Amended Bylaws. The Amended Bylaws, which shall be substantially in the form set forth in the Plan Supplement, shall have been duly adopted by the Company under the laws of the State of Delaware, and the Amended Bylaws shall be in full force and effect, and shall not have been otherwise amended or modified.
Amended Bylaws. The Board of Directors shall have adopted amended Bylaws in the form attached hereto as Exhibit F and such Bylaws shall be in full force and effect.
Amended Bylaws. At or prior to the Closing, the Company shall amend and restate its bylaws in a form provided by Buyer (the "Amended Bylaws").
Amended Bylaws. The Amended Bylaws shall be in full force and effect.
Amended Bylaws. Adopt amendments to its Bylaws, substantially in the form attached as Appendix 6.2.3(b)-1, and Appendix 6.2.3(b)-2, respectively, reserving to D-HH GO the System Board Reserved Powers described in Section 3.4.1 above; and
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Amended Bylaws. Prior to the SA Closing, FH and XC shall take all action necessary to cause the XC Board, effective as of the SA Closing, to adopt the Amended Bylaws as the bylaws of XC.
Amended Bylaws. An Amendment to the Bylaws of the Company, adopted and approved by the Board of Directors of the Company, which renders the provisions of Nevada’s acquisition of controlling interest statutes (NRS 78.378 through 78.3793, inclusive) not applicable to the consummation of any transaction contemplated hereby.
Amended Bylaws. The Board of Directors shall have duly amended the Company’s Bylaws in substantially the form of Exhibit B (the “Bylaws”), to increase the authorized number of directors of the Company to seven (7), of which two (2) directors are reserved for the holders of the Series A Preferred Stock, to the extent that such holders are entitled to elect representatives on the Company’s Board of Directors pursuant to the Certificate of Designations.
Amended Bylaws. The Board of Directors shall have approved the Amended and Restated Bylaws of the Company in the form attached as Exhibit E hereto (“Amended Bylaws”).
