Charter Amendment Approval definition

Charter Amendment Approval means the approval of the proposal to amend the Charter in a manner to increase the total authorized number of shares of Common Stock to at least 200,000,000 by the affirmative vote of a majority of votes cast by the holders of shares of Common Stock, at the meeting of the Corporation’s stockholders at which a vote is taken with respect to such Charter amendment proposal.
Charter Amendment Approval means approval of the Amendment by the shareholders of the Company.

Examples of Charter Amendment Approval in a sentence

  • Part IV, Appendix 12(b), Cover Memo for Charter Amendment Approval.

  • Akebia shall take all action necessary in accordance with applicable Law and Akebia Organizational Documents to duly give notice of, convene and hold a meeting of the Akebia Shareholders, to be held as promptly as practicable after the Registration Statement is declared effective under the Securities Act, to obtain the Akebia Shareholder Approval and the Akebia Charter Amendment Approval (the “Akebia Shareholders’ Meeting”).

  • Early- ver- sus Late-Onset Alzheimer’s Disease: More than Age Alone.

  • For the avoidance of doubt, if the Charter Amendment is not adopted by the Charter Amendment Approval and Parent nevertheless waives the condition set forth in Section 6.2(e) and the Closing occurs, each Preferred Share outstanding immediately prior to the Closing shall remain outstanding and shall be unaffected by the Merger.

  • Assuming the Company Specified Charter Amendment Approval is obtained and the Company Specified Charter Amendments are effective prior to the Effective Time, the only vote of the holders of any class or series of the Company’s capital stock necessary (under applicable Law, this Agreement or otherwise) to approve the Merger, this Agreement, the Ancillary Agreements and the other transactions contemplated hereby and thereby is the Company Shareholder Approval.


More Definitions of Charter Amendment Approval

Charter Amendment Approval means, collectively, (i) the approval of the stockholders of the Company necessary to adopt that certain amendment to the Company’s Certificate of Incorporation, as amended, substantially in the form attached to the Securities Purchase Agreement, which amendment shall approve the authorization of Class B Common Stock, and (ii) the proper filing of such amendment with the Secretary of State of the State of Delaware.
Charter Amendment Approval means the approval of the proposal to amend the Charter in a manner to increase the total authorized number of shares of Common Stock to at least 1,700,000,000 by the affirmative vote of a majority of votes cast by the holders of shares of Common Stock, at the meeting of the Corporation’s stockholders at which a vote is taken with respect to such Charter amendment proposal.
Charter Amendment Approval shall have the meaning given in Section 5.20.
Charter Amendment Approval means the affirmative vote of holders of more than 50% of the issued and outstanding shares of Company Common Stock.
Charter Amendment Approval shall have the meaning set forth in the Exchange Agreement.
Charter Amendment Approval shall have the meaning ascribed to it in Section 6.1(f).
Charter Amendment Approval has the meaning ascribed to it in the Purchase Agreement.