Amendment to Certificate of Incorporation definition

Amendment to Certificate of Incorporation shall have the meaning ascribed to such term in Section 3.1(f). “BHCA” shall have the meaning ascribed to such term in Section 3.1(mm). “Buy-In Price” shall have the meaning ascribed to such term in Section 4.1(d). “Board of Directors” means the board of directors of the Company. “Business Day” means any day other than Saturday, Sunday or other day on which commercial banks in The City of New York are authorized or required by law to remain closed; provided, however, for clarification, commercial banks shall not be deemed to be authorized or required by law to remain closed due to “stay at home”, “shelter-in- place”, “non-essential employee” or any other similar orders or restrictions or the closure of any physical branch locations at the direction of any governmental authority so long as the electronic funds transfer systems (including for wire transfers) of commercial banks in The City of New York generally are open for use by customers on such day. “Closing” means the closing of the purchase and sale of the Securities pursuant to Section 2.1. “Closing Date” means the Trading Day on which all of the Transaction Documents have been executed and delivered by the applicable parties thereto, and all conditions precedent to (i) the Purchasersobligations to pay the Subscription Amount and (ii) the Company’s obligations to deliver the Securities, in each case, have been satisfied or waived, but in no event later than the second (2nd) Trading Day following the date hereof. “Commission” means the United States Securities and Exchange Commission. “Common Stock” means the common stock of the Company, par value $0.01 per share, and any other class of securities into which such securities may hereafter be reclassified or changed.

Examples of Amendment to Certificate of Incorporation in a sentence

  • Rakin Secretary EXHIBIT A Amendment to Certificate of Incorporation of Genaissance Pharmaceuticals, Inc.

  • The Certificate of Incorporation of Parent, as amended by the Certificate of Amendment to Certificate of Incorporation, and the Second Amended and Restated Bylaws of Parent, each as currently in effect, are included in the Parent SEC Documents and are in full force and effect, and Parent is not in violation of such documents.

  • The rights applicable to the Common Stock of the Company are set forth in the Certificate of Amendment to Certificate of Incorporation, as amended from time to time (the “Articles”), a true and complete copy in its current form which is attached hereto as Exhibit A.

  • Annual Report on Form 10-K for the year ended December 31, 2000, Exhibit 3.2 3.3 Amendment to Certificate of Incorporation of Veeco dated May 5, 2000.

  • Quarterly Report on Form 10-Q for the Quarter Ended June 30, 1997, Exhibit 3.1 3.2 Amendment to Certificate of Incorporation of Veeco dated May 29, 1998.

  • IN WITNESS WHEREOF, the Corporation has caused this Amendment to Certificate of Incorporation to be signed by its Chief Executive Officer and attested to by its Secretary this 14th day of June, 2006.

  • IN WITNESS WHEREOF, the Corporation has caused this Amendment to Certificate of Incorporation to be signed by its Chief Executive Officer and attested to by its Secretary this 9th day of June, 2004.

  • For instance, Figure 1-c) depicts the digraph of an irreducible matrix that is spanned by a disjoint union of cycles, hence a feasiblesolution to problem P¯1.interval of time.

  • This Amendment to Certificate of Incorporation has been duly adopted by the Board of Directors and Shareholders of the Corporation in accordance with the provisions of Section 242 of the GCL.

  • Promptly upon the adoption of the Capitalization Amendment, the Company shall (i) file with the Delaware Secretary of State a Certificate of Amendment to Certificate of Incorporation giving effect to the Capitalization Amendment and (ii) immediately upon the effectiveness of such filing, reserve a sufficient number of shares of Common Stock to allow for the full exercise and conversion of the Purchased Securities.

Related to Amendment to Certificate of Incorporation

  • Company Certificate of Incorporation means the certificate of incorporation of the Company.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

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

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

  • Certification of Incorporation means the restated certificate of incorporation of the Corporation, as it may be amended from time to time, and shall include this Certificate of Designations.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Place of Incorporation Shanghai, The People's Republic of China

  • State of Incorporation means Delaware.

  • Certificate of Amendment means the Certificate of Amendment of the Company, the form of which is attached as Exhibit A.

  • Certificate of organization means the certificate required by section 489.201. The term includes the certificate as amended or restated.

  • Parent Bylaws means the Bylaws of Parent.

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

  • 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;

  • Incorporation means applying manure using injection, disking into the soil, tilling the soil after application, or using other practices that result in at least 50 percent of the manure being placed below the ground surface within 24 hours of application and prior to rainfall.

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

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;

  • Certificate of Trust means the Certificate of Trust in the form of Exhibit B to be filed for the Trust pursuant to Section 3810(a) of the Statutory Trust Statute.

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

  • Certificate of Insurance means a document showing that an insurance policy has been written and includes a statement of the coverage of the policy.

  • 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;