Amendment of By-Laws. These By-laws may be amended or repealed, and new by-laws adopted, by the Board of Directors in accordance with the Agreement.
Amendment of By-Laws. These By-laws may be amended or repealed, and new by-laws adopted, by the Board of Directors in accordance with the Agreement. EXHIBIT 4.20 Annex B to the Amended and Restated Limited Liability Company Agreement List of Initial Directors List of Initial Officers [NAME] [TITLE] EXHIBIT 4.20 Annex C to the Amended and Restated Limited Liability Company Agreement [FORM OF CERTIFICATE EVIDENCING CLASS A PREFERRED SECURITIES] THIS CLASS A PREFERRED SECURITY IS NOT TRANSFERABLE EXCEPT TO ABN AMRO HOLDING N.V., ABN AMRO BANK N.V. OR ONE OR MORE OF ANY OF THEIR SUBSIDIARIES WHICH ARE DEEMED TO BE "A COMPANY CONTROLLED BY THE PARENT COMPANY" UNDER RULE 3a-5, AS AMENDED, OF THE INVESTMENT COMPANY ACT OF 1940, AS AMENDED. Aggregate Initial Certificate Number R - Liquidation Preference $[__] CERTIFICATE FOR CLASS A PREFERRED SECURITIES OF ABN AMRO CAPITAL FUNDING LLC [__] Class A Preferred Securities (liquidation amount $[__] per Class A Preferred Security) ABN AMRO Capital Funding LLC [__], a limited liability company formed under the laws of the State of Delaware (the "Company"), hereby certifies that [__] is the registered owner of $[__] aggregate initial liquidation preference of Preferred Securities of the Company representing preferred limited liability company interests in the Company, which are designated the Class A Preferred Securities, liquidation amount $[__] per Class A Preferred Security (the "Class A Preferred Securities"). The Class A Preferred Securities are fully paid and are nonassessable preferred limited liability company interests in the Company, as to which the Securityholders of the Company who hold the Class A Preferred Securities (the "Securityholders"), in their capacities as such, have no liability in excess of their obligations to make payments provided for in the LLC Agreement (as defined below) and their share as provided in the LLC Agreement of the Company's assets and undistributed profits (subject to their obligation to repay any funds wrongfully distributed to them), and are transferable on the books and records of the Company, in person or by a duly authorized attorney, upon surrender of this certificate duly endorsed and in proper form for transfer and otherwise in accordance with the provisions of the LLC Agreement. The powers, preferences and special rights and limitations of the Class A Preferred Securities are set forth in, and this certificate and the Class A Preferred Securities represented hereby are issued and shall in all ...
Amendment of By-Laws. In furtherance and not in limitation of the powers conferred upon it by law, the Board of Directors of the Corporation is expressly authorized to adopt, repeal, alter or amend the By-laws of the Corporation. No By-laws may be adopted, repealed, altered or amended in any manner that would be inconsistent with this Restated Certificate of Incorporation (as it may be adopted, repealed, altered or amended from time to time in accordance with ARTICLE SEVENTH).
Amendment of By-Laws. The Stockholders agree that the terms of this Agreement shall supersede any inconsistent provision that is contained in the Restated By-Laws and, to the extent required by Delaware law or the Restated By-Laws, this Agreement shall be deemed to constitute a written action taken by the Stockholders of the Company and shall be deemed an amendment of the Restated By-Laws.
Amendment of By-Laws. Except as otherwise provided in the Certificate, these By-laws, or any of them, may from time to time be supplemented, amended or repealed, or new By-laws may be adopted, by the Board at any regular or special meeting of the Board, if such supplement, amendment, repeal or adoption is approved by a majority of the entire Board. The stockholders of the Corporation shall have the power to amend, alter or repeal any provision of these By-laws only to the extent and in the manner provided in the Certificate.
Amendment of By-Laws. Except as otherwise provided by law, these By-Laws may be amended by a vote of not less than two-thirds (2/3) of the Members in attendance at the Annual Membership Meeting, any Regular Meeting, or any Special Meeting, provided that written notice of the proposed amendments are distributed to each Member at least fourteen (14) days prior to such meeting at which it is to be acted upon. Further, all amendments must be consistent with the Articles of Agreement and the JPA, and this Article IX, Article XI, and Article XIII may not be amended unless such amendment is approved by the governing body of each Member. The Board shall, as may be required by law, report to the New Hampshire Attorney General, Charitable Trust Unit, a copy of any By-Laws Amendments.
Amendment of By-Laws. The Board of Directors shall have the power to adopt, alter, amend and repeal the By-Laws of the Corporation. Any By-Laws of the Corporation adopted by the Directors under the powers conferred hereby may be altered, amended or repealed by the Directors or the stockholders. Notwithstanding the foregoing or any other provisions of this Restated Certificate or the By-Laws of the Corporation to the contrary, such action by the Board of Directors shall require the affirmative vote of at least two-thirds of the Directors then in office. Notwithstanding the foregoing or any other provisions of this Restated Certificate or the By-Laws of the Corporation to the contrary, any action by the stockholders to alter, amend or repeal the By-Laws of the Corporation shall require the affirmative vote of at least two-thirds of the total votes eligible to be cast by stockholders with respect to such alteration, amendment or repeal, voting together as a single class, at a duly constituted meeting of stockholders called expressly for such purpose.
Amendment of By-Laws. The Stockholders agree that the terms of this Agreement shall supersede any inconsistent provision that is contained in the Restated By-Laws and, to the extent required by Oklahoma law or the Restated By-Laws, this Agreement shall be deemed to constitute a written action taken by the Stockholders of the Company and shall be deemed an amendment of the Restated By-Laws.
Amendment of By-Laws. By-laws may be amended by a two-thirds vote of the full School Committee at a regular meeting, provided the proposed amendment has been introduced in writing at a previous regular meeting and that the proposed change is included in the notice for the meeting at which action is to be taken.
Amendment of By-Laws. The By-Laws of a Chartered Local may be amended with the approval of a two-third (2/3) majority vote of those Local members who vote at a meeting of the Chartered Local and with the approval of a majority of the Board of Directors of the Nurses' Union. • No such amendment shall take effect until the approval of both the Chartered Local and the Board of Directors has been obtained. Full details of the proposed amendments must be set out clearly in the notice of the meeting to all members of the Chartered Local.
