Voting Amendment definition

Voting Amendment has the meaning set forth in Section 6.2(a) hereof.
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Voting Amendment shall have the meaning set forth in Section 7.3(g).
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Voting Amendment means the amendment to the Company’s certificate of incorporation that reduces the voting power required to amend the Company’s certificate of incorporation to a majority of the outstanding voting power of the Corporation or such lower amounts as determined by the Board of Directors and permitted by applicable law.
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Examples of Voting Amendment in a sentence

  • However, such rule contains a "grandfather" provision, under which Synovus' Voting Amendment falls, which, in general, permits grandfathered disparate voting rights plans to continue to operate as adopted.

  • Voting Amendment For Against Abstain For Against Abstain For Against Abstain [Signature page follows] IN WITNESS WHEREOF, these Articles of Amendment to the Amended and Restated Articles of Incorporation have been executed by the Corporation as of the date first written above.[Signature Page to Amendment to Amended and Restated Articles of Incorporation] ARTICLES OF AMENDMENT AND RESTATEMENTTO THE ARTICLES OF INCORPORATION OFNATURE’S SUNSHINE PRODUCTS, INC.

  • The Cumulative Voting Amendment is more fully described in the accompanying Joint Proxy Statement/Prospectus and the form of the Certificate of Amendment is attached as Annex E thereto.

  • To consider and vote upon a proposal to amend the Certificate to eliminate cumulative voting (the "Cumulative Voting Amendment").

  • The Company shall, through a committee of independent directors of its Board of Directors, continue to recommend to its stockholders adoption of this Agreement, the Board Size Amendment, the Supermajority Voting Amendment and the Authorized Capital Amendment and shall not withdraw such recommendation.

  • The resolution as set out in Section 2 of the Notice of Annual General Meeting regarding inclusion of the Voting Amendment in the Current M&AA.

  • The number of votes cast in favor of the Amendments was sufficient for approval of the Amendments.(1) Voting Amendment Amendments to Articles of Incorporation to phase out the classified Board of Directors.

  • Harcourt General agrees to vote, or cause to be voted, all of the shares of Common Stock owned by it and any of its subsidiaries in favor of the adoption of this Agreement, the Board Size Amendment, the Supermajority Voting Amendment and the Authorized Capital Amendment.

  • Each Purchaser covenants that such Purchaser will vote all shares of Common Stock and all shares of Preferred Stock over which such Purchaser or its Affiliates has voting control in favor of any resolution presented to the stockholders of the Company for the purpose of obtaining Voting Amendment Approval and Authorized Share Approval.

  • The resolution as set out in Section 1 of the Notice of Class B Meeting regarding inclusion of the Voting Amendment in the Current M&AA.


More Definitions of Voting Amendment

Voting Amendment means the amendment to the Corporation’s certificate of incorporation to reduce the voting power required to amend the Corporation’s certificate of incorporation to a majority of the outstanding voting power of the Corporation or such lower amount as is determined by the board of the Corporation and permitted by applicable law.
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Voting Amendment shall have the meaning set forth in the Recitals.
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Related to Voting Amendment

  • ESG Amendment has the meaning specified in Section 2.18.

  • Qualifying Amendment means an amendment or supplement to the Proxy Statement (including by incorporation by reference) to the extent it contains (i) a Change in the Company Recommendation, (ii) a statement of the reasons of the Board of Directors of the Company for making such Change in the Company Recommendation and (iii) additional information reasonably related to the foregoing.

  • Refinancing Amendment means an amendment to this Agreement in form and substance reasonably satisfactory to the Administrative Agent and the Borrower executed by each of (a) the Borrower and Holdings, (b) the Administrative Agent and (c) each Additional Lender and Lender that agrees to provide any portion of the Credit Agreement Refinancing Indebtedness being incurred pursuant thereto, in accordance with Section 2.21.

  • Extension Amendment has the meaning set forth in Section 2.16(d).

  • Addendum / Amendment means any written amendment / addendum /corrigendum to this RFP, from time to time issued by NMRC to the prospective bidders

  • L/C Amendment Application means an application form for amendment of outstanding standby or commercial documentary letters of credit as shall at any time be in use at the Issuing Bank, as the Issuing Bank shall request.

  • Incremental Commitment Agreement means each Incremental Commitment Agreement in substantially the form of Exhibit P (appropriately completed, and with such modifications as may be reasonably satisfactory to the Administrative Agent) executed and delivered in accordance with Section 2.15.

