Amendments to Certificate of Incorporation. The Company covenants and agrees that prior to its initial Business Combination it will not seek to amend or modify its Certificate of Incorporation, except as set forth in the Certificate of Incorporation.
Amendments to Certificate of Incorporation. (i) The Company covenants and agrees, that prior to its initial Business Combination it will not seek to amend or modify any of provisions (A) – (F) of Article Sixth of its Certificate of Incorporation.
Amendments to Certificate of Incorporation. 3.27.1 The Company covenants and agrees, that prior to its initial Business Combination it will not seek to amend or modify its Memorandum and Articles of Association, as amended, including, but not limited to Regulation 23, without the prior written consent of the Representative.
Amendments to Certificate of Incorporation. The Transferor shall deliver to each Rating Agency prior written notice of any amendment to its amended and restated certificate of incorporation and shall not amend, alter,
Amendments to Certificate of Incorporation. The Share Increase Proposal and Reverse Stock Split Proposal require the affirmative vote of the holders of at least a majority of the voting power of the outstanding shares of Era Common Stock entitled to vote.
Amendments to Certificate of Incorporation. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation in the manner now or hereafter prescribed by law and subject to Article VIII, and all rights and powers conferred herein on stockholders, directors and officers are subject to this reserved power; provided that, notwithstanding the fact that a lesser percentage may be specified by the DGCL, the affirmative vote of the holders of record of outstanding shares representing at least seventy-five percent (75%) of the voting power of all of the shares of capital stock of the Corporation then entitled to vote generally in the election of the Board of Directors, voting together as a single class, shall be required to amend, alter, change, repeal, or adopt any provision or provisions inconsistent with, Article IX and this Article XI of this Certificate of Incorporation unless such amendment, alteration, change, repeal or adoption of any inconsistent provision or provisions is adopted or authorized by the Board of Directors by the affirmative vote of at least seventy-five percent (75%) of all of the members of the Board of Directors.
Amendments to Certificate of Incorporation. The Company covenants and agrees that between the date hereof and the time of the Closing, without the prior written consent of the Investor, the Company shall not adopt or propose any change to its certificate of incorporation in a manner that is reasonably likely to materially and adversely impact the transactions contemplated hereunder or the rights and benefits reasonably expected to be received by the Investor under this Agreement and the Transaction Agreements.
Amendments to Certificate of Incorporation. Except as otherwise provided in this Certificate of Incorporation, the Corporation reserves the right to amend and repeal any provisions contained in this Certificate of Incorporation in the manner prescribed by the laws of the State of Delaware, and all rights of stockholders shall be subject to this reservation.
Amendments to Certificate of Incorporation. (a) Prior to the Initial Closing, the Board of Directors of the Company will take any action necessary to adopt the resolutions set forth in Exhibit B --------- to this Agreement, and the Company will file a Certificate of Designation for Series A Preferred Stock in the form of Exhibit B hereto (the "Series A --------- -------- Certificate of Designation ") with the Secretary of State of Delaware. -------------------------- (b) In the event the stockholders of the Company approve the Charter Amendment at the Stockholder Meeting in accordance with the DGCL, the Board of Directors will as soon as practicable thereafter adopt the resolutions set forth in Exhibit C to this Agreement, and the Company will as soon as --------- practicable thereafter (i) file a Certificate of Designation for Series B Preferred Stock in the form of Exhibit C hereto (the "Series B Certificate --------- -------------------- of Designation " and, together with the Series A Certificate of -------------- Designation, the "Certificates of Designation") with the Secretary of State --------------------------- of Delaware and (ii) will file the Charter Amendment with the Secretary of State of Delaware.
Amendments to Certificate of Incorporation. AMMA has provided a copy of the amendments to AMMA’s certificate of incorporation effecting the Reverse Split and increase in the number of authorized AMMA Shares certified by its Chief Executive Officer.
