Exhibit 2(d) THIRD AMENDMENT TO THE BYLAWS OF JANUS INVESTMENT FUND Pursuant to the authority granted by Article III, Section 3.2 of Janus Investment Fund's ("JIF") Amended and Restated Agreement and Declaration of Trust dated January 31, 2002; by...Bylaws Amendment • December 27th, 2002 • Janus Investment Fund
Internal Revenue ServiceBylaws Amendment • June 3rd, 2022
Exhibit 2(f) FIRST AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF JANUS INVESTMENT FUND Pursuant to the authority granted by Article III, Section 3.2 of Janus Investment Fund's (the "Trust") Amended and Restated Agreement and Declaration of Trust...Bylaws Amendment • October 14th, 2005 • Janus Investment Fund
Exhibit (17)(d) PUTNAM MUNICIPAL BOND FUND AMENDMENT NO. 6 TO BYLAWSBylaws Amendment • August 3rd, 2007 • Putnam Municipal Opportunities Trust
WHEREAS, Section 1 of Article III of the Amended and Restated Agreement and Declaration of Trust dated July 23, 2001 (the "Declaration of Trust") of Putnam Municipal Bond Fund (the "Trust"), a copy which is on file in the Office of the Secretary of State of The Commonwealth of Massachusetts, provides that the trustees of the Trust (the "Trustees") may, without shareholder approval, authorize one or more classes of shares (which classes may be divided into two or more series), shares of each such class or series having such preferences, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption, as the Trustees may determine and as shall be set forth in the Bylaws of the Trust;
EUROSEAS LTD. AMENDMENT NO. 1 TO BYLAWS As Adopted March 25, 2010Bylaws Amendment • May 28th, 2010 • Euroseas Ltd. • Deep sea foreign transportation of freight
WHEREAS, Euroseas Ltd. (the "Corporation") has entered into that certain Shareholder Voting Agreement (the "Shareholder Agreement"), dated as of March 25, 2010 by and among (i) the Corporation, (ii) Paros Ltd., a Cayman Islands exempted company ("Paros"), (iii) All Seas Investors I, Ltd., a Cayman Islands limited company ("All Seas I"), All Seas Investors II, Ltd., a Cayman Islands limited company ("All Seas II"), All Seas Investors III LP, a Cayman Islands exempted limited partnership ("All Seas III", and collectively with All Seas I and All Seas II, "All Seas"), (iv) Friends Investment Company, Inc., and (v) Aristides J. Pittas ("Pittas"). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to such terms in the Shareholder Agreement.
RE: Amendment to form of Parent BylawsBylaws Amendment • December 27th, 2023 • Airship AI Holdings, Inc. • Services-prepackaged software
Reference is made to the (i) Merger Agreement entered into on June 27, 2023, as amended on September 22, 2023, by and among Airship AI Holdings, Inc., a Washington corporation (the “Company”), BYTE Acquisition Corp., a Cayman Islands exempted company limited by shares (“Parent”), and BYTE Merger Sub, Inc., a Washington corporation, attached as Exhibit A hereto (the “Merger Agreement”), and
AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS OF PRIVATE BUSINESS, INC.Bylaws Amendment • March 24th, 2004 • Private Business Inc • Services-business services, nec
PERMANENT ENDOWMENT TRUST AGREEMENT:Bylaws Amendment • November 4th, 2021
SUB-ITEM 77Q1: Exhibits (a) As of September 16, 1998 the following Section 3.11 is added to Article III of the Registrant's Bylaws: Section 3.11. Qualification of Directors. No person over the age 70 shall be eligible to serve as a trustee of the...Bylaws Amendment • August 30th, 1999 • Governor Funds
ContractBylaws Amendment • December 29th, 2016
independence policy, ICE Holdings bylaws and certificate of incorporation, NYSE Holdings operating agreement, and the NYSE Group bylaws and certificate of incorporation, to reflect the Acquisition, including updating corporate names, would contribute to the orderly operation of the Exchange by adding clarity and transparency to the Exchange’s rules and would enable the Exchange to continue to be so organized as to have the capacity to carry out the purposes of the Exchange Act and comply and enforce compliance with the provisions of the Exchange Act by its members and persons associated with its members. The Exchange therefore believes that approval of the amendment to the Bylaws is consistent with Section 6(b)(1).
AMENDMENTS EFFECTIVE SEPTEMBER 29, 2006 TO THE BYLAWS OF WEGENER CORPORATIONBylaws Amendment • October 3rd, 2006 • Wegener Corp • Radio & tv broadcasting & communications equipment
ContractBylaws Amendment • November 2nd, 2023 • Peoples Financial Services Corp. • National commercial banks
Exhibit 2(g) SECOND AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF JANUS INVESTMENT FUND Pursuant to the authority granted by Article III, Section 3.2 of Janus Investment Fund's ("JIF") Amended and Restated Agreement and Declaration of Trust dated...Bylaws Amendment • October 14th, 2005 • Janus Investment Fund
BOARD OF TRUSTEES EXECUTIVE COMMITTEEBylaws Amendment • April 23rd, 2021 • Ohio
WHEREAS, Policy 1.01Rev sets forth the bylaws of the Board of Trustees and also addresses the roles of the Board Chairperson, Vice Chairperson, Committees, Treasurer, and Secretary, and the role of the President; and
AMENDMENT DATED MARCH 1, 2012 TO THE AMENDED AND RESTATED BYLAWS OF INUVO, INC. (FORMERLY KNOWN AS KOWABUNGA! INC.)Bylaws Amendment • March 6th, 2012 • Inuvo, Inc. • Services-advertising
On October 16, 2011, Inuvo, Inc., a Nevada corporation formerly known as Kowabunga! Inc. (the “Corporation”) entered into an Agreement and Plan of Merger by and between the Corporation, Anhinga Merger Subsidiary, Inc., a Delaware corporation, the Corporation’s recently formed wholly owned subsidiary (the “Merger Sub”) and Vertro, Inc., a Delaware corporation (“Vertro”) and associated disclosure schedules (the “Merger Agreement”), pursuant to which the Merger Sub would merge with and into Vertro and Vertro would be the surviving corporation and a wholly owned subsidiary of the Corporation (the “Merger”) upon the terms and conditions set forth in the Merger Agreement. On November 19, 2011 the Corporation’s Board of Directors adopted the following amendments to the Corporation’s Amended and Restated Bylaws, the effectiveness of which such approval was contingent upon the approval of the Corporation’s stockholders of the Merger and the closing of the Merger as contemplated by the Merger Ag
Beicio Cymru BylawsBylaws Amendment • September 8th, 2024
