Amendment of Articles of Incorporation. By-Laws. Amend, modify or waive any term or material provision of its Articles of Incorporation or By-Laws unless required by law.
Amendment of Articles of Incorporation. Prior to September 30, 2008, the Company shall take all action required by law to submit to the shareholders of the Company a proposal to amend the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock by such amount as is necessary to reserve for issuance the maximum aggregate number of Conversion Shares and Warrant Shares then issued or potentially issuable in the future upon the exercise of the conversion rights under the Notes and exercise rights under the Warrants.
Amendment of Articles of Incorporation. By-Laws. Amend, modify or waive any term or material provision of its Articles of Incorporation or By-Laws unless at least five (5) Business Days prior written notice thereof is provided to Agent.
Amendment of Articles of Incorporation. By-Laws, Certificate of Formation, Operating Agreement; Change of Name.
Amendment of Articles of Incorporation. The Articles of Incorporation shall be in full force and effect under the laws of the State of California as of the Closing.
Amendment of Articles of Incorporation. Unless the holder of this -------------------------------------- Warrant consents thereto in writing, the Company shall not amend its Articles of Incorporation prior to the exercise of this Warrant if the Common Stock would be adversely affected by such amendment.
Amendment of Articles of Incorporation. The Corporation reserves the right to amend, alter, change or repeal any provisions contained in the Articles or any amendment hereto, in any manner now or hereafter prescribed or permitted by the Act or any amendment thereto; but such power of amendment does not authorize any amendment that would permit any part of the net earnings of the Corporation to inure to the benefit of any private individual, that would modify the provisions of Section 2.04 if such modification would have the effect of disqualifying this Corporation as an organization exempt from Federal income taxation under the provisions of Section 528 of the Code, as amended, or such equivalent provision as may hereafter exist from time to time, or that would be in conflict with the provisions of the Declaration or any Supplemental Declaration. While the Declarant owns any Lots any amendments to the Articles require approval by the Declarant.
Amendment of Articles of Incorporation. All actions shall have -------------------------------------- been taken so that following the Closing the articles of incorporation of the Company shall be amended on terms satisfactory to the Buyers to provide that the capital stock of the Company will consist of 130,000 shares of Common Stock, 125,000 shares of Class B Nonvoting common stock, par value $.01 per share, and 13,500 shares of Series C 14% Cumulative Redeemable Nonvoting preferred stock, par value $.01 per share. The amended articles of incorporation of the Company shall provide that such preferred stock shall (a) have a liquidation preference - of $10.00 per share, plus accrued and unpaid interest, (b) be nonvoting, (c) - - have no other preferential rights over any other class of capital stock of the Company and (d) be redeemable by the Company, in its sole discretion, for $10.00 - per share, plus accrued and unpaid interest, upon (i) a change of control of the - Company, (ii) a public offering of any of the capital stock of the Company under -- the Securities Act of 1933, as amended, and the rules and regulations thereunder, (iii) a sale of all or substantially all of the shares of Common --- Stock now or hereafter owned by the Buyers or (iv) a sale of all or -- substantially all of the Company's and the Subsidiaries' assets.
Amendment of Articles of Incorporation. The Articles of Incorporation of the Surviving Corporation shall be amended to real in full as set forth in Exhibit "A" hereto. -----------
Amendment of Articles of Incorporation. At Closing, the Articles of Incorporation of Merger Sub shall be amended by the Articles of Merger to change the name of the corporation to HealthWatchSystems, Inc.
