Amended Articles. The Company shall have filed the Amended Certificate of Determination or relevant documents for this Offering with the Secretary of State of the State of California (“State Secretary”) on Closing or as soon as practicable, which shall continue to be in full force and effect as of the Closing.
Amended Articles. The Company shall, and the Founders shall procure that the Company duly file the Amended Articles filed with the appropriate corporate registration authorities of the Cayman Islands within thirty (30) days after the Closing.
Amended Articles. The Shareholders resolution referred to in Exhibit 1.5(b)(v) shall also approve (A) replacing the current Articles of Association of the Company with new Articles of Association (“Amended Articles”) in the form attached hereto as Exhibit 1.5(d)(vi) and (B) the terms of Bruker’s new Employment Agreement.
Amended Articles. On or prior to the Closing, there shall have been filed with the Secretary of State of the State of Ohio, the Amended Articles, and the Amended Articles shall be in full force and effect at the Closing.
Amended Articles. The Certificate of Amendment to the Company's Articles defining the rights of the Series C Preferred (in the form attached hereto as Exhibit A) shall have been filed with the Secretary of State of the State of California.
Amended Articles. The Company shall have filed Amended and Restated Articles of Incorporation substantially in the form attached hereto as Exhibit C and taken all actions required under all applicable federal and state securities laws in connection with such Amended and Restated Articles of Incorporation.
Amended Articles. The Company shall adopt on or before the Closing the Amended Articles (as defined below).
Amended Articles. Marani shall have filed amended Articles of Incorporation with the state of Nevada to effectuate the following: (i) a name change for the corporation to "Marani Brands, Inc.," (ii) a 1-for-250 shares reverse stock split, and (iii) increase the authorized common stock of the company to 300,000,000 shares, $0.001 par value.
Amended Articles. Unless effected prior to the Effective Time, (a) the Company shall take all Necessary Action to cause the Company Articles to be amended in the form attached to the Merger Agreement as Exhibit J thereto (the “Amended Articles”) and (b) each Investor that is not a Minority New Investor hereby agrees that it shall take all Necessary Action to vote or cause to be voted all Shares it has the power to vote or cause the voting of in favor of the approval of the Amended Articles, whether at any meeting at which a resolution to approve the Amended Articles is submitted to the shareholders of the Company or by consenting in writing to any such resolution in lieu of a meeting, as applicable. For avoidance of doubt, the foregoing covenants shall remain in full force and effect notwithstanding any failure of the Company to obtain the requisite approval of the holders of Shares at any meeting of shareholders or pursuant to any publicly or privately made consent solicitation.
Amended Articles. Upon the completion of the transition period, the articles of incorporation of IBC, as amended, shall be amended to read as follows:
