Proposed Charter Amendment definition

Proposed Charter Amendment has the meaning set forth in Section 3.2(a).
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Proposed Charter Amendment has the meaning set forth in the Recitals.
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Proposed Charter Amendment has the meaning set forth in the Exchange Agreement.
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Examples of Proposed Charter Amendment in a sentence

  • Proposed Charter Amendment City of Richmond Heights A majority affirmative vote is required for passage.

  • Proposed Charter Amendment Village of Moreland Hills A majority affirmative vote is necessary for passage.

  • Proposed Charter Amendment Village of Woodmere A majority affirmative vote is necessary for passage.

  • Proposed Charter Amendment City of Broadview Heights A majority affirmative vote is required for passage.

  • Proposed Charter Amendment Village of Brooklyn Heights A majority affirmative vote is necessary for passage.

  • Proposed Charter Amendment City of Bay Village A majority affirmative vote is required for passage.

  • Proposed Charter Amendment City of Bedford A majority affirmative vote is required for passage.

  • Proposed Charter Amendment City of Brooklyn A majority affirmative vote is necessary for passage.

  • Proposed Charter Amendment City of Highland Heights A majority affirmative vote is required for passage.

  • Proposed Charter Amendment City of Maple Heights A majority affirmative vote is required for passage.


More Definitions of Proposed Charter Amendment

Proposed Charter Amendment means an amendment of the Company’s Articles of Incorporation, as amended, to increase the number of authorized shares of Common Stock thereunder, including by means of a reverse stock split, by the number of shares of Common Stock issuable upon the exercise in full of all Placement Agent Common Stock Purchase Warrants, ignoring any exercise limits set forth therein.
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Related to Proposed Charter Amendment

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

  • Proposed Charter means the proposed second amended and restated certificate of incorporation of Hennessy Capital, which will become the Company’s certificate of incorporation upon the approval of the Charter Proposals and the Business Combination Proposal and the consummation of the Business Combination. A copy of the proposed charter is attached hereto as Annex C .

  • 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;

  • Proposed Amendments means any consequential or related amendments to certain terms of the Note Standard Conditions (as defined in the Note Programme Memorandum), the Series Specific Provisions (as defined in the Standard Interpretation Provision (being Clause 1 of the Standard Provisions Document)), as set out in the Note Issue Supplement in relation to the Series Portfolio Services Agreement and the Series Liquidity Facility Agreement, certain other terms of the Series Liquidity Facility Agreement, the Series Mortgage LIBOR Hedge Agreement, the Series Currency Ab Hedge Agreement, the Series Currency Ac Hedge Agreement, the Series Currency Cb Hedge Agreement, the Series Currency Db Hedge Agreement and the Series Currency Eb Hedge Agreement (each as defined in the Note Issue Supplement), to effect the transition from LIBOR to Compounded Daily SONIA as more fully described in the Amendment Deed; and 11. agree that capitalised terms in this document where not defined herein shall have the meanings given to them in the Consent Solicitation Memorandum (a copy of which is available for inspection as referred to in the Notice)." In Respect of the EUR 28,000,000 Class Db Notes due June 2039

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • Superior Acquisition Proposal means a bona fide Acquisition Proposal made by a third party for one or more of the McNeil Partnerships which the general partner of each such McNeil Partnership determines in good faith to be more favorable to the limited partners of such McNeil Partnership from a financial point of view than the Mergers and the other transactions contemplated by this Agreement with respect to such McNeil Partnership, and which such general partner determines in good faith is reasonably likely to be consummated.

  • Consent Solicitation Statement means the consent solicitation statement included as part of the Registration Statement with respect to the solicitation by the Company of the Company Stockholder Approval.

  • Agreement and Plan of Merger has the meaning set forth in the first recital above.

  • Requisite Stockholder Approval has the meaning set forth in Section 3.2.

  • 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.

  • Major Amendment means any change which is not a minor amendment.

  • Certificate of Merger has the meaning set forth in Section 2.2.

  • Company Acquisition Proposal means any proposal for a merger or other business combination involving the Company or the acquisition of any equity interest in, or a substantial portion of the assets of, the Company, other than the transactions contemplated by this Agreement.

  • Agreement of Merger has the meaning set forth in Section 2.01(b).

  • Proposed Change has the meaning assigned to such term in Section 9.02(c).

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

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

  • 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.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Company’s Voting Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the amendment of the Company’s amended and restated articles of incorporation to increase the number of authorized shares of Common Stock to 150,000,000 shares.

  • Required Shareholder Approval has the meaning in Section 2.20.

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

  • Parent Superior Proposal shall have the meaning set forth in Section 7.4(g).

  • Price amendment means the amendment to a registration statement filed under the Securities Act of 1933 or, if an amendment is not filed, the prospectus or prospectus supplement filed under the Securities Act of 1933 that includes a statement of the offering price, underwriting and selling discounts or commissions, amount of proceeds, conversion rates, call prices, and other matters dependent upon the offering price.

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

  • ESG Amendment has the meaning specified in Section 2.18.