Company Charter Amendment. The Company shall have effected the amendment of the Company Charter contemplated in Section 6.19.
Company Charter Amendment. The Company Charter Amendment shall have become effective in accordance with the provisions of the CGCL;
Company Charter Amendment. The Company Charter Amendment shall ------------------------- have been filed with the Secretary of State for the State of Delaware.
Company Charter Amendment. The Company shall use efforts in accordance with Section 5.8(a) to cause an amendment to the Company Charter substantially in the form set forth on Exhibit D hereto (the “Company Charter Amendment”) to be approved by the holders of a majority of the issued and outstanding Company Common Stock at the Company Stockholders’ Meeting.
Company Charter Amendment. The Company shall take all necessary action to file the Amendment to the Company’s Amended and Restated Certificate of Incorporation in the form attached hereto as Exhibit E (the “Company Charter Amendment”) with the Secretary of State of the State of Delaware prior to the Effective Time.
Company Charter Amendment. The Company shall have filed the Charter Amendment with the Secretary of State of the State of Delaware prior to the Closing, which Charter Amendment shall continue to be in full force and effect as of the Closing.
Company Charter Amendment. Prior to the Closing, the Company will cause the adoption and approval of an amendment to its certificate of incorporation in the form attached hereto as Exhibit M (the “Company Charter Amendment”).
Company Charter Amendment. Evidence of the filing of the Company Charter Amendment, substantially in the form attached hereto as Exhibit I (with such changes as may be mutually agreed between Parent and the Company, the “Company Charter Amendment”), shall have been obtained.
Company Charter Amendment. Prior to the Effective Time of the S Merger, the Company shall file the Company Charter Amendment with the Secretary of State of the State of Delaware in accordance with the DGCL.
Company Charter Amendment. The Company shall have the right to effect, one time only, a reverse stock split of the Company Common Stock by filing the Company Charter Reverse Split Amendment at any time after the date of this Agreement and prior to the earlier of February 28, 2017 and the date at least ten (10) business days prior to the Closing, provided, that any such reverse stock split is conducted in compliance with all applicable Law and that the Company shall (i) provide at least three (3) Business Days’ notice to Parent before filing the Company Charter Reverse Split Amendment with the Secretary of State of Nevada, and (ii) provide Parent an opportunity to review and comment on the form of the Company Charter Reverse Stock Split Amendment, including the ratio of the proposed reverse stock split, and (iii) reasonably consider Parent’s comments and input into the ratio of the reverse stock split.
