Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.
Company Charter Documents has the meaning set forth in Section 3.03.
Company Charter Documents has the meaning set forth in Section 4.1.
Examples of Company Charter Documents in a sentence
All outstanding Shares have been duly authorized and validly issued, are fully paid and nonassessable, and are free of preemptive or similar rights under any provision of the MBCA and the Company Charter Documents or any agreement to which the Company is a party or by which the Company is otherwise bound.
The Company shall comply with the MBCA, the Company Charter Documents, the Exchange Act and the rules and regulations of Nasdaq in connection with the Company Shareholders Meeting, including preparing and delivering the Proxy Statement to the Company’s shareholders as required pursuant to the Exchange Act and Section 5.2(b) below.
More Definitions of Company Charter Documents
Company Charter Documents shall have the meaning set forth in Section 2.1 hereof.
Company Charter Documents means the Memorandum and Articles of Association of the Company.
Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement, and shall include the Certificate of Designations, as filed with the Secretary of State of the State of Delaware.
Company Charter Documents shall have the meaning set forth in Section 3.2.
Company Charter Documents means the Articles of Association of the Company, as amended from time to time.
Company Charter Documents shall have the meaning set forth in Section 1.5.
Company Charter Documents means the Company’s articles of organization and bylaws, each as amended and as in effect on the date of the Agreement.