Action by the Company. The Company shall act only by or under the authority of its Member.
Action by the Company. Any action with respect to this Trust required or permitted to be taken by the Company shall be by resolution of its Board of Directors, by a duly authorized committee of its Board of Directors, or by a person or persons authorized by resolution of its Board of Directors or such committee.
Action by the Company. The existence of this Option shall not affect in any way the right or power of the Company or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations or other changes in the Company's capital structure or its business, or any merger or consolidation of the Company, or any issue of bonds, debentures, preferred or prior preference stocks ahead of or affecting the Common Stock or the rights thereof, or the dissolution or liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding.
Action by the Company. No waiver, consent, extension, amendment or other action by or on behalf of the Company pursuant to or as contemplated by this Agreement shall have any effect unless such waiver, consent, extension, amendment or other action is expressly approved by the Special Committee.
Action by the Company. Any and all actions by the Company under this Agreement shall require the approval of the Board of Directors.
Action by the Company. Any action required of or permitted by the company under the plan, including action by the company to amend the plan, shall be by resolution of the Board or by a duly authorized committee of the Board or by a person or persons authorized by resolution of the Board or such committee. The procedure for amending the plan is that the plan shall be amended by the company's taking appropriate corporate action to effectuate any amendment considered by it to be advisable to be made. Appropriate corporate action includes action by resolution of the Board, by a committee authorized by the Board, or by a person or persons authorized by the Board or such committee, as provided above.
Action by the Company. On the date of Stockholder --------------------- Approval, the Board of Directors shall take, or cause to be taken, all actions necessary or desirable to (i) cause the Board of Directors to consist of fifteen (15) directors, three of whom shall be elected by the Purchaser by delivery of a written consent immediately following the date of Stockholder Approval and (ii) effect the Bylaws Amendments. Prior to the Second Closing, the Board of Directors shall take, or cause to be taken, all actions necessary or desirable to file with the Secretary of State of the State of Delaware the Certificate Amendments.
Action by the Company. Any action required or permitted by the Company under this Agreement shall be by action of the Board of the General Partner.
Action by the Company on Behalf of the -------------------------------------- Borrowers. Any payment obligation or other obligation of any Borrower --------- hereunder may be performed by the Company on behalf of such Borrower, and such performance by the Company shall be deemed to satisfy the corresponding obligation of such Borrower hereunder.
Action by the Company. Any action taken by the Company pursuant to this Agreement, including but not limited to the waiver or exercise of any option granted herein, shall be binding on the Company only if such action is expressly approved or authorized by the Board of Directors.
