Ventas Declares Regular Quarterly Dividend of $0.5125 Per Share May 20, 2008
Ventas stockholders also ratified Ernst LLP as the Company's independent registered public accounting firm for 2008 and approved an amendment to the Company's Certificate of Incorporation to eliminate the Board's ability to provide waivers from the constructive ownership limitations therein relating to Ventas's status as a qualified real estate investment trust under U.S. federal income tax law. BOARD RE-APPOINTS LEADERSHIP Also today, consistent with the Company's commitment to sound corporate... (PR Newswire)
Chevron reports $5.17 billion profit in Q1 May 4, 2008
The board has recommended a 'yes' vote on a proposal to amend Chevron's certificate of incorporation to increase the number of authorized shares from 4 billion to 6 billion in order to facilitate a two-for-one stock split. O'Reilly, Chevron's CEO and chairman, earned a salary of $1. (Atlanta Business Chronicle, GA)
Vectrix says shareholders approve 10-for-1 reverse stock split May 2, 2008
LONDON (Thomson Financial) - Vectrix Corp., the zero-emission scooter company, said it has approved an amendment to the company's certificate of incorporation, which will authorize a 10-for-1 reverse stock split. The company said it has elected Robin Aisher and Robert Bond as Class I directors with terms expiring in 2009 and also elected Joseph Vittoria and Christopher Moe as Class II Directors with terms expiring in 2010. (Forbes -- Markets)
Zimbabwe power vacuum grows Apr 11, 2008
The state security printer told one Harare company it was too busy producing ballots for a runoff vote to issue a certificate of incorporation. Drivers in Harare parked their vehicles in restricted zones with little fear of being ticketed, while police checkpoints on main highways were unusually lax. (MSNBC -- International)
Vermillion Meets Minimum Bid Price and Receives NASDAQ Staff Determination Letter for Minimum Market Capitalization Mar 29, 2008
The bid price requirement was met in part as a result of the 1-for-10 reverse stock split of the Company's outstanding common stock effected by the filing of the Company's Third Amended and Restated Certificate of Incorporation on February 29, 2008, which was disclosed by the Company on March 3, 2008. The reverse stock split was effective with respect to stockholders of record upon the close of business on March 3, 2008. (PR Newswire)
Nigeria: Fraud Unit Investigates American Embassy Mar 9, 2008
We got him arrested equally and recovered a West African Senior School Certificate, Lagos State Certificate of Occupancy, a deed of agreement, a UBA and GTB statements of account, Corporate Affairs Commission certificate of Incorporation, Memorandum and Article of Association and Yaba College of Technology certificate from them. Kehinde Balogun made useful statements admitting that he paid one Ojolo Oluseyi the sum of N200,000 to procure the forged documents. (allAfrica.com)
Oracle Healthcare Acquisition Corp. and Precision Therapeutics, Inc. Mutually Terminate Merger Agreement; Oracle Healthcare Acquisition Corp. Cancels Special Meeting Mar 5, 2008
Pursuant to the provisions of the Company's Amended and Restated Certificate of Incorporation, the Company will liquidate as promptly as practicable. The Company's board of directors has authorized the Company to commence a dissolution and liquidation process. (PR Newswire)
Phoenix India Acquisition Corp. Agrees to Purchase 65% of Citius Power Limited; Intends to Seek Amendment to Certificate of Incorporation Mar 5, 2008
Under the existing provisions of Phoenix's certificate of incorporation, it would have to obtain stockholder approval and complete the transaction, by April 5, 2008 ... Phoenix intends to seek stockholder approval of an amendment to its certificate of incorporation to permit it to continue in existence following such distribution ... The Wind Energy Assets being acquired have been well-maintained by the operations and maintenance ("Ontractors and have excellent performance records. The Company... (PR Newswire)
ION Media Networks Announces Completion of Reverse Stock Split and Suspension of Trading of Common Stock Feb 21, 2008
The reverse stock split became effective today upon the filing of an amendment to the Companys certificate of incorporation effecting the reverse stock split. As a result, all stockholders, other than CIG Media LLC, will receive a cash payment equal to $1. (Yahoo! Wire -- Entertainment News)
Barclay Road Announces a Reverse Split of 50:1 Feb 16, 2008
