Amended Articles of Incorporation. Prior to the Closing Date, the Board of Directors of the Company, acting through its pricing committee, shall adopt the Certificate of Amendment designating the “Series K Preferred Stock” and establishing the rights, preferences and entitlements thereof, which shall conforms in all material respects to the description thereof in the Registration Statement, the Prospectus and the Time of Sale Information. The Company shall file such Certificate of Amendment with the Secretary of State of the State of Ohio, accompanied by all fees required to be paid therewith, and cause the Amended Articles of Incorporation to become effective on or prior to the Closing Date.
Amended Articles of Incorporation. Prior to the Closing Date, the Shareholders shall have caused the Articles of Incorporation to be amended to conform to this Agreement to the extent permissible under the applicable laws of the Republic of Korea.
Amended Articles of Incorporation. Article Third, Section 4.5(a)(i) of the Articles of Incorporation shall have been amended to permit the Company to value the shares of Parent Common Stock to be issued to Company Shareholders in the Merger in accordance with the provisions of this Agreement.
Amended Articles of Incorporation. The Existing Shareholders, acting in their capacity as shareholders of Central, have adopted an amendment to the Articles of Incorporation of Central, pursuant to Section 1701.71 of the Corporation Law and have caused such amendment to be filed with the Secretary of State of Ohio, pursuant to Section 1701.73 of the Corporation Law. A copy of the Articles of Incorporation of Central, as so amended, is attached to this Agreement as Exhibit A.
Amended Articles of Incorporation. The Company's Articles of Incorporation, as amended, shall have been duly amended substantially as set forth on Exhibit 2.4
(a) attached hereto (the "Amended Articles"), and the Company shall have filed with the Department of State of the Commonwealth of Pennsylvania (the "Department") a Statement Affecting Class or Series of Shares (the "Statement") establishing the Series C Convertible Preferred Stock, substantially in the form of Exhibit 2.4(b) attached hereto.
Amended Articles of Incorporation. The Amended Articles of --------------------------------- Incorporation substantially in the form of Exhibit F ("Amended Articles") shall --------- have been filed with the Secretary of State of California.
Amended Articles of Incorporation. APGR will prepare and file, subject to the review and approval of Q2P, and any required notice and approval by FINRA, amended Articles of Incorporation for APGR authorizing the name change of APGR, and any other amendments that may be required as a result of the Merger or under this Agreement, at the earliest practicable date.
Amended Articles of Incorporation. Amended Articles of Incorporation of Froedtert and the Froedtert Affiliates as contemplated by Section 4.1(a) and Section 4.5;
Amended Articles of Incorporation. Article 8 of the Company’s Articles of Incorporation shall have been amended and restated in the manner set forth in Proposal 2 included in the Company’s proxy statement of March 23, 2018. The Company will furnish CFB with such certificates of its officers or others and such other documents to evidence fulfillment of the conditions set forth in this Section 9.3 as CFB may reasonably request.
Amended Articles of Incorporation. As soon as commercially practicable, the Company shall solicit shareholder approval of the Amended Articles attached hereto as Exhibit B (the “Amended Articles”) and shall promptly file the Amended Articles with the Nevada Secretary of State following receipt of such approval.
