Parent Charter Amendments definition

Parent Charter Amendments means an amendment and restatement of Parent’s certificate of incorporation and an amendment and restatement of Parent’s bylaws, respectively, in substantially the form of Exhibit B and Exhibit C attached hereto, to, among other things, change the name of Parent.
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Parent Charter Amendments means the Parent Authorized Share Charter Amendment and the Parent Board Size Charter Amendment.
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Parent Charter Amendments has the meaning set forth in Section 6.8(b).
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Examples of Parent Charter Amendments in a sentence

  • For the avoidance of doubt, the reclassification of the Existing Parent Common Stock pursuant to the Parent Charter Amendments shall not give rise to any adjustment to the Merger Consideration pursuant to this Section 2.1(d).

  • Prior to the effectiveness of the Parent Charter Amendments, the authorized Capital Stock of Parent consists of 2,000,000 shares of Existing Parent Common Stock.

  • Approval of the Parent Charter Amendments by a majority in voting power of Parent Common Stock issued and outstanding and entitled to vote thereon present in person and represented by proxy at the Parent Stockholders Meeting in accordance with the Organizational Documents of Parent and applicable Law is the only vote of the holders of any class or series of Parent’s capital stock necessary to approve the Parent Charter Amendment.

  • The Company will vote all shares of Parent Common Stock beneficially owned by it or any of its Subsidiaries in favor of the adoption of the Proposed Parent Charter Amendments.

  • Without further approval or consent of the Company, Parent may take all such actions as are necessary or appropriate to make amendments to its articles of incorporation or bylaws having the terms and conditions described in Annex B (respectively, the "Proposed Parent Charter Amendments" and the "Proposed Parent Bylaw Amendments"), provided however, that such amendments shall not be effective until the Effective Date.

  • Promptly following the Effective Time, the Parent shall take such action as is necessary, subject to receipt of the requisite approval of its stockholders, to amend its Certificate of Incorporation in order, among other things, to increase the number of authorized shares of Parent Common Stock to allow the conversion of all of the issued Parent Series B Preferred Stock and exercise of all of the Company Stock Options (the "Parent Charter Amendments").

Related to Parent Charter Amendments

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

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

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

  • 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;

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

  • Company Bylaws means the bylaws of the Company, as amended.

  • 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 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.

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

  • 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.

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

  • Parent Bylaws means the Bylaws of Parent.

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

  • 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;

  • Merger Agreement has the meaning set forth in the Recitals.

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

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

  • Company Certificate of Incorporation means the certificate of incorporation of the Company.

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

  • Pre-Closing Restructuring has the meaning specified in Section 6.14(a).

  • Pre-Closing Reorganization has the meaning set forth in the Recitals.

  • Benchmark Amendments has the meaning given to it in Condition 3.5(d). “Benchmark Event” means:

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