WebJul 30, 2024 · DGCL §228(d) has been amended to allow for stockholders to provide consent in lieu of a meeting by electronic means pursuant to amended DGCL §116 (as discussed below), unless an express provision of the corporation’s certificate of incorporation or bylaws adopted in accordance with DGCL §116(b) restricts or prohibits a … WebApr 21, 2024 · If any such corporate action requires the filing of a certificate with the Delaware Secretary of State (e.g., a certificate of amendment or a certificate of merger), the certificate shall state that no action by the board of directors, stockholders or members of the corporation otherwise required by any other section of the DGCL is required in ...
CERTIFICATE OF AMENDMENT OF - s24.q4cdn.com
WebIn any case in which the holders of the Series B Preferred Stock shall be entitled to vote pursuant to this Certificate of Designation or pursuant to the DGCL or other applicable law, each Holder entitled to vote with respect to such matter shall be entitled to vote, with respect to each tenth of one (1) share of such Series B Preferred Stock ... Web(203) 299-1400 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) greentech academy
2024 Amendments to Delaware’s General Corporation Law …
WebApr 12, 2024 · A public company’s certificate of incorporation generally grants the board of directors authority to issue “blank check” preferred stock up to the number authorized in the certificate of incorporation, on terms to be determined by the board. Recently, a number of companies have used this authority to issue preferred stock with super ... Weblaw and by filing a certificate of designation pursuant to the applicable provisions ofthe DGCL (hereinafter referred to as a “Preferred Stock Certificate ofDesignation”!, to establish from time to time the number of shares to be included in each such series, and to fix the designation, WebApr 8, 2024 · The recipient’s designation of an information processing system is determined by the organizational documents or from the context and surrounding circumstances, including the parties’ conduct. ... These statutory default notice provisions would apply to any notice required by the DGCL, the certificate of incorporation or the … fnb kenilworth contact number