Common use of Memorandum and Articles Clause in Contracts

Memorandum and Articles. The Fifth Amended and Restated Memorandum and Articles, in the forms attached hereto as Exhibit A (the “Restated Memorandum and Articles”), shall have been duly adopted by all necessary action of the Board of Directors and/or the members of the Company, and such adoption shall have become effective prior to the Closing with no alternation or amendment as of the Closing.

Appears in 2 contracts

Sources: Share Purchase Agreement (Adagene Inc.), Share Purchase Agreement (Adagene Inc.)

Memorandum and Articles. The Fifth Fourth Amended and Restated Memorandum and Articles, in the forms attached hereto as Exhibit A B (the “Restated Memorandum and Articles”), shall have been duly adopted by all necessary action of the Board of Directors and/or the members of the Company, and such adoption shall have become effective prior to the Closing with no alternation or amendment as of the Closing.

Appears in 2 contracts

Sources: Share Purchase Agreement (Adagene Inc.), Share Purchase Agreement (Adagene Inc.)

Memorandum and Articles. The Fifth Sixth Amended and Restated Memorandum and Articles, in the forms attached hereto as Exhibit A (the “Restated Memorandum and Articles”), shall have been duly adopted by all necessary action of the Board of Directors and/or the members of the Company, and such adoption shall have become effective prior to the Closing with no alternation or amendment as of the Closing.

Appears in 2 contracts

Sources: Share Purchase Agreement (Adagene Inc.), Share Purchase Agreement (Adagene Inc.)

Memorandum and Articles. The Fifth Amended fifth amended and Restated Memorandum restated memorandum and Articles, articles of associations in the forms form attached hereto as Part I of Exhibit A F (the “Restated Memorandum and Articles”), ) shall have been duly adopted by all necessary action of the Board board of Directors and/or directors and the members of the Company, and such adoption shall have become effective prior to the Closing with no alternation or amendment as of the ClosingClosing Date.

Appears in 1 contract

Sources: Series D Preferred Share Purchase Agreement (Aurora Mobile LTD)