Adoption of Amendment. The foregoing Amended and Restated Articles of Incorporation were approved by the Board of Directors of the Corporation by unanimous written consent in lieu of meeting on [____, 2015]. The Amended and Restated Articles of Incorporation were approved by the written consent of holders a majority of our outstanding common stock, our only voting group, on [____, 2015]. The number of votes cast for the amendment was sufficient for approval by holders of common stock, our only voting group.
Adoption of Amendment. An amendment to this Agreement shall be effective when adopted by the governing bodies of the RCS Parties. An RCS Party whose governing body does not adopt such amendment may withdraw from participation in the RCS as provided herein in Section 18. Furthermore, in the event a RCS Party’s governing body fails to adopt an amendment within thirty (30) days of the Program Manager/Xxxxxxxxxx County’s notice of its acceptance of a proposed amendment, such RCS Party shall be deemed to have accepted and approved the proposed amendment by its inaction. Each amendment to this Agreement shall be formalized in a written document and shall be signed by all RCS Parties. All amendments that are proposed and adopted, whether adopted by formal adoption or adoption by an RCS Party’s inaction in accordance herewith, shall be binding on each RCS Party and Associate.
Adoption of Amendment. (a) The foregoing amendment to the Articles of Incorporation was approved by the Board of Directors of the Corporation by unanimous written consent in lieu of meeting on March __, 2017.
Adoption of Amendment. This Amendment to the Articles of Incorporation of the corporation was duly adopted by the Board of Directors of the corporation on ________________, 2001. Pursuant to the provisions of Section 607.0602 of the Florida Statutes and Article VII of the Amended and Restated Articles of Incorporation of the corporation, approval of the shareholders of the corporation is not required.
Adoption of Amendment. This amendment to the Amended and Restated Articles of Incorporation of MPC Corporation was duly adopted by the consent of the Board of Directors of the Corporation, without shareholder action, and no shareholder action is or was required for the adoption of this amendment to the Amended and Restated Articles of Incorporation of MPC Corporation. ***** EXHIBIT C The significant accounting policies used in the preparation of the consolidated financial statements of Seller are as follows:
Adoption of Amendment. The provisions in Section I. of this Addendum, if applicable to the Plan, must be adopted by the later of December 31, 2002, or the end of the Plan’s GUST remedial amendment period. The provisions in the remainder of the Addendum must be adopted no later than the last day of the first Plan Year beginning on or after January 1, 2003.
Adoption of Amendment. Notwithstanding anything to the contrary in this Amendment, provided that this Amendment is adopted by a majority of the Membership Voting Interests held by the Class A Members representing a quorum at the September 22, 2021 Meeting of the Class A Members (in person, by proxy, or by mail ballot), this Amendment shall become effective without any further action by the Board of Directors or any Member. Notwithstanding anything to the contrary in this Amendment, if this Amendment is not adopted by a majority of the Membership Voting Interests held by the Class A Members representing a quorum at the September 22, 2021 Meeting of the Class A Members (in person, by proxy, or by mail ballot), it shall have no effect.
