By the Stockholders. These Amended and Restated Bylaws may be altered, amended or repealed, in whole or in part, or new bylaws may be adopted by the affirmative vote of the holders of a majority of the shares of the capital stock of the corporation issued and outstanding and entitled to vote at any annual meeting of stockholders, or at any special meeting of stockholders, provided notice of such alteration, amendment, repeal or adoption of new bylaws shall have been stated in the notice of such special meeting.
Appears in 3 contracts
Samples: Merger Agreement (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.)
By the Stockholders. These Amended and Restated Except as otherwise set forth in these Bylaws, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the voting power of all of the shares of the capital stock of the corporation issued and outstanding and entitled to vote generally in any election of directors, voting together as a single class. Such vote may be held at any annual meeting of stockholders, or at any special meeting of stockholders, stockholders provided that notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.
Appears in 3 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Merger Agreement (On Semiconductor Corp), Merger Agreement (California Micro Devices Corp)
By the Stockholders. These Amended and Restated Bylaws By-Laws may be altered, amended or repealed, repealed in whole or in part, or and new bylaws By-Laws may be adopted adopted, by the affirmative vote of the holders of a majority of the shares of the capital stock of the corporation issued and outstanding and entitled to vote at any annual meeting of stockholders, or at any special meeting of the stockholders, provided if notice of such alteration, amendment, repeal or adoption of new bylaws thereof shall have been stated be contained in the notice of such special the meeting.
Appears in 2 contracts
Samples: Merger Agreement (Hospira Inc), Merger Agreement (Pfizer Inc)
By the Stockholders. These Amended and Restated Except as otherwise set forth in these Bylaws or in the Certificate of Incorporation, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the voting power of all of the shares of the capital stock of the corporation issued and outstanding and entitled to vote generally in any election of directors, voting together as a single class. Such vote may be held at any annual meeting of stockholders, or at any special meeting of stockholders, ; provided that notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.. ARTICLE VII
Appears in 1 contract
By the Stockholders. These Amended and Restated Bylaws By-laws may be altered, amended or repealed, in whole or in part, repealed or new bylaws by-laws may be adopted by the affirmative vote of the holders of a majority of the shares of the capital stock of the corporation issued and outstanding and entitled to vote at any annual regular meeting of stockholders, or at any special meeting of stockholders, provided notice of such alteration, amendment, repeal or adoption of new bylaws by-laws shall have been stated in the notice of such special meeting.
Appears in 1 contract
By the Stockholders. These Amended and Restated Except as otherwise set forth in these Bylaws, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the shares of the capital stock of the corporation issued and outstanding and entitled to vote at any annual meeting of stockholders, or at any special meeting of stockholders, provided notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.
Appears in 1 contract
By the Stockholders. These Amended and Restated Except as otherwise set forth in these Bylaws or in the Certificate of Incorporation, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the voting power of all of the shares of the capital stock of the corporation issued and outstanding and entitled to vote generally in any election of directors, voting together as a single class. Such vote may be held at any annual meeting of stockholders, or at any special meeting of stockholders, ; provided that notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.
Appears in 1 contract
Samples: Merger Agreement (WestRock Co)
By the Stockholders. These Amended Except as otherwise set forth in these Bylaws, and Restated subject to the Certificate of Incorporation, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the voting power of all of the shares of the capital stock of the corporation Corporation issued and outstanding and entitled to vote generally in any election of directors, voting together as a single class. Such vote may be held at any annual meeting of stockholders, or at any special meeting of stockholders, stockholders provided that notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.
Appears in 1 contract
Samples: Business Combination Agreement (FTAC Athena Acquisition Corp.)
By the Stockholders. These Amended and Restated Except as otherwise set forth in these Bylaws, these Bylaws may be altered, amended or repealed, in whole or in part, repealed or new bylaws Bylaws may be adopted by the affirmative vote of the holders of at least a majority of the voting power of all of the shares of the capital stock of the corporation issued and outstanding and entitled to vote generally in any election of directors, voting together as a single class. Such vote may be held at any annual meeting of WEST\224280779 368986‑000020 sf-3366658 stockholders, or at any special meeting of stockholders, stockholders provided that notice of such alteration, amendment, repeal or adoption of new bylaws Bylaws shall have been stated in the notice of such special meeting.
Appears in 1 contract
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc)
By the Stockholders. These Amended and Restated Bylaws Except as otherwise set forth in these By-laws, these By-laws may be altered, amended or repealed, in whole or in part, repealed or new bylaws By-laws may be adopted by the affirmative By-laws may be altered, amended or repealed or new By-laws may be adopted by the affirmative vote of the holders of a majority at least sixty-six and two-thirds percent (66-2/3%) of the shares of the capital stock of the corporation issued and outstanding and entitled to vote at any annual meeting of stockholders, or at any special meeting of stockholders, provided notice of such alteration, amendment, repeal or adoption of new bylaws By-laws shall have been stated in the notice of such special meeting.
Appears in 1 contract
Samples: Guaranty (Maxtor Corp)