Common use of Amended Articles of Incorporation Clause in Contracts

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 I 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.

Appears in 1 contract

Samples: Underwriting Agreement (Fifth Third Bancorp)

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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 I 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.

Appears in 1 contract

Samples: Underwriting Agreement (Fifth Third Bancorp)

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 I L 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.

Appears in 1 contract

Samples: Underwriting Agreement (Fifth Third Bancorp)

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 I J 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.

Appears in 1 contract

Samples: Underwriting Agreement (Fifth Third Bancorp)

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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 I H 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.

Appears in 1 contract

Samples: Underwriting Agreement (Fifth Third Bancorp)

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