The proposed amendments to Article Fourth of the Company's Restated Certificate of Incorporation would eliminate the provisions that relate to the Company's Junior Participating Preferred Stock Series D, which was created for issuance under the Company's Shareholder Rights Agreement, which expired in August 2007.
What does COI stand for?
COI stands for Certificate of Incorporation
This definition appears very frequently and is found in the following Acronym Finder categories:
- Business, finance, etc.
See other definitions of COI
We have 147 other meanings of COI in our Acronym Attic
- Cardiac Output Index
- Career Orientation Inventory
- Cause of Insanity (band)
- Causes of Infection
- Center for Open Innovation (University of California, Berkeley)
- Center of Interest (photography)
- Centers of Influence
- Central Office of Information
- Centre for Organisation and Innovation (Economic and Social Research Council; UK)
- Certificate of Identicality
Samples in periodicals archive:
The amendments to the certificate of incorporation would eliminate the two supermajority vote provisions contained in the current certificate of incorporation.
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.
The following seven proposals were approved by shareholders at today's meeting: Proposal I - Amendment to Certificate of Incorporation to increase the number of shares of authorized capital stock; Proposal II - Amendment to Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock; Proposal III - Amendment to Certificate of Incorporation to create new class of common stock, Class D Common Stock; Proposal IV - Issuance of shares of Class D Common Stock in a private placement; Proposal V - Issuance of a warrant to purchase shares of Class A Common Stock in a private placement; Proposal VI - Issuance of shares of Class A Common Stock as consideration for an acquisition; and Proposal VII - Amendment to 2004 Incentive Plan.
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.