By the Board of Directors. These By-Laws may be altered, amended or repealed or new By-Laws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.
By the Board of Directors. The Corporation's Board of Directors may amend or repeal the Corporation's Bylaws if the shareholders in adopting, amending, or repealing a particular Bylaw provide expressly that the Board of Directors may amend or repeal that Bylaw.
By the Board of Directors. These Bylaws may be altered, amended or repealed, in whole or in part, or new Bylaws may be adopted by the Board of Directors, when such power is conferred upon the Board of Directors by the Certificate of Incorporation.
By the Board of Directors. These Bylaws may be amended, altered, or repealed by the board of directors at any annual, regular or special meeting of the board.
By the Board of Directors. These Amended and Restated Bylaws may be altered, amended or repealed, in whole or in part, or new bylaws may be adopted by the Board of Directors.
By the Board of Directors. Subject to the laws of the State of Delaware, the Certificate of Incorporation and these Bylaws, these Bylaws may also be amended, altered, changed or repealed, or new Bylaws adopted, by the Board of Directors.
By the Board of Directors. These By-Laws may be altered, amended or repealed by the Board of Directors at any regular or special meeting of the Board of Directors if notice thereof shall be contained in the notice of the meeting. Adopted: [ ] XXXXXXX X XXXXXXXXXX XXXXXXXXXXXXX Xxxxxx Xxxxxx, Xxxxxx, European Union, Brazil, India (to the extent required under applicable Law), New Zealand, Australia, Taiwan.
By the Board of Directors. For all purposes of this Rights Agreement, any calculation of the number of shares of Common Stock outstanding at any particular time, including for purposes of determining the particular percentage of such outstanding shares of Common Stock of which any Person is the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the Exchange Act. The Board shall have the exclusive power and authority to administer this Rights Agreement and to exercise all rights and powers specifically granted to the Board or to the Company, or as may be necessary or advisable in the administration of this Rights Agreement, including, without limitation, the right and power to (a) interpret the provisions of this Rights Agreement, and (b) make all determinations deemed necessary or advisable for the administration of this Rights Agreement (including a determination to redeem or not redeem the Rights or to amend the Rights Agreement or a determination that an adjustment to the Redemption Price or Exchange Ratio is or is not appropriate). All such actions, calculations, interpretations and determinations (including, for purposes of clause (y) below, all omissions with respect to the foregoing) which are done or made by the Board in good faith, shall (x) be final, conclusive and binding on the Company, the Rights Agent, the holders of the Rights and all other parties, and (y) not subject the Board to any liability to the holders of the Rights.
By the Board of Directors. These By-Laws may be altered, amended or repealed or new by-laws may be adopted by the affirmative vote of a majority of the total number of directors, except that no provision affecting the rights, powers, qualifications or requirements regarding the voting of stock pursuant to Article 1 of these By-Laws may be amended unless approved by the stockholders of the corporation.
By the Board of Directors. The Company's Board of Directors may, at its option, at any time prior to the earlier of (a) the Expiration Date or (b) the Close of Business on the tenth day after the Stock Acquisition Date (or such later date as may be determined by the majority vote of the Board of Directors from time to time), by notice to the Rights Agent and public announcement by the Company, redeem all, but not less than all, of the then-outstanding Rights at the Redemption Price, appropriately adjusted to reflect any stock split, stock dividend, or similar transaction occurring after the date hereof, and the Company may, at its option, pay the Redemption Price in Common Shares (based on the current Market Price of the Common Shares at the time of redemption), cash, or any other form of consideration deemed appropriate by the Board of Directors.
