Amendment of Certificate of Incorporation. The Company's Certificate of Incorporation shall have been amended to include the provisions set forth in EXHIBIT A hereto, shall be in full force and effect under the laws of Delaware as of the Closing as so amended and shall not have been further amended or modified.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (Corechange Inc), Purchase Agreement (Corechange Inc)
Amendment of Certificate of Incorporation. The Company's Certificate of Incorporation shall have been amended to include and restated in the provisions set forth in EXHIBIT A form of Schedule 2.1(a) attached hereto, shall be in full force and effect under the laws of the State of Delaware as of the Closing as so amended and restated and shall not have been further amended or modified.
Appears in 1 contract
Samples: Recapitalization Agreement (Knowles Electronics LLC)
Amendment of Certificate of Incorporation. The Company's Certificate of Incorporation shall have been amended to include and restated in the provisions set forth in form of EXHIBIT A attached hereto, shall be in full force and effect under the laws of the State of Delaware as of the Closing as so amended and restated and shall not have been further amended or modified.
Appears in 1 contract
Samples: Stock Purchase and Recapitalization Agreement (optionsXpress Holdings, Inc.)
Amendment of Certificate of Incorporation. The Company's certificate of incorporation (the "Certificate of Incorporation Incorporation") shall have been amended to include the provisions set forth in EXHIBIT A hereto, shall be in full force and effect under the laws of Delaware as of the Closing as so amended and shall not have been further amended or modified.
Appears in 1 contract
Amendment of Certificate of Incorporation. The Company's Certificate amended certificate of Incorporation incorporation shall have been amended to include the provisions as set forth in EXHIBIT Exhibit A attached hereto, shall be in full force and effect under the laws of the State of Delaware as of the Closing as so amended and shall have not have been further amended or modified.
Appears in 1 contract
Samples: Stock Purchase Agreement (Jl French Automotive Casting Inc)
Amendment of Certificate of Incorporation. The Company's ----------------------------------------- Restated Certificate of Incorporation shall have been amended to include the provisions as set forth in EXHIBIT A heretothe Certificate of Amendment, shall be in full force and effect under the laws of Delaware as of the Closing as so amended and shall not have been further amended or modified.
Appears in 1 contract
Samples: Securities Purchase Agreement (Select Medical Corp)
Amendment of Certificate of Incorporation. The Company's ’s Certificate of Incorporation shall have been amended to include the provisions set forth in EXHIBIT Exhibit A hereto, shall be in full force and effect under the laws of Delaware as of the Closing as so amended and shall not have been further amended or modified.
Appears in 1 contract
Samples: Subscription Agreement (Great Lakes Dredge & Dock Corp)
