GOVERNING DOCUMENTS; BOARD OF DIRECTORS. The Company shall not, and shall not cause or permit any of its Subsidiaries to, propose or adopt any amendment to its or their articles of incorporation or bylaws (or similar charter documents) or take any action to alter the size or composition of its Board of Directors, except as specifically contemplated by Section 1.3(a) hereof.
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Samples: Agreement and Plan of Merger (Baxter International Inc), Agreement and Plan of Merger (Psicor Inc)
GOVERNING DOCUMENTS; BOARD OF DIRECTORS. The Company shall not, and shall not cause or permit any of its Subsidiaries to, propose or adopt any amendment to its or their articles of incorporation or bylaws (or similar charter documents) or take any action to alter the size or composition of its Board of Directors, except as specifically contemplated by Section 1.3(a) hereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Boardwalk Casino Inc)
GOVERNING DOCUMENTS; BOARD OF DIRECTORS. The Company shall not, and shall not cause or permit any of its Subsidiaries to, propose or adopt any amendment to its or their articles certificate of incorporation or bylaws (or similar charter documents) or take any action to alter the size or composition of its Board of Directors, except as specifically contemplated by Section 1.3(a) hereof.
Appears in 1 contract
