Share Purchase Rights Agreement; Articles of Incorporation Sample Clauses

Share Purchase Rights Agreement; Articles of Incorporation. Bylaws. Prior to the Distribution Date, Energizer shall adopt an Energizer Rights Agreement in substantially the form filed with the SEC as an exhibit to the Form 10, and the Board of Directors of Energizer shall authorize a distribution of one Right to every share of outstanding Energizer Stock, such distribution to occur prior to the Distribution. Xxxxxxx and Energizer shall take all action necessary so that, at the Distribution Date, the Articles of Incorporation and Bylaws of Energizer shall be substantially in the forms filed with the SEC as exhibits to the Form 10.
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Share Purchase Rights Agreement; Articles of Incorporation. Bylaws. Prior to the Distribution Date, Agribrands shall adopt an Agribrands -- Share Purchase Rights Agreement in substantially the form filed with the SEC as an exhibit to the Form 10, and the Board of Directors of Agribrands shall authorize a distribution of one Right to every share of outstanding Agribrands Stock, such distribution to occur prior to the Distribution. Xxxxxxx and Agribrands shall take all action necessary so that, at the Distribution Date, the Articles of Incorporation and Bylaws of Agribrands shall be substantially in the forms filed with the SEC as exhibits to the Form 10.
Sample 1

Related to Share Purchase Rights Agreement; Articles of Incorporation

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • Amended and Restated Certificate of Incorporation The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Certificate of Incorporation.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Articles of Incorporation The articles of incorporation of the Company in effect at the Effective Time shall be the articles of incorporation of the Surviving Corporation until amended in accordance with Applicable Law.

  • Memorandum and Articles of Association The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Memorandum and Articles of Association.

  • The Certificate of Incorporation of the --------- Corporation shall not be amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Junior Participating Preferred Stock so as to affect them adversely without the affirmative vote of the holders of at least seventy-five percent of the outstanding shares of Series A Junior Participating Preferred Stock, voting together as a single class.

  • Certificate of Incorporation, Bylaws, and Minute Books Copies of the Certificate of Incorporation and of the other corporate documents of Concept X which will be delivered to GMEC are true, correct and complete copies thereof. The minute books of Concept X which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of Concept X since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

  • Certificate of Incorporation The certificate of incorporation of the Company in effect at the Effective Time shall be the certificate of incorporation of the Surviving Corporation until amended in accordance with applicable law.

  • Articles of Incorporation; By-laws At the Effective Time, the Articles of Incorporation, as amended, of the Acquiror (the "Acquiror Articles") and the By-Laws, as amended, of the Acquiror ("Acquiror By-Laws"), as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and the By-Laws of the Surviving Corporation.

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