Manner of Adoption and Vote Sample Clauses

Manner of Adoption and Vote. The manner of adoption and vote by which the Plan of Merger was adopted and approved by each constituent corporation is as follows:
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Manner of Adoption and Vote. Section 1. At a meeting of the Board of Directors on October 26, 2003, the foregoing Amendment to the Corporation’s Articles of Incorporation was adopted by the Board of Directors. The Board of Directors submitted the Amendment, together with its recommendation for approval and adoption, to the shareholders of the Corporation. Section 2. The foregoing Amendment to the Corporation’s Articles of Incorporation required shareholder approval. At a special meeting of the shareholders of the Corporation called by its Board of Directors and held on , 2004, the shareholders of the Corporation entitled to vote in respect to the foregoing Amendment approved and adopted the proposed Amendment. The result of such vote is as follows: Designation of Each Voting Group Common Stock, $0.01 par value per share, Voting as a Single Class Number of Outstanding Shares Number of Votes Entitled to be Cast Number of Votes Represented at Meeting Shares Voted in Favor Shares Voted Against The number of votes cast in favor the Amendment was sufficient for approval thereof pursuant to all applicable provisions of the IBCL. Section 3. The manner of the adoption of the Amendment to the Corporation’s Articles of Incorporation and the vote by which it was adopted constitute full legal compliance with the provisions of the IBCL and the Corporation’s Articles of Incorporation and By-Laws.
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Manner of Adoption and Vote. The amendment set forth above was adopted by the Board of Directors of the Corporation and shareholder action was not required.
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Manner of Adoption and Vote. The Merger Agreement was approved by the board of directors of MainSource Bank-Crawfordsville by unanimous written consent in lieu of a meeting effective __________, 2005, and by the sole shareholder of MainSource Bank-Crawfordsville by unanimous written consent in lieu of a meeting effective __________, 2005. The Merger Agreement was also approved by the board of directors of Union Federal Savings and Loan Association by unanimous written consent in lieu of a meeting effective August ____, 2005, and by the sole shareholder of Union Federal Savings and Loan Association by unanimous written consent in lieu of a meeting effective August _____, 2005. EXECUTED as of ___________, 2006. By: Xxxx X. Xxxxxxx, Chief Executive Officer (Merging Entity) By _______________, President (Surviving Entity) STATE OF INDIANA ) )SS: COUNTY OF ______________ ) Before me, a Notary Public in and for said County and State, personally appeared Xxxx X. Xxxxxxx, known to me to be the Chief Executive Officer of Union Federal Savings and Loan Association, and acknowledged the execution of the foregoing for and on behalf of said corporation. Witness my hand and Notarial Seal, this ____day of ___________, 2006. Notary Public - Signature Notary Public - Printed My Commission Expires: My County of Residence: STATE OF INDIANA ) )SS: COUNTY OF ______________ ) Before me, a Notary Public in and for said County and State, personally appeared ____________, known to me to be the President of MainSource Bank-Crawfordsville, and acknowledged the execution of the foregoing for and on behalf of said corporation. Witness my hand and Notarial Seal, this ____day of _____________, 2006. Notary Public - Signature Notary Public - Printed My Commission Expires: My County of Residence: This AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of ________________, 2006, by and between MainSource Bank- Crawfordsville (“Merger Corp”), an interim Indiana commercial bank with its principal office located in Greensburg, Decatur County, Indiana and wholly-owned subsidiary of MainSource Financial Group, Inc., an Indiana corporation (“MainSource”), and Union Federal Savings and Loan Association (“Union Federal”), a federal savings association with its principal office located in Crawfordsville, Xxxxxxxxxx County, Indiana and wholly-owned subsidiary of Union Community Bancorp, an Indiana corporation (“UCBC”).
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Manner of Adoption and Vote. As of [ ], 2001, 1/ there were [ ] shares of Common Stock, without par value, outstanding entitled to cast [ ] votes and [ ] such votes were represented at the meeting at which the foregoing amendment was voted upon. Holders of shares of Common Stock cast [ ] votes in favor of the foregoing amendment and [ ] votes against the foregoing amendment. As of [ ], 2001, there were 300 shares of Series B Preferred Stock, without par value, outstanding -------------------- 1/ The date of the Special Meeting. entitled to cast 300 votes and 300 such votes were represented at the meeting at which the foregoing amendment was voted upon. Holders of shares of Series B Preferred Stock cast 300 votes in favor of the foregoing amendment and 0 votes against the foregoing amendment.
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Manner of Adoption and Vote. The manner of adoption and vote by which this amendment was approved by the Corporate is as follows:
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Manner of Adoption and Vote 
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Related to Manner of Adoption and Vote

  • Manner of Voting The voting of Shares pursuant to this Agreement may be effected in person, by proxy, by written consent or in any other manner permitted by applicable law. For the avoidance of doubt, voting of the Shares pursuant to the Agreement need not make explicit reference to the terms of this Agreement.

  • Election and Removal of Directors Upon election by the Member, each Director shall hold office until his or her death, disability, resignation or removal at any time at the pleasure of the Member. If a vacancy occurs on the Board, the Member shall, as soon as practicable after the occurrence of such vacancy, elect a successor so that the Board remains fully constituted at all times.

