Amendment of the Articles of Incorporation. The decision on matters related to merger, company split, share swaps and/or share transfers, business transfer, or acquisition of business.
Amendment of the Articles of Incorporation. The articles of incorporation of the Company shall have been amended and restated as set forth in Schedule 4.9 attached hereto at a general meeting of the shareholders of the Company, and be of full force and effect.
Amendment of the Articles of Incorporation. Promptly after execution of this Agreement, VideoDome shall amend its Articles of Incorporation to retire the existing Series A Preferred Stock and to increase the authorized number of shares of common stock of VideoDome from 5,000,000 shares to 20,000,000 shares, and to take such other steps as may be necessary or appropriate to effect the terms of this Agreement.
Amendment of the Articles of Incorporation. Adoption and amendment of by-laws.
Amendment of the Articles of Incorporation. As soon as practicable following the execution of this Amendment, the Parties shall promptly take and cause to be taken all necessary actions to adopt an amendment to the Articles of Incorporation in the form attached hereto as Exhibit A, which amendment amends Article 2 (Objectives) and Article 17 (Authority and Responsibility) of the Articles of Incorporation to be consistent with the terms of the Joint Venture Agreement as amended by this Amendment.
Amendment of the Articles of Incorporation. Prior to the Closing, the Company shall abolish the share certificate of the Japanese Shares by amending the Articles of Incorporation (teikan) of the Company and fulfill all the legal required processes including but not limited to the public notice in the official gazette (kanpou koukoku) and filing in the legal affairs bureau in Japan.
Amendment of the Articles of Incorporation. The Articles of Incorporation shall have been amended and restated as set forth in Exhibit IV attached hereto, and be in full force and effect.
Amendment of the Articles of Incorporation. The following new Article 6 is added to the Articles of Incorporation:
Amendment of the Articles of Incorporation. The amendment of the Articles of Incorporation or bylaws does not require a previous authorization of the National Securities Commission. However, all the decisions adopted by the competent body during the process of those changes must be notified immediately in writing as evidence, in their files regardless of the obligation of submitting copies of the amendments to the Commission within the three (3) following working days upon the registration of those amendments.
