Charters and Bylaws. A certificate of incorporation and bylaws substantially in the form of Exhibits G and H, respectively, shall be in effect as the certificate of incorporation and bylaws of MCI. A certificate of incorporation and bylaws substantially in the form of Exhibits I and J, respectively, shall be in effect as the certificate of incorporation and bylaws of MC Global.
Charters and Bylaws. NSB has delivered to First Star true and correct copies of the Charter, Articles of Incorporation or other organizing document, and the Bylaws, of NSB and each NSB Subsidiary.
Charters and Bylaws. (a) Subject to compliance with applicable laws, rules and regulations, the Company shall take or cause to be taken all lawful action necessary to ensure that, at all times during the Qualifying Ownership Period, Articles of Incorporation of the Company, as amended, and the Bylaws of the Company, as amended from time to time (the “Bylaws”) are not inconsistent with the provisions of this Agreement.
Charters and Bylaws. The Company shall not, and shall not permit its Subsidiaries to, make or propose any change or amendment in their respective charters or bylaws.
Charters and Bylaws. True and complete copies of the charter documents and bylaws of the Company and the Subsidiaries (and all amendments thereto at any time prior to the date of this Agreement), and the minute books thereof have been provided to Buyer. The minute books of the Company and the Subsidiaries contain true and complete originals or copies of all minutes of meetings of and actions by the stockholders, Boards of Directors and all committees of the Boards of Directors of the Company and the Subsidiaries. The aforesaid charter documents and bylaws are true, correct and complete as of the date hereof, and there will be no amendments or additions thereto prior to the Closing without the prior written consent of Buyer.
Charters and Bylaws. 3 1.6 Directors......................................................... 4 1.7 Officers.......................................................... 4
Charters and Bylaws. The charter of AGH, as in effect immediately prior to the Effective Time (the "AGH CHARTER") and as amended, prior to the Effective Time, to reflect the name of the Surviving Corporation (and such other matters as the parties may agree) pursuant to the Articles of Merger (the "AMENDED AGH CHARTER"), shall be the charter of the Surviving Corporation until thereafter amended as provided by applicable law and the Amended AGH Charter, and the bylaws of AGH, as in effect immediately prior to the Effective Time, shall be the bylaws of the Surviving Corporation until thereafter amended as provided by applicable law, the Amended AGH Charter and such bylaws.
Charters and Bylaws. 13 SECTION 2.04. Election of Directors of Industrial Company and Shipbuilding Company............................. 13 SECTION 2.05. Transfer and Assignment of Certain Licenses and Permits.......................................... 14 SECTION 2.06. Transfer and Assignment of Certain Agreements.. 14 SECTION 2.07. Consents....................................... 15 SECTION 2.08. Other Transactions............................. 15 SECTION 2.09.
Charters and Bylaws. 12 3.03. Capitalization.................................................. 12 3.04. Authority Relative to This Agreement............................ 14 3.05. No Conflict; Required Filings and Consents...................... 14 3.06.
Charters and Bylaws. 11 (a) Certificate of Incorporation and By-Laws of Vencor...........11 (b) Certificate of Incorporation and By-Laws of Healthcare Company...........................................12 2.03. Election of Directors of Vencor and Healthcare Company..............12 2.04. Transfer and Assignment of Certain Licenses and Permits.............12 (a) Licenses and Permits Relating to the Real Estate Business....12 (b) Licenses and Permits Relating to the Healthcare Business.....12 2.05. Transfer of Assets and Assumption of Liabilities....................12 2.06.