  • Adoption of Agreements BellSouth shall make available, pursuant to 47 USC § 252 and the FCC rules and regulations regarding such availability, to <<customer_name>> any interconnection, service, or network element provided under any other agreement filed and approved pursuant to 47 USC § 252, provided a minimum of six months remains on the term of such Agreement. The Parties shall adopt all rates, terms and conditions concerning such other interconnection, service or network element and any other rates, terms and conditions that are legitimately related to or were negotiated in exchange for or in conjunction with the interconnection, service or network element being adopted. The adopted interconnection, service, or network element and agreement shall apply to the same states as such other agreement. The term of the adopted agreement or provisions shall expire on the same date as set forth in the agreement which was adopted.

  • Adoption of Procedures State Street and each Fund may from time to time adopt such procedures as they agree upon, and State Street may conclusively assume that no procedure approved or directed by a Fund, a Fund’s or Portfolio’s accountants or other advisors conflicts with or violates any requirements of the prospectus, articles of incorporation, bylaws, declaration of trust, any applicable law, rule or regulation, or any order, decree or agreement by which the Fund may be bound. Each Fund will be responsible for notifying State Street of any changes in statutes, regulations, rules, requirements or policies which may impact State Street responsibilities or procedures under this Agreement.

  • Selection and Nomination of Trustees While this Plan is in effect, the selection and nomination of persons to be Trustees of the Fund who are not "interested persons" of the Fund ("Disinterested Trustees") shall be committed to the discretion of the incumbent Disinterested Trustees. Nothing herein shall prevent the incumbent Disinterested Trustees from soliciting the views or the involvement of others in such selection or nomination as long as the final decision on any such selection and nomination is approved by a majority of the incumbent Disinterested Trustees.

  • Election and Term of Office The officers of the Company shall be elected from time to time by the Board. Each officer shall hold office until such person’s successor shall have been duly elected and qualified or until such person’s death or until he or she shall resign or be removed pursuant to Section 6.8.

  • Revocation and Effect of Consent Until an amendment or waiver becomes effective, a consent to it by a Holder is a continuing consent by the Holder and every subsequent Holder of a Note or portion of a Note that evidences the same debt as the Note of the consenting Holder, even if notation of the consent is not made on any Note. However, any such Holder or subsequent Holder may revoke the consent as to its Note or portion of its Note. Such revocation shall be effective only if the Trustee receives the notice of revocation before the date the amendment, supplement or waiver becomes effective. An amendment, supplement or waiver shall become effective on receipt by the Trustee of written consents from the Holders of the requisite percentage in principal amount of the outstanding Notes. The Company may, but shall not be obligated to, fix a record date for the purpose of determining the Holders entitled to consent to any amendment, supplement or waiver. If a record date is fixed, then, notwithstanding the last two sentences of the immediately preceding paragraph, those persons who were Holders at such record date (or their duly designated proxies) and only those persons shall be entitled to consent to such amendment, supplement or waiver or to revoke any consent previously given, whether or not such persons continue to be Holders after such record date. No such consent shall be valid or effective for more than 90 days after such record date.

  • Election and Tenure The President, the Treasurer and the Secretary, and such other officers as the Trustees may in their discretion from time to time elect shall each be elected by the Trustees to serve until his or her successor is elected or qualified, or until he or she sooner dies, resigns, is removed or becomes disqualified. Each officer shall hold office and each agent shall retain authority at the pleasure of the Trustees.

  • Time Limitation and Waiver Grievances shall not be valid for consideration unless the grievance is submitted in writing to the School District’s designee, setting forth the facts and specific provision(s) of the Agreement allegedly violated and the particular relief sought, within twenty (20) days after the event giving rise to the grievance occurred. Failure to file any grievance within such period shall be deemed a waiver thereof. Failure to appeal a grievance from one level to another within the time periods hereafter provided shall constitute a waiver of the grievance. An effort shall first be made to adjust an alleged grievance informally between the employee and the School District’s designee. By written mutual agreement, the parties may waive any step and/or extend any time limits of the grievance procedure.

  • Revocation and Effect of Consents and Waivers A consent to an amendment or a waiver by a Holder of a Security shall bind the Holder and every subsequent Holder of that Security or portion of the Security that evidences the same debt as the consenting Holder's Security, even if notation of the consent or waiver is not made on the Security. However, any such Holder or subsequent Holder may revoke the consent or waiver as to such Holder's Security or portion of the Security if the Trustee receives the notice of revocation before the date the amendment or waiver becomes effective. After an amendment or waiver becomes effective, it shall bind every Securityholder. An amendment or waiver becomes effective upon the execution of such amendment or waiver by the Trustee. The Company may, but shall not be obligated to, fix a record date for the purpose of determining the Securityholders entitled to give their consent or take any other action described above or required or permitted to be taken pursuant to this Indenture. If a record date is fixed, then notwithstanding the immediately preceding paragraph, those Persons who were Securityholders at such record date (or their duly designated proxies), and only those Persons, shall be entitled to give such consent or to revoke any consent previously given or to take any such action, whether or not such Persons continue to be Holders after such record date. No such consent shall be valid or effective for more than 120 days after such record date.

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