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.
Appears in 3 contracts
Samples: Series D Preferred Share Purchase Agreement (Itui International Inc.), Series D Preferred Share Purchase Agreement (Itui International Inc.), Series D Preferred Share Purchase Agreement (Xiaomi Ventures LTD)
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, Board and the secretary or registered agent of the Company shall have issued an email confirmation to the Company (its shareholders and the Company shall provide the Investor with a copy of such email confirmation) certifying that the Restated Articles has been duly submitted for filing with the Registrar of Companies in the Cayman Islands.
Appears in 1 contract
Samples: Series B Preferred Share Purchase Agreement (Taomee Holdings LTD)
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 Investors 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.
Appears in 1 contract
Samples: Series D Preferred Share Purchase Agreement (Itui International Inc.)