The reverse stock split is expected to be effected within 30 days following the amendment of the company's certificate of incorporation
The matters on which class votes were required during 1984 through 1986 included (1) the election of officers; (2) capital appropriations totalling approximately $268 million, (3) the 5-year budget plan; (4) the 5-year capital expenditure plan; (5) the declaration of dividends; (6) employee compensation matters; (7) the election of the CEO and the president of Alumax; (8) a loan by Alumax to the Mitsui Group; and (9) amendments to the certificate of incorporation
5: Amendment to the Certificate of Incorporation
to increase the stockholder vote required to amend certain features of the Certificate of Incorporation
from a majority to 66-2/3%;
The Company recommends that its shareholders vote for each of management's proposals, including the proposed amendments to CIGNA's Restated Certificate of Incorporation
, and encourages each of its shareholders to vote their shares of CIGNA stock.
Approved an amendment to the Company's Certificate of Incorporation
to increase the number of authorized shares of the Company's common stock from 1,000,000,000 shares to 2,000,000,000 shares
It is expected that the equity infusion and reduction of debt will be completed, and the amendements to the company's Certificate of Incorporation
will become effective, within the next sixty to ninety days.
The amendments to the certificate of incorporation
would eliminate the two supermajority vote provisions contained in the current certificate of incorporation
The Board has adopted a resolution recommending an amendment to the Company's Certificate of Incorporation
to increase the authorized number of shares of common stock to 100 million from 30 million, and to increase the authorized number of shares of Class B common stock to 30 million from 15 million.
Pursuant to the provisions of its certificate of incorporation
, the Company now has until August 28, 2007 to complete its business combination with the Target, having satisfied the criteria for extension set forth in the certificate of incorporation
Dames & Moore's certificate of incorporation
was revised to enable the company to register as a professional engineering corporation in Missouri, where the company has offices in St.
Capital One Financial Corporation (NYSE:COF) announced today that its Board of Directors has approved an amendment to the company's Certificate of Incorporation
that, combined with an amendment to the company's Bylaws, will establish a majority voting standard for the election of directors.
3) An amendment to the company's Certificate of Incorporation
is ratified so that the Certificate of Incorporation
is amended to reflect the new company name as follows: The name of the corporation is InCoMed Corp.
ClearPoint") and the stockholders of ClearPoint, pursuant to which ClearPoint will become a wholly owned subsidiary of Terra Nova, (ii) the approval of amendment to the certificate of incorporation
of Terra Nova to change the name of Terra Nova from "Terra Nova Acquisition Corporation" to "ClearPoint Business Resources, Inc.
Bankruptcy Court has ordered Transcisco to file with the Secretary of the State of Delaware the Amended and Restated Certificate of Incorporation
with the state of Delaware approved by company stockholders as part of the company's Plan of Reorganization.
At today's Special Meeting of Stockholders, the stockholders were asked to approve (1) the issuance of securities to Ipsen (or its designated affiliate), (2) amendments to the company's amended and restated certificate of incorporation
and amended and restated bylaws, (3) additional amendments to the company's amended and restated certificate of incorporation
, and (4) the adoption of a Rights Agreement implementing a stockholder rights plan.