Deed of Amendment of the Articles of Association definition

Deed of Amendment of the Articles of Association means the notarial deed of amendment of the Articles of Association;
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Examples of Deed of Amendment of the Articles of Association in a sentence

  • Under the Deed of Amendment of the Articles of Association (Akta Perubahan Anggaran Dasar) of Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk., the Company’s short name is PT WIKA (Persero) Tbk.

  • The proposed Amendment of the Articles also includes granting a power of attorney to each member of the Executive Board, the Company Secretary of Delta Lloyd, and each (deputy) civil-law notary, paralegal and notarial assistant at Allen & Overy LLP, Attorneys at Law, Civil-Law Notaries and Tax Consultants, in Amsterdam to have the Deed of Amendment of the Articles of Association executed.

  • The proposed Amendment of the Articles also includes granting a power of attorney to every member of the Board of Management, the Company's Secretary, and every civil-law notary (and deputy civil-law notary), paralegal and notarial assistant at Allen & Overy LLP, Attorneys at Law, Civil-Law Notaries and Tax Consultants, in Amsterdam to have the Deed of Amendment of the Articles of Association executed.

  • The chair put forth the proposal to raise the par value of each Class A ordinary share by€1.50 charged to the freely distributable share premium reserve, in accordance with the draft of the Deed of Amendment of the Articles of Association (part 1).

  • This proposal also included the authorisation of each member of the Management Board of Van Lanschot Kempen and each lawyer or paralegal of Zuidbroek B.V. to execute the Deed of Amendment of the Articles of Association (part 2).

  • The chair noted that the majority of the holders of depositary receipts and shares had agreed to the proposal and that the meeting had resolved to amend the articles of association of Van Lanschot Kempen in accordance with the draft Deed of Amendment of the Articles of Association (part 1).

  • The Chairman put to the meeting agenda item 3a; the proposal to raise by €1.50 the nominal amount of each Class A ordinary share and to charge this to the share premium reserve available for distribution, in compliance with the draft Deed of Amendment of the Articles of Association (Part 1).

  • These pastel self-portraits are by Matthew Miller’s ninth and tenth graders.

  • This next vote concerned agenda item 3b; the proposal to reduce the nominal amount of each Class A ordinary share in compliance with the draft Deed of Amendment of the Articles of Association (Part 2) and to return an amount of €1.50 per Class A ordinary share to Van Lanschot Kempen’s shareholders and depositary receipt holders.

  • The Deed of Amendment of the Articles of Association of the Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk.

Related to Deed of Amendment of the Articles of Association

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • 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.

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Articles of Amalgamation means the articles of amalgamation giving effect to the Amalgamation required under the OBCA to be filed with the Director;

  • Articles of Arrangement means the articles of arrangement of the Company in respect of the Arrangement required by the CBCA to be sent to the Director after the Final Order is made, which shall include the Plan of Arrangement and otherwise be in a form and content satisfactory to the Company and the Purchaser, each acting reasonably.

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

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

  • Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;

  • Restated Articles means a single document that incorporates the articles together with all amendments made to it;

  • Memorandum of Agreement means the agreement executed by and between FFA and the Institution in which these Conditions have been incorporated by reference;

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • 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;

  • Charter Agreement means an agreement made in accordance with Section 53G-5-303 that authorizes the operation of a charter school.

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Community Charter means the Community Charter, S.B.C. 2003, c. 26, as may be amended or replaced from time to time;

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

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

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;

  • CFA Charter means the charter earned through the Chartered Financial Analyst program prepared and administered by the CFA Institute and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.