Certificate of Amendment definition

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.

Certificate of Amendment has the meaning set forth in the recitals above.

Certificate of Amendment has the meaning set forth in Section 2.1(a) of this Agreement.

Examples of Certificate of Amendment in a sentence

• The filing of the Certificate of Formation of the Company, and the Certificate of Amendment, with the Secretary of State of the State of Delaware are hereby ratified and confirmed in all respects.

• The Member as an “authorized person” within the meaning of the Act has executed, delivered and filed the Certificate of Amendment and the Second Certificate of Amendment to the Certificate of Formation of the Company, such filings being hereby ratified and approved.

• In order to cause an effective date no later than 5 Business Days following the Shareholder Approval, the Corporation shall file the Certificate of Amendment with the Secretary of State of the State of Delaware as soon as practicable after the date of the Shareholder Approval.

• The Certificate of Amendment for the Securities has been duly filed with the Department of the Treasury of the State of New Jersey.

• The Company filed the Certificate of Amendment with the Nevada Secretary of State on May 7, 2009 (incorporated by reference.) The Company filed another Certificate of Amendment with the Nevada Secretary of State on August 4, 2009 (incorporated by reference) allowing for blank check common stock.

More Definitions of Certificate of Amendment

Certificate of Amendment has the meaning provided in Section 5.4.

Certificate of Amendment means the amendment to the Charter of the Corporation reflecting the Shareholder Approval.

Certificate of Amendment. The certificate of amendment of the Issuing Entity substantially in the form of Exhibit B to the Trust Agreement filed for the Issuing Entity pursuant to Section 3810(a) of the Statutory Trust Act.

Certificate of Amendment means a Certificate of Amendment to the Company’s Certificate of Incorporation filed with the Secretary of State of Delaware, to effect the Reverse Split of its outstanding Common Stock.

Certificate of Amendment means the Certificate of Amendment of the Certificate of Incorporation of the Company providing for the authorization of additional Common Stock and setting forth the designations, rights and preferences of the Series B Preferred Stock, to be filed with the Secretary of State of the State of Delaware, in the form of Attachment I attached hereto.

Certificate of Amendment means the amendment to the certificate of incorporation of the Company which shall contain such terms and conditions as are set forth in the form of Exhibit H attached hereto and made a part hereof.

Certificate of Amendment means the Certificate of Amendment establishing the Mandatory Convertible Preferred Stock as a series of preferred stock of the Corporation.