Amendment to Articles of Incorporation and Bylaws. At the Effective Time, the Articles of Incorporation of Vairex as in effect immediately prior to the Effective Time, shall be amended to provide for the following:
(a) At the Effective Time, the name of Guardian shall be changed to "Vairex Technologies, Inc." or some other name approved by the Guardian Board of Directors with the consent of the Guardian Shareholders.
(b) The authorized capital stock of Guardian shall be increased to consist of (i) 100 million shares of Common Stock, $.0005 par value and (ii) 20 million shares of Preferred Stock, $.01 par value. The Bylaws of Guardian as in effect immediately prior to the Effective Time shall be and continue to be the Bylaws of Guardian at the Effective Time.
Amendment to Articles of Incorporation and Bylaws. Neither of the Borrowers will amend its articles of incorporation or bylaws if any such amendment alone or in conjunction with any other amendment or amendments would have a material adverse affect on the ability of the Borrowers to discharge its obligations to Lender or on the ability of Lender to collect, realize upon, or enforce payment of any obligation to the Borrowers to Lender. The Borrowers shall furnish to the Lender a copy of any amendment to the articles of incorporation or bylaws.
Amendment to Articles of Incorporation and Bylaws. OGS will obtain a vote, or consent, of its shareholders, as required under Nevada corporate law: (a) approving the amendment to the articles of incorporation, changing the name of the corporation to "Bacterin International, Inc." or such similar name as approved by the board of directors of BAC, and making such further and additional amendments to the articles of amendment as deemed appropriate by BAC's board of directors; (b) approving any change to the bylaws as the BAC board of directors may deem appropriate; and (c) if deemed appropriate by the BAC board or directors, approving a stock incentive plan for the officers, directors and key employees of BAC.
Amendment to Articles of Incorporation and Bylaws. The Companies will not amend their Articles of Incorporation or Bylaws. T.
Amendment to Articles of Incorporation and Bylaws. The Articles of Incorporation of Parent will be amended as set forth in Section 6.17 to reflect, among other modifications to accommodate the Merger Consideration and the transactions contemplated hereby, an increase in authorized Parent Capital Stock together with a standard form of blank check preferred stock. The Bylaws of the Parent will be amended to, among other matters, provide for the size, structure and composition of the board of directors of the Parent after the Closing as reasonably satisfactory to the Company and the Parent.
