Certificate of Incorporation Amendments definition

Certificate of Incorporation Amendments means the amendments to the certificate of incorporation of the Company substantially in the forms attached hereto as Exhibit K and Exhibit L;
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Examples of Certificate of Incorporation Amendments in a sentence

  • All proceedings in connection with the transactions contemplated by this Amendment and all documents incident thereto, including, without limitation, the Certificate of Incorporation Amendments, shall be reasonably satisfactory in form and substance to the Agent, and the Agent and each Lender, upon request by such Lender, shall have received all information and such counterpart originals or certified or other of such documents as the Agent may reasonably request prior to the date hereof.

  • Certificate of Incorporation Amendments shall have the meaning ascribed to it in the Purchase Agreement.

  • When necessary, statements may be taken outside the hearing, and reported in writing to the committee and to the faculty member.

  • None of the rights of the Investor or Ipsen contained herein are or shall be contingent on anything not stated herein and in particular are not contingent on the approval by the stockholders of the Company of the Bylaw Amendments or the Certificate of Incorporation Amendments.

  • Clause 9Use of sub-processorsN/A Clause 10Data subject rights The data importer, where relevant with the assistance of the data exporter, shall deal with any enquiries and requests it receives from a data subject relating to the processing of his/her personal data and the exercise of his/her rights under these Clauses without undue delay and at the latest within one month of the receipt of the enquiry or request.

  • Attached hereto as Exhibit "N" are true and correct copies of FLEX's Certificate of Incorporation, Amendments thereto and all current By-laws.

  • Copies of ethnographic interviews conducted with Inuit across Nunavut for Nuliajuk and Diet of Souls (Triad Film Productions) are held at Saint Mary’s University.

  • Selection ProceduresThe EDA regional offices review the proposals and make recommendations for funding of new grants to theAssistant Secretary for Economic Development, who makes the finaldecisions based on the relative merits of the applications.Proposal Submission Procedures for Continuation GrantsEach existing University Center will be notified by the appropriate regional office of its eligibility for continuation funding.

  • Attached hereto as Exhibit "P" are true and correct copies of FLEX Holdings's Certificate of Incorporation, Amendments thereto and all current By-laws.

  • Except as contemplated by Section 6.1(e) and for the approval by the Company’s stockholders of the Certificate of Incorporation Amendments set out in Exhibit L, the Bylaw Amendments and the Rights Agreement, the Company has full legal right, corporate power and authority to enter into the Transaction Documents, issue the Shares, the Warrant, the Warrant Shares, the Convertible Notes and the Note Shares and perform the transactions contemplated by the Transaction Documents.

Related to Certificate of Incorporation Amendments

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Certificate of Incorporation means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Company Certificate of Incorporation means the certificate of incorporation of the Company.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Certification of Incorporation means the restated certificate of incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations.

  • Company Bylaws means the Amended and Restated Bylaws of the Company as in effect on the date hereof.

  • State of Incorporation means Delaware.

  • 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.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Certificate of organization means the certificate required by section 489.201. The term includes the certificate as amended or restated.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.

  • Parent Bylaws means the bylaws of Parent, as amended.

  • Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Restated Certificate means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Delaware Law means the General Corporation Law of the State of Delaware.

  • Certificate of Designations means the Certificate of Designations or comparable instrument relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • DGCL means the Delaware General Corporation Law.

  • Certificate of Formation means the Certificate of Formation of the Company filed with the Secretary of State of the State of Delaware as referenced in Section 2.1, as such Certificate of Formation may be amended, supplemented or restated from time to time.