No Amendment of Certificate of Incorporation or Bylaws; Board Observers Sample Clauses

No Amendment of Certificate of Incorporation or Bylaws; Board Observers. (a) During the Initial Governance Period, W shall not (and shall cause its Affiliates not to) take any action to amend the bylaws of Parent (other than the amendment contemplated by the Merger Agreement) unless such amendment is approved by a Determination of the Committee of Independent Directors. In addition, both during and after the Initial Governance Period, W shall not (and shall cause its Affiliates not to) take any action to amend the certificate of incorporation or bylaws of Parent (other than any amendment contemplated by the Merger Agreement) in a manner that would modify the rights of the parties pursuant to this Agreement in any respect, unless such amendment is approved by a Determination of the Committee of Independent Directors.
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No Amendment of Certificate of Incorporation or Bylaws; Board Observers. (a) For so long as any WCAS Securityholder, any MC Stockholder, any CL Stockholder or any NT Stockholder is entitled to designate a Director for nomination for election pursuant to Section 3.1(b), (c), (d) or (e) (other than pursuant to the Series A Certificate of Designation or the Series B Certificate of Designation), and in addition to any other vote required by law, Parent agrees that it (i) shall not alter, amend or repeal, or propose to alter, amend or repeal, whether directly or indirectly, Section 8(B), 8(C) or 8(E) of the certificate of incorporation of Parent or this Section 3.8(a) if any such alteration, amendment or repeal would adversely affect the rights or obligations of any WCAS Securityholder, any MC Stockholder, any CL Stockholder or any NT Stockholder, as the case may be, under Section 8(B), 8(C) or 8(E) of the certificate of incorporation of Parent or this Section 3.8(a) and (ii) shall not alter, amend or repeal, or propose to alter, amend or repeal, whether directly or indirectly, Section 2.03, 2.05, 2.09, 3.01, 3.04, 3.05, 3.06 or 5.02 of the bylaws of Parent or this Section 3.8(a) if any such alteration, amendment or repeal would adversely affect the rights or obligations of any WCAS Securityholder, any MC Stockholder, any CL Stockholder or any NT Stockholder, as the case may be, under the bylaws of Parent or this Agreement.
No Amendment of Certificate of Incorporation or Bylaws; Board Observers. (a) W shall not (and shall cause its Affiliates not to) take any action to amend the certificate of incorporation or bylaws of Parent (other than any amendment contemplated by the Merger Agreement) in a manner that would modify the rights of the parties pursuant to this Agreement in any respect, unless such amendment is approved by a Determination of the Committee of Independent Directors, provided, however, that no such modification may adversely affect the rights of the TCP Securityholders pursuant to this Agreement.

Related to No Amendment of Certificate of Incorporation or Bylaws; Board Observers

  • Amendment of Certificate of Incorporation The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Certificate of Incorporation The certificate of incorporation of the Company in effect at the Effective Time shall be the certificate of incorporation of the Surviving Corporation until amended in accordance with applicable law.

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

  • Certificate of Incorporation; By-laws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Certificate of Incorporation.

  • Amended and Restated Certificate of Incorporation The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Certificate of Incorporation.

  • Certificate of Incorporation; Bylaws; Directors and Officers (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with Delaware Law and such Certificate of Incorporation.

  • The Certificate of Incorporation of the --------- Corporation shall not be amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Junior Participating Preferred Stock so as to affect them adversely without the affirmative vote of the holders of at least seventy-five percent of the outstanding shares of Series A Junior Participating Preferred Stock, voting together as a single class.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

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