No Certificate of Amendment to its Certificate of Incorporation with the Wyoming Secretary of State is needed to effect the reverse stock split. On February 22, 2008, at 5:00 p.m. Eastern Time, the reverse stock split shall become effective. (Yahoo! Wire -- Entertainment News)
Global Logistics Acquisition Corporation Receives Stockholder Approval of Acquisition of The Clark Group, Inc. Feb 12, 2008
In addition to approving the acquisition, GLAC's stockholders approved certain changes to the Company's certificate of incorporation relating to the transaction, including changing GLAC's name to Clark Holdings, Inc. upon consummation of the transaction. The stockholders also elected seven directors -- James J. Martell, Gregory E. Burns, Donald G. McInnes, Edward W. Cook, Maurice Levy, Brian H. Bowers and Timothy Teagan and approved GLAC's Long Term Incentive Plan. (PR Newswire)
Rural/Metro earnings continue to drop as stockholders seek more control Feb 12, 2008
As part of that settlement agreement, Rural/Metro said it will seek stockholder approval for amendments to the company's certificate of incorporation to allow special meetings of stockholders to be called by stockholders holding an aggregate of 35 percent or more of the outstanding voting power of the company's voting stock. Basically, stockholders don't want Rural/Metro's board to amend the company's bylaws without stockholder approval. (Phoenix Business Journal, AZ)
ION Media Networks Announces Voluntary Delisting of Its Common Stock from the American Stock Exchange Feb 9, 2008
The reverse stock split is expected to be effective on February 19, 2008, the date on which the previously announced action by written consent of the majority of the stockholders of the Company approving the filing of an amendment to the Company's certificate of incorporation effecting the reverse stock split will become effective. The delisting will be effected by the filing, on February 19, 2008, of a Form 25 with the Securities and Exchange Commission. (Yahoo! Wire -- Entertainment News)
Battle between Liberty Media and Diller heats up Jan 30, 2008
In a complaint filed in a Delaware court last Wednesday, last for IAC asked that the spin-off plan and one-tier voting structure be declared proper under IAC's bylaws and certificate of incorporation. Liberty responded with its own lawsuit a day later, accusing Diller of staging a "corporate coup" and breaching the agreement that gave him proxy authority to vote Liberty's stock. (International Herald Tribune -- Technology)
IAC's Diller looks to get free of Liberty Jan 28, 2008
Liberty's lawsuit responded to a motion IAC attorneys filed in Delaware Chancery Court last Wednesday, asking that the spinoff plan and one-tier voting structure be declared proper under IAC's bylaws and certificate of incorporation. IAC argued that maintaining a two-tier voting structure in the spinoff companies would give Liberty control of each, a power it currently does not have because of Diller's proxy. (Variety)
A Gillette institution Jan 20, 2008
On Oct. 22, 1906, they signed the articles of association and certificate of incorporation, according to a Gillette News article. Joseph Maycock owned 65 100 shares, Alex Maycock 20 shares and the other three directors, five shares each. (Gillette News-Record, WY)
news05.txtTEXTR*ch Dec 29, 2007
The application process also requires: a written marketing and advertising plan, projected attendance reports, proof of insurance, certificate of incorporation, and an IRS employer ID number. Applicants also will have to submit a final report with copies of invoices related to occupancy tax expenses after the event is over, attendance estimates, and a narrative describing the event and how successful marketing efforts were, with any helpful changes in the future. (Auburn Citizen, NY)
A. Schulman Advises Shareholders to Elect A. Schulman's Experienced Slate of Directors and Reject Ramius' Opposition Slate Dec 27, 2007
-- Amended the corporate certificate of incorporation to remove supermajority voting for approval of business combinations. -- Linked management bonuses to key performance metrics of cash flow, return on invested capital and operating profit. (PR Newswire)
Analysis: New company law to reduce red tape Dec 14, 2007
If you incorporate a company under the current Companies Act, you need to file a certificate of incorporation, certificate to commence business, memorandum of association and articles of association with the registrar of companies, to name but a few. The new bill makes provision for the completion of a memorandum of incorporation and the filing of a notice of incorporation. (Business Report, South Africa)
