Amendments to Articles of Incorporation. The shareholders of the Corporation shall not be entitled to propose an amendment to the Articles of Incorporation of the Corporation. Any amendment to, or repeal of, any provision of the Articles of Incorporation of the Corporation which has not previously received the approval of at least a majority of the incumbent directors (as defined in Article 10) on the Board of Directors shall require for adoption the affirmative vote of the shareholders entitled to cast at least sixty-five percent (65%) of the votes entitled to be cast by all shareholders at any duly convened annual or special meeting of the shareholders, in addition to any other approval which is required by law, the Articles of Incorporation of the Corporation, the Bylaws of the Corporation, or otherwise.
Amendments to Articles of Incorporation. Take any action or to cause any amendment, alteration or repeal of any provisions of the Amended Articles or Bylaws.
Amendments to Articles of Incorporation. Lessee will not amend its Articles of Incorporation or Bylaws without the consent of Lessor except for such amendments as do not alter the Purposes.
Amendments to Articles of Incorporation. The Administrative Agent shall have received file copies of the amendments to each of I & J, CoCaLo and LaJobi’s Articles/Certificates of Incorporation or by-laws, in each case, in form and substance reasonably satisfactory to the Administrative Agent incorporating the provisions therein that are set forth in Schedule 12.1.17, and each Borrower shall have duly appointed Independent Directors who shall be qualified and acting in such capacity as of the Closing Date.
Amendments to Articles of Incorporation. Notwithstanding any other provision of these Amended and Restated Articles of Incorporation or the Bylaws of the Corporation (and notwithstanding that some lesser percentage may be specified by law), but in addition to any vote of the holders of any class or series of the stock of this Corporation required by law or these Amended and Restated Articles of Incorporation, the affirmative vote of the holders of at least sixty-seven percent (67%) of the voting power of all of the then-outstanding shares of the capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required to amend or repeal these Amended and Restated Articles of Incorporation. EXHIBIT B --------- AMENDED AND RESTATED CODE OF BYLAWS OF ALRENCO, INC. ---------------
Amendments to Articles of Incorporation. 3.26.1 The Company covenants and agrees, that prior to its initial Business Transaction it will not seek to amend or modify its Articles of Incorporation without the prior written approval of persons holding more than fifty percent (50%) of all of the then outstanding shares of Common Stock of the Company; provided, however, that any amendment or modification of Article 8 of its Articles of Incorporation shall require the prior written approval of persons holding at least sixty-five percent (65%) of all of the then outstanding shares of Common Stock of the Company.
3.26.2 The Company acknowledges that the purchasers of the Public Securities in the Offering shall be deemed to be third party beneficiaries of this Agreement and specifically this Section 3.26.
Amendments to Articles of Incorporation. The Concessionaire shall notify the ANP about any amendments to its bylaws or articles of incorporation, by sending copies of those documents as well as copies of the documents related to the election of its administrators or proof of the acting board within 30 (thirty) days. This Contract will be executed, governed and construed in accordance with the Brazilian legislation.
Amendments to Articles of Incorporation. 3.26.1 The Company covenants and agrees, that prior to its initial Business Transaction it will not (i) seek to amend or modify its Articles of Incorporation, including, but not limited to Article 8 of its Articles of Incorporation without the prior written approval of at least sixty five (65%) of all of the then outstanding shares of Common Stock of the Company and (ii) notwithstanding clause (i) above, propose any amendment to its Articles of Incorporation that would affect the substance or timing of the Company's obligations as described in Section 8.2 of the Articles of Incorporation with respect to the Redemption Rights of Public Shareholders (as defined in the Articles of Incorporation).
3.26.2 The Company acknowledges that the purchasers of the Public Securities in the Offering shall be deemed to be third party beneficiaries of this Agreement and specifically this Section 3.26.
Amendments to Articles of Incorporation. Each Stockholder also agrees to vote all of his, her or its Shares from time to time and at all times in whatever manner as shall be necessary to ensure that no amendments are made to the Company’s Articles of Incorporation unless such amendment is approved by both: (i) the Key Holder and (ii) at least two of the three New Shareholders.
Amendments to Articles of Incorporation. At a special meeting of the stockholders of the Licensee called for the purpose of amending the Articles of Incorporation of the Licensee, the Articles of Incorporation of the Licensee shall be amended to (i) provide that no restrictions on shares of Common Stock shall exist under the Articles of Incorporation, including without limitation under Sections 3 and 6(d) thereof, other than those arising under securities laws or by contract and (ii) authorize the issuance of shares of Preferred Stock with rights and preferences identical in all respects to shares of Common Stock, except that such shares of Preferred Stock shall have a liquidation preference equal to the consideration per share paid to the Licensee for such shares of Preferred Stock over the rights of the shares of Common Stock and such shares of Preferred Stock shall be convertible at any time and at the election of the holder or holders thereof into shares of Common Stock on a share-for-share basis (subject to customary adjustments to the conversion rate in the event of a stock split, stock dividend or reverse stock split for the shares of Common Stock). University agrees to vote its shares of Common Stock in favor of such amendments to the Articles of Incorporation.
