Charter Amendment Date definition

Charter Amendment Date means the date on which the Corporation publicly announces through the filing of a Current Report on Form 8-K that an amendment to the Corporation’s Tenth Amended and Restated Certificate of Incorporation, as amended, to sufficiently increase the Corporation’s authorized shares of Common Stock to cover the conversion of all outstanding shares of Series A Preferred Stock into Common Stock has been filed with the Secretary of State of the State of Delaware.
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Charter Amendment Date means, subject to the Charter Amendment Approval, the date on which the Amendment is filed and accepted with the State of Nevada.
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Charter Amendment Date means the date on which an amendment to the Corporation’s Certificate of Incorporation, as amended, to increase the Corporation’s authorized shares of Common Stock to 500,000,000 shares has been filed with the Secretary of State of the State of Delaware.
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Examples of Charter Amendment Date in a sentence

  • Notwithstanding the foregoing, commencing on the next business day after the Charter Amendment Date, the Holder shall be entitled to deliver a notice of conversion of the Warrant Shares under the terms of the Preferred Stock and the Certificate of Designation governing the Preferred Stock at such time as such Holder delivers a Notice of Exercise pursuant to Section 2(a) hereunder and such notice of conversion shall be deemed to be delivered on the date of such Notice of Exercise.

  • The Merging Fund will cease operations on the Effective Date.Units in the Merging Fund will continue to be issued on any Business Day in accordance with the terms of the Trust Deed and Prospectus until the Final Subscription Cut-Off Point.

  • The Company covenants that, after the Charter Amendment Date and during the period the Warrant is outstanding, it will reserve from its authorized and unissued Common Stock a sufficient number of shares to provide for the issuance of the Warrant Shares upon the exercise of any purchase rights under this Warrant.

  • On the Charter Amendment Date (as defined below), each outstanding share of Preferred Stock shall automatically be converted into 1,000 shares of Common Stock of the Corporation.

  • On the Charter Amendment Date (such date, the “Conversion Date”), each outstanding share of Preferred Stock shall automatically be converted into that number of shares of Common Stock determined by dividing the Stated Value of such share of Preferred Stock by the Conversion Price.

  • In all events, the amendment of the Maker's Certificate of Incorporation shall be accomplished by no later than June 1, 2008 (the "Charter Amendment Date").

  • On the Charter Amendment Date (as defined below), each outstanding share of Series A Convertible Preferred Stock shall automatically be converted into an amount of shares of Common Stock equal to 25% of the total outstanding shares of Common Stock on the Charter Amendment Date.

  • On the Charter Amendment Date (as defined below),each outstanding share of Preferred Stock shall automatically be converted into 1,000 shares of Common Stock of the Corporation.

  • On the Charter Amendment Date (as defined below), each outstanding share of SeriesA Convertible Preferred Stock shall automatically be converted into an amount of shares of Common Stock equal to 25% of the total outstanding shares of Common Stock on the Charter Amendment Date.

  • Except for the conversion of the Series C Preferred Stock on the Charter Amendment Date, the Holders shall have no optional conversion right.c) Mechanics of Conversionii) Obligation Absolute.


More Definitions of Charter Amendment Date

Charter Amendment Date means the date on which the Company publicly announces through the filing of a Current Report on Form 8-K that the Charter Amendment has been filed with the Secretary of State of the State of New Jersey.
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Charter Amendment Date means the date upon which the Memorandum and Articles of Association of Holdings are amended as set forth in Section 7.15.
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Charter Amendment Date means the date following the Closing Date on which Agent shall have received (a) an amendment to Parent’s Certificate of Incorporation, duly recorded with the Secretary of State of Delaware, which amendment deletes in its entirety Article “EIGHTH” of Parent’s Certificate of Incorporation, and is otherwise in form and substance satisfactory to Agent, and (b) Table of Contents evidence reasonably satisfactory to the Required Lenders that such amendment was approved by the shareholders of Parent and is in full force and effect, including a certificate of the Secretary of Parent attesting thereto.
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Charter Amendment Date means the effective date of an amendment to the Company’s articles of incorporation increasing the number of authorized shares of Common Stock to at least 30,000,000.
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Charter Amendment Date means the date the Charter Amendment is duly filed in the State of Incorporation.
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Related to Charter Amendment Date

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

  • Amendment Date has the meaning set forth in the preamble.

  • First Amendment Date means February 21, 2019.

  • Second Amendment Date means February 26, 2019.

  • Third Amendment Date means June 23, 2020.

  • Fourth Amendment Date means April 30, 2021.

  • Certificate of Amendment means the Certificate of Amendment of the Company, the form of which is attached as Exhibit A.

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • Reverse Split has the meaning set forth in Section 5.21.

  • Articles of Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Amendment Closing Date means the first date that all the conditions precedent set forth in this Amendment are satisfied or waived in accordance herewith.

  • First Amendment Closing Date has the meaning assigned to such term in the First Amendment.

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

  • Second Effective Time has the meaning specified in Section 2.02.

  • Required Effective Date means the relevant Initial Required Effective Date or Increased Required Effective Date (as those terms are defined below).

  • Major Amendment means any change which is not a minor amendment.

  • Merger Date means the closing date of a Merger Event or, where a closing date cannot be determined under the local law applicable to such Merger Event, such other date as determined by the Calculation Agent.

  • Acquisition Date With respect to any REO Property, the first day on which such REO Property is considered to be acquired by the Trust Fund within the meaning of Treasury Regulations Section 1.856-6(b)(1), which is the first day on which the Trust Fund is treated as the owner of such REO Property for federal income tax purposes.

  • Price amendment means the amendment to a registration statement filed under the Securities Act of 1933 or, if an amendment is not filed, the prospectus or prospectus supplement filed under the Securities Act of 1933 that includes a statement of the offering price, underwriting and selling discounts or commissions, amount of proceeds, conversion rates, call prices, and other matters dependent upon the offering price.

  • Second Amendment Closing Date has the meaning assigned to such term in the Second Amendment.

  • Fourth Amendment Closing Date the date on which all the conditions precedent set forth in Section 3 of the Fourth Amendment shall be satisfied or waived.

  • ESG Amendment has the meaning specified in Section 2.18.

  • Increase Effective Date has the meaning specified in Section 2.14(d).

  • Third Amendment Closing Date has the meaning assigned to such term in the Third Amendment.

  • Consent Date has the meaning set forth in Section 2.09(a) hereof.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement;