Common use of Amendment of Certificate of Incorporation Clause in Contracts

Amendment of Certificate of Incorporation. The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Unique Logistics International, Inc.), Agreement and Plan of Merger (Edify Acquisition Corp.), Agreement and Plan of Merger (Bonanza Creek Energy, Inc.)

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Amendment of Certificate of Incorporation. The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and any other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Miromatrix Medical Inc.)

Amendment of Certificate of Incorporation. The Corporation reserves the right at any time, and from time to time, to amend, alter, change change, or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delawarelaw; and all rights, preferences, and all powers, preferences and rights privileges of any nature conferred upon stockholders, directors directors, or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to the rights reserved in this reservationArticle VII.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sequenom Inc)

Amendment of Certificate of Incorporation. The Corporation hereby reserves the right at any time, and from time to time, time to amend, alter, change or repeal any provision contained in this the Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delawarelaw, and all powersrights, preferences preferences, and rights privileges of any whatsoever nature conferred upon the stockholders, directors or any other persons whomsoever by and or pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to the right reserved in this reservationArticle IX.

Appears in 1 contract

Samples: Distribution Agreement (CombiMatrix Corp)

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Amendment of Certificate of Incorporation. The Corporation reserves the right at any time, and time from time to time, time to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and any other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powerslaw. All rights, preferences and rights privileges of any whatsoever nature conferred upon stockholders, directors or any other persons or entities whomsoever by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to the right reserved in this reservationARTICLE VIII.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Encore Capital Group Inc)

Amendment of Certificate of Incorporation. The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of IncorporationCertificate, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Intersections Inc)

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