Bylaws Amendment definition

Bylaws Amendment means the amendments to the Bylaws of LATAM Parent contemplated by the Restructuring Support Agreement, this Agreement and the Plan, in form and substance acceptable to the Requisite Backstop Parties.

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Bylaws Amendment means the amendment to the bylaws of Parent, substantially in the form of Exhibit J attached to the Agreement.

Bylaws Amendment means the Amendment to the Company's by-laws, attached hereto as Exhibit D.

Examples of Bylaws Amendment in a sentence

This Agreement shall terminate upon the earliest to occur of (the “Expiration Time”): (a) approval by the stockholders of the Company of the Bylaws Amendment and the voting of the Shares at the 2022 Annual Meeting and (b) the termination of this Agreement by mutual written consent of the Stockholder Majority and the Representative.
Effective as of the Effective Time, in accordance with the South State Bylaws Amendment, the number of directors that will comprise the full Board of Directors of the Surviving Entity and the full Board of Directors of the Surviving Bank shall each be sixteen (16).
The affirmative vote of the holders of a majority of the outstanding Shares (the “Issuer Stockholder Approval”) is the only vote of the holders of any class or series of capital stock of Issuer necessary to approve this Agreement and the transactions contemplated hereby, including in connection with the Articles Amendment and the Bylaws Amendment and any necessary approvals under Nasdaq rules.
At the Effective Time, the LINK Bylaws, as amended by the LINK Bylaws Amendment, shall be the bylaws of the Surviving Corporation until thereafter amended in accordance with their terms and applicable law.
The Bylaws Amendment shall have been approved and adopted by the Board of Directors of Purchaser, subject to effectiveness of the Merger.

More Definitions of Bylaws Amendment

Bylaws Amendment means an amendment to the Bylaws in substantially the same form as Exhibit E hereto.

Bylaws Amendment has the meaning specified in Section 2.06.

Bylaws Amendment shall have the meaning ascribed to in Section 1.5.

Bylaws Amendment means the amendment to the Bylaws to, among other things, allow the stockholders of the Company to act by less than unanimous written consent, the form of which is set forth on Exhibit F hereto.

Bylaws Amendment. As soon as practicable following the Annual Meeting, the ▇▇▇▇▇▇▇ Nominees and ▇▇▇▇ Nominees who are then members of the Board shall vote as directors to amend the bylaws of the Company to allow a stockholder holding fifteen percent (15%) or more of the outstanding capital stock of the Company to call a special election of stockholders for the election of directors and to allow removal of any or all directors without cause.

Bylaws Amendment means the First Amendment to the Bylaws effective as of the Closing.

Bylaws Amendment means an amendment to the Bylaws of Parent, as amended, in form and substance reasonably satisfactory to the Company, and which has been approved by a committee of the Parent Board of Directors made up of individuals who meet the requirements of Subdivision 1(a)(1)-(4) of Section 302A.671 of the Minnesota Business Corporation Act, that renders Section 302A.671 of the Minnesota Business Corporation Act entirely inapplicable to Parent and that entirely eliminates its effects with respect to Parent and all shares of Parent, including with respect to its applicability to and effect on this Agreement, the Merger, the Parent Voting Agreements and any other transaction contemplated hereby or thereby.