Authorized Share Approval definition
Authorized Share Approval means approval of the Amendment by the shareholders of the Company.
Authorized Share Approval means (i) the vote by the shareholders of the company to approve an amendment to the Company’s articles or certificate of incorporation that increases the number of authorized shares of Common Stock and authorizes the board of directors of the Company to effect such increase (the “Amendment”) and (ii) the filing by the Company of the Amendment with the Secretary of State of the State of Washington and the acceptance of the Amendment by the Secretary of State of the State of Washington.
Authorized Share Approval means approval of the Amendment by the shareholders of the Company. “Board of Directors” means the board of directors of the Company.
Examples of Authorized Share Approval in a sentence
Subject to Stockholder Approval and Authorized Share Approval, no further approval or authorization of any stockholder, the Board of Directors or others is required for the issuance and sale of the Securities.
If the Company does not obtain Stockholder Approval and Authorized Share Approval at the first meeting, the Company shall call a meeting every sixty (60) days thereafter to seek Stockholder Approval and Authorized Share Approval until the earlier of the date on which Stockholder Approval and Authorized Share Approval are obtained or the Common Warrants are no longer outstanding.
If the Company does not obtain Stockholder Approval and Authorized Share Approval at the first meeting, the Company shall call a meeting every ninety (90) days thereafter to seek Stockholder Approval and Authorized Share Approval until the earlier of the date on which Stockholder Approval and Authorized Share Approval are obtained or the Common Warrants are no longer outstanding.
More Definitions of Authorized Share Approval
Authorized Share Approval means the vote by the shareholders of the Corporation to approve the Amendment and the filing by the Corporation of the Amendment with the Secretary of State the State of Delaware and the acceptance of the Amendment by the Secretary of State the State of Delaware.
Authorized Share Approval means (i) the affirmative vote by the stockholders of the Company to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to (the “Amendment”) and (ii) the filing by the Company of the Amendment with the Secretary of State of the State of Delaware and the acceptance of the Amendment by the Secretary of State of the State of Delaware such that the Amendment has become effective pursuant to the General Corporation Law of the State of Delaware.
Authorized Share Approval means approval of the Amendment by the shareholders of the Corporation.
Authorized Share Approval means (i) the affirmative vote by shareholders of the Company pursuant to the laws of the State of Nevada to approve an amendment to the Company's certificate or articles of incorporation that increases the number of authorized shares of Common Stock of the Company from 100,000,000 to 250,000,000 (the "Amendment") and (ii) the filing by the Company of the Amendment with the Secretary of State of the State of Nevada and the acceptance, as effective, of the Amendment by the Secretary of State of the State of Nevada.
Authorized Share Approval means (i) the vote by the stockholders of the company to approve the Amendment, which occurred on February 25, 2011, as evidenced by the filings of the preliminary information statement information statements on Schedule 14C with the Commission on March 2, 2011, (File No. 000-53539, the filing of a definitive information statement on Schedule 14C with the Commission and (ii) the filing by the Company of the Amendment with the Secretary of State of the State of Florida and the acceptance of the Amendment by the Secretary of State of the State of Florida.
Authorized Share Approval means receipt of the stockholder approval required to effect the Authorized Share Increase and the filing of an amendment to the Company’s certificate of incorporation for the Authorized Share Increase.
Authorized Share Approval means the first of the following to occur: (i) the Delaware Court of Chancery issues an order validating and declaring effective under Section 205 of the Delaware General Corporation Law the provisions of the Second Amended and Restated Certificate of Incorporation of the Company which increase the total number of authorized shares of the Company’s Common Stock from 100,000,000 shares to 250,000,000 shares, or (ii) the filing of an amendment to the Second Amended and Restated Certificate of Incorporation of the Company authorizing a sufficient number of shares to cover the Shares and to satisfy the exercise or vesting of the Warrants, the Pre-Funded Warrants and all options, warrants, restricted stock units awards and other securities convertible into shares of common stock outstanding on the date hereof, following approval of such amendment by the stockholders of the Company at a duly called and validly convened annual or special meeting of stockholders.