Amendments to the By Sample Clauses

Amendments to the By. Laws These By-Laws may be amended or repealed, in whole or in part, by a majority of the Trustees then in office at any meeting of the Trustees, or by one or more writings signed by such a majority. Dated: October 15, 1986 Amended and Restated: January, 0000 -0-
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Amendments to the By. Laws 8.1
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Amendments to the By. Laws ------------------------- These By-Laws may be amended or repealed, in whole or in part, by the Trustees.
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Amendments to the By. LAWS AND BY-LAWS OF THE BENEFICIARY COMPANY For the purposes of item 8 of article 31 of the LME, it is hereby stated that there will be no amendment to the by-laws of Neinor as a result of the Partial Spin-off. Therefore, upon completion of the Partial Spin-off, Neinor will continue to be governed by the by-laws in force at that time in its capacity as Beneficiary Company. This does not prevent Neinor from amending its by-laws outside the context of the Partial Spin-off. Neinor’s by-laws in force as at the date of the Joint Spin-off Plan are attached as an Annex for the purposes of the provisions of article 31.8 of the LME. The Spun-off Company’s by-laws will be amended solely for the purposes of recording the new share capital figure, as established in section 7.
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Amendments to the By. LAWS Section 1. These By-Laws may be altered, amended or repealed, in whole or in part, and any new By-Law or By-Laws adopted at any regular or special meeting of the Board of Directors by a vote of the majority of all the members of the Board of Directors then in office. EXHIBIT C SECTION 321(B) CONSENT Pursuant to Section 321(b) of the Trust Indenture Act of 1939, as amended, Wilmington Trust Company hereby consents that reports of examinations by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon requests therefor. WILMINGTON TRUST COMPANY Dated: September 17, 1998 By: /s/ Xxxxx X. Xxxxxx -------------------- Name: Xxxxx X. Xxxxxx Title: Vice President EXHIBIT D NOTICE This form is intended to assist state nonmember banks and savings banks with state publication requirements. It has not been approved by any state banking authorities. Refer to your appropriate state banking authorities for your state publication requirements. R E P O R T O F C O N D I T I O N Consolidating domestic subsidiaries of the WILMINGTON TRUST COMPANY WILMINGTON ------------------------------------ of --------------- Name of Bank City in the State of DELAWARE, at the close of business on June 30, 1998. --------
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Amendments to the By. LAWS OF THE SURVIVING ENTITY.
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Amendments to the By laws which may represent an amendment to the Articles of Incorporation. The aspects to which the foregoing point refers, may only be dealt with in a Shareholders' General Meeting, which must be called expressly for such purpose. If MINERO PERU, as Class B shareholder does not attend the first mxxxxxx, the resolutions will be adopted in the second meeting by those shares which are represented therein and will be fully binding on the Company. In no case may the Shareholders' Meeting delegate the discussion and approval of the aforementioned issues to the Board of Directors.
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Amendments to the By. Laws -------------------------
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Related to Amendments to the By

  • Amendments to the by Laws Section 1. These By-Laws may be altered, amended or repealed, in whole or in part, and any new By-Law or By-Laws adopted at any regular or special meeting of the Board of Directors by a vote of the majority of all the members of the Board of Directors then in office. EXHIBIT C SECTION 321(B) CONSENT Pursuant to Section 321(b) of the Trust Indenture Act of 1939, as amended, Wilmington Trust Company hereby consents that reports of examinations by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon requests therefor. WILMINGTON TRUST COMPANY Dated: July 10, 1999 By: /s/ Xxxxxx X. XxxXxxxxx --------------------------- Name: Xxxxxx X. XxxXxxxxx Title: Vice President EXHIBIT D NOTICE This form is intended to assist state nonmember banks and savings banks with state publication requirements. It has not been approved by any state banking authorities. Refer to your appropriate state banking authorities for your state publication requirements. R E P O R T O F C O N D I T I O N Consolidating domestic subsidiaries of the WILMINGTON TRUST COMPANY of WILMINGTON ---------------------------------------------- ---------------- Name of Bank City in the State of DELAWARE, at the close of business on March 31, 1999. -------- ASSETS

  • AMENDMENTS TO THE AGREEMENT Except to the extent permitted by the Investment Company Act or the rules or regulations thereunder or pursuant to exemptive relief granted by the SEC, this Agreement may be amended by the parties only if such amendment, if material, is specifically approved by the vote of a majority of the outstanding voting securities of the Portfolio (unless such approval is not required by Section 15 of the Investment Company Act as interpreted by the SEC or its staff or unless the SEC has granted an exemption from such approval requirement) and by the vote of a majority of the Independent Trustees cast in person at a meeting called for the purpose of voting on such approval. The required shareholder approval shall be effective with respect to the Portfolio if a majority of the outstanding voting securities of the Portfolio vote to approve the amendment, notwithstanding that the amendment may not have been approved by a majority of the outstanding voting securities of any other Portfolio affected by the amendment or all the Portfolios of the Trust.

  • Amendments to the Original Agreement Subject to the terms and conditions of this Amendment, the Original Agreement is hereby amended and supplemented as follows:

  • Amendments to Agreement This Agreement, or any term thereof, may be changed or waived only by written amendment signed by the party against whom enforcement of such change or waiver is sought. For special cases, the parties hereto may amend such procedures set forth herein as may be appropriate or practical under the circumstances, and Ultimus may conclusively assume that any special procedure which has been approved by the Trust does not conflict with or violate any requirements of its Declaration of Trust or then current prospectuses, or any rule, regulation or requirement of any regulatory body.

  • Amendments to the Loan Agreement The Loan Agreement is hereby amended as follows:

  • Amendments to the Purchase Agreement The Purchase Agreement is hereby amended as follows:

  • Amendments to Agreements The Company shall not amend, modify or otherwise change the Warrant Agreement, Trust Agreement, Registration Rights Agreement, Purchase Agreements, the Services Agreement, or any Insider Letter without the prior written consent of the Representative which will not be unreasonably withheld. Furthermore, the Trust Agreement shall provide that the trustee is required to obtain a joint written instruction signed by both the Company and the Representative with respect to the transfer of the funds held in the Trust Account from the Trust Account, prior to commencing any liquidation of the assets of the Trust Account in connection with the consummation of any Business Combination, and such provision of the Trust Agreement shall not be permitted to be amended without the prior written consent of the Representative.

  • Amendments to Original Agreement The Original Agreement is hereby amended as follows:

  • Amendments to the Credit Agreement The Credit Agreement is hereby amended as follows:

  • Amendments to Section 1.1

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