Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.
Charter Amendment means an amendment to the certificate of incorporation of the Company, substantially in the form of Exhibit G.
Charter Amendment has the meaning set forth in Section 4(a)(i).
Examples of Charter Amendment in a sentence
Upon obtaining the Company Stockholder Approval or the Charter Amendment Approval, the Company shall promptly deliver copies of the executed Written Consents or other documents evidencing the obtainment of the Company Stockholder Approval and the Charter Amendment Approval, respectively, to Acquirer.
More Definitions of Charter Amendment
Charter Amendment means the amendment of the Company’s restated articles of incorporation to increase the number of shares of Common Stock authorized for issuance in an amount to provide a sufficient number of authorized shares of Common Stock for the issuance of shares upon conversion of all of the outstanding New Convertible Notes and exercise, to the extent necessary, of all of the New Warrants.
Charter Amendment means the amendment of the Corporation’s Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of Common Stock to not less than 150,000,000.
Charter Amendment has the meaning set forth in Section 2.6(b).
Charter Amendment has the meaning set forth in Section 5.1.
Charter Amendment shall have the meaning given in Section 5.2(a).
Charter Amendment means an amendment to the Restated Certificate of Incorporation of the Parent to increase the number of authorized shares of Parent Common Stock to be issued in the Merger.
Charter Amendment has the meaning set forth in the Recitals.