Certificate of Incorporation of Holdings. Immediately prior to the Effective Time, EXCEL shall cause the Certificate of Incorporation of Holdings to be amended and restated to read as set forth in Appendix I hereto.
Certificate of Incorporation of Holdings. Immediately prior to the filing of the Merger Agreement with the Delaware Secretary of State, PlanetRx shall cause the Certificate of Incorporation of Holdings to be amended and restated to read as set forth in exhibit 3.2 to the Registration Statement. Additionally, prior to or at the filing of the Merger Agreement with the Delaware Secretary of State, the corporate name of Holdings shall be changed to "PlanxxXx.xxx, Xxc."
Certificate of Incorporation of Holdings. A copy of the certificate of ---------------------------------------- incorporation of Holdings and each amendment thereto, certified (as of a date reasonably near the date of this Amendment) by the Secretary of State of the State of Delaware as being a true and complete copy thereof.
Certificate of Incorporation of Holdings. On or prior to the Effective Time, (i) the Board of Directors of Holdings shall have approved, and the Company, in its capacity as sole stockholder of Holdings, shall have adopted, the Holdings Charter, and the Holdings Charter shall have been filed with the Secretary of State of the State of Delaware and shall have become effective, and (ii) the Holdings Bylaws shall have been adopted and shall be in full force and effect.
