Amendment to Certificate. The Certificate 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 Secretary of State of the State of Delaware.
Amendment to Certificate. At the request of a Liquidator who is not a General Partner, the Certificate shall be amended as permitted by TBOC.
Amendment to Certificate. The Certificate shall not be amended except by the written consent of a Majority In Interest of the Members; provided, however, that the Managing Board shall be authorized to amend the Certificate without the consent of any Member if such amendment is necessary to conform the Certificate with any amendment made to this Agreement.
Amendment to Certificate. Each Original Stockholder and each Investor hereby agrees to vote all shares of Common Stock, Preferred Stock and any other shares of voting stock of the Corporation then owned (or controlled as to voting rights) by it or him, whether by purchase, exercise of rights, warrants or options, stock dividends or otherwise, and each Canadian Investor hereby agrees to exercise its consent and approval rights under Section 2 hereof, in favor of any amendment to the Certificate to increase the number of shares of Common Stock authorized for issuance thereunder to the extent required, necessary or advisable to satisfy the conversion rights under the Certificate of any series of Preferred Stock, including, without limitation, the conversion rights (or any adjustment thereto) under the Certificate of the Series C-2 Preferred Stock as a result of any adjustment to the Series C-2 Conversion Price (as defined in the Certificate) pursuant to Section A.7(d)(i)(d) of Article III of the Certificate..
Amendment to Certificate. 29. Where the facility accountable manager or company name has changed is this reflected in the supplement?
Amendment to Certificate. Notwithstanding anything to the contrary in the Securities Purchase Agreement, the Borrower and the Lender agree that the outstanding principal, interest and other amounts due or payable under this Agreement shall be included in the Total Liabilities for purposes of Section 2(b)(ii) of the Certificate, as defined in the Securities Purchase Agreement, and for all calculations related thereto. The provisions of this Section 5.15 shall be deemed to be an amendment to the Certificate, as defined in the Securities Purchase Agreement.
Amendment to Certificate. The Certificate may be amended only with the consent of all of the Initial Members who are Members at the time of such proposed amendment.
Amendment to Certificate. On the date hereof, the Company shall file with the Secretary of State of Delaware the Amendment and make all other filings or recordings required by Delaware law in connection therewith, and each of the parties hereto hereby consents to such Amendment, such consent evidenced by their signature hereto.
Amendment to Certificate. The Certificate shall be amended to redefine the term “Floating Conversion Price” as provided in the Articles of Amendment attached hereto as Exhibit A. The Company shall file the Articles of Amendment with the Washington Secretary promptly after the execution of this Amendment Agreement and furnish proof of filing to Purchaser.
Amendment to Certificate. 13 Section 6.6. Special Restrictions......................................................................... 13
