Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 145

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 145
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 capacity while holding such office. Any repeal or amendment of this Article Ninth by the stockholders of the Corporation or by changes in applicable law shall, to the extent pem1itted by applicable law, be prospective only, and not adversely affect the indemnification of any person who may be indemnified at the time of such repeal or amendment.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

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| Tenth: | A.       Special Vote Required For Certain Business Combinations. In addition to any affrrmative vote required by law or this Amended and Restated Certificate of Incorporation or the Bylaws of the Corporation, and except as otherwise expressly provided in Section B of this Article Tenth, a Business Combination (as hereinafter defined) with, or proposed by or on behalf of any Interested Stockholder (as hereinafter defined) or any Affiliate or Associate (as hereinafter defined) of any Interested Stockholder or any person who after such Business Combination would be an Affiliate or Associate of such Interested Stockholder shall require the affi.nnative vote of the holders of not less than sixty-six and two thirds percent (66 2/3%) of the voting power of the Voting Stock, voting together as a single class. Such affirmative vote shall be required notwithstanding the fact that no vote may be requlred, or that a lesser percentage or separate class vote may be specified, by law, by any other provision of this Amended and Restated Certificate of Incorporation or the Bylaws of the Corporation, by any agreement with any national securities exchange or otherwise. |

B. . The provisions of of this shal I not be applicable to any particular Business Combination, and such Business Combination shall require only such affinnative vote, if any, as is required by law, by any other provision of this Amended and Restated Certificate of Incorporation or the Bylaws of the Corporation, by any agreement with any national securities exchange or otherwise if the Business Combination (either specifically or as a transaction which is within an approved category of transactions) shall have been approved by a majority of the Disinterested Directors (as hereinafter defined) prior to the stockholder becoming an Interested Stockholder, it being understood that this condition shall not be capable of satisfaction unless there are at least three (3) Disinterested Directors.

C. . The following definitions shall apply with respect to this :

(i) The term shall mean:

(a) any merger or consolidation of the Corporation or any Subsidiary (as here