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. 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. 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. Adopt amendments to its Bylaws, substantially in the form attached as Appendix 6.2.3(b)-1, and Appendix 6.2.3(b)-2, respectively, reserving to D-HH GO the System Board Reserved Powers described in Section 3.4.1 above; and
Amended Bylaws. An Amendment to the Bylaws of the Company, adopted and approved by the Board of Directors of the Company, which renders the provisions of Nevada’s acquisition of controlling interest statutes (NRS 78.378 through 78.3793, inclusive) not applicable to the consummation of any transaction contemplated hereby.
Amended Bylaws. As soon as practical after the Effective Time (but not later than seven (7) days after the Effective Time and completion of the Capital Contribution), ASIT’s board of directors shall adopt the amended and restated bylaws (“Bylaws”) attached hereto as Exhibit F . XXXX shall take all appropriate action to effectuate the adoption of the Bylaws, including by obtaining appropriate Board of Directors’ authorization, and filing any and all necessary documents with the SEC.
Amended Bylaws. The Board of Directors shall have approved the Amended and Restated Bylaws of the Company in the form attached as Exhibit E hereto (“Amended Bylaws”).
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.
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