Amended Bylaws. The Amended Bylaws, which shall be substantially in the form set forth in the Plan Supplement, shall have been duly adopted by the Company under the laws of the State of Delaware, and the Amended Bylaws shall be in full force and effect, and shall not have been otherwise amended or modified.
Amended Bylaws. The Board of Directors shall have adopted amended Bylaws in the form attached hereto as Exhibit F and such Bylaws shall be in full force and effect.
Amended Bylaws. At or prior to the Closing, the Company shall amend and restate its bylaws in a form provided by Buyer (the "Amended Bylaws").
Amended Bylaws. The Amended Bylaws shall be in full force and effect.
Amended Bylaws. Adopt amendments to its Bylaws, substantially in the form attached as Appendix 6.2.4(b)-1, Appendix 6.2.4(b)-2, Appendix 6.2.4(b)-3 and Appendix 6.2.4(b)-4, respectively (i) reserving to D-HH GO the System Board Reserved Powers described in Section 3.4.2 above, (ii) preserving and modifying as necessary the Xxxxxx’x Reserved Powers described in Section 3.4.2 above, and (iii) incorporating the provisions of Sections 3.4.3 and 3.4.4 above; and
Amended Bylaws. Prior to the SA Closing, FH and XC shall take all action necessary to cause the XC Board, effective as of the SA Closing, to adopt the Amended Bylaws as the bylaws of XC.
Amended Bylaws. On or before the Closing Date, the Amended Bylaws of the Company, in the form set forth in Exhibit B, which will be attached hereto and made a part hereof, shall be adopted by the Shareholders to supersede any and all prior bylaws of the Company.
Amended Bylaws. The Board of Directors shall have duly amended the Company’s Bylaws in substantially the form of Exhibit B (the “Bylaws”), to increase the authorized number of directors of the Company to seven (7), of which two (2) directors are reserved for the holders of the Series A Preferred Stock, to the extent that such holders are entitled to elect representatives on the Company’s Board of Directors pursuant to the Certificate of Designations.
Amended Bylaws. 48 Bear Xxxxxxx..........................................................................................28
Amended Bylaws. The Bylaws of the Company shall be amended, in substantially the form attached hereto as Exhibit F.
