Certificate of Incorporation Amendment definition

Certificate of Incorporation Amendment means an amendment to the Company's Certificate of Incorporation to increase the authorized capital stock of the Company in an amount sufficient such that all of the Debentures can be converted into shares of Common Stock and all shares of Common Stock subject to the Warrants can be issued upon exercise of the Warrants.
Certificate of Incorporation Amendment means an amendment to Parent’s Amended and Restated Certificate of Incorporation approved by the holders of a majority of the shares of Parent Common Stock issued in Parent’s initial public offering of securities and outstanding as of the record date of the Parent Stockholders’ Meeting, providing for perpetual existence of Parent.
Certificate of Incorporation Amendment shall have the meaning set forth in Section 6.2.

Examples of Certificate of Incorporation Amendment in a sentence

  • The Company hereby agrees that from the Certificate of Incorporation Amendment Filing Date to the Expiration Date there shall be reserved for issuance upon exercise of this Warrant such number of shares of the Common Stock as shall be required for issuance upon exercise of this Warrant (the "Warrant Shares").

  • After the Certificate of Incorporation Amendment Filing Date the Company will have sufficient authorized and unissued shares of Common Stock as may be necessary to effect the issuance of the Shares on such date.

  • On the Certificate of Incorporation Amendment Filing Date the Shares will be duly authorized and, when issued upon conversion of, or as interest on, the Debentures or upon exercise of the Warrants, each in accordance with its respective terms, will be duly and validly issued, fully paid and non-assessable and, except to the extent, if any, provided by the law of the State of Incorporation, will not subject the Holder thereof to personal liability by reason of being such Holder.

  • On the Certificate of Incorporation Amendment Filing Date the Company will have sufficient authorized and unissued shares of Common Stock as would be necessary to effect the issuance of the Shares upon the exercise of the Warrant.

  • If the Certificate of Incorporation Amendment Filing Date occurs the Company will use its reasonable best efforts to cause such Registration Statement to be declared effective on a date (the "Initial Required Effective Date") which is no later than the earlier of (Y) five (5) days after oral or written notice by the SEC that it may be declared effective or (Z) July 1, 2005.

  • After the Certificate of Incorporation Amendment Filing Date, the Company shall have at all times authorized and reserved for issuance, free from preemptive rights, a number of shares (the "Minimum Available Shares") at least equal to one hundred percent (100%) of the number of shares which would be issuable upon exercise of the outstanding Warrants held by all Holders (in each case, whether such Warrant were originally issued to the Holder, the Buyer or to any other party).

  • To the extent that stockholders of the Company are permitted to take action without a meeting of stockholders by written consent, notwithstanding and in lieu of the foregoing, the Company shall obtain stockholder approval of each Certificate of Incorporation Amendment by written consent.

  • The remainder of Chapter XXX sets forth the procedural rules to be followed for disciplining members.

  • The Investor shall cause each share of Common Stock and Series B Preferred Stock Beneficially Owned by it and any Parent Controlled Affiliate that is entitled to vote with respect to the adoption of an applicable Certificate of Incorporation Amendment to be voted for, or to consent to, the adoption of such Certificate of Incorporation Amendment.

  • If the Certificate of Incorporation Amendment Filing Date occurs the Company will use its reasonable best efforts to cause such Registration Statement to be declared effective on a date (the "Initial Required Effective Date") which is no later than the earlier of (Y) five (5) days after oral or written notice by the SEC that it may be declared effective or (Z) November 30, 2005.


More Definitions of Certificate of Incorporation Amendment

Certificate of Incorporation Amendment shall have the meaning assigned to such term in the Transaction Support Agreement.
Certificate of Incorporation Amendment means the Amendment to the Amended and Restated Certificate of Incorporation of Parent in the form attached hereto as Exhibit E.
Certificate of Incorporation Amendment means that certain Third Amended and Restated Certificate of Incorporation of Topco, to be filed with the Secretary of State of the State of Delaware on or prior to the Closing Date to contain terms and conditions consistent in all material respects with this Agreement, including for the avoidance of doubt, the Transaction Term Sheet and the Definitive Documents.
Certificate of Incorporation Amendment means the Amendment to the Certificate of Incorporation of the Company which effects a 1-for-5000 reverse stock split of the Common Stock effective at 5:00 p.m. EST on January 28,2022 that is filed with the Secretary of State of the State of Delaware.

Related to Certificate of Incorporation Amendment