Examples of Company Bye-Laws in a sentence
By: By: Name: Name: Title: Title: SIGNED for and on behalf of VENUS HOLDINGS LIMITED By: Name: Title: EXHIBIT B COMPANY BYE-LAW AMENDMENT The Company Bye-Laws shall be amended by the addition of the following new bye-law as bye-law 72 under the caption “MEMBER VOTE TO APPROVE A MERGER OR AMALGAMATION” “72.
The Company has Made Available accurate and complete copies of the Memorandum of Association of the Company in effect as of the Agreement Date (the “Company Memorandum of Association”) and the amended and restated bye-laws of the Company in effect as of the Agreement Date (the “Company Bye-laws”), and the Company Memorandum of Association and the Company Bye-Laws as so Made Available have not been amended or otherwise modified.
The Company is not in violation in any material respect of any of the terms of the Company Certificate of Incorporation, Company Memorandum of Association or Company Bye-Laws.
Subject to the right of the Company Board to make a Change of Board Recommendation pursuant to Section 5.3(f), the Company shall solicit from shareholders of the Company proxies in favor of the approval and adoption of this Agreement and the Merger Agreement in accordance with the Company Memorandum, the Company Bye-Laws and applicable Law, and shall use its reasonable best efforts to obtain the Company Shareholder Approval at the Company Shareholder Meeting.
A Participant shall, subject to the restrictions set forth in paragraph (b) above and the restrictions imposed by any such shareholders’ agreement, have all the rights of a shareholder with respect to any shares of Restricted Stock which he or she has been awarded, including, but not limited to, the right to receive all dividends and other distributions paid thereon, subject to the Shareholders Agreement and the Company Bye-Laws.