Charter Amendment definition
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.
Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.
Examples of Charter Amendment in a sentence
Tenax may cause AIR to postpone or adjourn the AIR Stockholders Meeting by prior written notice to AIR once for a period of no longer than ten Business Days if at such time AIR has not received proxies sufficient to allow the receipt of the AIR Stockholder Approvals at the AIR Stockholders Meeting and Tenax informs AIR that Tenax believes in good faith that additional time is required to solicit stockholder proxies in favor of approval of the AIR Charter Amendment and the AIR Stock Issuance.
Subject to the terms of this Agreement, the AIR Board shall recommend that the stockholders of AIR vote in favor of the approval of the AIR Charter Amendment and the AIR Stock Issuance.
More Definitions of Charter Amendment
Charter Amendment shall have the meaning given in Section 5.2(a).
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 specified in the Recitals hereto.
Charter Amendment has the meaning specified in Section 2.06.
Charter Amendment has the meaning set forth in Section 5.1.
Charter Amendment shall have the meaning ascribed to such term in Section 4(c)(vi).
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.