Amendment to By-Laws. The By-laws of the Company shall have been amended and restated in the form attached hereto as Exhibit I.
Amendment to By-Laws. The Company's By-laws shall be amended -------------------- substantially in the form attached to Exhibit F hereto.
Amendment to By-Laws. The Company shall have amended its By-laws to remove the right of first refusal or any other similar restrictions on the ability of the Purchaser to transfer securities of the Company, and the Purchaser shall have been furnished with satisfactory evidence thereof.
Amendment to By-Laws. The Company's by-laws shall have been amended and restated in form to be agreed on by the parties prior to the Closing (the "Amended and Restated By-laws").
Amendment to By-Laws. On the Closing Date, the Board of Directors of Issuer will amend the Issuer's By-Laws to (i) increase the size of the Board of Directors to eleven and provide for future increases or decreases to be in the discretion of the Board of Directors and (ii) remove the provision that the by-laws only may be amended by the vote of at least 662/3% of the directors.
Amendment to By-Laws. An amendment to the Company’s by-laws substantially in the form attached hereto as Exhibit H shall have been approved by the Board of Directors and the (i) holders of at least 66 2/3% of the shares of preferred stock of the Company existing as of the date of such approval and (ii) holders of at least a majority of all of the shares of common and preferred stock (voting on an as converted basis) of the Company existing as of the date of such approval, voting as a single class. Section 5.1.17
Amendment to By-Laws. The Company agrees to use its reasonable best efforts to cause its By-Laws to be amended substantially in the form of Exhibit C. ARTICLE VI ADDITIONAL COVENANTS Section 6.1
Amendment to By-Laws. The Board has taken all necessary action to further amend, and have further amended, the Company’s By-Laws as provided in Section 4 of this Amendment.
Amendment to By-Laws. On or prior to the Effective Date, the Corporation shall cause the By-laws of the Corporation to be amended to include the provisions set forth in Annex A attached hereto (the "Amendment"). The parties hereto hereby covenant and agree that once the provisions set forth in the Amendment have been adopted by the Board of Directors, the parties hereto shall not, for so long as Xxxxxx and any Affiliate of Xxxxxx own a number of the outstanding voting equity securities and Class B Common Stock of the Corporation representing at least 20% of the number of issued and outstanding voting equity securities and Class B Common Stock of the Corporation (assuming the issuance of all voting equity securities and Class B Common Stock of the Corporation issuable pursuant to then outstanding warrants, options, convertible or exchangeable securities and other rights to acquire voting equity securities and Class B Common Stock of the Corporation from the Corporation), without the prior written consent of Leitch, alter, amend or repeal the Amendment or any other provision of the By-laws which shall have the same effect as altering, amending or repealing the Amendment, notwithstanding the fact that no vote of stockholders of the Corporation may be required, or that a lesser percentage vote may be specified by law, by the Certificate of Incorporation or the By-laws.
Amendment to By-Laws. An amendment to the By-Laws of the Company, in the form attached hereto as Exhibit B, shall have been duly approved and adopted in accordance with the provisions of the Certificate of Incorporation and By-Laws of the Company.
