Amended and Restated Articles of Incorporation. The Company shall not take any action or omit to take any action that would cause the Company to be in material breach or violation of its Amended and Restated Articles of Incorporation. Except as provided in Section 3.29, prior to the consummation of a Business Combination, the Company will not amend its Amended and Restated Articles of Incorporation, without the prior written consent of the Representative.
Amended and Restated Articles of Incorporation. PhotoMedex shall have filed the Amended and Restated Articles of Incorporation with the Secretary of State of the State of Nevada and such Secretary of State shall have accepted the Amended and Restated Articles of Incorporation.
Amended and Restated Articles of Incorporation. New Worthington and Worthington Steel shall take all necessary action that may be required to provide for the adoption by Worthington Steel of the Amended and Restated Articles of Incorporation of Worthington Steel substantially in the form attached hereto as Exhibit A (the “Worthington Steel Articles of Incorporation”).
Amended and Restated Articles of Incorporation. Prior to the Form 10 being declared effective, FRP shall cause the Amended and Restated Articles of Incorporation of FRP, in the form to be set forth as exhibit to the Form 10, to be approved and filed with the Florida Secretary of State.
Amended and Restated Articles of Incorporation. The Company ---------------------------------------------- shall have filed the Articles with the Secretary of State of the State of California on or prior to the First Closing Date.
Amended and Restated Articles of Incorporation. The Amended and Restated Articles of Incorporation as amended and restated as set forth in Exhibit C-2 hereto shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with applicable law.
Amended and Restated Articles of Incorporation. The Amended and Restated Articles of Incorporation of the Company, in the form attached hereto as Exhibit C, shall have been duly authorized, executed and filed with and accepted by the Secretary of State of the State of Nevada.
Amended and Restated Articles of Incorporation. Dividends: The Series C Preferred will carry an annual 10% cumulative dividend, compounded annually, payable upon a liquidation or redemption. For any other dividends or distributions, the Series C Preferred will participate with the Company’s common stock, par value $.001 per share (the “Common Stock”).
Amended and Restated Articles of Incorporation. The Articles of Incorporation of the Company shall have been amended and restated as set forth in EXHIBIT A hereto.
Amended and Restated Articles of Incorporation. The Company’s Board of Directors and shareholders shall have adopted and approved the Second Amended and Restated Articles of Incorporation of the Company in substantially the form attached hereto as Exhibit D (the “Restated Articles”), which Restated Articles shall supersede and replace the Amended and Restated Articles of Incorporation of the Company and any related Certificates of Determination related thereto in effect as of the date hereof, and such Restated Articles shall have been duly filed with the Secretary of State of the State of California.
