Amendment to Restated Certificate of Incorporation Sample Clauses

Amendment to Restated Certificate of Incorporation. As soon as practicable after the execution of this Agreement, the Company and its Board of Directors shall:
Sample 1Sample 2
AutoNDA by SimpleDocs
Amendment to Restated Certificate of Incorporation. The Company's Restated Certificate of Incorporation shall have been amended as set forth in Exhibit A to increase the number of shares of authorized Common Stock to 100,000,000.
Sample 1
Amendment to Restated Certificate of Incorporation. The amendment to the Certificate attached hereto as Exhibit A shall have duly set forth, in form acceptable to the Investors, the designations, rights, preferences, privileges and restrictions of the Series A Preferred and evidence of filing of the foregoing with the Secretary of State of Wyoming in form satisfactory to the Purchasers shall have been delivered to the Purchasers.
Sample 1
Amendment to Restated Certificate of Incorporation. Prior to the Closing, Universal shall adopt and file an amendment to its Restated Certificate of Incorporation, in the form annexed as Exhibit 10, setting forth the terms of the Series C Preferred Stock; provided, however, that Purchaser may elect to require that such form be reasonably revised solely for the purpose of establishing two subseries of Series C Preferred Stock, identical in all respects except that one subseries would be voting and the other subseries would be non-voting.
Sample 1

Related to Amendment to Restated Certificate of Incorporation

  • Amended and Restated Certificate of Incorporation The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Certificate of Incorporation.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Amendment to Certificate of Incorporation The Depositor will not amend its Certificate of Incorporation or state of incorporation without prior notice to the Rating Agencies, the Indenture Trustee, and the Credit Enhancer.

  • Certificate of Incorporation The certificate of incorporation of the Company in effect at the Effective Time shall be the certificate of incorporation of the Surviving Corporation until amended in accordance with applicable law.

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • Amendment of Certificate of Incorporation The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

  • The Certificate of Incorporation of the --------- Corporation shall not be amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Junior Participating Preferred Stock so as to affect them adversely without the affirmative vote of the holders of at least seventy-five percent of the outstanding shares of Series A Junior Participating Preferred Stock, voting together as a single class.

  • Certificate of Incorporation; By-laws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Certificate of Incorporation.

  • Amendment of Bylaws In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors is expressly authorized to adopt, amend or repeal the Bylaws of the Corporation.

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

Time is Money Join Law Insider Premium to draft better contracts faster.