39. A certificate in writing under the hand of one Director or the Secretary of the Company that a share in the Company has been duly forfeited on a date stated in the declaration shall be conclusive evidence of the fact therein stated as against all Persons claiming to be entitled to the...
“Officers’ Certificate” means a certificate signed by two Officers of the Company, one of whom is the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer, or by an Officer and either an Assistant Treasurer or an Assistant Secretary of ...
directors, which requires the affirmative vote of shares representing not less than eighty percent (80%) of the outstanding shares of capital stock of AbbVie entitled to vote generally in the election of directors pursuant to Article XI of AbbVie's Amended and Restated Certificate of Incorporation...
The Chief Financial Officer of the Company shall have furnished to the Representatives, dated the date hereof and each Closing Date, a certificate in the form attached hereto as Exhibit B; (r) DTC Clearance. The Offered Securities shall be eligible for clearance and settlement through the ...
Our Certificate of Incorporation provides that (i) our Board (or the chairman of our Board, our chief executive officer or our secretary with the concurrence of a majority of our Board) or (ii) our secretary upon the written request of stockholders holding at least 25% of our outstanding sh...
Section 2.03 Form of Trustee’s Certificate of Authentication by an Authenticating Agent 13 ARTICLE III THE DEBT SECURITIES Section 3.01 Amount Unlimited; Issuable in Series 13 Section 3.02 Denominations 16 Section 3.03 Execution, Authentication, Delivery and Dating 16 Section 3.04 Temporary Se...
You may hold ADSs either (1) directly (a) by having an American Depositary Receipt, or ADR, which is a certificate evidencing a specific number of ADSs, registered in your name, or (b) by holding ADSs in DRS, or (2) indirectly through your broker or other financial institution. If you...
database via the direct link to its website located under "About Us/SEC Filings" on HDFC Bank's website, or viawww.sec.gov. Shareholders/Members of the Bank may also write to Mr. Ajay Agarwal, Company Secretary, HDFC Bank Limited, Legal and Secretarial Department; 4th Floor, HDFC House...
Our Certificate of Incorporation provides for a classified Board of Directors. Each person elected as a Class I director at the Annual M eeting will serve for a three-year term expiring on the date of the 202 3 annual meeting of stockholders. ...
Assumes exchange under the terms of the Certificate of Designation of the Relative Rights and Preferences of the Series B 10% Convertible Preferred Stock, effective May 5, 2015; excludes shares of unregistered common stock issuable in payment of dividends on Series B Preferred upon conversion Assu...