Amendment of the Articles of Incorporation Sample Clauses

Amendment of the Articles of Incorporation. 9) The decision on matters related to merger, company split, share swaps and/or share transfers, business transfer, or acquisition of business.
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Amendment of the Articles of Incorporation. The amendment of the Articles of Incorporation or bylaws does not require a previous authorization of the National Securities Commission. However, all the decisions adopted by the competent body during the process of those changes must be notified immediately in writing as evidence, in their files regardless of the obligation of submitting copies of the amendments to the Commission within the three (3) following working days upon the registration of those amendments.
Amendment of the Articles of Incorporation. The following new Article 6 is added to the Articles of Incorporation:
Amendment of the Articles of Incorporation. 2. Adoption and amendment of by-laws.
Amendment of the Articles of Incorporation. Promptly after execution of this Agreement, VideoDome shall amend its Articles of Incorporation to retire the existing Series A Preferred Stock and to increase the authorized number of shares of common stock of VideoDome from 5,000,000 shares to 20,000,000 shares, and to take such other steps as may be necessary or appropriate to effect the terms of this Agreement.
Amendment of the Articles of Incorporation. Prior to the Closing, the Company shall abolish the share certificate of the Japanese Shares by amending the Articles of Incorporation (teikan) of the Company and fulfill all the legal required processes including but not limited to the public notice in the official gazette (kanpou koukoku) and filing in the legal affairs bureau in Japan.
Amendment of the Articles of Incorporation. The articles of incorporation of the Company shall have been amended and restated as set forth in Schedule 4.9 attached hereto at a general meeting of the shareholders of the Company, and be of full force and effect.
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Amendment of the Articles of Incorporation. As soon as practicable following the execution of this Amendment, the Parties shall promptly take and cause to be taken all necessary actions to adopt an amendment to the Articles of Incorporation in the form attached hereto as Exhibit A, which amendment amends Article 2 (Objectives) and Article 17 (Authority and Responsibility) of the Articles of Incorporation to be consistent with the terms of the Joint Venture Agreement as amended by this Amendment.
Amendment of the Articles of Incorporation. The Articles of Incorporation shall have been amended and restated as set forth in Exhibit IV attached hereto, and be in full force and effect.

Related to Amendment of the Articles of Incorporation

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • Articles of Incorporation The articles of incorporation of the Company in effect at the Effective Time shall be the articles of incorporation of the Surviving Corporation until amended in accordance with Applicable Law.

  • Amended and Restated Certificate of Incorporation The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Certificate of Incorporation.

  • Articles of Incorporation; By-laws At the Effective Time, the Articles of Incorporation, as amended, of the Acquiror (the "Acquiror Articles") and the By-Laws, as amended, of the Acquiror ("Acquiror By-Laws"), as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and the By-Laws of the Surviving Corporation.

  • Amendment of Certificate of Incorporation The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

  • Certificate of Incorporation; Bylaws At the Effective Time, (a) the certificate of incorporation of Merger Sub, as in effect immediately prior to the Effective Time and as amended by the Certificate of Merger, shall be the certificate of incorporation of the Surviving Corporation, and (b) the bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the bylaws of the Surviving Corporation.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Amendment of Bylaws These bylaws, including any bylaws adopted or amended by the stockholders, may be amended or repealed by the board of directors.

  • Articles of Incorporation of the Surviving Corporation The Articles of Incorporation of Company as in effect immediately prior to the Effective Time will be the Articles of Incorporation of the Surviving Corporation until thereafter amended in accordance with applicable law.

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