Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.
Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;
Shareholder Agreement has the meaning set forth in the Recitals.
Articles of Association means the articles of association of the Company, as amended from time to time.
Rights Plan means a plan of the Company providing for the issuance by the Company to all holders of its Common Stock of rights entitling the holders thereof to subscribe for or purchase shares of any class or series of capital stock of the Company which rights (i) are deemed to be transferred with such shares of such Common Stock and (ii) are also issued in respect of future issuances of such Common Stock, in each case until the occurrence of a specified event or events.
Shareholders Agreement has the meaning set forth in the recitals.