Standard Pacific Corp. Stockholders Overwhelmingly Approve Increase in Authorized Shares Dec 13, 2007
Dec. 12 /PRNewswire-FirstCall/ -- Standard Pacific Corp. (NYSE: ) yesterday announced that more than 90% of the Standard Pacific stockholders who voted in person or by proxy at the Company's December 11, 2007 special meeting of stockholders voted in favor of the Company's proposal to amend its Restated Certificate of Incorporation to increase the total number of shares of capital stock authorized and available for issuance from 110,000,000 to 210,000,000 shares. Stephen J. Scarborough, the... (PR Newswire)
Acura Pharmaceuticals, Inc. Announces Implementation of Reverse Stock Split and New Trading Symbol: ACPH Dec 5, 2007
Dec. 4 /PRNewswire-FirstCall/ -- Acura Pharmaceuticals, Inc. (OTC Bulletin Board: ACUR) today announced the filing of an amendment to its Certificate of Incorporation effecting a 1 for 10 reverse stock split. Commencing December 5, 2007, the Company's common stock will trade on a split adjusted basis under the symbol "ACPH". (PR Newswire)
Malex Inc. Completes Share Exchange and $5.525 Million Private Placement Nov 22, 2007
525 million private placement of 3% convertible subordinated notes and warrants with accredited investors led by Barron Partners LP. Malex agreed to amend its certificate of incorporation to create a series of preferred stock to be designated as the series A preferred stock. Upon the creation of the series A preferred stock, the notes will be automatically converted into an aggregate of (i) 14,787,135 shares of series A preferred stock, with each share of series A preferred stock being initially... (PR Newswire)
EarthLink Considering Strategic Alternatives for Municipal Wireless Business Nov 17, 2007
Cautionary Information Regarding Forward-Looking Statements This press release includes forward-looking" statements (rather than historical facts) that are subject to risks and uncertainties that could cause actual results to differ materially from those described. Although we believe that the expectations expressed in these forward-looking statements are reasonable, we cannot promise that our expectations will turn out to be correct. Our actual results could be materially different from and... (PR Newswire)
Notice of Extraordinary General Meeting in Mandator AB (publ) Nov 13, 2007
If the power of attorney is issued by a legal entity, a notarially certified copy of the proof of registration or equivalent ( Certificate of Incorporation ) for the legal entity must be included. The power of attorney and the Certificate of Incorporation may not be older than one year ... An original power of attorney and any Certificate of Incorporation should be sent by post to the company at the address indicated above in good time before the meeting. (BusinessWire)
Nash Finch Reports Third Quarter 2007 Results Nov 13, 2007
"I remain quite pleased with the overall improvements our company has made thus far this year, and specifically the improvements in EBITDA visible in the third quarter results, said Alec Covington, President and CEO of Nash Finch. EBITDA as a percentage of sales increased once again among all three business units versus the prior year, a trend which we have been able to sustain throughout 2007. These accomplishments have primarily resulted from improved inventory management resulting in higher... (BusinessWire)
NOVT Corporation Announces Financial Results for the Quarter Ended September 30, 2007 Nov 9, 2007
The new Certificate of Incorporation and Bylaws adopted by NOVT as a result of the re-incorporation effectively declassified the Board of NOVT, limits the ability of any person or group to acquire 4. 75% or more of NOVT's common stock (subject to certain exceptions as provided in the Certificate of Incorporation) in order to protect NOVT's ability to utilize its net operating loss carryforwards and renders inapplicable to NOVT the limitations of Section 203 of the Delaware General Corporation... (PR Newswire)
IP proposes changes to board elections Oct 18, 2007
The board has authorized an amendment to the company's certificate of incorporation to declassify the board of directors and provide for the annual elections, the company stated in a release. If approved, the process will be phased in over three years. (Memphis Business Journal, TN)
China Education Alliance, Inc. Announces One-for-three Reverse Stock Split Oct 4, 2007
