Amendment by Stockholders. Except as otherwise provided therein, the By-laws of the Corporation may be amended or repealed at any annual meeting of stockholders, or special meeting of stockholders called for such purpose, by the affirmative vote of not less than two thirds (2/3) of the outstanding shares of capital stock entitled to vote on such amendment or repeal, voting together as a single class; provided, however, that if the Board of Directors recommends that stockholders approve such amendment or repeal at such meeting of stockholders, such amendment or repeal shall only require the affirmative vote of the majority of the outstanding shares of capital stock entitled to vote on such amendment or repeal, voting together as a single class.
Amendment by Stockholders. Except as otherwise required by these By-laws or by law, these By-laws may be amended or repealed at any Annual Meeting, or special meeting of stockholders called for such purpose in accordance with these By-Laws, by the affirmative vote of a majority of the outstanding shares entitled to vote on such amendment or repeal, voting together as a single class. Notwithstanding the foregoing, stockholder approval shall not be required unless mandated by the Certificate, these By-laws, or other applicable law.
Amendment by Stockholders. Except as otherwise required by these By-Laws or by law, these By-laws may be amended or repealed at any Annual Meeting, or special meeting of stockholders called for such purpose in accordance with these By-Laws, by the affirmative vote of not less than two thirds (2/3) of the outstanding shares of capital stock entitled to vote on such amendment or repeal, voting together as a single class; provided, however, that if the Board of Directors recommends that stockholders approve such amendment or repeal at such meeting of stockholders, such amendment or repeal shall only require the affirmative vote of the majority of the outstanding shares entitled to vote on such amendment or repeal, voting together as a single class. Notwithstanding the foregoing, stockholder approval shall not be required unless mandated by the Certificate, these By-laws, or other applicable law.
Amendment by Stockholders. Except as otherwise provided herein, the Bylaws of the Corporation may be amended or repealed at any annual meeting of stockholders, or special meeting of stockholders called for such purpose, by the affirmative vote of at least not less than two-thirds (2/3) of the outstanding shares of capital stock entitled to vote on such amendment or repeal, voting together as a single class.
Amendment by Stockholders. Article IX, Section 1 shall be amended to delete "Sections 3 and 14 of Article II, Section 2 of Article III and Sections 1 and 2 of Article IX" commencing on the fifth line thereof and insert in lieu thereof: "Section 3 of Article II and Sections 1 and 2 of Article IX"
Amendment by Stockholders. The stockholders of the Corporation may alter, amend, repeal or the remove these Bylaws or any portion thereof only by the affirmative vote of sixty-six and two-thirds percent (66 2/3%) of the stockholders entitled to vote at a meeting of the stockholders, duly called; provided, however, that no such change to any Bylaw shall alter, modify, waive, abrogate or diminish the Corporation’s obligation to provide the indemnity called for by Article 10 of these Bylaws, the Articles of Incorporation or applicable law.
Amendment by Stockholders. 13 AMENDED AND RESTATED BY-LAWS OF INTELLISYS GROUP, INC. ARTICLE I OFFICES -------
Amendment by Stockholders. The affirmative vote of the holder of at least 66-2/3% of the voting power of all of the shares of capital stock of this corporation entitled to vote generally, voting together as a single class at a meeting specifically called for such purpose, shall be required in order for this corporation to adopt, amend or repeal any provision of the Bylaws of this corporation; provided, however, that this Section 2 shall not apply to, and no vote of the stockholders of this corporation shall be required to authorize, the adoption, amendment or repeal of any provisions of the Bylaws of this corporation by the Board of Directors in accordance with the power conferred upon it pursuant to Section 1 of this Article VII.
Amendment by Stockholders. These By-laws may be amended or repealed at any Annual Meeting, or special meeting of stockholders called for such purpose, by the affirmative vote of at least two-thirds of the shares present in person or represented by proxy at such meeting and entitled to vote on such amendment or repeal, voting together as a single class; provided, however, that if the Board of Directors recommends that stockholders approve such amendment or repeal at such meeting of stockholders, such amendment or repeal shall only require the affirmative vote of the majority of the shares present in person or represented by proxy at such meeting and entitled to vote on such amendment or repeal, voting together as a single class. Notwithstanding the foregoing, stockholder approval shall not be required unless mandated by the Certificate, these By-laws, or other applicable law. Adopted April 10, 2006 and effective as of , 2006.
Amendment by Stockholders. In addition to any affirmative vote required by the Certificate, these Bylaws may be amended or repealed at any Annual Meeting, or special meeting of stockholders called for such purpose in accordance with these Bylaws, by the affirmative vote of not less than two-thirds (2/3) of the outstanding shares of capital stock of the Corporation generally entitled to vote, voting together as a single class; provided, however, that if the Board of Directors recommends that stockholders approve such amendment or repeal at such meeting of stockholders, such amendment or repeal shall only require the affirmative vote of the majority of the outstanding shares of capital stock of the Corporation generally entitled to vote, voting together as a single class. Notwithstanding the foregoing, stockholder approval shall not be required unless mandated by the Certificate, these Bylaws, or other applicable law. Adopted ___________, 202[_] and effective as of ___________, 202[_]. Exhibit L Certificate of Umbrella Merger CERTIFICATE OF MERGER OF ROOK MS LLC (a Delaware limited liability company) WITH AND INTO ALVARIUM XXXXXXXXX CAPITAL, LLC (a Delaware limited liability company) [__], 202[_] Pursuant to Section 18-209(c) of the Delaware Limited Liability Company Act (6 Del. C. §§ 18-101, et seq.) (the “DLLCA”), Alvarium Xxxxxxxxx Capital, LLC, a Delaware limited liability company (“Umbrella”), hereby certifies in connection with the merger of Rook MS LLC, a Delaware limited liability company (“Umbrella Merger Sub”), with and into Umbrella (the “Merger”), as follows:
