Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of Closing.
Appears in 3 contracts
Samples: Shareholders’ Agreement (Le Gaga Holdings LTD), Series B1 Preferred Share Subscription Agreement (Le Gaga Holdings LTD), Shareholders’ Agreement (Le Gaga Holdings LTD)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry Registrar of Corporate Affairs Companies in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of Closing.
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement, Series a Preferred Share Purchase Agreement (VanceInfo Technologies Inc.)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry Registrar of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of Closing.
Appears in 2 contracts
Samples: Series a Preferred Share Purchase Agreement (Le Gaga Holdings LTD), Shareholders Agreement (Le Gaga Holdings LTD)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy Islands Registrar of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of ClosingCompanies.
Appears in 1 contract
Samples: Series a Preferred Share Purchase Agreement (Gigamedia LTD)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and duly filed with the Registry of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy Islands Registrar of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of ClosingCompanies.
Appears in 1 contract
Samples: Warrant Purchase Agreement (China Sunergy Co., Ltd.)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action of its Board of Directors and its shareholders and and, shall have been duly filed registered with the British Virgin Islands Registry of Corporate Affairs and shall be in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true full force and complete as of the date of Closingeffect.
Appears in 1 contract
Samples: Preferred Shares Subscription Agreement (58.com Inc.)
Amendment to Constitutional Documents. The Restated Articles shall have been duly adopted by the Company by all necessary corporate action resolutions of its Board of Directors and its shareholders and immediately after the Closing shall be duly filed with the British Virgin Islands Registry of Corporate Affairs in the British Virgin Islands. Such Investors shall have received a copy of the adopted Restated Articles, certified by a director of the Company as true and complete as of the date of ClosingAffairs.
Appears in 1 contract
Samples: Convertible Preferred Share Purchase Agreement (Airmedia Group Inc.)
