Common use of Amendment to Certificate of Incorporation Clause in Contracts

Amendment to Certificate of Incorporation. The Company shall, (i) file the Proxy Statement with the SEC, not later than thirty (30) days from the issuance of this Note, (ii) mail the information statement to stockholders within five (5) business days after the SEC has completed its review of the information statement, of, if the SEC does not review the information statement, within fifteen (15) business days after the information statement is filed with the SEC, and (iii) file the Certificate of Amendment and the Certificate of Designation with the Secretary of State of the State of North Carolina promptly, but not later than three (3) business days the stockholders have approved the Certificate of Amendment.