Charter; By-laws. The Company will take or cause to be taken all lawful action necessary to ensure at all times that the Company Charter, Company By-Laws and any other governance documents are not at any time inconsistent with the provisions of this Agreement. Without limiting the foregoing or any other provision of this Agreement, in no event will the Company amend Section 5.2, Section 5.3, Article 10, Article 11 or Article 14 of the Company Charter or, by action of the Board, amend or repeal Section 3.2, Section 3.3, Section 3.4(B), Section 4.2 or Article VII of the Company By-Laws without, in each case, Special Approval.
Appears in 3 contracts
Sources: Stockholder Agreement (Harbinger Group Inc.), Stockholder Agreement (Harbinger Capital Partners Master Fund I, Ltd.), Stockholder Agreement (Spectrum Brands, Inc.)