On September 27, 2007, the Company's stockholders approved an amendment to the Company's certificate of incorporation that (i) changed the authorized capitalization to 20,000,000 shares of preferred stock and 150,000,000 shares of common stock and (ii) effected a one-for-three reverse split of the common stock ... "We believe the reverse stock split will place our company in a position to apply for listing on a market or exchange if we can meet the applicable listing requirements. Our goal is to... (PR Newswire)
PlanetOut Inc. Reverse Stock Split Becomes Effective Oct 2, 2007
SAN FRANCISCO, Oct. 1 /PRNewswire-FirstCall/ -- PlanetOut Inc. (Nasdaq: - ), the leading media and entertainment company exclusively focused on the gay and lesbian market, today announced that its one-for-ten reverse stock split previously authorized by the board of directors and the stockholders of PlanetOut, became effective on October 1, 2007 upon the filing of an amendment to its certificate of incorporation with the State of Delaware. ADVERTISEMENT. (Yahoo! Wire -- Entertainment News)
On2 postpones annual meeting to Oct. 10 Sep 25, 2007
Other proposals include electing board members, authorizing an increase to the number of shares in the company, authorizing a stock exchange that will make Finnish mobile device video technology company a wholly owned subsidiary, and amending the company's certificate of incorporation to effect a reverse stock split. On2 (Amex: ONT), has its research and development team in Clifton Park. (Albany Business Review, NY)
On2 Technologies' Annual Shareholder Meeting Adjourned until October 10, 2007 Sep 22, 2007
The meeting was called for the purpose of considering the following proposals: (1) to amend the Company's bylaws to increase the number of members of its Board of Directors (Proposal #1); (2) to elect a Board of Directors of the Company (Proposal #2); (3) to approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of the Company's common stock (Proposal #3); (4) to approve the issuance of shares of the Company's common stock to be exchanged... (PR Newswire)
NASDAQ with Borse Dubai and OMX Takes Leadership to Create a Unique Global Exchange Platform Sep 20, 2007
Borse Dubai will be limited to a five per cent voting stake in NASDAQ, which is the maximum allowed by NASDAQ's certificate of incorporation and bylaws. The parties expect that the above mentioned conditions will be fulfilled in January 2008, and that Borse Dubai's tender offer for OMX's shares will open for acceptances at that time. (Primezone Releases)
Argyle Security shareholders back buy-out of ISI Security Group Jul 31, 2007
As a result of receiving shareholder approval, Argyle Security Acquisition Corp. will amend its certificate of incorporation to operated as The acquisition is expected to close on July 31. Some 89. (San Antonio Business Journal, TX)
Argyle Security Acquisition Corp. Jul 31, 2007
Argyle Security shareholders back buy-out of ISI Security Group - San Antonio Business Journal. Members: Not Registered. (San Antonio Business Journal, TX)
Ardea Biosciences, Inc. Stockholders Approve Company Proposals at July 27, 2007 Annual Meeting Jul 28, 2007
-- Approval of amendments to Ardea's Certificate of Incorporation and Bylaws to eliminate certain anti-takeover protections and change certain other provisions ... The changes also eliminated the supermajority vote required to amend Ardea's Certificate of Incorporation and Bylaws and limited the Board's ability to change the number of directors to a range of 5 to 11 directors. (PR Newswire)
Azco Mining changes name to Santa Fe Gold Corp. Jul 27, 2007
Participants also approved amendments to the company's certificate of incorporation and an increase in common stock. Albuquerque-based Azco (OTCBB: AZMN) -- which exploits gold, silver, copper and industrial mineral deposits -- moved its headquarters from Arizona to New Mexico earlier this year. (New Mexico Business Weekly, NM)
Crown Castle International Reiterates Second Quarter and Full Year 2007 Outlook Jun 28, 2007
Certain provisions of our certificate of incorporation, bylaws and operative agreements and domestic and international competition laws may make it more difficult for a third party to acquire control of us or for us to acquire control of a third party, even if such a change in control would be beneficial to our stockholders. Disputes with customers and suppliers may adversely affect results. (Primezone Releases)
Horizon Lines, Inc. Announces Results of 2007 Annual Stockholder Meeting Jun 6, 2007
In addition, the shareholders voted to ratify the appointment of Ernst LLP as the Company's independent registered public accounting firm for its fiscal year ending December 23, 2007 and to amend the Company's certificate of incorporation to increase the maximum number of directors from 11 to 13. Admiral Clark was nominated on January 30, 2007 to join Horizon Lines' Board of Directors effective with the 2007 Annual Meeting. (PR Newswire)
