Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 of these By-Laws, By-Laws, other than a By-Law or an amendment of a By-Law changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law providing for a variable number of directors), may be adopted, amended or repealed by the Board of Directors.
Appears in 3 contracts
Samples: Eagle Aero Holdings CORP, Eagle Aero Holdings CORP, Eurosport Active World Corp
Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 8.1 of these By-LawsBylaws, By-LawsBylaws, other than a By-Law Bylaw or an amendment of a By-Law Bylaw changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law Bylaws providing for a variable number of directors), may be adopted, amended or repealed by the Board board of Directorsdirectors.
Appears in 1 contract
Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 8.1 of these By-LawsBylaws, By-LawsBylaws, other than a By-Law Bylaw or an amendment of a By-Law Bylaw changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law Bylaws providing for a variable number of directors), may be adopted, amended or repealed by the Board board of Directorsdirectors. 8.3.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Peerless Systems Corp)
