Certificate of Incorporation Amendment. “Certificate of Incorporation Amendment” shall mean an amendment to Parent’s Amended and Restated Certificate of Incorporation approved by the holders of a majority of the shares of Parent Common Stock issued in Parent’s initial public offering of securities and outstanding as of the record date of the Parent Stockholders’ Meeting, providing for perpetual existence of Parent.
Appears in 4 contracts
Samples: Conversion Agreement (Heckmann CORP), Majority Stockholder Consent Agreement (Heckmann CORP), Majority Stockholder Consent Agreement (Heckmann CORP)