Amendment Approval. No amendment, modification or supplement of any provision of the Agreement shall be valid or effective unless made in writing and signed by a duly authorized officer of each party. No approval provided for in this Agreement shall be valid or effective unless confirmed in writing.
Amendment Approval. 17 Waiver ............................................................... 17
Amendment Approval. Promptly following the Closing the Buyer shall take, at its sole expense, all appropriate and necessary action to seek all approvals required under its bylaws, corporate charter and/or under all applicable laws, rules and regulations (including applicable federal and state securities laws and exchange or NASDAQ rules and regulations) for it to amend its corporate charter to provide for an amount of Buyer's authorized but unissued shares of Buyer Common Stock equal to or greater than the Sufficient Buyer Common Stock Amount (the "Amendment"), as adjusted pursuant to the terms of the Convertible Securities. Such Sufficient Buyer Stock Amount may be obtained by an increase in the number of the Buyer's authorized but unissued shares, by stock split or reverse stock split, or by any other method deemed appropriate by Buyer. Without limiting the generality of the foregoing, the Buyer shall take all necessary and appropriate action required for such Amendment, including, without limitation, establishing a meeting date for a meeting of its shareholders to vote on and approve such Amendment, establishing a record date for such meeting and preparing and mailing proxy materials for such meeting and soliciting proxies from its shareholders to vote in favor of such Amendment. Buyer agrees that the approval of the Amendment will be included on the agenda of the Buyer's first stockholders' meeting following the Closing, which meeting shall be held no later than June 30, 1998 (the "Approval Deadline"). Although the parties acknowledge that Buyer cannot insure that the Amendment will be approved, Buyer does hereby agree to use its reasonable best efforts to obtain approval of the Amendment. The Board of Directors of the Company will recommend to its stockholders that such Amendment be approved. In the event that the Amendment is not approved or is not effective by the Approval Deadline, Buyer covenants and agrees to implement another form of incentive compensation or stock appreciation rights (collectively, the "Alternative Compensation Agreements"), reasonably acceptable to the Requisite Sellers and the Buyer, which would give the Sellers substantially the same financial benefits as the financial benefits of the Convertible Securities. In the case of the Additional Stock Option Agreements, the financial benefits of such Alternative Compensation Agreements shall vest over the same period of time as the Additional Stock Option Agreements, shall have an effective term of not...
Amendment Approval. Any proposed amendment to this document must be approved by two-thirds (2/3) of the vote cast at a regular Board of Control meeting and must be submitted along with a resolution to each member Board of Education for ratification.
Amendment Approval. All proposed amendments to this agreement also shall require approval by the PSRC Transportation Operators Committee. The RRFP Task Force shall submit proposed amendments for approval and will report to the Transportation Operators Committee on the proposed changes to the agreement and other supplementary materials.
Amendment Approval. No amendment, modification or supplement of any provision of this Agreement (excluding Exhibits C (Manufacturing Requirements) and D (DMR)) shall be valid or effective unless made in writing and signed by a duly authorized officer of each Party. No approval provided for in this Agreement shall be valid or effective unless confirmed in writing.
Amendment Approval. The addition of the SPIV and NCI as parties to each of the Ancillary Agreements as set forth in Section 1 above has been approved by the Company and other parties to each of the Ancillary Agreements holding (i) at least 65% of the Company’s outstanding Series A-1 Preferred Stock and Series A Preferred Stock voting together as a class on an as converted to Common Stock basis; and (ii) at least 67% of the Company’s outstanding Series B Preferred Stock.
Amendment Approval. This Amendment No. 3 is hereby approved by the City Council of the City of Hercules on this 17th day of December, 2013 by Resolution No. .
