Replacement of the Articles of Association of the Company Sample Clauses

Replacement of the Articles of Association of the Company. IT IS HEREBY RESOLVED, subject to and upon the Closing of the Credit Line Agreement, to replace the Company's Fifth Amended and Restated Articles of Association with the Sixth Amended and Restated Articles of Association, substantially in the form attached hereto as Exhibit E. The foregoing resolution is contingent on the passing of similar resolution by the Preferred Shareholders, voting together as a single class.
Sample 1
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Replacement of the Articles of Association of the Company. IT IS HEREBY RESOLVED, subject to and upon the Closing of the Credit Line Agreement, to replace the Company's Fifth Amended and Restated Articles of Association with the Sixth Amended and Restated Articles of Association, substantially in the form attached hereto as Exhibit E. Exhibit ‎7.2.2(b) EMPLOYMENT AGREEMENT (Serving as notice to the employee according to Notice to the Employee (Employment Terms) Law, 5762–2002) This Agreement is entered into and is effective as of the 17th day of September, 2014, by and between Xxxx Xxxxxx, I.D number 056708563 (hereinafter referred to as the "Employee") of 15 Uri Xxx Xxxxxxxxx Xx., Xxxxx 0000000, Xxxxxx and Check Cap Ltd. an Israeli Company, of Xxxx Xxxxx Xxx., X.X. Xxx 0000, Xxxxxx 00000, Xxxxx Xxxxxx, Xxxxxx (hereinafter referred to as the "Company").
Sample 1

Related to Replacement of the Articles of Association of the Company

  • Articles of Incorporation of the Surviving Corporation The Articles of Incorporation of Company as in effect immediately prior to the Effective Time will be the Articles of Incorporation of the Surviving Corporation until thereafter amended in accordance with applicable law.

  • 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 and By-laws of the Surviving Corporation (a) At the Effective Time, the certificate of incorporation of Merger Sub, 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 the provisions thereof and applicable Law.

  • Articles of Incorporation and Bylaws of the Surviving Corporation At the Effective Time, (i) the Articles of Incorporation of Company as in effect immediately prior to the Effective Time shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Articles of Incorporation, and (ii) the Bylaws of Company as in effect immediately prior to the Effective Time shall be the Bylaws of the Surviving Corporation until thereafter amended as provided by law, the Articles of Incorporation of the Surviving Corporation and such Bylaws.

  • 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.

  • Reorganization of the Company The existence of this Award Agreement shall not affect in any way the right or power of the Company or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations or other changes in the Company’s capital structure or its business; any merger or consolidation of the Company; any issue of bonds, debentures, preferred or prior preference stock ahead of or affecting the Restricted Stock or the rights thereof; the dissolution or liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise.

  • Bylaws of the Surviving Corporation The Bylaws of Company, as in effect immediately prior to the Effective Time, will be the Bylaws of the Surviving Corporation until thereafter amended in accordance with applicable law.

  • Organization of the Company The Company is a corporation duly organized and validly existing and in good standing under the laws of the State of Nevada.

  • Formation of the Company The Company was formed as a limited liability company under the Act on April 24, 2008. The Member hereby agrees that the person executing and filing the Certificate of Formation of the Company was and is an “authorized person” within the meaning of the Act, and that the Certificate of Formation filed by such authorized person is the Certificate of Formation of the Company.

  • Certificate of Incorporation and Bylaws of the Surviving Corporation (a) The certificate of incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended in the Merger to be in the form of Exhibit A hereto and, as so amended, such certificate of incorporation shall be the certificate of incorporation of the Surviving Corporation until thereafter amended as provided therein or by applicable Law.

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