By-Law Amendments definition

By-Law Amendments means the amended version of the statuts (by-laws) of Parent in the same form as the statuts in effect on the date of this Agreement, except that Title II, Article 6 of the statuts would be updated to reflect the number of Parent Ordinary Shares issued and outstanding immediately following the Effective Time.

Examples of By-Law Amendments in a sentence

  • By-Law Amendments These by-laws may be amended at any regular meeting of the Commission by an affirmative vote of 2/3 of the entire membership of the Commission provided that the amendments were submitted in writing at the previous regular meeting.

  • By-Law Amendments: The by-laws and/or Standard Operating Procedures (SOP) may be amended as necessary.

  • Application fees for those Minor Variances, Zoning By-Law Amendments and Site Plan applications deemed complete by the municipality are collected by the municipality except for the Municipality of Trent Hills.

  • Topic 1: By-Law Amendments Let me begin by proposing three (3) amendments to the BBG By-Laws.

  • The Board of Directors recommends that shareholders vote FOR the Administrative By-Law Amendments Resolution.The Board has determined that approval of the Administrative By-Law Amendments are advisable and in the best interest of the Corporation and its shareholders to ensure that the Corporation may hold a virtual meeting and to increase the quorum requirement at shareholder meetings to 25%.

  • In order for the Administrative By-Law Amendments to remain in effect following termination of the Meeting, the Administrative By-Law Amendments Resolution must be approved by a simple majority of the votes cast by shareholders, whether in person or by proxy, in respect of the Administrative By-Law Amendments Resolution at the Meeting.BE IT RESOLVED, as an ordinary resolution of the shareholders of the Corporation that:1.

  • By-Law Amendments: will require using Substantial Unanimity Vote.

  • By-Law Amendments: The cemetery shall be governed by the Cemetery By-Laws, and all procedures will comply with The Catholic Cemeteries of the Diocese of Hamilton, the Funeral Burial & Cremation Services Act, 2002 and Ontario Regulation 30/11, which may be amended periodically.

  • Accordingly, the Board recommends a vote FOR the confirmation and approval of the Administrative By-Law Amendments.In the absence of a contrary instruction, the persons named in the enclosed form of proxy intend to vote FOR the Administrative By-Law Amendments Resolution.

  • Provide any other information you may deem necessary for the Commission to make an assessment on the subsidisation of producers/exporters of the product under investigation.

Related to By-Law Amendments

  • Tariff Amendment means an amendment made by XXXXX, from time to time, to the tariff applicable to this Licence, on notice to the Licensee.

  • Mortgage Amendments as defined in Section 6.11(a).

  • Benchmark Amendments has the meaning given to it in Condition 5.2(f)(iv); "Benchmark Event" means:

  • Amendments are any changes that are not specifically covered by the terms and conditions of the Centralized Contract, but inclusion is found to be in the best interest of the State. A request to change a contractual term and condition is an example of an amendment.

  • General Amendment means an amendment made by XXXXX, from time to time, to these Licence Conditions, on notice to the Licensee.

  • Soil amendment means any substance that is intended to

  • Certificate of Amendment means the Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company, substantially in the form attached to this Agreement as Exhibit A.

  • Permitted Amendments has the meaning specified in Section 10.01.

  • L/C Amendment Application means an application form for amendment of outstanding standby or commercial documentary letters of credit as shall at any time be in use at the Issuing Bank, as the Issuing Bank shall request.

  • ESG Amendment has the meaning specified in Section 2.18.

  • Addendum / Amendment means any written amendment / addendum /corrigendum to this RFP, from time to time issued by NMRC to the prospective bidders

  • Articles of Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Electronic Tracking Agreement means an Electronic Tracking Agreement among Buyer, Seller, MERS and MERSCORP, Inc., to the extent applicable.

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

  • 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.

  • Proposed Amendments means any consequential or related amendments to certain terms of the Note Standard Conditions (as defined in the Note Programme Memorandum), the Series Specific Provisions (as defined in the Standard Interpretation Provision (being Clause 1 of the Standard Provisions Document)), as set out in the Note Issue Supplement in relation to the Series Portfolio Services Agreement and the Series Liquidity Facility Agreement, the Series Mortgage LIBOR Hedge Agreement, the Series Currency A2b Hedge Agreement, the Series Currency Bb Hedge Agreement, the Series Currency Cb Hedge Agreement and the Series Currency Db Hedge Agreement (each as defined in the Note Issue Supplement), to effect the transition from LIBOR to Compounded Daily SONIA as more fully described in the Amendment Deed; and 11. agree that capitalised terms in this document where not defined herein shall have the meanings given to them in the Consent Solicitation Memorandum (a copy of which is available for inspection as referred to in the Notice)." In Respect of the EUR 22,900,000 Class Db Notes due March 2039

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

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

  • Supplemental Agreements means the First Supplemental Agreement, the Second Supplemental Agreement, the Third Supplemental Agreement, the Fourth Supplemental Agreement, the Fifth Supplemental Agreement and the Sixth Supplemental Agreement.

  • Administrative permit amendment means an air quality operating permit revision that:

  • 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.

  • General Agreement means the Government Officers Salaries, Allowances and Conditions General Agreement PSA AG 25 of 2002 or its replacement or the Public Service General Agreement PSA AG 24 of 2002 or its replacement whichever is applicable.

  • Memorandum of Agreement means the agreement executed by and between FFA and the Institution in which these Conditions have been incorporated by reference;

  • Mentor-Protégé Agreement means an agreement between a prime and MBE or WBE subcontractor pursuant to MCC 2-92-535, that is approved by the City of Chicago and complies with all requirements of MCC 2-92-535 and any rules and regulations promulgated by the Chief Procurement Officer.

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Articles of Agreement means the Articles of Agreement of the Bank.