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1 - 12 of 228 Products for 'Certificate Of Incorporation' Page 1 of 19 |

Certificate Of Incorporation

2015.7.4 10Q

2015.7.4 10Q

…our Change-of-Control Severance Plan may have anti-takeover effects that could prevent or delay a change in control. Provisions of our certificate of incorporation and bylaws may discourage, delay or prevent a merger or acquisition or make removal of incumbent directors or officers more difficult.…

file://C:\proof\29165-1-ba.htm

…specified in any written waiver of notice unless so required by the certificate of incorporation or these by-laws. 3.10 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING Unless otherwise restricted by the certificate of incorporation or these by-laws, any action required or permitted to be taken at…

file://C:\proof\29165-1-ba.htm

file://C:\proof\29165-1-ba.htm

…specified in any written waiver of notice unless so required by the certificate of incorporation or these by-laws. 3.10 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING Unless otherwise restricted by the certificate of incorporation or these by-laws, any action required or permitted to be taken at…

DISK106:13ZDH2.13ZDH40402BE40402A.;15

DISK106:13ZDH2.13ZDH40402BE40402A.;15

…Exhibit Numbers 3.1
* Restated and Amended Certificate of Incorporation. (Previously filed as Exhibit 3.1 to Form 10-K for the fiscal year ended September 29, 1990) 3.2
* Certificate of Amendment of Restated and Amended Certificate of Incorporation of Coherent, Inc. (Previously filed as Exhibit…

Coherent

Coherent

…Exhibit Numbers 3.1
* Restated and Amended Certificate of Incorporation. (Previously filed as Exhibit 3.1 to Form 10-K for the fiscal year ended September 29, 1990) 3.2
* Certificate of Amendment of Restated and Amended Certificate of Incorporation of Coherent, Inc. (Previously filed as Exhibit…

file://C:\proof\29165-1-ba.htm

…annual meeting of stockholders to hold office until the next annual meeting. Directors need not be stockholders unless so required by the certificate of incorporation or these by-laws, wherein other qualifications for directors may be prescribed. Each director, including a director elected to fill a…

file://C:\proof\29165-1-ba.htm

…otherwise restricted by the certificate of incorporation or these by-laws, the board of directors shall have the authority to fix the compensation of directors. 3.12 REMOVAL OF DIRECTORS Unless otherwise restricted by statute, by the certificate of incorporation or by these by-laws, any director…

file://C:\proof\29165-1-ba.htm

file://C:\proof\29165-1-ba.htm

…annual meeting of stockholders to hold office until the next annual meeting. Directors need not be stockholders unless so required by the certificate of incorporation or these by-laws, wherein other qualifications for directors may be prescribed. Each director, including a director elected to fill a…

file://C:\proof\29165-1-ba.htm

file://C:\proof\29165-1-ba.htm

…otherwise restricted by the certificate of incorporation or these by-laws, the board of directors shall have the authority to fix the compensation of directors. 3.12 REMOVAL OF DIRECTORS Unless otherwise restricted by statute, by the certificate of incorporation or by these by-laws, any director…

Coherent, Inc. 10-K

Coherent, Inc. 10-K

…September 29, 1990.) 3.1
* Restated and Amended Certificate of Incorporation. (Previously filed as Exhibit 3.1 to Form 10-K for the fiscal year ended September 29, 1990.) 3.2 Certificate of Amendment of Restated and Amended Certificate of Incorporation of Coherent, Inc. 4.1
* Amended and Restated…

untitled

untitled

…September 29, 1990) 3.1
* Restated and Amended Certificate of Incorporation. (Previously filed as Exhibit 3.1 to Form 10-K for the fiscal year ended September 29, 1990) 3.2
* Certificate of Amendment of Restated and Amended Certificate of Incorporation of Coherent, Inc. (Previously filed as Exhibit…

Microsoft Word - WO3 2012 Proxy Draft  Jan 10 2011   Review Draft .doc

Microsoft Word - WO3 2012 Proxy Draft Jan 10 2011 Review Draft .doc

…Exhibit Numbers 3.1
* Restated and Amended Certificate of Incorporation. (Previously filed as Exhibit 3.1 to Form 10-K for the fiscal year ended September 29, 1990) 3.2
* Certificate of Amendment of Restated and Amended Certificate of Incorporation of Coherent, Inc. (Previously filed as Exhibit…

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