Bylaws Amendments. On or before the Closing date, effective upon the consummation of the transaction contemplated hereunder, the Company shall have adopted an amendment to its Bylaws providing that a two-thirds super majority vote of directors be required to approve any of the following actions:
Bylaws Amendments. The Board of Directors shall have power to make, alter, amend and repeal the Bylaws of the Corporation (except so far as the Bylaws of the Corporation adopted by the stockholders shall otherwise provide). Any Bylaws made by the Board of Directors under the powers conferred hereby may be altered, amended or repealed by the Board of Directors or by the stockholders.
Bylaws Amendments. Article Six, Section 8: Committees Xx. Xxxxxx presented the proposed amendments to the IFTA, Inc. Bylaws. The first amendment was to add the Information Technology Advisory Committee to the IFTA Standing Committees. During a review of the proposed language membership expressed concern regarding the possible limitation of committee representation. It was argued that the current language of Article Six: “The committee members shall be selected from the membership of IFTA, Inc.” could exclude the necessary involvement from industry and the general public. The Board reviewed the language presented and made revisions to the proposed language so that it would not be exclusive of its representation.
Bylaws Amendments vote “against” a candidate. The Ventas Bylaws may be amended (i) by the The New Senior Bylaws may be amended (i) by the Removal of Directors affirmative vote of the holders of at least two-thirds of the voting power of all shares entitled to vote in the election of directors or (ii) by action of the Ventas Board at a regular or special meeting thereof. Any bylaws made by the Ventas Board may be amended or repealed by action of the stockholders at any annual or special meeting of stockholders. affirmative vote of at least two-thirds of the voting power of the then issued and outstanding shares of capital stock of New Senior entitled to vote thereon or (ii) by the affirmative vote of a majority of the entire New Senior Board. Notwithstanding the foregoing, any amendment of Section 2.3 (Special Meetings), Section 2.11 (Consent of Stockholders in Lieu of Meeting), Section 3.1 (Duties and Powers), The Ventas Bylaws provide that any director or the entire Ventas Board may be removed with or without cause, at any time, by the affirmative vote of the holders of record of a majority of the outstanding shares of stock entitled to vote in the election of directors, at a special meeting of the stockholders called for that purpose. The New Senior Charter and New Senior Bylaws provide that any director may be removed only for cause and only by the affirmative vote of the holders of at least 80% of the voting power of the then issued and outstanding shares of capital stock entitled to vote in an election of directors.
Bylaws Amendments. 12 5.3 Amendment to Preferred Shares Rights Agreement. . . . . . . . . . . .12 5.4 Form D and Blue Sky . . . . . . . . . . . . . . . . . . . . . . . . .12 5.5
Bylaws Amendments. The Beneficiary pledges to communicate the amendments to its Certificate of Incorporation and/or Bylaws to the Lending Party. The Beneficiary shall prevent the modification of the Certificates of Incorporation and/or Bylaws of Arcotronics Industries, Arcotronics Italian and Kemet Electronics and of the companies issuing the Guarantees, that is, those whose equity interests are guarantees pursuant to the Financial Documents, without the prior written consent of the Agent Bank, which will not be unreasonably denied.
Bylaws Amendments. 12 5.3 Amendment to Preferred Shares Rights Agreement.......................12 5.4 Form D and Blue Sky..................................................12 5.5
Bylaws Amendments. 1. Any bylaws amendment relating to the inspection of books and records by stockholders of the Company;
Bylaws Amendments. At or prior to the Closing, the Company shall amend and restate its bylaws so that they are in form and substance typical for a REIT of this type and mutually agreed to by the Company and the Xxxxxxx Group.
Bylaws Amendments
