AMENDMENT OF BY. Laws of the Company. Simultaneously with the Closing, the By-Laws shall be in full force and effect and following the Closing, the Company shall use its reasonable best efforts to ensure that the By-Laws will not be inconsistent, at any time, with any of the terms and provisions contained in the Governance Agreement.
AMENDMENT OF BY. LAWS These By-Laws of the Trust may be altered, amended, added to or repealed by a majority of the Shareholders or by majority vote of the entire Board. SECTION AND TITLE PAGE Article I SHAREHOLDERS 1
1.01 Annual Meetings
AMENDMENT OF BY. LAWS --------------------
AMENDMENT OF BY. LAWS. Effective at the 1998 Meeting, the By-Laws of the Company shall have been amended and restated in the form attached as EXHIBIT A hereto.
AMENDMENT OF BY laws -------------------- In furtherance and not in limitation of the powers conferred upon it by law, except as otherwise provided in Sections 2.11 and 3.03 of the By-laws of the Corporation as in effect on the date of this Certificate of Incorporation, the Board of Directors of the Corporation is expressly authorized to adopt, repeal, alter or amend the By-laws of the Corporation by the affirmative vote of a majority of the entire Board of Directors.
AMENDMENT OF BY. LAWS. These by-laws may be altered, amended or repealed, and new by-laws made, by the Board of Directors, but the stockholders may make additional by-laws and may alter and repeal any by-laws whether adopted by them or otherwise.
AMENDMENT OF BY. LAWS In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors, by action taken by the affirmative vote of not less than (x) prior to the Effective Time, a majority of the Board of Directors then authorized and (y) after the Effective Time, nine of the twelve members of the Board of Directors then authorized, is hereby expressly authorized and empowered to adopt, amend or repeal any provision of the By-laws of this Corporation, including any provision of the By-laws adopted by the affirmative vote of the Corporation's stockholders.
AMENDMENT OF BY. LAWS; BOARD COMPOSITION. Foilmark shall have amended its By-Laws to establish the size of its Board of Directors to ten (10). Foilmark shall have received the resignations of certain Foilmark directors and the Board of Directors or stockholders of Foilmark shall have taken all necessary action to elect certain nominees to the Board of Directors of Foilmark selected by Holopak, so that the Foilmark Board of Directors immediately after the Effective Time will consist of five (5) directors nominated by Foilmark and five (5) directors nominated by Holopak of which Xxxxxx X. Xxxxx shall be the Chairman.
(i) MATERIAL ADVERSE CHANGES. There shall have been no Material Adverse Change in the condition (financial or otherwise), operations, assets or business of Foilmark since the date of this Agreement.
AMENDMENT OF BY. LAWS PRESIDENT SECRETARY Appexdix C Carlynton School District
AMENDMENT OF BY. LAWS These By-Laws may be amended or repealed, and any new By-Law may be adopted, by the stockholders entitled to vote or by the Board of Directors. EXHIBIT C Directors of Surviving Corporation ----------------------------------
Xxxxxx X. Xxxxxxxx
