Amended Articles of Incorporation definition

Amended Articles of Incorporation means the Amended and Articles of Incorporation of the Corporation dated as of the date hereof.

Amended Articles of Incorporation means the amended Articles of Incorporation, attached hereto as Exhibit A-2 , to conform to this Agreement.

Amended Articles of Incorporation has the meaning set forth in Section 2.04(a). “Amended Organizational Documents” has the meaning set forth in Section 7.04. “Attorney General” has the meaning set forth in Section 2.04(a).

Examples of Amended Articles of Incorporation in a sentence

• Securities and Exchange Commission For CorporationCertificate of Registration; or Certificate of Incorporation; or Certificate of Filing of Amended Articles of Incorporation.

• In connection with this opinion, we have examined and relied upon the Company's Amended Articles of Incorporation and By-Laws, the Minutes of the Meetings of the Board of Directors of the Company as well as the originals and copies, certified to my satisfaction, of such records, documents certificates, memoranda and other instruments as in my judgment are necessary or appropriate to enable me to render the opinion contained herein.

• The capital stock of the corporation shall consist of shares of such kinds and classes, with such designations and such relative rights, preferences, qualifications, limitations and restrictions, including voting rights, and for such consideration as shall be stated in or determined in accordance with the Amended Articles of Incorporation and any amendment or amendments thereof, or the Indiana Business Corporation Law.

• Except as may be provided in these Amended Articles of Incorporation or in a Preferred Stock Designation, the holders of shares of Common Stock shall be entitled to one vote for each such share upon all questions presented to the stockholders.

• The Corporation shall be required to indemnify any person seeking indemnification in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the Board of Directors or is a proceeding to enforce such person's claim to indemnification pursuant to the rights granted by these Amended Articles of Incorporation or otherwise by the Corporation.

More Definitions of Amended Articles of Incorporation

Amended Articles of Incorporation means the Articles of Incorporation, as amended, of Seller, as in effect on the date hereof.

Amended Articles of Incorporation means the Company's Articles of Incorporation, as amended to include the Designations, Rights and Preferences of Series F Convertible Preferred Stock (the "Designation"), in the form attached hereto as Exhibit A-1.

Amended Articles of Incorporation means the Amended and Restated Articles of Incorporation of Reorganized Sunterra, which certificate shall be substantially in the form set forth in the Plan Supplement.

Amended Articles of Incorporation means RDSI’s amended and restated articles of incorporation, as adopted and approved by the RDSI Board of Directors and Rurban, which shall provide that the number of shares that RDSI is authorized to have outstanding is 13,500,000, consisting of 12,000,000 common shares and 1,500,000 preferred shares.

Amended Articles of Incorporation means the Amendment and Restatement of Articles of Incorporation of the Company, substantially identical to Exhibit E.

Amended Articles of Incorporation means the Articles of Incorporation of RoweCan and the Articles of Amendment thereto in the form attached hereto as Exhibit C;

Amended Articles of Incorporation means the amended and restated --------------------------------- Articles of Incorporation of Reorganized Jayhawk, which shall be in substantially the form contained in the Plan Supplement (Volume II).