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. 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. With the exception of Article VI, 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.
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. 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. Xxxxxx TWENTY-NINE - legal system Applicable Law This Contract will be executed, governed and construed in accordance with the Brazilian legislation.
Amendments to Articles of Incorporation. 28.4. 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. CLAUSE TWENTY-NINE - LEGAL SYSTEM Applicable Law
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. Prior to the Merger, BTM plans to propose amendments to the current Articles of Incorporation as set forth in Attachment 1 as the meeting agenda (the “Pre-Merger Agenda”) at its general meeting of shareholders for Merger Approval as provided for in Article 5. Such amendments to the Articles of Incorporation will become effective immediately upon approval of the Pre-Merger Agenda at the general meeting of shareholders for Merger Approval. After such amendment to the Articles of Incorporation becomes effective, BTM shall amend its Articles of Incorporation as set forth in Attachment 2 upon the Merger. Such amendments become effective, with respect to Articles 5 through 6, 9-2 through 9-11, and 31 of the Articles of Incorporation so amended, upon the effectiveness of the Merger, and with respect to Articles other than Articles 5 through 6, 9-2 through 9-11 and 31 of the Articles of Incorporation so amended, at the scheduled merger date (gappei kijitsu).
Amendments to Articles of Incorporation. The amendments to the Articles of Incorporation of the Surviving Corporation shall be as stated in Section 2(c) above. EXHIBIT B ESCROW AGREEMENT THIS ESCROW AGREEMENT is dated as of May 14, 2000, by and among William Michael Mushkin xxx Xxxxxxxxx Xxxxxx Xxane ax xxxxxxxx (xxx "Xxxxxholders"), Ramtron International Corporation, a Delaware corporation as pledgee ("Ramtron") and US Bank National Association as escrow agent (the "Agent").
Amendments to Articles of Incorporation. The Certificate of Designation shall have been filed with the Secretary of State of the State of Texas and, thereafter, the Articles of Amendment to the Articles of Incorporation of the Company, in the form attached as Exhibit G hereto, shall have been filed with the Secretary of State of the State of Texas.
