Preferred Stock Amendment definition

Preferred Stock Amendment shall have the meaning set forth in Section 5.08.
Preferred Stock Amendment means the amendment to the Articles to be submitted to a vote at the Annual Meeting whereby the Corporation is proposing to authorize 1,000,000 shares of blank check preferred stock, $0.00001 par value.
Preferred Stock Amendment means the Articles of Amendment to the Articles of Incorporation of the Company to be filed with the Office of the Department of State of the State of Florida on or about the date hereof, in the form annexed hereto as Exhibit A.

Examples of Preferred Stock Amendment in a sentence

  • Full membership in this association shall be available to those individuals who are actively employed in a Florida healthcare related facility or system (that provides patient care) and who have supervisory, management, or administrative responsibilities for healthcare facility operations.

  • The Company hereby agrees with Questor to complete and cause to become effective the Preferred Stock Amendment (as defined in the Purchase Agreement).

  • The Corporation reserves the absolute right in its sole discretion to waive any of the specified conditions, in whole or in part, of the Exchange Offer, other than the conditions relating to (i) the approval of the Preferred Stock Amendment and (ii) the effectiveness of the Registration Statement.

  • Without limiting the foregoing, on or before 4:00 p.m. Eastern Time on September 30, 2009, the Seller shall execute and deliver the Restructuring Support Agreement, the Series A Convertible Preferred Stock Amendment and Conversion Agreement, the Consent and Waiver of the Required Holders of Series A Convertible Preferred Stock of Global Employment Holdings, Inc., and the Shareholder’s Agreement.

  • As noted earlier, beneficial owners of shares of Preferred Stock held by a broker, securities dealer, custodian, commercial bank, trust company or other nominee who wish to participate in the Exchange Offer should follow the instructions that they receive from their broker, securities dealer, custodian, commercial bank, trust company or other nominee on how to participate in the Exchange Offer and grant a proxy to the proxyholders to execute a written consent in favor of the Preferred Stock Amendment.

  • Your Board unanimously recommends a vote FOR the approval of the Preferred Stock Amendment.

  • In that case, to exercise your vote on the Preferred Stock Amendment, complete the Form for Non-tendering Holders and deliver the form to the Exchange Agent.

  • The Board of Directors may require any proposed director nominee to submit to interviews with the Board of Directors or any committee thereof to determine the eligibility, suitability or qualifications of such nominee to serve as a director, and such nominee shall make himself or herself available for any such interviews within no less than 10 business days following the date of such request.

  • The Company and Purchaser entered into a Preferred Stock Amendment and Warrant Issuance Agreement, dated November 29, 2004 (as amended from time to time, the “Amendment Agreement”), pursuant to which, among other things, the Company and Purchaser, on the terms and subject to the conditions thereof, agreed to amend and restate the Prior Shareholders Agreement as set forth herein.

  • The Stockholder hereby covenants and agrees that it will not, directly or indirectly, transfer beneficial ownership of the Preferred Stock to any person prior to consummation of the Preferred Stock Amendment.


More Definitions of Preferred Stock Amendment

Preferred Stock Amendment has the meaning set forth in the Recitals.
Preferred Stock Amendment means the proposed amendment to the Corporation's Articles of Incorporation by which approval from shareholders for authority to issue up to a total of 15,000,000 shares of preferred stock (4,000,000 of which are to be designated by the Board of Directors as no par value Series A Cumulative Convertible Redeemable Preferred Stock, stated value $1.00 per share) is to be sought by the Corporation at the next Annual meeting of Shareholders of the Corporation after the date of first issuance of the Debentures. -16-

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