AMENDMENT OF ARTICLES OF ASSOCIATION. Subject to the Companies Act and the rights attaching to the various Classes, the Company may at any time and from time to time by Special Resolution alter or amend these Articles in whole or in part.
AMENDMENT OF ARTICLES OF ASSOCIATION. 173. Subject to the Companies Law, the provisions of these Articles and the rights attaching to the various Classes, the Company may at any time and from time to time by Special Resolution alter or amend these Articles in whole or in part. 174. For the purpose of determining those Shareholders that are entitled to receive notice of, attend or vote at any meeting of Shareholders or any adjournment thereof, or those Shareholders that are entitled to receive payment of any dividend, or in order to make a determination as to who is a Shareholder for any other purpose, the Directors may provide that the Register shall be closed for transfers for a stated period which shall not exceed in any case 40 days. If the Register shall be so closed for the purpose of determining those Shareholders that are entitled to receive notice of, attend or vote at a meeting of Shareholders the Register shall be so closed for at least ten days immediately preceding such meeting and the record date for such determination shall be the date of the closure of the Register.
AMENDMENT OF ARTICLES OF ASSOCIATION. THE COMPANY shall approve the amendment of the Articles of Association of NEW COTAI ENTERTAINMENT (MACAU) LIMITED (“NEW COTAI MACAU”) pursuant to the terms to be freely decided by the Company’s representatives, appointed in paragraph 2 below, and agreed with the other shareholder of NEW COTAI MACAU.
AMENDMENT OF ARTICLES OF ASSOCIATION. These Articles of Association may be amended at any regular or special meeting of the shareholders by the affirmative vote of the holders of a majority of the stock of this Association, unless the vote of the holders of a greater amount of stock is required by law, and in that case by the vote of the holders of such greater amount. ARTICLES OF AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE FIRST NATIONAL BANK OF SANTA FE (hereinafter known as Banquest/First National Bank of Santa Fe) In accordance with 12 U.S.C. 21a and 12 U.S.C. 30, The First National Bank of Santa Fe has adopted Articles of Amendment to its Articles of Association.
A. Article I of the Articles of Association states that the title of this Association shall be The First National Bank of Santa Fe.
B. The amendment adopted by the shareholders of the association at a meeting of shareholders held on March 16, 1984, and determined to be effective on June 30, 1984, provided for the deletion of Article First of the Articles of Association and the substitution of the following therefor:
AMENDMENT OF ARTICLES OF ASSOCIATION covenants and other rules and dissolution Decisions to amend the articles of association, covenants and other regulations of the Network Company, if and insofar they would make changes to the agreements to be made with the State in this Agreement and/or the Participation Agreement (or the scope thereof), as well as a decision to dissolve the company, may only be adopted by the GM after prior approval by the State.
AMENDMENT OF ARTICLES OF ASSOCIATION. As soon as practicable after the Agreement Date, Parent shall cause its Articles of Association to be amended through the approval and filing of Charter Amendment.
AMENDMENT OF ARTICLES OF ASSOCIATION. The Parties hereto agree and acknowledge that prior to the registration of the Company’s securities on a stock exchange (whether by initial public offering, Registration for Trade or Merger), the Company’s articles of association then of effect will be amended in the manner that will, inter alia, provide that the Company’s share capital will be comprised of one class of shares, the rights for nomination of directors set forth in the attached Amended Articles will be forfeited and the directors in the Company will be elected by a general meeting of the Company’s shareholders. In such event, the Founders and the Investors will consider entering into appropriate voting agreement.
AMENDMENT OF ARTICLES OF ASSOCIATION. Borrower will not amend its Articles of Association or Bylaws in any manner that could adversely affect Lender's rights or Borrower's obligations under this Agreement, the Note or the Security Agreement.
AMENDMENT OF ARTICLES OF ASSOCIATION. 178. Subject to the Companies Act, the rights attaching to the various Classes, Article 179 or any other provisions of these Articles, the Company may at any time and from time to time by Special Resolution alter or amend the Memorandum or these Articles in whole or in part. 179. During the Initial SPAC Director Term, Article 93(b), Article 118(d) and this Article 179 may only be amended by Special Resolution passed by a majority of not less than two-thirds of such Shareholders including the Sponsor as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given, or approved by unanimous written resolution. For the avoidance of doubt, if during the Initial SPAC Director Term not less than two-thirds of Shareholders vote in favour of a Special Resolution to amend Article 93(b), Article 118(d) and/or this Article 179 but the approval of the Sponsor for such Special Resolution has not been obtained, then the Special Resolution shall fail.
AMENDMENT OF ARTICLES OF ASSOCIATION. Genomics hereby agrees to vote all of the shares of the Company owned or controlled by Genomics as of the date hereof (the “Genomics Share”) and Plan B hereby agrees to vote all of the shares of the Company owned or controlled by Plan B as of the date hereof (the “Plan B Shares” and, together with the Genomics Shares, the “Shares”) so that effective immediately prior to satisfaction of the Condition Precedent, the articles of association of the Company (the “Articles”) will be amended to provide that: (A) the number of members of the Board of Directors of the Company (the “Directors” and the “Board”, respectively) will be not more than seven (7); (B) at least one third of the Directors but not less than three (3) Directors (including, for these purposes , the External Directors required pursuant to the Companies Law (“External Directors”)) will qualify as “independent directors” as such term is defined in the Companies Law, 5759-1999 (“Independent Directors” and “Companies Law”, respectively); (C) the qualification of any nominee to serve as an Independent Director (other than the initial Independent Director) will be determined by the Audit Committee, annually; (D) the audit committee of the Board (the “Audit Committee”) will consist of all of the External Directors and, to the extent there are less than three (3) External Directors, two (2) External Directors and one (1) additional Director, who will be either an Independent Director or the Director nominated by Plan B, as determined by the Board; (E) the quorum for any meeting of the Board will include at least (i) two (2) External Directors, or (ii) one (1) External Director and one (1) Independent Director; and (F) the chairman of the Board (the “Chairman”) will not have a casting vote for any purposes.
