Action following Stockholder Approval. Immediately ------------------------------------- following the Stockholder Approval, (i) the Board of Directors shall adopt the Bylaws Amendments, (ii) the Certificate Amendments shall be duly filed with the Secretary of State of the State of Delaware and (iii) the Preferred Stock Directors shall be appointed to the Board of Directors; provided, however, that with respect to clauses (i) and (iii) the Company shall take such actions earlier, upon the written request of the Purchaser.
