Certificate of Amendment definition

Certificate of Amendment means the Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company, substantially in the form attached to this Agreement as Exhibit A.

Certificate of Amendment has the meaning set forth in the Recitals.

Certificate of Amendment has the meaning set forth in Section 2.1(a) of this Agreement.

Examples of Certificate of Amendment in a sentence

• A copy of the Restated Organization Certificate of the Trustee and the Certificate of Amendment dated November 9, 2001 (see Exhibit 1 to Form T-1 filed in connection with Registration Statement No. 333-73746 which is incorporated by reference).

• EXHIBIT 1 - Restated Organization Certificate of Bankers Trust Company dated August 6, 1998, Certificate of Amendment of the Organization Certificate of Bankers Trust Company dated September 25, 1998, and Certificate of Amendment of the Organization Certificate of Bankers Trust Company dated December 16, 1998, copies attached.

• All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Certificate of Incorporation, in any other Certificate of Amendment creating a series of Preferred Stock or as otherwise required by law.

• Exhibit 1 - Restated Organization Certificate of Bankers Trust Company dated August 6, 1998, Certificate of Amendment of the Organization Certificate of Bankers Trust Company dated September 25, 1998, Certificate of Amendment of the Organization Certificate of Bankers Trust Company dated December 16, 1998, and Certificate of Amendment of the Organization Certificate of Bankers Trust Company dated February 22, 2002, copies attached.

• Certificate of Amendment of Certificate of Incorporation of Rollins, Inc.

More Definitions of Certificate of Amendment

Certificate of Amendment means the amendment to the Charter of the Corporation reflecting the Shareholder Approval.

Certificate of Amendment shall have the meaning ascribed thereto in Section 4.9.

Certificate of Amendment. The certificate of amendment of the Issuing Entity substantially in the form of Exhibit B to the Trust Agreement filed for the Issuing Entity pursuant to Section 3810(a) of the Statutory Trust Act.

Certificate of Amendment means a Certificate of Amendment to the Company’s Certificate of Incorporation filed with the Secretary of State of Delaware, to effect the Reverse Split of its outstanding Common Stock.

Certificate of Amendment means the Certificate of Amendment of the Certificate of Incorporation of the Company providing for the authorization of additional Common Stock and setting forth the designations, rights and preferences of the Series B Preferred Stock, to be filed with the Secretary of State of the State of Delaware, in the form of Attachment I attached hereto.

Certificate of Amendment means the amendment to the certificate of incorporation of the Company which shall contain such terms and conditions as are set forth in the form of Exhibit H attached hereto and made a part hereof.

Certificate of Amendment means the Certificate of Amendment establishing the Mandatory Convertible Preferred Stock as a series of preferred stock of the Corporation.