Certified Charter Documents. A copy of the Company's Certificate of Incorporation (certified by the Delaware Secretary of State) and Bylaws, as amended (and further amended to provide that any two directors or holders of at least fifty-one percent (51%) of the Common Stock and Preferred Stock of the Company then outstanding on an as converted basis, voting as a single class, may call a meeting of the Board of Directors), certified by the Secretary of the Company as true and correct as of the Closing.
Appears in 3 contracts
Samples: Series D 3 Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Series D 1 Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Series D 2 Convertible Preferred Stock Purchase Agreement (Inphonic Inc)
Certified Charter Documents. A copy of the Company's Certificate of Incorporation (certified by the Delaware Secretary of State) and Bylaws, as amended (and further amended to provide that any two directors or holders of at least fifty-one percent (51%) of the Common Stock and Preferred Stock of the Company then outstanding on an as converted basis, voting as a single class, may call a meeting of the Board of Directors), certified by the Secretary of the Company as true and correct as of the First Closing.
Appears in 1 contract
Samples: Series D Convertible Preferred Stock Purchase Agreement (Inphonic Inc)
