Charter Amendment definition

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

Charter Amendment has the meaning set forth in Section 4(a)(i).

Charter Amendment means the amendment of the Corporation’s Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of Common Stock to not less than 150,000,000.

Examples of Charter Amendment in a sentence

• Such directors shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Charter Amendment and Bylaws Amendment.

• The Charter Amendment shall be filed with the Secretary of State of the State of Delaware prior to the filing of the Certificate of Merger and shall become effective at or prior to the Effective Time.

• Such officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Charter Amendment and Bylaws Amendment.

• Subject to the provisions of this Agreement, at the Closing, Partnership GP and the Company, as applicable, will cause each of a certificate of merger, executed in accordance with the relevant provisions of the Partnership Agreement, the DRULPA and the DLLCA (the “Certificate of Merger”), and the Charter Amendment, executed in accordance with the relevant provisions of the DGCL, to be duly filed with the Secretary of State of the State of Delaware.

More Definitions of Charter Amendment

Charter Amendment means the amendment of the Company’s restated articles of incorporation to increase the number of shares of Common Stock authorized for issuance in an amount to provide a sufficient number of authorized shares of Common Stock for the issuance of shares upon conversion of all of the outstanding New Convertible Notes and exercise, to the extent necessary, of all of the New Warrants.

Charter Amendment has the meaning set forth in Section 2.1(d).

Charter Amendment shall have the meaning set forth in Section 5.6(b).

Charter Amendment means an amended and restated certificate of incorporation of the Company substantially in the form of Exhibit A to the Investors' Rights Agreement.

Charter Amendment has the meaning set forth in Section 5.1.

Charter Amendment shall have the meaning ascribed to such term in Section 4.11(a).

Charter Amendment has the meaning set forth in the Recitals.