Splitco Bylaws means the amended and restated bylaws of Splitco as in effect at the Effective Time, as the same may be amended from time to time in compliance with the Certificate and such bylaws.
Parent Bylaws means the Bylaws of Parent.
Company Bylaws means the bylaws of the Company, as amended.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
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.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Company Charter means the certificate of incorporation of the Company, as amended.
Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.
Merger Sub Board means the board of directors of Merger Sub.
Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated 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.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Zoning Bylaw means City of Kelowna Zoning Bylaw No. 8000, as amended or replaced from time to time.
Company Articles means the Articles of Incorporation of the Company, as amended.
Merger Sub I has the meaning set forth in the Preamble.
Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.
Merger Sub 1 has the meaning set forth in the Preamble.
State of Incorporation means Delaware.
Merger Sub 2 has the meaning set forth in the Preamble.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
MergerSub has the meaning set forth in the preamble hereto.
Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.
Parent Organizational Documents means the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger Sub.
Merger Sub II has the meaning set forth in the Preamble.