To facilitate the declassification of the Board in a timely manner, following and subject to approval by the stockholders to amend the Company's Certificate of Incorporation
and By-laws, each director is expected to resign and to be immediately reappointed to the Board for a term ending at the 2020 Annual Meeting of Stockholders.
The false Certificate of Incorporation
purportedly issued by the Dubai Financial Services Authority.
In its certificate of incorporation
, KAPA is explicitly prohibited from undertaking business activities requiring a secondary license such as acting as broker or dealer in securities, investment house and close-end or open-end investment company.
On January 4, 2019, MMDM filed with the Securities and Exchange Commission a definitive proxy statement with respect to a special meeting in lieu of its 2018 annual meeting of stockholders to be held on February 8, 2019, at which MMDM stockholders will be asked to approve an amendment to the certificate of incorporation
to extend this date from February 17, 2019 to June 17, 2019.
For Ressa, the SEC 'went against the mandate of the law by not giving Rappler an opportunity to amend or correct any perceived error before revoking its certificate of incorporation
Meanwhile, the Ministry has come out with a changed format for certificate of incorporation
. In this regard, amendments have been made to the Companies (Incorporation) Rules, 2014 under the Companies Act, 2013.
The actions of a Delaware corporation must be consistent with the corporation's certificate of incorporation
and often require either board of director or stockholder approval to be valid.
Summary: The actions of a Delaware corporation must be consistent with the corporation’s certificate of incorporation
and often require either board of director or stockholder approval ...
Shareholders of The Walt Disney Company at the 2014 Annual Meeting elected all 10 members of the board standing for re-election and supported board recommendations on the company's auditor, the advisory vote on executive compensation, and an amendment to the Restated Certificate of Incorporation
, based on preliminary results.
The company adjourned the annual meeting to allow for additional time for stockholders to vote on a proposal to amend the company's restated certificate of incorporation
to declassify the board of directors.
At this Special Meeting, stockholders approved Proposal One, an amendment of EpiCept's Certificate of Incorporation
to effect a reverse stock split of the outstanding common stock at a ratio of one for forty (1:40), subject to an adjustment not to exceed 25%, as reasonably determined by the board of directors to be in the best interest of EpiCept stockholders.
Among others, available documents in the startupPerColator include a Certificate of Incorporation
, Bylaws, Action by Written Consent of the Sole Incorporator, Action by Unanimous Written Consent in Lieu of the Organizational Meeting of the Board of Directors and an Action by Written Consent of the Stockholders.