents, and authorized volunteers.

  • Articles of Merger has the meaning set forth in Section 2.2.

  • Certificate of Amendment means the Certificate of Amendment of the Company, the form of which is attached as Exhibit A.

  • Jurisdiction of formation means the jurisdiction whose law includes the organic law of an entity.

  • Certificates of Merger has the meaning set forth in Section 2.2.

  • State of Incorporation means Delaware.

  • State of Registry means, in respect of an aircraft, the State on the national register of which an aircraft is entered or the State of location of the common mark registering authority maintaining the aircraft register.

  • Delaware Certificate is defined in Section 2.1.

  • Commonwealth means the Commonwealth of Australia and includes the Government for the time being thereof;

  • Commonwealth Citizen means any person who has the status of a Commonwealth citizen under the British Nationality Act 1981, not covered by the ‘UK Nationality’ definition above. This includes British Dependent Territories citizens (other than Gibraltarians), British Overseas citizens, and from 1986 those persons in the category British National (Overseas).

  • State of Texas Textravel means the State Travel Management Program through the Texas Comptroller of Public Accounts website and Texas Administrative Code, Title 34, Part 1, Chapter 5, Subchapter C, Section 5.22, relative to travel reimbursements under this Contract, if any.

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • DLLCA means the Delaware Limited Liability Company Act.

  • Delaware Secretary means the Secretary of State of the State of Delaware.

  • Delaware LLC means any limited liability company organized or formed under the laws of the State of Delaware.