Statement with Respect to Shares definition

Statement with Respect to Shares means this Statement with Respect to Shares relating to the Series M Preferred Stock, as it may be amended from time to time.
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Statement with Respect to Shares means the Statement with Respect to Shares or comparable instrument relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.
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Statement with Respect to Shares means the Statement with Respect to Shares filed with the Department of State of the Commonwealth of Pennsylvania establishing the Stock as a series of preferred stock of the Company.
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Examples of Statement with Respect to Shares in a sentence

  • Immediately following the Closing, the Company shall file with the Secretary of State of Pennsylvania a Statement with Respect to Shares amending the Company Articles to establish the Series A Preferred Stock as contemplated by the Certificate of Designations, which shall be attached to such Statement with Respect to Shares.

  • The Company shall have filed with the Department of State of the Commonwealth of Pennsylvania (and the Department of State of the Commonwealth of Pennsylvania shall have issued a certificate evidencing the filing of) the Series B Preferred Stock Statement with Respect to Shares.

  • All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Articles of Incorporation, or in any other Statement with Respect to Shares creating a series of Preferred Stock or any similar stock or as otherwise required by law.

  • Each of the undersigned elects that the consummation of the transactions contemplated by the Merger and Contribution Agreement and the other agreements contemplated by the Merger and Contribution Agreement, including but not limited to the Liquidation Agreement, will not be deemed a liquidation for purposes of Sections 3.1 and 3.2 of the Statement with Respect to Shares filed by Zynaxis in the Department of State of the Commonwealth of Pennsylvania on April 6, 1995.

  • Any shares of Series C Preferred Stock duly converted in accordance with this Statement with Respect to Shares or otherwise reacquired by the Company in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof.


More Definitions of Statement with Respect to Shares

Statement with Respect to Shares means the Statement with Respect to Shares filed with the Bureau of Corporations of the Department of State of the Commonwealth of Pennsylvania with respect to the Mandatory Convertible Preferred Stock, as it may be amended from time to time.
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Statement with Respect to Shares means the Statement With Respect to Shares filed by Zynaxis in the Department of State of the Commonwealth of Pennsylvania on April 6, 1995.
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Statement with Respect to Shares means the Statement With Respect to Shares Designating the Preferences, Relative, Participating, Optional or other Rights, Qualifications, Limitations and Restrictions of the Preferred Stock filed with the Pennsylvania Secretary of State on or prior to Closing Date by the Parent.
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Statement with Respect to Shares means the Statement With Respect to Shares defining the rights and preferences of the Series C Shares, approved by the Company’s Board of Directors and filed with the Secretary of State for the Commonwealth of Pennsylvania, in the form attached hereto as Exhibit B.
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Statement with Respect to Shares means this Statement with Respect to Shares and, upon any restatement of the Charter, shall mean the terms of the Series A Preferred Stock as set forth in Article Fourth of the Charter.
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Statement with Respect to Shares means the definitive Statement With Respect to Shares to be filed with the Pennsylvania Department of State in the form agreed as of the date hereof by the Company and the Investor.
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Statement with Respect to Shares shall have the meaning set -------------------------------- forth in the recitals to this Agreement.
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