Restated Articles of Incorporation. The Restated Articles shall have been filed with the Secretary of State of Delaware in accordance with Delaware law.
Restated Articles of Incorporation. In connection with the Exchange, the Company will amend and restate its Articles of Organization to authorize 300,000,000 shares of Common Stock, and 100,000,000 shares of preferred stock, par value $.01 per share, of the Company.
Restated Articles of Incorporation. The Articles of Incorporation of the Surviving Corporation shall be as follows as of the effective date of this merger:
ARTICLE I. The name of this corporation shall be Digital Reporting, Inc.
ARTICLE II. The period of duration of this corporation' shall be perpetual, and this corporation. shall have general business purposes and shall have unlimited power to engage in any lawful business authorized by the laws of the State of Minn esota,
ARTICLE III. The registered office of this corporation in the County of Hennepin. State of Minnesota is 0000 Xxxxxxxxx Xxxxx, Xxxx Xxxxxxx, Xxxxxxxxx 00000.
ARTICLE IV. This corporation is 'authorized to issue up to 10,100,000 common share of capital stock, all of which shall be of a par value of $.001 per share.
ARTICLE V. The shareholders of this corporation shall have no right to cumulate votes for the election of directors; and such shareholders also shall have preemptive rights to subscribe for any issue of shares of any Class of this no or corporation now or hereafter made.
ARTICLE VI. The Board of Directors of this corporation shot have the authority: i) to allot and authorize the issuance of the authorized but unissued shares of this corporation. ii) to accept or reject subscriptions for shares of any class ,made after incorporation; iii) to fix the terms. conditions and provisions of and authorize the issuance of rights to convert any securities, as of this corporation into shares of and class or classes. including, the conversion basis or bases, and to fix the terms. conditions and provisions of and authorize the issuance of options, warrants or other rights to purchase or subscribe for shares of any class or classes, including the option price or prices; and iv) to make and alter the bylaws of this corporation subject to the power of the shareholders to repeal or change such bylaws.
Restated Articles of Incorporation. The Restated Articles shall have been filed in the office of the Secretary of State of the State of California.
Restated Articles of Incorporation. The Restated Articles of Incorporation of Parent, including all amendments thereto, certified by the Secretary of State of the state of its incorporation;
Restated Articles of Incorporation. The Restated Articles shall ---------------------------------- have been approved by all necessary corporate action and filed with the Secretary of State of the State of California and shall be in full force and effect.
Restated Articles of Incorporation. The Company's amended and ---------------------------------- restated articles of incorporation (the "RESTATED ARTICLES OF INCORPORATION") shall be in form and substance substantially similar to Exhibit A hereto, shall --------- not have been amended or modified and shall be in full force and effect under the laws of Florida as of the Closing. The Company's by-laws (the "BY-LAWS") shall be as set forth in Exhibit B hereto, shall not have been amended or --------- modified and shall be in full force and effect under the laws of Florida as of the Closing.
Restated Articles of Incorporation. Within 90 days after the Closing, the company shall file with the Secretary of State of the State.of Oregon Restated Articles of Incorporation of the Company restating the Company's Articles of Incorporation with all amendments in existence immediately prior to the Closing and without any further amendment.
Restated Articles of Incorporation. The Articles shall have been ---------------------------------- filed with the California Secretary of State.
Restated Articles of Incorporation. Section 1.4
