Common use of Amendment of Certificate and Bylaws Clause in Contracts

Amendment of Certificate and Bylaws. Each Investor 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 Article III of this Agreement unless the Board of Directors (including at least one director designated by Centerbridge) consent in writing thereto.

Appears in 1 contract

Samples: Securities Holders Agreement (Seitel Inc)

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Amendment of Certificate and Bylaws. Each Investor 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 's certificate of incorporation or bylaws inconsistent with Article III of this Agreement unless the Board of Directors (including at least one director designated by Centerbridge) consent in writing thereto.

Appears in 1 contract

Samples: Securities Holders Agreement (Seitel Inc)

Amendment of Certificate and Bylaws. Each Investor agrees that it shall not consent in writing or vote or cause to be voted any shares of Common Stock Securities 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 's Certificate of incorporation Incorporation or bylaws Bylaws inconsistent with Article III of with, this Agreement unless the Board of Directors (including at least one director designated by Centerbridge) consent BRS consents in writing theretoto such action or votes or causes to be voted all of the Securities held by it in favor of such action.

Appears in 1 contract

Samples: Securities Purchase and Holders Agreement (Mediq Inc)

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Amendment of Certificate and Bylaws. Each Investor 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 's Certificate of incorporation Incorporation or bylaws Bylaws inconsistent with Article III of this Agreement unless or which treats any Investor differently from any other Investor with respect to such Investor's rights in or ownership of the Board of Directors (including at least one director designated by Centerbridge) consent in writing theretoSecurities.

Appears in 1 contract

Samples: Securities Purchase and Holders Agreement (Fairchild Semiconductor International Inc)

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