Amendment to Bylaws. As soon as practible but in no event later than 45 days from the date of this Agreement, the Company shall amend its Bylaws to decrease the number of directors to 5. Notwithstanding the foregoing, the parties hereto shall agree to extend the time limitation as a result of a review by the Commission of the Company's Schedule 14C Information.
Amendment to Bylaws. The Company's Bylaws shall have been amended to eliminate all provisions pertaining to a staggered board of directors.
Amendment to Bylaws. The Bylaws may be amended, modified or repealed, in whole or in part, either (i) by the affirmative vote of a majority of the entire Board of Directors (subject to any bylaw requiring the affirmative vote of a larger percentage of the members of the Board of Directors) or (ii) without the approval of the Board of Directors, by the affirmative vote of the holders of a majority of the outstanding voting stock of the Corporation.
Amendment to Bylaws. Prior to or simultaneous with the Closing, the Company shall cause the Bylaws of the Company to be amended and restated in the form of Exhibit B hereto.
Amendment to Bylaws. Xxxx Xxxxxx and Xxxxxxxx agree that, notwithstanding anything to the contrary in this XXX, prior to the Stockholders’ Meeting, Franklin shall amend
Amendment to Bylaws. The Board of Directors of the Company shall have amended the Bylaws of the Company to include a provision with respect to the matters specified in Section 4.10. (x)
Amendment to Bylaws. Subject to the provisions of the Certificate of Incorporation, these Bylaws may be altered, amended or repealed, in whole or in part, or new Bylaws may be adopted by the stockholders or by the Board of Directors; provided, however, that notice of such alteration, amendment, repeal or adoption of new Bylaws be contained in the notice of such meeting of the stockholders or the Board of Directors, as the case may be. All such amendments must be approved by a majority of the Board of Directors then in office or by the affirmative vote of the holders of at least 80% of the voting power of the outstanding shares of capital stock entitled to vote for the election of Directors.
Amendment to Bylaws. 6 (m) Amendment to Restated Articles of Incorporation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 (n) Employee Stock Option Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (o) Muelxxx Xxxeement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (p) Due Diligence Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (q) Debt Refinancing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (r) [Intentionally Omitted] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (s)
Amendment to Bylaws. Prior to the execution of this Agreement, the Company's Board of Directors shall have adopted a resolution amending the Company's Bylaws to (i) increase the number of directors comprising the Company's Board of Directors to nine and (ii) provide that the provisions of Chapter 7B of the MBCA do not apply to control share acquisitions (as defined therein) of shares of the Company. Prior to or at the Closing, the Company shall have delivered to the Purchasers a complete and correct copy of such resolution certified by the Secretary or an Assistant Secretary of the Company.
Amendment to Bylaws. Within four Business Days of the date of this Agreement, the Company shall by action of the Company's Board of Directors cause the Company's Bylaws to be amended such that the Company elects not to be governed by the provisions of Sections 78.378 through 78.3793, inclusive, of the NRS.
