Charter Amendment definition
Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.
Charter Amendment has the meaning set forth in Section 4(a)(i).
Charter Amendment means an amended and restated certificate of incorporation of the Company substantially in the form of Exhibit A to the Investors' Rights Agreement.
Examples of Charter Amendment in a sentence
As soon as reasonably practicable after the Action Effective Time, the Acquiror shall cause the Charter Amendment to be filed with the Secretary of State of the State of Delaware to implement the Reverse Stock Split, and the Reverse Stock Split shall be effective.
More Definitions of Charter Amendment
Charter Amendment means the amendment of the Corporation’s Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of Common Stock to not less than 150,000,000.
Charter Amendment has the meaning set forth in Section 5.1.
Charter Amendment means the amendment of the Company’s restated articles of incorporation to increase the number of shares of Common Stock authorized for issuance in an amount to provide a sufficient number of authorized shares of Common Stock for the issuance of shares upon conversion of all of the outstanding New Convertible Notes and exercise, to the extent necessary, of all of the New Warrants.
Charter Amendment shall have the meaning ascribed to such term in Section 4.11(a).
Charter Amendment has the meaning set forth in Section 2.1(d).
Charter Amendment shall have the meaning ascribed to it in Section 6.2(a) hereof.
Charter Amendment means an amendment to the Charter to reduce the par value of the Common Stock to $0.000001 per share and increase the number of authorized shares of Common Stock to 19 billion.