Amendment, Repeal or Modification Sample Clauses

Amendment, Repeal or Modification. Any amendment, repeal or modification of any provision of this Article VI shall not adversely affect any right or protection of a director or agent of the corporation existing at the time of such amendment, repeal or modification.
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Amendment, Repeal or Modification. Any amendment, repeal or modification of any provision of this Article V shall not adversely affect any right or protection of a director, officer, employee or agent of the corporation existing at the time of such amendment, repeal or modification.
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Amendment, Repeal or Modification. Any amendment, repeal or modification of any provision of this Article 6 shall not adversely affect any right or protection of a Director or agent of the corporation existing at the time of such amendment, repeal or modification.
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Amendment, Repeal or Modification. The subject however to any contrary provisions in the LLP Act, this Agreement may be amended only by the affirmative vote of all the partners. Any such amendment shall be in writing and shall be duly executed.
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Amendment, Repeal or Modification. Any amendment, repeal or modification of any provision of this Article VIII by the shareholders or the Directors of the corporation shall not adversely affect any right or protection of a Director or officer of the corporation existing at the time of such amendment, repeal or modification.
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Amendment, Repeal or Modification. Any amendment, repeal or modification of the foregoing provisions of this Section 14.2 shall not adversely affect any right or protection hereunder of any Indemnified Person in respect of any act or omission occurring prior to the time of such amendment, repeal or modification.
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Amendment, Repeal or Modification. Any amendment, repeal or modification of the foregoing provisions of this ARTICLE IV shall not adversely affect any right of limitation of liability for the directors of this Corporation and indemnification of agents of the Corporation relating to acts or omissions occurring prior to such amendment, repeal or modification. CERTIFICATE OF APPROVAL OF AGREEMENT OF MERGER OF WORKSTREAM ACQUISITION III, INC. INTO KADIRI INC. The undersigned, Daniel M. Federman and Brian Wong certify that: 1. They are the Presxxxxx xxx xxx Xxxxetary, xxxxxxxxvely, of Kadiri Inc., a California corporation (the "Corporation"). 2. The Agreement of Merger in the form attached was duly approved by the board of directors of the Corporation. 3. The Agreement of Merger has been duly approved by the required vote of the shareholders of the Corporation entitled to vote in accordance with the Articles of Incorporation of the Corporation and the California Corporations Code. The total number of shares entitled to vote with respect to the foregoing Agreement of Merger was 4,335,637 shares of Common Stock, 1,431,428 shares of Series 1 Preferred Stock, and 5,331,376 shares of Series 2 Preferred Stock. The number of shares voting in favor of the Agreement of Merger equaled or exceeded the vote required. The percentage vote required was a majority of the outstanding shares of Common Stock, voting separately as a class, a majority of the outstanding Preferred Stock voting separately as a class, and two-thirds of the outstanding shares of Series 2 Preferred Stock, voting as a separate series. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. DATE: ______________________ /s/ Daniel Federman ---------------------- Name: Daniel M. Federman Xxxxx: Xxxxxxxxt /s/ Brian Wong ---------------------- Name: Brian Wong Title: Xxxxxxxxy CERTIFICATE OF APPROVAL OF AGREEMENT OF MERGER OF WORKSTREAM ACQUISITION III, INC. INTO KADIRI INC. THE UNDERSIGNED, MICHAEL F. MULLARKEY CERTIFIES THAT: 1. He is the Presidxxx xxx xxx Xxxxxxxxy of Workstream Acquisition III, Inc., a Delaware corporation (the "Corporation"). The Agreement of Merger in the form attached was duly approved by the board of directors of the Corporation. The Agreement of Merger has been duly approved by the required vote of the shareholders of the Corporation entitled to vote in accordance with the Certificate of Incorporatio...
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Amendment, Repeal or Modification. Any amendment, repeal or modification of the foregoing provisions of this ARTICLE IV shall not adversely affect any right of indemnification or limitation of liability of an agent of this Corporation relating to acts or omissions occurring prior to such amendment, repeal or modification.
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Related to Amendment, Repeal or Modification

  • Amendment; Modification No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties.

  • Amendment or Modification This Agreement may be amended or modified from time to time only by the written agreement of all the Parties. Each such instrument shall be reduced to writing and shall be designated on its face as an amendment to this Agreement.

  • Waiver; Modification Failure to insist upon strict compliance with any of the terms, covenants, or conditions hereof shall not be deemed a waiver of such term, covenant, or condition, nor shall any waiver or relinquishment of, or failure to insist upon strict compliance with, any right or power hereunder at any one or more times be deemed a waiver or relinquishment of such right or power at any other time or times. This Agreement shall not be modified in any respect except by a writing executed by each party hereto.

  • Amendment and Modification This Agreement may only be amended, modified or supplemented by an agreement in writing signed by each party hereto.

  • Amendment or Modification; Waiver No provision of this Agreement may be amended or waived, unless such amendment or waiver is agreed to in writing, signed by the Executive and by a duly authorized officer of the Company. No waiver by any party hereto of any breach by another party hereto of any condition or provision of this Agreement to be performed by such other party shall be deemed a waiver of a similar or dissimilar condition or provision at the same time, any prior time or any subsequent time.

  • Modifications; Amendment This Agreement shall not be modified, cancelled or terminated except by an instrument in writing signed by each Noteholder. Additionally, for as long as any Note is contained in a Securitization Trust, the Noteholders shall not amend or modify this Agreement without first receiving a Rating Agency Confirmation; provided that no such confirmation from the Rating Agencies shall be required in connection with a modification or amendment (i) to cure any ambiguity, to correct or supplement any provisions herein that may be defective or inconsistent with any other provisions herein or with the Servicing Agreement, (ii) entered into pursuant to Section 32 of this Agreement or (iii) to correct or supplement any provision herein that may be defective or inconsistent with any other provisions of this Agreement.

  • Amendment, Modification and Supplement Upon amendment, modification and supplement of this Contract shall be subject to the written agreement executed by each party.

  • Amendment; Modification; Waiver This Agreement shall not be amended, nor shall any provision of this Agreement be considered modified or waived, unless evidenced by a writing signed by the parties hereto, and in compliance with applicable provisions of the Investment Company Act.

  • Amendment, Modification or Waiver No provision of this Agreement may be amended, modified or waived except by an instrument in writing signed by the Assignor and the Assignee, and consented to by the Agent.

  • Amendment This Warrant may be modified or amended or the provisions hereof waived with the written consent of the Company and the Holder.

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