Examples of Amended and Restated Bylaws in a sentence
First Amendment to the Amended and Restated Bylaws of Nova Lifestyle, Inc.
Amended and Restated Bylaws of Lightbridge Corporation (incorporated by reference to Exhibit 3.1 to the Form 8-K filed by the Registrant on August 29, 2016).
The limitation of liability and indemnification provisions in the Amended and Restated Charter and our Amended and Restated Bylaws may discourage stockholders from bringing a lawsuit against the Registrant’s directors and officers for breach of their fiduciary duty.
Exhibits The exhibits filed or furnished herewith are listed in the following Exhibit Index: Exhibit No. DescriptionExhibit 3.1 Third Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the Bank’s Current Report on Form 8-K filed on July 22, 2021).
The Secretary of the Company shall have delivered to the Purchasers at the Closing Date a certificate certifying (i) the Amended and Restated Certificate of Incorporation; (ii) the Amended and Restated Bylaws; and (iii) resolutions of the Company’s Board of Directors (or an authorized committee thereof) approving this Agreement and the transactions contemplated by this Agreement.