Parent Charter Amendment means an amendment of Parent’s Restated Certificate of Incorporation to increase the authorized shares of Parent Common Stock to 500,000,000 shares of Parent Common Stock.

Parent Charter Amendment means the amendment and restatement of the Parent Certificate of Incorporation in its entirety to be in the form attached hereto as Exhibit A.

Parent Charter Amendment. “Parent Charter Amendment” shall have the meaning set forth in Section 5.3(g) of the Agreement.

Examples of Parent Charter Amendment in a sentence

Parent shall have obtained the Required Parent Vote in connection with the approval of the Parent Share Issuance and the approval and adoption of the Parent Charter Amendment by the stockholders of Parent.
The Requisite Parent Vote is the only vote of holders of any securities of Parent or its Subsidiaries necessary to approve the Share Issuance and the Parent Charter Amendment, and no other vote of holders of any securities of Parent or its Subsidiaries (excluding the Parent Consents with respect to Parent Sub and LLC Sub, which have been obtained or will be obtained immediately following the execution of this Agreement) is necessary to approve the Transactions.
As of the Closing Date, following the Parent Charter Amendment, the authorized capital stock of Parent shall consist of (i) 3,000,000,000 shares of Parent Common Stock, (ii) 300,000,000 shares of Parent Nonvoting Common Stock and (iii) 9,940,000 shares of Parent Preferred Stock.
The Parent Charter Amendment shall have been duly adopted and approved by the stockholders of Parent and filed with and accepted by the Secretary of State of the State of Delaware.
Immediately prior to the Effective Time, Parent will file the Parent Charter Amendment with the Secretary of State of the State of Delaware to become effective immediately prior to the Effective Time.

More Definitions of Parent Charter Amendment

Parent Charter Amendment has the meaning ascribed thereto in the recitals to this Agreement;

Parent Charter Amendment shall have the meaning set forth in Section 4.4.

Parent Charter Amendment. Section 3.03(a)

Parent Charter Amendment means the Articles of Amendment to the Restated Articles of Incorporation of Parent, as amended, substantially in the form attached hereto as Exhibit E.

Parent Charter Amendment means an amendment of the Parent Charter to provide for an increase in the authorized shares of Parent Common Stock to an amount not greater than the maximum amount authorized under the voting guidelines of Institutional Shareholder Services, Inc.

Parent Charter Amendment means the amendment to the Parent Charter substantially in the form of Exhibit F hereto.

Parent Charter Amendment means an amendment to the Parent Charter to increase the authorized number of shares of Parent Common Stock to not more than 800,000,000 shares.