Bylaws Amendment. Simultaneously with the reorganization, Telecom Argentina will adjust and amend its Bylaws in the form attached hereto as Annex V. Consideration of such Bylaws will be part of the Agenda to be discussed at the Extraordinary Shareholders’ Meeting that will consider the reorganization.
Bylaws Amendment. At or prior to the Closing, the Company shall amend its bylaws to ensure that its bylaws are consistent with the provisions of the Proposed Charter Amendments.
Bylaws Amendment. The Company shall have effected such amendments to its Bylaws (which shall be in full force and effect as of the Closing) as are necessary or desirable, in the reasonable opinion of the Majority Purchasers, to effect the voting and director-designation rights of the Notes and the Apollo Preferred Stock.
Bylaws Amendment. Evidence of the adoption of the Bylaws Amendment pursuant to Section 109 of the DGCL;
Bylaws Amendment. The Board of Directors of Parent shall have adopted the Bylaws Amendment.
Bylaws Amendment. The Bylaws Amendment shall have been approved and adopted by the Board of Directors of Purchaser, subject to effectiveness of the Merger.
Bylaws Amendment. The bylaws of Purchaser, as in effect immediately prior to the Effective Time, shall be amended as of the Effective Time by the Board of Directors of Purchaser in substantially the form set forth in Exhibit B hereto (the "Bylaws Amendment"), and, as so amended, shall be the bylaws of Purchaser until thereafter amended in accordance with the terms thereof, the articles of incorporation of Purchaser and the IBCL.
Bylaws Amendment. Requiring the approval by affirmative vote of holders of at least 66 2/3% of the voting power of the Combined Company’s then-outstanding shares of capital stock entitled to vote generally at an election of directors to make any amendment to the Combined Company’s bylaws is intended to protect key provisions of the Combined Company’s bylaws from arbitrary amendment and to prevent a simple majority of stockholders from taking actions that may be harmful to other stockholders or making changes to provisions that are intended to protect all stockholders.
Bylaws Amendment. Prior to the Closing, the Company shall have amended its Bylaws to eliminate the requirement that officers must be employees of the Company.
Bylaws Amendment. Seller shall have ---------------- taken, and caused RFSLA to have taken, all actions required by Section 5.16 hereof to amend Article III, Section 2 of the Bylaws of RFSLA. - 37 - 42
