Company Governing Documents means the Company Bylaws and the Company Certificate.
Surviving Corporation has the meaning set forth in Section 2.1.
Surviving Company has the meaning set forth in Section 2.1.
Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.
Company Certificate of Incorporation means the certificate of incorporation of the Company.
Company Bylaws means the bylaws of the Company, as amended.
Surviving Entity has the meaning set forth in Section 2.1.
Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.
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.
Parent Bylaws means the Bylaws of Parent.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.
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 organization means the entity named in Item I. of the Policy Declarations.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Constituent organization means an organization that is party to a merger.
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.
MergerSub has the meaning set forth in the preamble hereto.
Instrument of Incorporation means the instrument of incorporation of the ICAV;
Governing Instruments means, with regard to any entity, the articles of incorporation and bylaws in the case of a corporation, certificate of limited partnership (if applicable) and the partnership agreement in the case of a general or limited partnership, the articles of formation and the operating agreement in the case of a limited liability company, the trust instrument in the case of a trust, or similar governing documents, in each case as amended from time to time.
Amalgamating Corporations means both of them;
Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).
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.
Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).
Merger Sub I has the meaning set forth in the Preamble.
Merger Subsidiary has the meaning set forth in the preamble to this Agreement.