Authorization; Amended and Restated Articles of Incorporation Sample Clauses

Authorization; Amended and Restated Articles of Incorporation. The Company has authorized the issuance and sale pursuant to the terms and conditions hereof of up to thirteen million three hundred thirty-three thousand three hundred thirty-four (13,333,334) shares of its Series A Preferred Stock (the "Series A Preferred Shares"), having the rights, preferences, privileges and restrictions as set forth in the form of Amended and Restated Articles of Incorporation of the Company (the "Restated Articles") attached hereto as Exhibit B.
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Authorization; Amended and Restated Articles of Incorporation. The Company has adopted and filed with the Secretary of State of California Amended and Restated Articles of Incorporation in the form attached hereto as Exhibit B (the "Articles") to create and authorize 1,000,000 shares of Series A Preferred Stock (the "Series A Preferred" or the "Shares") having the rights, restrictions, privileges and preferences set forth in the Articles and, on or before the Closing Date (as hereinafter defined), shall take all necessary corporate action for the purpose of authorizing the sale and issuance of the Shares pursuant hereto.
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Authorization; Amended and Restated Articles of Incorporation. Sale and Issuance of the Preferred Shares...........................1
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Authorization; Amended and Restated Articles of Incorporation. The Company has authorized the issuance and sale to the Purchasers, pursuant to the terms and conditions hereof, of up to 4,000,000 shares of its Series F-1 Preferred Stock (the "Preferred Shares") at a purchase price of $7.50 per share. The Preferred Shares have the rights, preferences and provisions as set forth in the Company's Amended and Restated Articles of Incorporation (the "Articles") attached hereto as EXHIBIT A.
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Related to Authorization; Amended and Restated Articles of Incorporation

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the Articles of Incorporation of Company, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Articles of Incorporation of the Surviving Corporation. (b) The Bylaws of Company, as in effect immediately prior to the Effective Time, shall be, at the Effective Time, the Bylaws of the Surviving Corporation until thereafter amended.

  • Amendment of Bylaws These bylaws may be altered, amended or repealed, and new bylaws made, by the Board of Directors, but the stockholders may make additional bylaws and may alter and repeal any bylaws whether adopted by them or otherwise.

  • Certificate of Incorporation, Bylaws, and Minute Books The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of ATDH since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of Merger Sub, 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 Delaware Law and such Certificate of Incorporation. (b) The Bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the Bylaws of the Surviving Corporation until thereafter amended.

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

  • Articles of Incorporation; By-laws At the Effective Time, the Articles of Incorporation, as amended, of the Acquiror (the "Acquiror Articles") and the By-Laws, as amended, of the Acquiror ("Acquiror By-Laws"), as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and the By-Laws of the Surviving Corporation.

  • 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.

  • Amendment of Certificate of Incorporation The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders, directors, or any other persons herein are granted subject to this reservation.

  • 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 (as amended as provided for in Section 3.3), shall be the certificate of incorporation of the Surviving Corporation until thereafter amended as provided by law and such certificate of incorporation. (b) The by-laws of the Company, as in effect immediately prior to the Effective Time, shall be the By-laws of the Surviving Corporation until thereinafter amended as provided by the certificate of incorporation, the Surviving Corporation and such by-laws.

  • Certificate of Incorporation and By Laws of the Surviving Corporation

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