Amendment to the by Laws Sample Clauses

Amendment to the by Laws. The board of directors may, from time to time, adopt by-laws not contrary to law or to the articles of the Corporation for the purposes indicated in the laws governing the Corporation, and may repeal, amend or re-enact by-laws of the Corporation, but every such by-law (excepting by-laws made respecting agents, officers and employees of the Corporation) and every repeal, amendment or re-enactment thereof, unless in the meantime approved at a special general meeting of the shareholders of the Corporation duly called for that purpose, shall only have force until the next annual general meeting of the Corporation and, in default of confirmation thereat, shall, at and from that time, cease to have force. CERTIFIED as adopted by all the directors this 13th day of April 2000. APPROVED AND CONFIRMED by the sole shareholder this 13th day of April 2000. Xxx Xxxxxx President Xxxxx Xxxxxxx Secretary On May 16, 2000, Altavista Mines Inc. (Altavista) subscribed 5,063,290 common shares of Strateco in exchange of $400,000.Cnd. This agreement is in connection with the purchase by Strateco of the mining properties valued at $348,000 in exchange of the issuance of 4,427,193 common shares of Strateco for a total issuance of 9,490,485 common shares of Strateco. The parties have agreed that the interpretation and application of this agreement would be under the exclusive jurisdiction of the laws and courts of Quebec. The date of closing was fixed at the date where all the authorizations and approbations would be received by Altavista as described in the Circular of information to its shareholders dated May 16, 2002, or on July 31, 2000 or at any other date agreed upon by the parties. On closing, upon reception of the check in the amount of $400,000 as final and complete payment of the common shares, Strateco engaged itself to issue a certificate of shares. Strateco made representations and warranties as to the receipt of consents, approval, authorizations, orders or acceptance by the regulatory authorities for the issuance of the shares and the certificate and of its full capacity to effect such issuance. Strateco further warranted that it was duly incorporated, had the powers and the capacity to possess or to lease its assets and to exploit its business and that the present transaction was authorized by its by-laws, and did not contravene to existing legal engagements of Strateco. Xxxxxxxx further represented that it was in conformity with the Quebec securities Commission and ...
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Amendment to the by Laws. If necessary, the Parties agree to amend the By-laws within sixty (60) days after the date hereof, in order to reflect the provisions of this Agreement, where applicable. The Parties agree that in the event that the IGJ does not accept, or objects to, any or all the amendments arising from the provisions hereof, the Parties and their advisors shall adapt the wording of the By-laws as necessary to have them approved and registered by the IGJ. This notwithstanding, in the event that they do not accurately reflect the provisions of this Agreement, the Parties agree that this Agreement shall prevail between them over the By-laws.
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Amendment to the by Laws. Any proposed amendment to the By-Laws that would adversely affect Toppan or the other Strategic Investors must be approved by the affirmative vote of a majority of the voting power of all issued and outstanding Class A Common Stock owned by such Strategic Investors; provided that the following actions shall not be deemed to adversely affect the Strategic Investors: (i) the Company’s issuance of Class A Common Stock or any other equity securities to the Majority Investors, (ii) the Company’s issuance of Class A Common Stock or any other equity securities to any new or existing investors with rights that are pari passu with or inferior to those granted to the Strategic Investors or (iii) the amendment of the By-Laws to include the provisions set forth or relating to Sections 6, 7, 8, 9 and 10 hereof.
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Amendment to the by Laws 
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Related to Amendment to the by Laws

  • Amendment to the Agreement Pursuant to Section 8.3 of the Agreement, Section 2.1 of the Agreement is hereby amended and restated in its entirety to read as follows:

  • Amendment to this Agreement No provision of this Agreement may be changed, discharged or terminated orally, but only by an instrument in writing signed by the party against which enforcement of the change, discharge or termination is sought.

  • Amendment to the Loan Agreement Section 3.1 of the Loan Agreement shall be amended and restated as follows:

  • Amendment to the Credit Agreement Effective as of the date of satisfaction of the conditions precedent set forth in Section 2 below (the “Amendment No. 1 Effective Date”), the parties hereto agree that the Credit Agreement is hereby amended as follows:

  • Amendment to Loan Agreement Subject to satisfaction of the conditions precedent set forth in Section 4 below, the Loan Agreement is hereby amended as follows:

  • Amendment to Agreement Effective as of the Amendment No. 2 Effective Date, the Agreement shall be amended as follows: The parties hereby agree to amend Exhibit A by adding the following new text as a new section 5: [START NEW TEXT]

  • AMENDMENT TO SECTION 1.1

  • Amendment to Article I Article I of the Existing Credit Agreement is hereby amended as follows: SECTION 2.1.1. Section 1.1 of the Existing Credit Agreement is hereby amended by inserting the following definitions in the appropriate alphabetical order:

  • Amendments Relating to the Limited Guaranty Notwithstanding Sections 11.01 or 12.01: (i) the provisions of this Article XII may be amended, superseded or deleted, (ii) the Limited Guaranty or Subordinate Certificate Loss Obligation may be amended, reduced or canceled, and (iii) any other provision of this Agreement which is related or incidental to the matters described in this Article XII may be amended in any manner; in each case by written instrument executed or consented to by the Company and Residential Funding but without the consent of any Certificateholder and without the consent of the Master Servicer or the Trustee being required unless any such amendment would impose any additional obligation on, or otherwise adversely affect the interests of, the Master Servicer or the Trustee, as applicable; provided that the Company shall also obtain a letter from each nationally recognized credit rating agency that rated the Class B Certificates at the request of the Company to the effect that such amendment, reduction, deletion or cancellation will not lower the rating on the Class B Certificates below the lesser of (a) the then-current rating assigned to the Class B Certificates by such rating agency and (b) the original rating assigned to the Class B Certificates by such rating agency, unless (A) the Holder of 100% of the Class B Certificates is Residential Funding or an Affiliate of Residential Funding, or (B) such amendment, reduction, deletion or cancellation is made in accordance with Section 11.01(e) and, provided further that the Company obtains (subject to the provisions of Section 10.01(f) as if the Company was substituted for the Master Servicer solely for the purposes of such provision), in the case of a material amendment or supersession (but not a reduction, cancellation or deletion of the Limited Guaranty or the Subordinate Certificate Loss Obligation), an Opinion of Counsel (which need not be an opinion of Independent counsel) to the effect that any such amendment or supersession will not cause either (a) any federal tax to be imposed on the Trust Fund, including without limitation, any federal tax imposed on "prohibited transactions" under Section 860F(a)(1) of the Code or on "contributions after the startup date" under Section 860G(d)(1) of the Code or (b) the Trust Fund to fail to qualify as a REMIC at any time that any Certificate is outstanding. A copy of any such instrument shall be provided to the Trustee and the Master Servicer together with an Opinion of Counsel that such amendment complies with this Section 12.02. EXHIBIT L [FORM OF LIMITED GUARANTY] LIMITED GUARANTY RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC. Mortgage Pass-Through Certificates Series ________ ___________, 20____ [Trustee] Attention: Residential Funding Corporation Series ________ Ladies and Gentlemen:

  • Amendment to Schedule The Grantor authorizes the Collateral Agent to modify this Agreement and the Assignments of Trademarks, without the necessity of such Grantor’s further approval or signature, by amending Schedule A hereto and the Annex to each Assignment of Trademarks to include any future or other Trademarks, Trademark Licenses, Trade Secrets or Trade Secret Licenses that become part of the Trademark Collateral under Section 2 or Section 3.1.

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