Common use of By Directors Clause in Contracts

By Directors. Subject to the right of the stockholders to adopt, amend and/or restate or repeal these Bylaws, as provided in Section 8.1, the Board may adopt, amend, or repeal any of these Bylaws, except amendment of Section 2.5 shall require the approval of two-thirds (2/3) of all outstanding shares voting together (unless the Certificate of Designation of any preferred stock of the Corporation requires the affirmative vote of such holders of preferred stock) by the affirmative vote of two-thirds of the directors. This power may not be delegated to any committee appointed in accordance with these Bylaws.

Appears in 2 contracts

Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)

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By Directors. Subject to the right of the stockholders to adopt, amend and/or or restate or repeal these Bylaws, as provided in Section 8.19.1, the Board may adopt, amend, amend or repeal any of these Bylaws, except amendment of Section 2.5 shall require the approval of two-thirds (2/3) of all outstanding shares voting together (unless the Certificate of Designation of any preferred stock of the Corporation requires the affirmative vote of such holders of preferred stock) as otherwise provided in these Bylaws, by the affirmative vote of two-thirds a majority of the directors. This power may not be delegated to any committee appointed in accordance with these Bylaws.

Appears in 1 contract

Samples: Support Agreement (Tenet Healthcare Corp)

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