Under its restated certificate of incorporation
, Alumax was authorized to issue 750 shares of voting common stock, and 10 million shares of preferred stock (Alumax preferred) with a par value of $25 per share.
6: Amendment to the Certificate of Incorporation
to effect a reverse stock split of the Common Stock within a range of one for four and one for twelve;
Approved an amended and restated Certificate of Incorporation
which amends the headings, terminology and numbering of the provisions within its current Certificate of Incorporation
The board's change to the company's bylaws regarding director elections and its recommendation that stockholders approve a change to the company's certificate of incorporation
are governance changes that will enhance already strong governance practices at Allstate," said Edward M.
If shareholders approve the amendment to the Certificate of Incorporation
at the Company's Annual Meeting to be held in early April, the stock split would be payable on April 20, 1994 to stockholders of record on April 5, 1994.
Pursuant to Terra Nova's certificate of incorporation
, each Terra Nova stockholder who holds shares of common stock issued in Terra Nova's initial public offering has the right to vote against the merger proposal and demand that, if the merger is consummated, Terra Nova convert such stockholder's shares into cash equal to a pro rata portion of the funds held in Terra Nova's trust account, calculated as of two business days prior to the anticipated consummation of the merger.
11 on filing of the company's Amended and Restated Certificate of Incorporation
NASDAQ: XTXI) announced today that its Board of Directors has approved, subject to stockholder approval, an amendment to its Restated Certificate of Incorporation
that would allow the corporation to effect a 3-for-1 stock split in the form of a stock dividend.
The certificate of incorporation
and bylaws of ISE, LLC are substantially the same as the certificate of incorporation
and bylaws of ISE, Inc.
In addition, the establishment and issuance of the Preferred Stock (including the related amendment to the certificate of incorporation
of NHC) has been recommended by the special committee of the board of directors of NHC and approved by the board of directors of NHC, which will recommend that the shareholders of NHC vote in favor of such establishment, issuance and amendment.
In addition, the stockholders approved amendments to the company's certificate of incorporation
to eliminate the classification of its board of directors and to decrease the minimum number of directors to three, as well as eliminating supermajority voting requirements for certain transactions with owners of 10 percent or more of the company's stock and requiring directors to consider certain criteria in evaluating combination proposals or amendments to the company's certificate of incorporation
Pink Sheets:IVTM) (the "Company") announced today that yesterday it filed (a) a Certificate of Amendment to its Certificate of Incorporation
with the Secretary of State of the State of Delaware to consummate a 1-for-1,000 reverse split of the Company's common stock (the "Reverse Stock Split") and (b) a Certificate of Amendment to its Certificate of Incorporation
with the Secretary of State of the State of Delaware to consummate a 1,000-for-1 forward stock split following the Reverse Stock Split (the "Forward Stock Split," and with the Reverse Stock Split, the "Reverse/Forward Stock Split").