AMENDMENT OF THE MEMORANDUM AND THE ARTICLES. 12.1. Subject to Clauses 7.3(h) and 8, the Company may amend the Memorandum or the Articles by Resolution of Shareholders or by Resolution of Directors, save that no amendment may be made by Resolution of Directors:
Appears in 4 contracts
Samples: Series a Preferred Share Purchase Agreement (Le Gaga Holdings LTD), Shareholders’ Agreement (Le Gaga Holdings LTD), Shareholders Agreement (Le Gaga Holdings LTD)
AMENDMENT OF THE MEMORANDUM AND THE ARTICLES. 12.1. 12.1 Subject to Clauses 7.3(h) and Clause 8, the Company may amend the Memorandum or the Articles by Resolution of Shareholders or by Resolution of Directors, save that no amendment may be made by Resolution of Directors:
Appears in 2 contracts
Samples: Restructuring Agreement (Michael Kors Holdings LTD), Shareholders Agreement (Agria Corp)
AMENDMENT OF THE MEMORANDUM AND THE ARTICLES. 12.1. 11.1 Subject to Clauses 7.3(h) and Clause 8, the Company may amend the Memorandum or the Articles by Resolution of Shareholders or by Resolution of Directors, save that no amendment may be made by Resolution of Directors:
Appears in 1 contract
Samples: Restructuring Agreement (Michael Kors Holdings LTD)
AMENDMENT OF THE MEMORANDUM AND THE ARTICLES. 12.1. Subject to Clauses 7.3(h) and 7.3(h)and 8, the Company may amend the Memorandum or the Articles by Resolution of Shareholders or by Resolution of Directors, save that no amendment may be made by Resolution of Directors:;
Appears in 1 contract
Samples: Series B1 Preferred Share Subscription Agreement (Le Gaga Holdings LTD)
