Bylaws Amendment. Simultaneously with the reorganization, Telecom Argentina will adjust and amend its Bylaws in the form attached hereto as Annex V. Consideration of such Bylaws will be part of the Agenda to be discussed at the Extraordinary Shareholders’ Meeting that will consider the reorganization.
Bylaws Amendment. At or prior to the Closing, the Company shall amend its bylaws to ensure that its bylaws are consistent with the provisions of the Proposed Charter Amendments.
Bylaws Amendment. The Company shall have effected such amendments to its Bylaws (which shall be in full force and effect as of the Closing) as are necessary or desirable, in the reasonable opinion of the Majority Purchasers, to effect the voting and director-designation rights of the Notes and the Apollo Preferred Stock.
Bylaws Amendment. Evidence of the adoption of the Bylaws Amendment pursuant to Section 109 of the DGCL;
Bylaws Amendment. The Board of Directors of Parent shall have adopted the Bylaws Amendment.
Bylaws Amendment. The Bylaws Amendment shall have been approved and adopted by the Board of Directors of Purchaser, subject to effectiveness of the Merger.
Bylaws Amendment. The bylaws of Purchaser, as in effect immediately prior to the Effective Time, shall be amended as of the Effective Time by the Board of Directors of Purchaser in substantially the form set forth in Exhibit B hereto (the "Bylaws Amendment"), and, as so amended, shall be the bylaws of Purchaser until thereafter amended in accordance with the terms thereof, the articles of incorporation of Purchaser and the IBCL.
Bylaws Amendment. Evidence, in form and substance reasonably satisfactory to Acquiror, showing that Transferor’s Board of Directors shall have amended the by-laws of Transferor such that effective written consent of the shareholders of Transferor with respect to any action may be delivered by those shareholders having the votes necessary to approve such action under Transferor’s Charter Documents and applicable Law;
Bylaws Amendment. The Board of Directors of BOP shall have ---------------- amended BOP's Bylaws to eliminate Article II, Section 12 regarding director qualifications.
Bylaws Amendment. Prior to the Closing, the Company shall have amended its Bylaws to eliminate the requirement that officers must be employees of the Company.