Fort Orange shareholders approve anti-takeover provisions May 28, 2007
Shareholders of approved an amendment to the holding company's certificate of incorporation that includes anti-takeover provisions. Fort Orange is the parent of. (Albany Business Review, NY)
NASDAQ and OMX to Combine May 25, 2007
In addition, Hellman & Friedman, Silver Lake Partners, and Robert Greifeld have each agreed to vote their shares in favor of certain matters related to the Offer at the related NASDAQ shareholders' meeting, subject to the terms of NASDAQ's certificate of incorporation ... Hellman & Friedman, Silver Lake Partners, and Robert Greifeld have each agreed to vote their shares in favor of certain matters related to the Offer at the related NASDAQ shareholders' meeting, subject to the terms of NASDAQ's... (Primezone Releases)
Fort Orange Financial shareholders approve anti-takeover provisions May 23, 2007
At Fort Orange's May 22 annual meeting, they approved an amendment to the holding company's certificate of incorporation that includes provisions "to help (Fort Orange) maintain its status as a locally-owned and operated independent financial institution.". Among the anti-takeover provisions: rules barring shareholders from cumulative voting for directors; limiting the voting rights of investors holding more than 10 percent of the stock (OTCBB: FOFC); and requiring a 75 percent majority of votes... (Albany Business Review, NY)
Ventas Stockholders Re-Elect Directors, Ratify E&Y and Approve Charter Amendments May 17, 2007
Ventas stockholders also ratified Ernst LLP as the Company's independent registered public accounting firm for 2007 and approved amendments to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 180,000,000 to 300,000,000 and to include certain provisions limiting the constructive ownership of Ventas capital stock in order to provide further assurances for its continued compliance as a qualified real estate investment trust under U.S.... (PR Newswire)
Northwest creditors OK reorganization plan May 11, 2007
The group had objected to several parts of Northwests plan, such as its poison pill and requirements that two-thirds of shareholders approve any changes to the companys certificate of incorporation and bylaws. Northwest changed the two-thirds vote requirement to a simple majority and said those claims holders had agreed to support the plan. (MSNBC -- Business)
Notice of the Annual Meeting of Stockholders of EpiCept Corporation May 5, 2007
TARRYTOWN, N.Y., May 4 /PRNewswire-FirstCall/ -- EpiCept Corporation (Nasdaq and OMX Stockholm: EPCT) today announced: With this notice, stockholders of EpiCept Corporation are invited to the Annual Meeting of Stockholders ("the "Annual Meeting") on Wednesday 23 May 2007, at 10:00 AM EDT at the offices of Weil, Gotshal s, LLP in New York, New York. (Logo: ) Stockholders who wish to participate in the Annual Meeting must be EpiCept stockholders of record at the close of business on 5 April 2007... (PR Newswire)
International Lorain Holding, Inc. Utilizes APO(SM) Service to Go Public and Complete Private Financing May 4, 2007
The Schedule 14C relates to the approval by Millennium's Board of Directors and stockholders of Millennium's Amended and Restated Certificate of Incorporation which: -- Increases the number of Millennium's authorized common stock; -- Effectuates a 1 for 32 ... After the amendment and restatement of Millennium's Certificate of Incorporation, the authorized common stock of Millennium will be increased from 20,000,000 to 200,000,000 shares ... 84 reverse split of Millennium's common stock, which... (PR Newswire)
$5B offered for Dow Jones May 2, 2007
And Hammer had stepped down not long ago as the controlling family's representative Two years ago, Dow Jones shareholders approved changes to the certificate of incorporation and bylaws to allow the Bancrofts to reduce their ownership of "supervoting" shares without threatening their voting control. At that time, Dow Jones said family shareholders had "indicated that they expected that, within the next few years, they would begin" selling supervoting stock "to provide funds for investment... (Seacoast New Hampshire)
OfficeMax Announces Dividend and Amendment to Charter Removing Supermajority Voting Requirements Apr 27, 2007
