Certificate of Incorporation And Sample Clauses

Certificate of Incorporation And. Constitutional Documents of the Seller - one (1) Copy Certified as true by the Sellers' legal counsel.
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Certificate of Incorporation And. BY-LAWS OF THE SURVIVING CORPORATION
Certificate of Incorporation And. By-laws. (a) The Amended and Restated Certificate of -------- Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended as of the Effective Time so that ARTICLE FOUR of such certificate of incorporation reads in its entirety as follows: "The total number of shares of all classes of stock which the Corporation shall have authority to issue is 40,000,000 shares of Common Stock, par value $.01 per share." and, as so amended, such certificate of incorporation shall be the certificate of incorporation of the Surviving Corporation until thereafter changed or amended as provided therein or by applicable law.
Certificate of Incorporation And. BY-LAWS OF THE SURVIVING CORPORATION ------------------------------------
Certificate of Incorporation And 

Related to Certificate of Incorporation And

  • 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.

  • 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.

  • Certificate of Incorporation and Bylaws 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 Certificate of Incorporation or Bylaws. Prior to the consummation of a Business Combination, the Company will not amend its Certificate of Incorporation without the prior written consent of EBC.

  • Certificate of Incorporation of Surviving Corporation Effective at the Effective Time, the Certificate of Incorporation of the Company in effect immediately prior to the Effective Time shall be the Certificate of Incorporation of the Surviving Corporation without any amendment or modification as a result of the Merger.

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