Amended Company Charter definition

Amended Company Charter has the meaning set forth in Section 2.4(a) of the Agreement.
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Amended Company Charter has the meaning set forth in Section 3.05.
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Amended Company Charter means the Company's Restated Certificate of ----------------------- Incorporation, as amended by the First 1999 Amendment to Charter and the Second 1999 Amendment to Charter.
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Examples of Amended Company Charter in a sentence

  • Subject to the provisions of Section 5.6, the Proxy Statement shall include the recommendation of the Board of Directors of the Company that the stockholders of the Company vote in favor of and approve the Amended Company Charter and the issuance of Company Common Stock pursuant to this Agreement.

  • Subject to the execution of an agreement between the Company Special Committee and the Company Founders regarding the Amended Company Charter and the Class B Share Exchange, and the approval thereof by the High Vote Company Stockholder Approval, the Company shall file the Amended Company Charter with the Secretary of State of the State of Nevada and consummate the Class B Share Exchange, in each case, effective immediately prior to the Effective Time.

  • Subject to the provisions of Section 5.6, the Proxy Statement shall include the recommendation of the Board of Di- rectors of the Company that the shareholders of the Company vote in favor of and approve the Amended Company Charter and the issuance of Company Common Stock pursuant to this Agree- ment.

  • Each Securityholder adopts and approves the Amended Company Charter and consents to its filing with the Secretary of State of the State of Delaware.

  • Forms of the New Common Stock Private Placement --------------- Agreement, Management Incentive Stock Option Agreement, the Liquidating Trust Agreement, the Amended Company Charter, the New EC Note and the New Credit Agreement or the Residual Note shall be contained in a separate Plan Supplement which shall be filed with the Bankruptcy Court not later than five (5) Business Days prior to the date fixed for filing objections to the Plan.

  • No Recourse 52 Exhibit A Form of Warrants Exhibit B Form of Stockholders’ Agreement Exhibit C Form of Amended Company Charter INVESTMENT AGREEMENT (this “Agreement”) dated as of September 26, 2008, between INTERSTATE BAKERIES CORPORATION, a Delaware corporation (the “Company”), and IBC INVESTORS I, LLC, a Delaware limited liability company (“Investor”).

  • The affirmative vote of the holders of at least a majority (but not necessarily all such holders) of the outstanding shares of each of the Company Series A Preferred Stock and the Company Series B Preferred Stock, in each case voting separately as a class, is required to approve and adopt the amendment to the Certificate of Incorporation of the Company (the "Amended Company Charter") necessary for the Company to consummate the transactions set forth herein.

  • The Company Shares to be issued and sold by the Company to the Purchasers in accordance with the terms of this Agreement have been duly authorized (other than the filing of the Amended Company Charter) and when issued as contemplated hereby at the Closing, will be validly issued, fully paid and non-assessable.

  • The Amended Company Charter will have been duly filed with the Secretary of State of the State of Delaware prior to the Common Stock Offering.


More Definitions of Amended Company Charter

Amended Company Charter means the fifth amended and restated Memorandum and Articles of Association in the form attached to the Business Combination Agreement as Exhibit G.
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Amended Company Charter means the amended and restated articles of association of the Company in substantially the form attached hereto as Exhibit A;
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Related to Amended Company Charter

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • CFA Charter means the charter earned through the Chartered Financial Analyst program prepared and administered by the CFA Institute and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Community Charter means the Community Charter, S.B.C. 2003, c. 26, as may be amended or replaced from time to time;

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Charter Documents means, with respect to any entity, the certificate of incorporation, the articles of incorporation, by-laws, articles of organization, limited liability company agreement, partnership agreement, formation agreement, joint venture agreement or other similar organizational documents of such entity (in each case, as amended).

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement;

  • Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated from time to time.

  • Charter means the Corporation’s certificate or articles of incorporation, articles of association, or similar organizational document.