Examples of Series A Amendment in a sentence
On the day the Information Statement is mailed to the stockholders of the Company, the Company shall cause the Series A Amendment to be filed with the Secretary of State of Delaware.
Except for shareholder approval of the Series A Amendment, all filings, consents, waivers, authorizations, licenses, permits, certificates and approvals of any Person required to have been made or obtained on or prior to the Closing Date in connection with the execution, delivery and performance of this Agreement, all of which are set forth on Schedule 3(f) hereto, shall have been duly made or obtained and shall be in full force and effect on the Closing Date.
For the avoidance of doubt, the effectiveness of this Agreement is conditioned on (i) the closing of a Minimum Capital Raise; (ii) the approval of the Certificate Proposal by the Board of Directors and Stockholders; (iii) the effectiveness of the Certificate Amendment and (iv) the delivery to the Series 2023 Noteholders of the fully executed Series A Amendment.
The representations and warranties of the Company contained in this Agreement and any schedule, certificate or other document delivered pursuant hereto or thereto or in connection with the transactions shall survive the effectiveness of the Series A Amendment and the issuance of the Warrants.
If any Action shall be brought against any Indemnified Party in respect of which indemnity may be sought pursuant to this Agreement or the Series A Amendment, or the Warrants, such Indemnified Party shall promptly notify the Indemnifying Party in writing, and the Indemnifying Party shall have the right to assume the defense thereof with counsel of its own choosing reasonably acceptable to such Indemnified Party.
Promptly after receipt of the required shareholder approval, the Company shall file the Series A Amendment with the Registrar of Corporations of Yukon Territory, Canada (the "Registrar").
The Board shall have adopted the resolutions embodied in the Series A Amendment; and the Investors shall have received a copy of the Series A Amendment, certified as of the Closing by the Secretary of the Company; and the Series A Amendment shall have been filed with the Secretary of State of Delaware, and its terms shall have become effective, and the Investors shall have received a copy of the Series A Amendment, certified by the Secretary of State of Delaware.
As and solely to the extent required by applicable law, as promptly as possible following the effective date of the termination of registration of the Common Stock under Section 12(g) of the Exchange Act, Holdings shall seek the adoption and approval of its stockholders, by written consent or by vote taken at a duly called meeting of stockholders, of the Series A Amendment, the Authorized Shares Amendment and, if applicable, the other transactions contemplated by the Restructuring.
Immediately upon the effectiveness of the Schedule 14C, the Company shall file the Restated Certificate of Incorporation, in substantially the form set forth in EXHIBIT E hereto, including the Series A Amendment in substantially the form set forth in EXHIBIT A hereto.
THIRD: All of the holders of the Series A Preferred Stock of the Corporation approved and consented, as a class, the Series A Amendment by pursuant to an Agreement to Suspend Dividends and Consent in May 2003.