CERTIFICATE OF INCORPORATION OF ELOYALTY Sample Clauses

CERTIFICATE OF INCORPORATION OF ELOYALTY. The original Certificate of Incorporation of eLoyalty was filed with the Secretary of State of the State of Delaware on May 11, 1999. On July 9, 1999, an amendment to the Certificate of Incorporation was filed that (i) changed the name of the company from TSC/ECM Inc. to eLoyalty Corporation and (ii) increased the number of authorized shares of capital stock to 110,000,000, consisting of 10,000,000 shares of eLoyalty preferred stock, par value $.01 per share, and 100,000,000 shares of eLoyalty Common Stock. On January 3, 2000 an additional amendment to the Certificate of Incorporation was filed whereby eLoyalty elected to be governed by Section 203 of the General Corporation Law of the State of Delaware.
Sample 1
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CERTIFICATE OF INCORPORATION OF ELOYALTY. The original Certificate of Incorporation of eLoyalty was filed with the Secretary of State of the State of Delaware on May 11, 1999. On July 9, 1999, an amendment to the Certificate of Incorporation was filed that (i) changed the name of the company from TSC/ECM Inc. to eLoyalty Corporation and (ii) increased the number of authorized shares of capital stock to 110,000,000, consisting of 10,000,000 shares of eLoyalty preferred stock, par value $.01 per share, and 100,000,000 shares of eLoyalty Common Stock.
Sample 1

Related to CERTIFICATE OF INCORPORATION OF ELOYALTY

  • 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.

  • 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.

  • 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.

  • 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 of the Surviving Corporation 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.

  • 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.

  • Certificate of Incorporation and By Laws of the Surviving Corporation

  • Articles of Incorporation of Surviving Corporation The Articles of Incorporation of Merger Sub in effect immediately prior to the Effective Time shall be the Articles of Incorporation of the Surviving Corporation until amended in accordance with the OBCA.

  • Certificate of Incorporation; Bylaws; Directors and Officers (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 in accordance with Delaware Law and such Certificate of Incorporation.

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