Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of the Board and the shareholders of the Company.
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of Closing.
Amendment to Constitutional Documents. The Restated Articles (substantially in the form attached hereto as Exhibit A) shall have been duly adopted by the Company by all necessary corporate action of its shareholders, and the secretary or registered agent of the Company shall have issued an email confirmation to the Company (and the Company shall provide the Investor with a copy of such email confirmation) certifying that the Restated Articles has been submitted for filing with the Registrar of Companies in the Cayman Islands.
Amendment to Constitutional Documents. The Eighth Amended and Restated Memorandum and Articles of Association of the Company shall have been (a) duly amended and restated as the Restated Articles in a form reasonably satisfactory to Tencent so that (i) the articles thereunder shall be consistent with the provisions under the Shareholders Agreement, (ii) the authorized share capital of the Company shall consist of 10,000,000,000 shares of a nominal or par value of US$0.000005 each, of which 7,924,497,940 are designated as Ordinary Shares and 2,075,502,060 are designated as Preferred Shares and (iii) the Ordinary Shares held by the Founder Holding Companies shall be designated as Class B ordinary shares of a nominal or par value of US$0.000005 each (the “Class B Ordinary Shares”) and the Ordinary Shares other than those held by the Founder Holding Companies shall be designated as Class A ordinary shares of a nominal or par value of US$0.000005 each (the “Class A Ordinary Shares”), provided that holders of Class A Ordinary Shares and Class B Ordinary Shares shall at all times vote together as one class, and, where a poll is requested, each Class A Ordinary Share is entitled to one vote and each Class B Ordinary Share is entitled to ten vote; and (b) the Restated Articles shall have been (a) duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders, and shall have become and remain effective under the applicable laws.
Amendment to Constitutional Documents. The Restated Articles (in substantially the form attached hereto as Exhibit D) shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and shall have been duly filed with the Registrar of Corporate Affairs in the BVI (the proof of completion of such filing shall have been provided to the Investors in the form and substance satisfactory to the Investors), with a copy of the stamped Restated Articles being delivered to the Investors within three (3) Business Days after the Closing.
Amendment to Constitutional Documents. The Restated Articles and Amended Shareholders Agreements, which may be updated upon the determination of the Third Party Transferee, shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders, and the Restated Articles shall be duly submitted to the Registrar of Companies in the Cayman Islands for filing. The constitutional documents of the Group Companies, other than the Company, shall have been amended to conform with the applicable provisions of the Restated Articles, and shall be, in form and substance, satisfactory to the Purchasers.
Amendment to Constitutional Documents. The First Restated Articles (as of the Initial Closing) and the Second Restated Articles (as of the first Subsequent Closing) shall have been duly adopted by the Company by all necessary corporate action of its Board and its shareholders and duly filed with the Cayman Islands Registrar of Companies.
Amendment to Constitutional Documents. The Restated Articles (in the form attached hereto as Exhibit A) shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders (which Restated Articles shall have been duly filed with the appropriate authority(ies) of the Cayman Islands within fifteen (15) Business Days after the Closing), and such adoption shall have become effective prior to the Closing with no alteration or amendment as of the Closing, and a stamped copy of the duly adopted Restated Articles shall be delivered to the Investors after the Closing.
Amendment to Constitutional Documents. The Restated Articles which set forth the rights and preferences of the Preferred Shares shall have been duly adopted by the Company by all necessary corporate action of its shareholders, and filed with Registrar of Companies of the Cayman Islands.
Amendment to Constitutional Documents. The Restated Articles which set forth the rights and preferences of the Series C Shares shall have been duly adopted by the Company by all necessary corporate action of its shareholders and the Board of Directors and shall have been submitted for filing with the Registrar of Companies of the Cayman Islands.
