Company Articles Amendment definition

Company Articles Amendment means the articles of amendment to the Company's articles of incorporation necessary to authorize the issuance of the Series A Preferred Shares, effective upon filing with the Secretary of State of the State of Georgia.
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Company Articles Amendment means the amendment to the Company's articles of incorporation necessary to authorize the issuance of the Series A Preferred Shares, effective upon acceptance for filing by the Secretary of State of the Commonwealth of Pennsylvania.
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Company Articles Amendment has the meaning set forth in Section 2.01(g).
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Examples of Company Articles Amendment in a sentence

  • The Company shall take -------------------------------------- all action necessary, in accordance with applicable law and its Articles of Incorporation and By-laws, to effect the Company Articles Amendment and any other amendment to the Articles of Incorporation to permit the issuance of Additional Preferred Shares.

  • On the date hereof, the Company Board has recommended that stockholders of the Company approve this Agreement and the Company Articles Amendment and directed that such matters be submitted for consideration by the Company’s stockholders at the Company Meeting required by Section 6.02(a).

  • The affirmative vote of the holders of a majority of all the votes entitled to be cast thereon is necessary to approve this Agreement, the Company Articles Amendment and the Transaction on behalf of the Company.

  • During the term of this Agreement, the Stockholder agrees to vote or cause to be voted all of the Shares, and to cause any holder of record of the Shares to vote all such Shares, in person or by proxy: (i) in favor of the Merger Agreement and the Company Articles Amendment at the Company Meeting; and (ii) against any Acquisition Proposal.

  • GS SPONSOR II LLC By: GSAM Holdings LLC, as sole Manager By: Name: Xxx Xxxxx Title: Authorized Signatory Exhibit P Company Articles Amendment (See attached.) COMPANIES (JERSEY) LAW 1991 PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of MIRION TECHNOLOGIES (TOPCO), LTD Company Number 117027 (Adopted by special resolution passed on ____________ 2021) TABLE OF CONTENTS Clause Page 1.

  • The Company shall take all action necessary, in accordance with applicable law and its Articles of Incorporation and By-laws, to effect the Company Articles Amendment and any other amendment to the Articles of Incorporation to permit the issuance of Additional Preferred Shares.

  • The Company shall take all action necessary, in accordance with applicable law and its Articles of Incorporation and Bylaws, to effect the Company Articles Amendment, and Dollar Express shall take all action necessary, in accordance with applicable law and its Articles of Incorporation and By-laws, to effect the Dollar Express Articles Amendment.

  • No other vote of the stockholders of Holding Company is required by the VSCA, Holding Company’s Articles of Incorporation, Holding Company’s Bylaws or otherwise to approve this Agreement, the Merger and the Holding Company Articles Amendment.

  • The affirmative vote of the holders of more than two-thirds of the outstanding shares of Holding Company Common Stock is necessary to approve this Agreement, the Merger and the Holding Company Articles Amendment on behalf of Holding Company.

  • The Board of Directors of Holding Company has approved the Merger, this Agreement, the Plan of Merger, the Holding Company Articles Amendment and the transactions contemplated hereby and thereby and has taken all such other necessary actions as required to exempt Buyer and this Agreement and the Plan of Merger from Article 14 and Article 14.1 of the VSCA, and, accordingly, neither such article nor any other anti-takeover or similar statute or regulation applies to any such transactions.

Related to Company Articles Amendment

  • Company Articles means the Articles of Incorporation of the Company, as amended.

  • Articles of Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;

  • Restated Articles means the Amended and Restated Memorandum and Articles of Association of the Company.

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

  • 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.

  • Articles of Arrangement means the articles of arrangement of the Company in respect of the Arrangement, required by the OBCA to be sent to the Director after the Final Order is made, which shall include this Plan of Arrangement and otherwise be in a form and content satisfactory to the Company and the Purchaser, each acting reasonably.

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

  • 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;

  • Parent Bylaws means the Bylaws of Parent.

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

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

  • Model Articles means the model articles for private companies limited by guarantee contained in Schedule 2 of the Companies (Model Articles) Regulations 2008 (SI 2008/3229) as amended prior to the date of adoption of these Articles;

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

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • the Articles means these Articles of Association of the Academy Trust;

  • 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.

  • these Articles means these articles of association as altered from time to time and the expression “this article” shall be construed accordingly;

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

  • 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.

  • 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.

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

  • Series B Certificate of Designations has the meaning set forth in the recitals hereto.

  • Series B Certificate of Designation means the Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of 8% Series B Convertible Redeemable Preferred Stock and Qualifications, Limitations and Restrictions Thereof.