Constituent Document

Constituent Document. Means with respect to any entity, (i) the articles or certificate of incorporation (or equivalent organizational documents) of such entity, (ii) the by-laws (or equivalent governing documents) of such entity and (iii) any document setting forth the designation, amount or relative rights, limitations and preferences of any class or series of capital stock, warrants, options or other equity interests.

Constituent Document. Shall mean (a) any articles or certificate of incorporation, articles or certificate of organization, by-laws or code of regulations, close corporation agreement or any similar document or agreement, as applicable, relating to the organization of, or regulation of the internal affairs of, a Person, or (b) all other agreements or writings relating to the regulation of any aspect of the internal affairs of a Person, or the relations of the owners of such Person among themselves, as each has been... amended from time to time up to and including the date of this Agreement, and (c) all certificates of fictitious name, registration applications, and other applications, certificates, registrations, and writings filed with any secretary of state or other governmental official, office, or agency concerning the status or qualification to do business of a Person, as the same may be amended from time to time up to and including the date of this Agreement. View More

Constituent Document. Shall mean with respect to any Person, such Person’s articles or certificate of incorporation, association or formation, deed of incorporation, bylaws, limited liability company agreement, partnership agreement or other constitutive documents, as applicable (and, in each case, such similar instruments or documents as applicable under a relevant jurisdiction).