Charter; Bylaws. On or prior to the Distribution Date, SpinCo and Parent shall take all necessary actions to adopt the forms of certificate of incorporation and bylaws of SpinCo in substantially the form filed by SpinCo with the SEC as exhibits to the Registration Statement.
Appears in 3 contracts
Samples: Separation and Distribution Agreement (SilverSun Technologies Holdings, Inc), Separation and Distribution Agreement (SilverSun Technologies Holdings, Inc), Separation and Distribution Agreement (SilverSun Technologies, Inc.)
Charter; Bylaws. On or prior to the Distribution Date, SpinCo and Parent shall take have taken all necessary actions to adopt provide for the forms adoption of certificate the form of incorporation Certificate of Incorporation and bylaws of SpinCo Bylaws, in substantially the form filed by SpinCo with the SEC Commission as exhibits Exhibits to the Registration Statement.
Appears in 2 contracts
Samples: Agreement and Plan of Distribution (Citadel Security Software Inc), Agreement and Plan of Distribution (Ct Holdings Inc)
Charter; Bylaws. On or prior to the Distribution Date, SpinCo and Parent shall take all necessary actions to adopt adopt, as of the Effective Time, the forms of certificate of incorporation and bylaws of SpinCo in substantially the form filed by SpinCo with the SEC as exhibits to the Registration Statement.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (SilverSun Technologies Holdings, Inc./Nv), Investment Agreement (SilverSun Technologies, Inc.)