The company also announced that at the 2007 annual meeting of shareholders on April 25, 2007, OfficeMax shareholders voted in favor of a management proposal to amend the OfficeMax Certificate of Incorporation to remove the supermajority voting requirements. Having received the required affirmative vote of the holders of more than 80 percent of the outstanding shares of the company's common stock, the company intends to move forward to amend the company's charter to remove the supermajority... (PR Newswire)
Parker Drilling Company Shareholders Approve Proposals at Annual Meeting Apr 26, 2007
HOUSTON, April 25 /PRNewswire-FirstCall/ -- At Parker Drilling Company's (NYSE: ) annual meeting today, shareholders elected two Class II directors, approved an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 140,000,000 to 280,000,000 and ratified the appointment of KPMG LLP as the Company's independent accountants for 2007. Robert E. McKee III, retired executive vice president of ConocoPhillips Inc.; and George... (PR Newswire)
NPP man fingers Alan Kyerematen Apr 26, 2007
The role of PSI Properties Limited is popping up in the petition and the paper says its checks have revealed that PSI properties Limited was given a Certificate of Incorporation on the 10th day of July, 2003 duly signed by the Registrar of Companies and granted a Certificate to Commence Business on the 15th day of July, 2003. Documents from the Registrar General's Department in possession of GO name the subscriber(s) to PSI Properties Limited as PSI Ghana, with address as PSI Secretariat, State... (Ghana Web, Ghana)
Allan Kyeremanten: Things Fall Apart Apr 26, 2007
The petition also raised an issue about the establishment of a company called PSI Properties, which was issued a certificate of incorporation in July 2003, having the Minister as its Chairman and a Director. The main subscribers of PSI Properties were said to be PSI Ghana, with its address as PSI Secretariat, State House, Osu -Accra. (Ghana Web, Ghana)
Paramount Acquisition Corp. Obtains Extension to Complete Business Combination Apr 25, 2007
NEW YORK, April 25, 2007 (PRIME NEWSWIRE) -- Paramount Acquisition Corp. (OTC BB: - ) (OTC BB: - ) (OTC BB: - ) announced today that, pursuant to the provisions of its certificate of incorporation, it now has until October 27, 2007 to complete its business combination, having satisfied the criteria for extension set forth in the certificate of incorporation. ADVERTISEMENT. (Primezone Releases)
Beacon Power Directors Vote to Declassify Board Structure, Increasing Accountability to Stockholders Apr 25, 2007
Among these declassification efforts, the Beacon Power Board of Directors has voted to amend the Company's By-laws to provide that each Board member's term expires at each Annual Meeting, and to recommend to stockholders that they approve certain corresponding amendments to the Company's Certificate of Incorporation at the upcoming 2007 Annual Meeting. If the Company's stockholders so approve, all of the directors elected at the 2007 Annual Meeting, which takes place on June 25th, will serve... (Yahoo! Wire -- Entertainment News)
RR Donnelley governance proposal could spark renewed take-private interest, sources say Apr 24, 2007
Donnelleys Certificate of Incorporation requires the two-thirds supermajority, and a two-thirds vote of Donnelleys shareholders is required to lessen the requirement to a simple majority. When Donnelley was in take-private discussions last Summer, at least one major shareholder balked at the proposed buyout price range. (FT.com -- Markets)
Oil Refineries Gives Notice of Extraordinary General Meeting Apr 23, 2007
The Proxy Statement should be sent to the Company's offices at the above-mentioned address, so that it shall arrive at the Company's offices no later than 72 hours prior to the convening of the General Meeting, with the proprietary right confirmation attached, or a copy of the shareholder's identity card, Passport or Certificate of Incorporation, if the shareholder is registered in the Company's Register. 5. (PR Newswire)
Brown Shoe Co. Inc. Apr 18, 2007
Shareholders also will vote on an amendment to the company's Certificate of Incorporation to reduce the par value of the common stock from $3. 75 per share to 1 cent per share, and to ratify Ernst & Young LLP as its independent registered public accountanting firm. (St. Louis Business Journal, MO)
Read the filing Apr 18, 2007
Our certificate of incorporation, bylaws and convertible notes contain provisions that could delay or discourage a takeover attempt, which could prevent the completion of a transaction in which our stockholders could receive a substantial premium over the then-current market price for their shares. Certain provisions of our restated certificate of incorporation and our amended and restated bylaws may make it more difficult for, or have the effect of discouraging, a third party from acquiring... (USA Today -- Tech)
