Amended Charter. Shell Company shall have filed all necessary documents and taken all other necessary actions to amend its articles and memorandum of association in the form attached hereto as Exhibit A (the “Amended Charter”).
Amended Charter. The requisite vote of stockholders of the Company under the Delaware General Corporation Law and the Company's certificate of incorporation and by-laws required to approve the Amended Charter shall have been obtained.
Amended Charter. The Company shall have duly adopted, executed and filed with the Secretary of State of Delaware the Amended Charter providing for rights and preferences establishing the terms and the relative rights and preferences of the Series A Preferred Stock in the form set forth in EXHIBIT C hereto, and the Company shall not have adopted or filed any other document designating terms, relative rights or preferences of the Series A Preferred Stock. The Amended Charter shall be in full force and effect as of the Closing under the laws of the state of Delaware and shall not have been amended or modified.
Amended Charter. The Company shall have filed the Amended Charter with the Tennessee Secretary of State.
Amended Charter. On or prior to the Closing, there shall have been filed with the Secretary of State of the State of Delaware, the Amended Charter and the Amended Charter shall be in full force and effect.
Amended Charter. The Amended Charter shall have been filed with the Secretary of State of the State of Delaware, and the Supplemental Purchasers shall have received confirmation from the Secretary of State of the State of Delaware reasonably satisfactory to them that such filing has occurred.
Amended Charter. At Closing Time, the Company shall have filed the Amended and Restated Certificate of Incorporation of the Company that is described in the Registration Statement, the General Disclosure Package and the Prospectus with the Secretary of State of the State of Delaware, and the Representative shall have received a certified copy of the filed Amended and Restated Certificate of Incorporation of the Company.
Amended Charter. Prior to the Closing Date, M&EC shall have filed the Amended Charter with the Tennessee Secretary of State, the form and content of which shall be satisfactory to Perma-Fix in its sole discretion, and which shall be in effect in its entirety, without alteration or amendment, as of the Closing.
Amended Charter. The Board of Directors and stockholders of RCCC have approved and adopted the Amended Charter, and RCCC shall have provided a stamped copy from the Secretary of State of the State of Nevada evidencing the filing and effectiveness of the Amended Charter.
Amended Charter. The parties agree that the charter (including the articles of incorporation and bylaws) of the Holding Company and of all other Pricemex Group Companies, and of any direct or indirect subsidiaries the Holding Company creates in the future, shall be substantially the same as those attached hereto as Exhibit 1.
