Amendment of Articles and Bylaws. Each Investor and Permitted -------------------------------- Transferee agrees that it shall not consent in writing or vote or cause to be voted any shares of Common Stock now or hereafter owned or controlled by it in favor of any amendment, repeal, modification, alteration or rescission of, or the adoption of any provision in the Company's Articles of Incorporation or Bylaws inconsistent with this Agreement unless BRS consents in writing to such action or votes or causes to be voted all of the shares of Common Stock held by it in favor of such action; provided that BRS shall not consent to any amendment -------- which would adversely affect either of the Founding Investor's right to designate a director to the Company's Board of Directors or remove, or fill any vacancy created with respect to, any director entitled to be designated by a Founding Investor as set forth in Sections 4.2, 4.3 and 4.4 of this Agreement.
Amendment of Articles and Bylaws. The Articles of Incorporation may be amended by a majority vote of the directors then in office.
Amendment of Articles and Bylaws. The Board of Directors of NVBancorp shall take all necessary corporate action, to be effective at the Effective Time of the Merger, to amend the Articles of Association and Bylaws of the Interim Bank to the extent required by applicable law or regulation and subject to any required approvals of shareholders, government agencies or regulatory authorities, to: (i) change the name of the Resulting Bank to "Six Rivers National Bank"; and (ii) provide for a range in the number of authorized directors of not less than five (5) and not more than eleven (11), and to adopt a resolution fixing the exact number of directors at eight (8) or such other number agreed to by NVBancorp and SRNB.
Amendment of Articles and Bylaws. Each Investor and Permitted -------------------------------- Transferee holding shares of Common Stock agrees that it shall not consent in writing or vote or cause to be voted any shares of Common Stock now or hereafter owned or controlled by it in favor of any amendment, repeal, modification, alteration or rescission of, or the adoption of any provision in the Company's Certificate of Incorporation or Bylaws inconsistent with this Agreement unless the Board of Directors and each Strategic Partner consent in writing to such action; provided that the Board of Directors shall not consent to any amendment -------- which would adversely affect the Strategic Partners' right to designate a Director or remove, or fill any vacancy created with respect to, any Director entitled to be designated by a Strategic Partner as set forth in Sections 3.2, 3.3, 3.4 and 3.5 of this Agreement.
Amendment of Articles and Bylaws. 9 3.1.b. Appointment of Holding Company Director ................ 9 3.1.c. Amendment of NVBancorp Stock Option Plan ............... 9 3.1.d. Reservation, Issuance and Registration of NVBancorp Share ........................................ 9
Amendment of Articles and Bylaws. The Company shall take no action to amend, repeal, or add any provision to the Articles of Incorporation or the Bylaws of the Company if such amendment would adversely affect the rights, preferences or privileges of the Preferred Stock, without first obtaining approval of the record holders of Preferred Stock in the manner provided by the Articles of Incorporation.
Amendment of Articles and Bylaws. The Articles of the Corporation may be amended by a Supermajority Vote, and these Bylaws of the Corporation may be amended only by vote of at least three-quarters of the Directors then in office.
Amendment of Articles and Bylaws. Prior to the Closing Date, Purchaser shall amend its Articles of Incorporation and/or Bylaws as necessary to provide the same indemnity to Purchaser’s officers and directors as is afforded the directors and officers of Parent under Parent’s Articles of Incorporation and/or Bylaws.
