AMENDMENT BY SHAREHOLDERS. New By-Laws may be adopted or these By-Laws may be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles of Incorporation of the corporation set forth the number of authorized Directors of the corporation, then the authorized number of Directors may be changed only by an amendment of the Articles of Incorporation.
Appears in 3 contracts
Samples: Eurosport Active World Corp, Eagle Aero Holdings CORP, Eagle Aero Holdings CORP
AMENDMENT BY SHAREHOLDERS. New By-Laws bylaws may be adopted or these By-Laws bylaws may be amended or repealed by the vote or written consent of holders of the shareholders entitled to exercise a majority of the outstanding shares entitled to votevoting power of the corporation, except as otherwise provided by either these bylaws or the articles of the corporation; provided, however, that if the Articles articles of Incorporation of the corporation incorporation set forth the number of authorized Directors directors of the corporation, then the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporationincorporation.
Appears in 2 contracts
Samples: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)
AMENDMENT BY SHAREHOLDERS. New By-Laws bylaws may be adopted or these By-Laws bylaws may be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles articles of Incorporation incorporation of the corporation set forth the number of authorized Directors directors of the corporation, then the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporationincorporation.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
AMENDMENT BY SHAREHOLDERS. New By-Laws bylaws may be adopted or these By-Laws bylaws may be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles articles of Incorporation incorporation of the corporation set forth the number of authorized Directors directors of the corporation, then the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporationincorporation.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
AMENDMENT BY SHAREHOLDERS. New By-Laws Bylaws may be adopted or these By-Laws Bylaws may be amended or repealed by the vote or written consent of the holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles of Incorporation of the corporation Corporation set forth the number of authorized Directors directors of the corporationCorporation, then the authorized number of Directors directors may be changed only by an amendment of the Articles of Incorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger
AMENDMENT BY SHAREHOLDERS. New By-Laws Bylaws may be adopted adopted, or these By-Laws Bylaws may be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles articles of Incorporation of the corporation incorporation set forth the number of authorized Directors of the corporationdirectors, then the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporation.incorporation. 8.2
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Peerless Systems Corp)
AMENDMENT BY SHAREHOLDERS. New By-Laws Bylaws may be adopted adopted, or these By-Laws Bylaws may be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote; provided, however, that if the Articles articles of Incorporation of the corporation incorporation set forth the number of authorized Directors of the corporationdirectors, then the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporationincorporation.
Appears in 1 contract
AMENDMENT BY SHAREHOLDERS. New By-Laws may be adopted or these By-Laws may be amended or repealed by the vote or written consent of holders of a majority approval of the outstanding shares entitled to voteshares; provided, however, that if the Articles articles of Incorporation incorporation of the corporation set forth the number of authorized Directors directors of the corporation, then corporation the authorized number of Directors directors may be changed only by an amendment of the Articles articles of Incorporationincorporation.
Appears in 1 contract
