Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 of these By-Laws, By-Laws, other than a By-Law or an amendment of a By-Law changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law providing for a variable number of directors), may be adopted, amended or repealed by the Board of Directors.
Appears in 3 contracts
Samples: By Laws (Eurosport Active World Corp), By Laws (Eagle Aero Holdings CORP), By Laws (Eagle Aero Holdings CORP)
Amendment by Directors. Subject to the rights of the shareholders as provided in Section 9.1 8.1 of these By-LawsBylaws, By-LawsBylaws, other than a By-Law Bylaw or an amendment of a By-Law Bylaw changing the authorized number of directors (except to fix the authorized number of directors pursuant to a By-Law Bylaws providing for a variable number of directors), may be adopted, amended or repealed by the Board board of Directorsdirectors.
Appears in 2 contracts
Samples: Merger Agreement (Peerless Systems Corp), Merger Agreement (Phone Com Inc)
