Spinco Charter definition

Spinco Charter means the Restated Certificate of Incorporation of Spinco to be filed with the Delaware Secretary of State immediately prior to the Effective Time, substantially in the form attached hereto as Exhibit D.
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Spinco Charter means the Amended and Restated Articles of Incorporation of SpinCo to be filed with the Secretary of State of the State of Nevada immediately prior to the Effective Time, substantially in the form attached hereto as Exhibit A-1.
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Spinco Charter means the Restated Certificate of Incorporation of Spinco to be filed with the Delaware Secretary of State pursuant to the Restructuring Plan, substantially in the form attached hereto as Exhibit C.
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Examples of Spinco Charter in a sentence

  • Generally, the Spinco Board has broad powers to conduct Spinco’s business and affairs, except for matters expressly reserved under the Spinco Bylaws, the Spinco Charter or the DGCL to the Spinco stockholders for decision.

  • The Spinco Charter will be amended prior to the Initial Spin to increase the number of authorized shares of Spinco common stock so that Spinco common stock then authorized is equal to the number of shares of Spinco common stock necessary to effect the Spinco Distribution.

  • Prior to the Merger Effective Date, Spinco shall adopt the Spinco Charter and the Spinco By-Laws and shall file the Spinco Charter with the Secretary of State of the State of Minnesota.

  • The presence of two-thirds of the entire Spinco Board constitutes a quorum at any meeting of the Spinco Board, and all actions of the Spinco Board require the vote of a majority of the directors present at the meeting, except as otherwise required by the Spinco Charter or the Spinco Bylaws.


More Definitions of Spinco Charter

Spinco Charter the Restated Articles of Incorporation of Spinco, substantially in the form of EXHIBIT B, to be in effect at the Distribution Date. SPINCO COMMON STOCK: the Common Stock, par value $.01 per share, of Spinco.
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