Amendment of Bylaws. These Bylaws or any provision hereof may be amended, altered, or repealed (a) by the Board of Directors at an annual meeting thereof without prior notice or at any special meeting thereof if notice of such proposed amendment, alteration or repeal is contained in the notice of such special meeting or (b) by the affirmative vote of at least sixty-six and two thirds percent (66-2/3%) of the voting power of all the then outstanding shares of capital stock entitled to vote at any meeting of the stockholders at which a quorum is present, if notice of such proposed amendment, alteration or repeal is contained in the notice of such meeting.
Appears in 6 contracts
Samples: Distribution Agreement (LTC Properties Inc), Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Healthcare Inc)