Charter and Bylaw Amendments. 81 ARTICLE IX
Charter and Bylaw Amendments. Mesa shall not prior to December 31, 1996 amend any provision of its articles of incorporation (other than in connection with the creation or issuance of a class or series of preferred stock or an increase in authorized number of shares of preferred or common stock) relating to shareholder meetings or voting of stock or amend any provision of its Bylaws relating to shareholder meetings or voting of stock.
Charter and Bylaw Amendments. 18 SECTION 13 -ADDITIONAL COVENANTS............................................................18 3.1 Confidentiality......................................................................18
Charter and Bylaw Amendments. The Company shall not amend or repeal any provision of, or add any provision to, the Company's Certificate of Incorporation or Bylaws if such action would alter or change the preferences, rights, privileges or powers of, or the restrictions provided for the benefit of, the Class B Common or increase or decrease the number of shares of authorized Class B Common.
Charter and Bylaw Amendments. Upon the terms and subject to the conditions set forth in Article VII, and in accordance with the DGCL, on the Closing Date and prior to the P3 Effective Time, Foresight shall (i) amend and restate the Foresight Certificate of Incorporation substantially in the form attached hereto as Exhibit A (the “A&R Foresight COI”) and (ii) amend and restate the bylaws of Foresight in the form attached hereto as Exhibit B (the “A&R Foresight Bylaws”).
Charter and Bylaw Amendments. (a) Until the Xxxxxx Stockholder ceases to beneficially own 10% or more of the then outstanding shares of Common Stock, the Company shall not take any action, without the consent of the Xxxxxx Stockholder, to:
Charter and Bylaw Amendments. The Loan Parties shall have entered into such amendments to their respective articles of incorporation or certificates of incorporation and Bylaws as the Purchasers shall reasonably request.
Charter and Bylaw Amendments. Prior to the mailing of ---------------------------- the Joint Proxy Statement/Prospectus, LG&E Energy and KU Energy shall take all actions necessary so that (i) at or prior to the Effective Time, the articles of incorporation of LG&E Energy shall be amended to increase the number of authorized shares of LG&E Energy Common Stock to 300 million shares and increase the number of authorized shares of Series A Preferred Stock to 2 million shares and (ii) at or prior to the Effective Time, the bylaws of LG&E Energy shall be amended and restated so that, at the Effective Time, such bylaws shall read in their entirety substantially in the form attached hereto as Exhibit F.
Charter and Bylaw Amendments. The Company agrees that, both prior to and after the Closing, it shall not propose to amend its Articles of Incorporation or amend its Bylaws in a manner that is adverse and disproportionate to the Purchaser in its capacity as a holder of Common Stock as compared to other holders of Common Stock.
Charter and Bylaw Amendments. Each of the Charter Amendments and the Bylaw Amendments are valid and have been duly authorized by all necessary corporate action.
