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 Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.
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 Amended and Restated 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 amended 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 Memorandum and Articles of Association of the Company in effect from time to time.
Merger Sub 1 has the meaning set forth in the Preamble.
State of Incorporation means Delaware.
Merger Sub 2 shall have the meaning given in the Recitals hereto.
Governing Documents means, with respect to any Person, such Person’s charter, articles or certificate of incorporation, limited partnership, formation or organization, bylaws, limited partnership agreement, limited liability company agreement or other documents or instruments which establish the rules, procedures and rights with respect to such Person’ governance, in each case as amended, restated, supplemented and/or modified and in effect as of the relevant date.
MergerSub has the meaning set forth in the Preamble.
Constituent Documents means, with respect to any Person, (a) the articles of incorporation, certificate of incorporation, constitution or certificate of formation (or the equivalent organizational documents) of such Person, (b) the by-laws or operating agreement (or the equivalent governing documents) of such Person and (c) any document setting forth the manner of election or duties of the directors or managing members of such Person (if any) and the designation, amount or relative rights, limitations and preferences of any class or series of such Person’s Stock.
Parent Organizational Documents means the certificate of incorporation, bylaws (or equivalent organizational or governing documents), and other organizational or governing documents, agreements or arrangements, each as amended to date, of each of Parent and Acquisition Sub.
Merger Sub II has the meaning set forth in the Preamble.