Common use of Consent to Amendment Clause in Contracts

Consent to Amendment. Each Manager agrees to cast all votes to which such Manager is entitled in respect of such Manager’s Company Shares, whether at any annual or special meeting, by written consent or otherwise, in the same proportion as Investor Shares are voted by the Majority Principal Investors to increase the number of authorized shares of Common Stock to the extent necessary to permit the Company to comply with the provisions of its Certificate of Incorporation or any agreement to which the Company is a party.

Appears in 3 contracts

Samples: Management Stockholders’ Agreement (J Crew Group Inc), Management Stockholders’ Agreement (J Crew Group Inc), Management Stockholders’ Agreement (J. Crew Inc.)

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Consent to Amendment. Each Manager holder of Management Shares agrees to cast all votes to which such Manager holder is entitled in respect of such Manager’s Company the Management Shares, whether at any annual or special meeting, by written consent or otherwise, in the same proportion as Investor Shares are voted by the Majority Principal Investors to increase the number of authorized shares of Common Class A Stock to the extent necessary to permit the Company to comply with conversion of Common Stock as set forth in the provisions Company’s Articles of its Certificate of Incorporation or any agreement to which the Company is a partyIncorporation.

Appears in 1 contract

Samples: Employee Stockholders Agreement (Tism Inc)

Consent to Amendment. Each Manager agrees to cast all votes to which such Manager is entitled in respect of such Manager’s Company Shares, whether at any annual or special meeting, by written consent or otherwise, in the same proportion as Investor Shares are voted by the Majority Principal Investors to increase the number of authorized shares of Common Stock to the extent necessary to permit the Company to comply with the provisions of its Certificate of Incorporation or any agreement to which the Company is a party.

Appears in 1 contract

Samples: Management Stockholders’ Agreement (BioArray Solutions LTD)

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Consent to Amendment. Each Manager agrees to cast all votes to which such Manager is entitled in respect of such Manager’s Company the Shares, whether at any annual or special meeting, by written consent or otherwise, in the same proportion as Investor Shares are voted by the Majority Principal Investors to increase the number of authorized shares of Common Stock to the extent necessary to permit the Company to comply with the provisions of its Certificate of Incorporation or any agreement to which the Company is a party.

Appears in 1 contract

Samples: Management Stockholders Agreement (IMS Health Holdings, Inc.)

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