Amendments to constitution. A Transaction Party must not amend its memorandum and articles of association, articles of incorporation, articles of organization, by-laws, constitution, operating agreement, or other constating documents (as applicable) without the Agent’s prior written consent, which consent must not be unreasonably withheld or delayed.
Amendments to constitution. Subject to clause 4.4 and to the extent legally possible, each Shareholder shall vote their Shares and exercise all powers and rights available to it to seek the amendment of the Constitution to the extent necessary to give effect to the provisions of this agreement.
Amendments to constitution procure that no amendment or supplement is made to the memorandum or articles of association of the Borrower without the prior written consent of the Lender which has a Material Adverse Effect;
Amendments to constitution. Alterations to this Constitution MUST receive the assent of two-thirds of the members present or voting by proxy, post or electronic means at an AGM or an SGM. The Secretary of the Group must receive any resolutions to modify the Constitution at least twenty-one (21) days before the meeting at which the resolution is to be brought forward. At least fourteen (14) days’ notice of such a meeting must then be given by the Secretary to the membership and must include a clear indication of the alteration(s) proposed.
Amendments to constitution. 13.1 Any proposal to amend this constitution may be considered at any meeting of the Joint Committee, provided at least 21 days notice of the proposed amendment has been given in writing to the Joint Secretaries.
Amendments to constitution. (a) A Transaction Party must not (and must ensure that any of its Subsidiaries (other than any Dormant Subsidiary) does not) amend its constitution or any other constituent document of it or shareholders’ agreement relating to it, or the terms of issue of any redeemable preference shares in it, or allow them to be amended:
Amendments to constitution. A Transaction Party must not amend its constitution or any other constituent document of it without the Lender's prior written consent which consent must not be unreasonably withheld unless the amendment relates to an alteration of the constitution which has the effect of changing or converting any Shares into shares Debt finance facility agreement of another class, in which case, the Lender may withhold its consent in its absolute discretion.
Amendments to constitution. 4.23 This Constitution may be amended with the assent of the Parties to this Agreement, subject to compliance with the procedures and processes described above. Dissolution of the Forum
Amendments to constitution. 8.1 The Constitution may be varied provided that such variations are agreed and endorsed by the Board and recorded as such in the minutes.
Amendments to constitution. Change the country of incorporation of the Company. Amend or repeal the Constitution or adopt a new Constitution.
