Amendment by Directors Sample Clauses

Amendment by Directors. Except as otherwise provided by law, the By-laws of the Corporation may be amended or repealed by the Board of Directors by the affirmative vote of a majority of the Directors then in office.
AutoNDA by SimpleDocs
Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 of these By-Laws, By-Laws, other than a By-Law or an amendment of a By-Law changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law providing for a variable number of directors), may be adopted, amended or repealed by the Board of Directors.
Amendment by Directors. Subject to the rights of the shareholders as provided in Section 7.01 to adopt, amend or repeal bylaws, bylaws may be adopted, amended, or repealed by the board of directors; provided, however, that the board of directors may adopt a bylaw or amendment of a bylaw changing the authorized number of directors only for the purpose of fixing the exact number of directors within the limits specified in the articles of incorporation or in Section 3.02 of these bylaws.
Amendment by Directors. 23 BYLAWS OF THE LIGHTSPAN PARTNERSHIP, INC.
Amendment by Directors. The Board of Directors shall have the power without the assent or vote of the shareholders to adopt by-laws, and except as hereinafter provided in Section 2 of this Article, and subject to such limitations as may be imposed by law, to rescind, alter, amend or repeal by a vote of a majority of the whole Board of Directors any of the by-laws, whether adopted by the Board of Directors or by the shareholders.
Amendment by Directors. Subject to the rights, if any, of the holders of any series of preferred stock, and except as provided otherwise by law, these By-laws may be amended or repealed by the Board of Directors by the affirmative vote of a majority of the Directors then in office.
Amendment by Directors. Subject to the rights of the shareholders as provided in paragraph 9.1 of this Article 9, By-Laws other than a By-Law or an amendment thereof changing this authorized number of directors may be adopted, amended or repealed by the board of directors. CERTIFICATE OF SECRETARY OF ADOPTION OF BY-LAWS I hereby certify that I am the duly elected and acting Secretary of CXXXXXXX-XXXXXXXX DEVELOPMENT, a California corporation, and that the foregoing By-Laws, constituting the By-Laws of said corporation, were duly adopted by the board of directors held on September 15, 1995.
AutoNDA by SimpleDocs
Amendment by Directors. In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors is expressly authorized to make, alter, amend and repeal the Bylaws.
Amendment by Directors. In furtherance and not in limitation of the powers conferred by statute, The Board of Directors is expressly authorized to adopt, repeal, alter, amend or rescind the Bylaws of this corporation.
Amendment by Directors. Except as otherwise required by law or provided in any certificate of designations of any series of Undesignated Preferred Stock, the By-laws of the Corporation may be amended or repealed by the Board of Directors by the affirmative vote of a majority of the Directors then in office, without the assent or vote of any stockholder.
Time is Money Join Law Insider Premium to draft better contracts faster.