By-law Amendment definition

By-law Amendment means the Amendment to By-laws, in the form attached hereto as Exhibit C.
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By-law Amendment is defined in Section 6.03(d).
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By-law Amendment means an amendment to the By-laws giving effect to the requirements of Section 6.2.5, in substantially the form of Exhibit C hereto.
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Examples of By-law Amendment in a sentence

  • A stockholder’s Ownership of shares of Common Stock shall be deemed to continue during any period in which the stockholder has loaned such shares provided that the stockholder has the power to recall such loaned shares on five Business Days’ notice and has in fact recalled such loaned shares as of the time the Notice of Bylaw Amendment Proposal is provided and through the date of the relevant annual meeting or special meeting of stockholders.

  • All actions necessary in order for the New Directors nominated solely by the Company (and if a third nominee is mutually agreed and accepts such nomination, such jointly nominated New Director) to become members of the Parent Board of Directors, and to adopt the Parent Bylaw Amendment and to effect the Parent Appointment Confirmation, upon the Effective Time shall have occurred.

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby (including the Merger, the Bank Merger, and the SCB Bylaw Amendment) have been duly and validly approved by the SCB Board.

  • The provisions of the Bylaw Amendment shall be considered an agreement of the parties to this Agreement in all respects.

  • From and after the Effective Time through the third anniversary of the Effective Time, any vacancy on the Board of Directors of the Surviving Entity or IBTX Subsidiary Bank shall be filled in accordance with the terms of the IBTX Bylaw Amendment.

  • Deliver evidence of the Parent Board’s adoption, effective as of the Closing Date, of the Bylaw Amendment, attached hereto as Exhibit F.

  • Following the issuance of the Opinion on December 2, 1998, Quickturn issued three separate press releases (i) proclaiming its victory on the Bylaw Amendment, (ii) noting that Mentor had extended its tender offer until after the January 8, 1999 special meeting, and (iii) announcing the expedited schedule for the appeal.

  • The SCB Board has (i) determined that the Merger, on the terms and conditions set forth in this Agreement, is in the best interests of SCB and its shareholders, (ii) resolved to recommend that SBC’s shareholders approve the principal terms of this Agreement and the SCB Bylaw Amendment, (iii) has directed that this Agreement and the transactions contemplated hereby be submitted to SCB’s shareholders for approval at a meeting of such shareholders, and (iv) has adopted resolutions to the foregoing effect.

  • Second, the Board amended Quickturn's shareholder rights plan (the "Rights Plan") to prohibit any newly elected board from redeeming the rights or otherwise altering or amending the plan for six --- months if the redemption, alteration or amendment were reasonably likely to ------ facilitate a transaction with a party that had supported in any way the election of new directors (the "Deferred Redemption Provision" or "DRP," jointly with the Bylaw Amendment, the "Defensive Measures").

  • The Board of Directors has approved the By-law Amendment and effective upon the Closing the By-laws will contain the By-law Amendment.


More Definitions of By-law Amendment

By-law Amendment means a site-specific zoning by-law amendment to the former City of Etobicoke Zoning Code, as amended (which currently designates the Property as Class 1 Industrial (I.C1)) in order to change the Property’s zoning designation, including to allow the proposed use of the Property and to add site-specific zoning standards, to permit the completion of the Project substantially in accordance with the Development Plan;
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By-law Amendment has the meaning set forth in Section 6.1.12 below.
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By-law Amendment means the amendment to Parent’s by-Laws in the form attached hereto as Exhibit M increasing the size of the Parent Board from seven (7) to nine (9).
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By-law Amendment shall have the meaning set forth in Section 3(b)(iii).
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By-law Amendment shall have the meaning set forth in Section 6.17.
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By-law Amendment means the amendments made by municipalities to amend their electricity by-law to reflect various requirements of EG installations "Code" means the South African Distribution Network Code, the South African Transmission Network Code or any other similar code approved by NERSA, unless indicated otherwise "Constitution" means the Constitution of the Republic of South Africa, 1996 “Council Approval” means the approval and adoption of an EG ‘requirements’ document which typically contains a range of requirements for EG facilities which is considered adequate to give the document a legally binding status “EG Policy” means the council approval and adoption of an EG ‘requirements’ document “EG Requirements” means a range of requirements for EG facilities “Electrical Installation Regulations” means the Electrical Installation Regulations, 2009 issued in terms of the OHSA "EPP" means the Electricity Pricing Policy "ERA" means the Electricity Regulation Act No. 4 of 2006 "Eskom" means Eskom Holdings SOC Limited “Governance Code” means the South African Distribution Code: Governance Code Version 6.1 of August 2019 issued by NERSA “Government” means the Government of the Republic of South Africa, and any of its departments, agencies or other entities that it manages and controls “IDP” means the Integrated Development Plan, as contemplated in section 25 of the Municipal Systems Act "IPPs" means independent power producers "IRP" means Integrated Resource Plan "IRP2019" means Integrated Resource Plan (2019 – 2030): GN 1360 of 18 October 2019: Integrated Resource Plan (IRP2019) – October 2019 (Government Gazette No. 42784) "MFMA" means the Municipal Finance Management Act No. 56 of 2003 "Minister" means the Minister of Mineral Resources and Energy “MSA” means the Local Government: Municipal Systems Act No. 32 of 2000 "Municipal Structures Act" means the Local Government: Municipal Structures Act No. 117 of 1998 "NERSA" means the National Energy Regulator of South Africa, a regulatory authority established in terms of section 3 of the NERA
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Related to By-law Amendment

  • ESG Amendment has the meaning specified in Section 2.18.

  • Amendment Agreement shall have the meaning assigned to such term in the recitals hereto.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • First Amendment means that certain First Amendment to Credit Agreement, dated as of September 19, 2016, among the Borrower, the Administrative Agent and the Lenders party thereto.

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • Reservation agreement means a written contract entered into between MBOH and the taxpayer to provide for a Reservation and setting forth the terms and conditions under which the taxpayer may obtain a Carryover Commitment or Final Allocation.

  • Permitted Policy Amendment is an amendment, modification, termination or restatement of the Investment Policies, that is either (a) approved in writing by the Administrative Agent (with the consent of the Required Lenders), (b) required by applicable law or Governmental Authority, or (c) not material.

  • Reaffirmation Agreement means the Reaffirmation Agreement dated as of the Closing Date by the Borrower and the Guarantors to the Administrative Agent for the benefit of the Secured Parties.

  • Restricted Amendment means the following: (A) an amendment of Specification 1, (B) except to the extent addressed in Section 2.10 hereof, an amendment that specifies the price charged by Registry Operator to registrars for domain name registrations, (C) an amendment to the definition of Registry Services as set forth in the first paragraph of Section 2.1 of Specification 6, or (D) an amendment to the length of the Term.

  • Amendment means a written agreement, signed by the Parties, which documents changes to the Contract other than those permitted by Work Orders.

  • Tenth Amendment means that certain Tenth Amendment to Credit Agreement, dated as of November 15, 2019, among Holdings, the Borrower, the other Credit Parties party thereto, the Administrative Agent, the Collateral Agent and the Lenders party thereto.

  • Sixth Amendment means the Sixth Amendment to Credit Agreement dated as of March 7, 2011 among the Borrower, the Lenders party thereto and the Administrative Agent.