Vonage details Citron's background Apr 13, 2007
Our certificate of incorporation, bylaws and convertible notes contain provisions that could delay or discourage a takeover attempt, which could prevent the completion of a transaction in which our stockholders could receive a substantial premium over the then-current market price for their shares. Certain provisions of our certificate of incorporation and bylaws may make it more difficult for, or have the effect of discouraging, a third party from acquiring control of us or changing our board... (USA Today -- Money)
CLST Holdings Reports Results for the First Quarter of 2007 Apr 10, 2007
Results of Special Stockholder Meeting During the Company's Special Meeting of stockholders on March 28, 2007, holders of a majority of the Company's outstanding common stock voted to approve the U.S. Sale Agreement, the Mexico Sale Agreement, the Liquidation and Dissolution proposal, and the amendment of the Company's Certificate of Incorporation to change the corporate name to CLST Holdings, Inc. Of the 21,158,740 shares issued and outstanding as of the record date, the Company received the... (PR Newswire)
Vitrolife: Notice to Attend the Annual General Meeting Apr 4, 2007
Any party representing a legal entity must produce a copy of the certificate of incorporation or equivalent authorization documents showing the authorized signatory for the company. In order to be entitled to attend the Annual General Meeting, shareholders whose shares are registered through a bank, a private securities broker or some other nominee must temporarily re-register their shares in their own name with the VPC (Swedish Securities Register Centre). (BusinessWire)
Thorough investigation of alleged illegal deals Apr 1, 2007
The commissioner (appeals) considered the details furnished by the assessee before the assessing officer including the certificate of incorporation of corporate subscribers, copies of their bank statements and copies of their assessments orders as well as the copies of their audited accounts and held that the assessee had satisfactorily established the identity of the share subscribers. The commissioner (appeals) deleted the addition. (Financial Express)
Eddie Bauer Prices Convertible Notes Offering Mar 30, 2007
Prior to the expiration of the ownership limitations currently contained in Eddie Bauer's certificate of incorporation, Eddie Bauer must pay cash in settlement of any converted notes. The notes will be guaranteed by certain of Eddie Bauer's domestic subsidiaries, including its primary operating subsidiary Eddie Bauer, Inc. The notes will not be callable at the option of Eddie Bauer but holders will have the right to require Eddie Bauer repurchase their notes at a price equal to par plus accrued... (PR Newswire)
A&P heirs assail Princeton (Joyce Howard Price) Mar 21, 2007
"The certificate of incorporation for the Robertson Foundation very clearly establishes that Princeton is the sole beneficiary of this gift to support the graduate program of the Woodrow Wilson School," said Cass Cliatt. Ms. Cliatt said attorneys for the Robertson family had repeatedly raised concerns about costs to the foundation for a three-year-old trial program known as the Graduate Funding Agreement. (Washington Times, DC)
Delta Develops Comprehensive Compensation Program to Allow Employees to Share in Company's Future Success Mar 20, 2007
Delta also plans to file Disclosure Statement supplements on fresh start reporting and on its post-emergence Certificate of Incorporation (or Charter) and Bylaws. Delta's new compensation program was developed in close coordination with Delta's Board of Directors and was approved by the Official Committee of Unsecured Creditors. (Primezone Releases)
Franks Building New Leadership Institute Mar 12, 2007
A certificate of incorporation has been issued. The board of trustees has been selected and has elected officers and established committees and chairpersons. (Newsmax)
Sipex Announces Reverse Stock Split Feb 23, 2007
Feb. 22 /PRNewswire-FirstCall/ -- Sipex Corporation (OTC: SIPX.PK) today announced that it has filed an Amendment to its Certificate of Incorporation to affect a previously approved reverse stock split on a one for two (1:2) basis, which will take effect tomorrow, Friday, February 23, 2007 at 1:31 p.m. Pacific Standard Time. As a result of the reverse stock split, each two shares of our currently issued and outstanding common stock as of the close of business on February 23, 2007 will be... (PR Newswire)
