Amendment to the Charter definition

Amendment to the Charter means the amendment to the second amended and restated certificate of incorporation of the Company, in the form set forth on Exhibit B attached hereto, with such changes prior to the approval thereof by the Company’s stockholders as may be agreed in writing between the Company and the Purchaser in compliance with the DGCL.
Sample 1Sample 2Sample 3

Examples of Amendment to the Charter in a sentence

  • The Protocol of Amendment to the Charter of the Organization of American States (Protocol of Buenos Aires), OAS Treaty Series No. 1-A, provides in Art.

  • Amendment to the Charter Contract between the School Board of Escambia County, Florida and Escambia Charter School of Excellence, Inc.

  • THIRD: These Articles of Amendment to the Charter of the Corporation shall become effective at 9:00 a.m. on April 7, 2006.

  • THIRD: These Articles of Amendment to the Charter of the Corporation shall become effective at 9:00 a.m. on October 9, 2006.

  • Amendment to the Charter Contract between the School Board of Escambia County, Florida and New Road to Learning, Inc.

  • The aforesaid Amendment to the Charter of the Corporation and the filing of this Certificate of Amendment was authorized and approved by the Board of Directors of the Corporation at a meeting held on June 8, 2010, and by Written Consent of all of the Shareholders of the Corporation dated June 8, 2010.

  • Amendment to the Charter Contract Between the School Board of Escambia County, Florida and 21st Century Academy of Pensacola, Inc.

  • The aforesaid Amendment to the Charter of the Corporation and the filing of this Certificate of Amendment was duly authorized and approved by a vote of the majority of all the outstanding shares of the Corporation entitled to vote thereon.

  • Once the request for final leave is accepted and the retirement date is established, the request cannot be rescinded except in accordance with the provisions of the Police Civil Service Amendment to the Charter of the City of Enid, Oklahoma.

  • The aforesaid Amendment to the Charter of the Corporation and the filing of this Certificate of Amendment was authorized and approved by the Board of Directors of the Corporation at a meeting held on December 8, 2009, and by Written Consent of all of the Shareholders of the Corporation dated December 8, 2009.

Related to Amendment to the Charter

  • the Charter means the Charter or Letters Patent under the Great Seal of Ireland bearing date the 10th day of May 1783 and granted by his late Majesty King George the Third;

  • 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;

  • Parties to the Contract means the ‘The Vendor’ and the Purchaser as named in the main body of the Purchase Order.

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

  • Reservation agreement means a written contract entered into between MBOH and the taxpayer to provide for a Reservation and setting forth the terms and conditions under which the taxpayer may obtain a Carryover Commitment or Final Allocation.

  • Charter Agreement means an agreement made in accordance with Section 53G-5-303 that authorizes the operation of a charter school.

  • Operating Agreement means the agreement, whether or not referred to as an operating agreement and whether oral, in a record, implied, or in any combination thereof, of all the members of a limited liability company, including a sole member, concerning the matters described in section 489.110, subsection 1. The term includes the agreement as amended or restated.

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

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

  • Reaffirmation Agreement means the Reaffirmation Agreement dated as of the Closing Date by the Borrower and the Guarantors to the Administrative Agent for the benefit of the Secured Parties.

  • Bareboat Charter means the bareboat charter agreement to be executed by the Effective Date by the Borrower as owner and the Charterer as bareboat charterer.

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • Welcome Letter means the document entitled “welcome letter” containing important details about this group policy;

  • Tariff Amendment means an amendment made by XXXXX, from time to time, to the tariff applicable to this Licence, on notice to the Licensee.

  • Original Financing Agreement means the development credit agreement for a Social Investment Program Project between the Recipient and the Association, dated April 7, 2003, as amended to the date of this Agreement (Credit No. 3740-BD).