  • Restricted Amendment means the following: (A) an amendment of Specification 1, (B) except to the extent addressed in Section 2.10 hereof, an amendment that specifies the price charged by Registry Operator to registrars for domain name registrations, (C) an amendment to the definition of Registry Services as set forth in the first paragraph of Section 2.1 of Specification 6, or (D) an amendment to the length of the Term.

  • Major Amendment means any change which is not a minor amendment.

  • Incremental Term Loan Amendment has the meaning assigned to such term in Section 2.20.

  • Permitted Amendment means, with respect to any Shared-Loss Loan Commitment or Shared-Loss Loan, any amendment, modification, renewal or extension thereof, or any waiver of any term, right, or remedy thereunder, made by the Assuming Bank in good faith and otherwise in accordance with the applicable requirements set forth in Article III of this Commercial Shared-Loss Agreement and the then effective written internal credit policy guidelines of the Assuming Bank; provided, that:

  • Incremental Facility Amendment has the meaning assigned to such term in Section 2.20(f).

  • Assignment/Amendment We reserve the right to change this Service Agreement (including the price or to charge an additional fee) and to delegate any of Our obligations at Our sole discretion provided We give You thirty (30) days’ prior written notice of the changes. The changes will become effective thirty (30) days after We send You the notice. If You do not like the changes, You may cancel this Service Agreement. You may not change this Service Agreement or delegate any of Your obligations. Should certain terms or conditions in this Service Agreement be held to be invalid or unenforceable, the remainder of the terms and conditions in this Service Agreement shall remain valid. Transfer: This Service Agreement is not transferable by You. Responsibility for benefits owed to You: This is not an insurance policy; it is a Service Agreement. HomeServe will serve as Your point-of-contact for all questions or concerns. Our obligations under this Service Agreement are insured under a service contract reimbursement insurance policy. If We fail to pay or to deliver service on a claim within sixty (60) days after proof of loss has been filed, or in the event You cancel this Service Agreement and We fail to issue any applicable refund within sixty (60) days after cancellation, You are entitled to make a claim against the insurer, Virginia Surety Company, Inc., 000 Xxxx Xxxxxxx Xxxx., 11th Floor, Chicago, IL 60604, 0-000-000-0000. Our Liability: To the extent permitted by applicable law, (1) You agree that We and HomeServe, and both of our parents, successors, affiliates, approved technicians and our and their officers, directors, employees, affiliates, agents and contractors shall not be liable to You or anyone else for: (a) any actual losses or direct damages that exceed the lowest applicable per covered repair benefit limit set out above; or (b) any amount of any form of indirect, special, punitive, incidental or consequential losses or damages, including those caused by any fault, failure, delay or defect in providing services under this Service Agreement, and (2) these limitations and waivers shall apply to all claims and all liabilities and shall survive the cancellation or expiration of this Service Agreement. You may have other rights that vary from state to state. Arbitration: YOU, NAW AND HOMESERVE ALL AGREE TO RESOLVE DISPUTES ONLY BY FINAL AND BINDING ARBITRATION OR IN SMALL CLAIMS COURT as follows:

  • Amendment Agreement shall have the meaning assigned to such term in the recitals hereto.

  • Designation Agreement means, with respect to any Designated Subsidiary, an agreement in the form of Exhibit E hereto signed by such Designated Subsidiary and the Company.

  • Conversion Agreement shall have the meaning set forth in the Recitals.

  • First Amendment means the First Amendment to Amended and Restated Credit Agreement, dated the First Amendment Effective Date, by and among the Loan Parties party thereto, the Required Lenders, the Revolving Credit Lenders and the Administrative Agent.

  • Tenth Amendment means that certain Tenth Amendment to Credit Agreement, dated as of November 15, 2019, among Holdings, the Borrower, the other Credit Parties party thereto, the Administrative Agent, the Collateral Agent and the Lenders party thereto.

  • Seventh Amendment means that certain Seventh Amendment to Revolving Credit and Security Agreement, dated as of the Seventh Amendment Date, by and among Borrowers, Lenders and Agent.

  • Ninth Amendment means the Ninth Amendment to Amended and Restated Senior Secured Credit Agreement, dated as of February 11, 2022, by and among Administrative Agent, Collateral Agent, Lenders, the Borrower, Parent and Guarantors.

  • Permitted Policy Amendment is an amendment, modification, termination or restatement of the Investment Policies, that is either (a) approved in writing by the Administrative Agent (with the consent of the Required Lenders), (b) required by applicable law or Governmental Authority, or (c) not material.