Parent Charter Amendment means the amendment to Parent’s Restated Certificate of Incorporation, attached as Exhibit A hereto.

Parent Charter Amendment. “Parent Charter Amendment” shall have the meaning set forth in Section 5.3(g) of the Agreement.

Parent Charter Amendment shall have the meaning set forth in Section 4.4.

Examples of Parent Charter Amendment in a sentence

The Exhibits to the Merger Agreement are hereby amended with immediate effect by deleting Exhibit A F( orm of Parent Charter Amendment) of the Merger Agreement in its entirety and replacing it with a revised Exhibit A attached hereto as Exhibit A.
The Proxy Statement shall further state that approval of the Parent Charter Amendment and the New Parent Stock Plan are not conditions to the closing of the Merger and the other transactions contemplated hereby, including the Parent Share Issuance.
The left and right hands control two filters acting upon the lower and upper frequencies respectively.
The Parent Board, by resolutions duly adopted at a meeting duly called and held and not subsequently rescinded or modified in any way, will have approved, declared advisable and recommended the approval by the stockholders of Parent of the Parent Charter Amendment and, to the extent the New Parent Stock Plan will be included in the Proxy Statement, the New Parent Stock Plan.
Additionally, amici fail to demonstrate that international law meaningfully differs from United States courts’ interpretation of the First and Fourth Amendments, which does not clearly establish that the Attorney General’s alleged conduct violated constitutional rights.

More Definitions of Parent Charter Amendment

Parent Charter Amendment. Section 3.03(a)

Parent Charter Amendment means an amendment of Parent’s Restated Certificate of Incorporation to increase the authorized shares of Parent Common Stock to 500,000,000 shares of Parent Common Stock.

Parent Charter Amendment the amendment of Parent Charter to provide for an increase in the authorized shares of Parent Common Stock to an amount not less than 240,000,000 shares of Parent Common Stock.

Parent Charter Amendment means an amendment of the Parent Charter to provide for an increase in the authorized shares of Parent Common Stock to an amount not greater than the maximum amount authorized under the voting guidelines of Institutional Shareholder Services, Inc.

Parent Charter Amendment means the Articles of Amendment to the Restated Articles of Incorporation of Parent, as amended, substantially in the form attached hereto as Exhibit E.

Parent Charter Amendment means an amendment to Parent’s certificate of incorporation to increase the number of authorized shares of Parent Common Stock to such amount as determined by the Parent Board.

Parent Charter Amendment has the meaning given to it in the Recitals.