Amendments to the Articles of Incorporation. No later than the tenth business day after Closing, XXX will file an amendment to its Articles of Incorporation authorizing the issuance of the XXX Preferred Stock, and upon approval from the XXX Shareholder, the XXX Preferred Stock will be exchanged pursuant to the terms of this Agreement (the “Approval Time”).
Amendments to the Articles of Incorporation. OF THE SURVIVING CORPORATION ---------------------------- The Articles of Incorporation of the Surviving Corporation shall continue as the Articles of Incorporation of the Surviving Corporation in all respects; except, that on the effective date of the Merger,
(i) Article I of the Articles of Incorporation of Audiobooks shall be amended as follows to reflect that after the Merger, the name of the Surviving Corporation shall be "Earful Audiobooks, Inc." "The name of the corporation is Earful Audiobooks, Inc."; and
(ii) Article IV of the Articles of Incorporation of the Surviving Corporation shall be amended to read as follows: "The total number of shares of all classes of stock which the corporation shall be authorized to issue is three thousand (3,000) shares of common stock, $0.01 par value per share."
Amendments to the Articles of Incorporation. The following amendment shall be made to the Articles of Incorporation of Mid-Way Acquisitions:
1. Amend Article I to read as follows: The name of the corporation shall be Xxxx Jewelry, Inc.
Amendments to the Articles of Incorporation. CAI shall amend its Articles of Incorporation changing its name to Circuit Source International, Inc.
Amendments to the Articles of Incorporation. The following amendment shall be made to the Articles of Incorporation of Mid-Way Acquisitions:
1. Amend Article I to read as follows: The name of the corporation shall be Xxxx International, Inc.
2. Amend Article VI to read as follows: The business of this corporation shall be managed by its Board of Directors. The number of such directors shall be not less than one (1) and, subject to such minimum may be increased from time to time in the manner provided in the Bylaws. The initial Board of Directors shall consist of one person, the name and address of whom is set forth as follows: Xxxxxx X. Xxxxxx, 000 Xxxxx Xxxxxx, Xxxx 00X, Xxx Xxxx, XX 00000.
Amendments to the Articles of Incorporation. AVTI shall amend its Articles of Incorporation changing its name to Cexxxxl Utilities Production, Corporation
Amendments to the Articles of Incorporation. CAI shall amend its Articles of Incorporation changing its name to New Era Technologies Company.
Amendments to the Articles of Incorporation. In addition to the ------------------------------------------- amendment of the Articles of Incorporation for purposes of changing the name of VESTA COUNTY MUTUAL, VESTA MANAGEMENT agrees to cause the Board of Directors of VESTA COUNTY MUTUAL to approve other amendments reasonably requested by PURCHASER and, if necessary, to cause notice thereof to be given to the policyholders, as well as proxy materials containing such other amendments, as required by applicable laws and regulations.
Amendments to the Articles of Incorporation. CAI shall amend its Articles of Incorporation changing the number of Directors to a maximum of 11 and its name to Advanced Technologies Group, LTD.
Amendments to the Articles of Incorporation. The following amendments shall be made to the Articles of Incorporation of P.C. Development (NV):
1. Amend Article I to read as follows: The name of the corporation shall be Xtranet Systems, Inc.
2. Add Article VII to read as follows: No director or officer shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty by such person as a director or officer. Notwithstanding the foregoing sentence, a director or officer shall be liable to the extent provided by applicable law, (i) for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law, or (ii) for the payment of distributions in violation of NRS 78.300. Notwithstanding anything contained in the Articles of Incorporation to the contrary, the personal liability of the directors or officers of the Corporation is hereby eliminated to the fullest extent permitted by the applicable provisions of the Nevada Revised Statutes, as the same may be amended and supplemented.
3. Add Article IX to read as follows: The Corporation shall, to the fullest extent permitted by Sections 78.751 et seq. of the Nevada Revised Statutes, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said sections from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said sections, and die indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
