Amendment to Articles. The Founder shall not change, and shall not cause or permit any change in, the Constitutional Documents of each Group Company except as expressly provided in or permitted in this Agreement or the Restated Certificate.
Amendment to Articles. To the extent permitted by the applicable Laws, in the event of any conflict exists between the provisions of this Agreement and the provisions of the Amended Articles of the Company, the provisions of this Agreement shall prevail as between the Shareholders only and each Shareholder undertakes to, and shall cause his/her Controlled Affiliate to, as soon as practicable, take all necessary or desirable actions (including without limitation calling for, attending and voting on a meeting of shareholders of the Company) to amend the Memorandum and Articles, to the extent permitted by applicable laws, and give effect to an amendment to the Amended Articles of the Company so as to ensure conformity with the terms of this Agreement.
Amendment to Articles. 7 Section 5. Representations and Warranties of the Company...................7 5.1. Status; Power and Authority.....................................7 5.2. No Violation or Conflict........................................7 5.3. Securities......................................................7 5.4. Obligations Binding.............................................8 5.5. Federal Securities Law Matters..................................8 5.6. Disclosure......................................................8 5.7. Legal Proceedings...............................................8 5.8. Investment Company..............................................9 5.9. REIT Status.....................................................9
Amendment to Articles. 10 Section 7. Restrictions on Transfer.......................................11 Section 8. Survival of Representations and Warranties.....................13 Section 9. Notices........................................................13 Section 10. Termination....................................................15 Section 11. Reconstructions................................................15 Section 12. Entire Agreement...............................................15 Section 13. Successors and Assigns.........................................15 Section 14. Headings.......................................................15 Section 15. Governing Law..................................................15 Section 16. Counterparts...................................................15 Section 17. Issuance and Other Taxes.......................................15 Section 18. No Delay; Waiver...............................................16 Section 19. Severability...................................................16 Section 20. Financial Statements and Other Information.....................16 Section 21. Inspection.....................................................17 Section 22. Lost, etc., Certificates.......................................17
Amendment to Articles. The Purchaser shall have voted its Series A Shares to amend the Articles (as defined in Section 6.9) as provided in Section 6.9.
Amendment to Articles. The Purchaser covenants and agrees to vote or cause to be voted all shares of Series A Shares owned or controlled by it in
(i) to amend Section 4.2A(e) of Article Fourth of the Articles to provide that the holders of the Series A Shares (as defined in the Articles) and the Shares (as defined in this Agreement) shall vote together as a class on all matters requiring a vote of such shares, including but not limited to the election of one director upon the failure to declare dividends, and that, where the vote of a majority of the Series A Shares is currently provided, the vote required shall be a vote of a majority of the Series A Shares and the Shares, voting together as a class, and (ii) to make such other changes to the Articles as shall not adversely affect the rights, preferences or powers of the Shares or the Series A Shares as the Company may reasonably request. The Purchaser covenants agrees to attend, in person or by proxy, any shareholders meeting at which the shareholders of the Company are to vote for such amendments to the Articles and to vote or cause to be voted all of its Series A Shares at each such meeting as set forth herein.
Amendment to Articles. Article One of the Articles of Incorporation of the Survivor Corporation shall be amended to read: The name of the corporation shall be Lakota Energy, Inc.
Amendment to Articles. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and shareholders and shall have been duly filed with and accepted by the California Secretary of State.
Amendment to Articles. The Articles of Incorporation of Sub shall have been amended as described in Section 5.1(z).
Amendment to Articles. The parties agree to take all necessary steps to:
(a) increase the authorized capital of the Company by creating a series of a new class of preferred shares without par value (the “Series A Preferred Shares”) with special rights and restrictions substantially similar to the special rights and restrictions set out in Schedule A of this Agreement and by creating a new class of common shares without par value (the “New Common Shares”); and
(b) exchange the eleven (11) Common Shares held by the Shareholder for one (1) Series A Preferred Share and one (1) New Common Share (the “Exchange”).
