Amendments to the Articles of Association Clause Samples

Amendments to the Articles of Association. 13.1 The Board is authorised to amend the Articles of Association. 13.2 A resolution by the Board to amend the Articles of Association may only be adopted following consultation with the employers’ organisation and the union. A resolution to amend the Articles of Association shall require a two-thirds majority of the votes cast in a meeting at which at least two thirds of the active Board members are present or represented. If two thirds of the Board members are not present or represented at a meeting in which a resolution to amend these Articles of Association is to be discussed, a second meeting shall be convened, to be held no earlier than two weeks and no later than four weeks after the first meeting. At this second meeting, irrespective of the number of Board members present or represented, a valid resolution with respect to the proposal presented for discussion at the first meeting may be adopted, provided that the Board does so with a two-thirds majority of the votes cast. 13.3 A copy of the proposal, containing the verbatim text of the proposed amendment, shall be attached to the notice of the meeting at which an amendment of the Articles of Association is to be discussed. 13.4 A notarial deed shall be drawn up of an amendment of these Articles of Association. Each Board member severally shall be authorised to have said deed executed.

Amendments to the Articles of Association. These Articles of Association shall not be amended unless it is approved by a general assembly resolution approved by Shareholders holding not less than [75]10% of the capital.

Amendments to the Articles of Association. Each Security Holder must exercise all powers and rights available to that Security Holder to procure the amendment of the articles of association of each Group Company to procure the adoption or amendment of the articles of association and the constitution of each Group Company to the extent necessary to give effect to the provisions of this Agreement.

Amendments to the Articles of Association. Any amendment to these Articles of Association, whether in total or in part, including in the case of liquidation of the Company or withdrawal of any quotaholder, shall be approved by the quotaholders representing the totality of the capital stock of the Company.

Amendments to the Articles of Association. Amendments to the Articles of Association of an insurance undertaking must be sent to the Financial Supervisory Authority within one week of their approval. If the Financial Supervisory Authority has any comments, these must be made within two months. The Financial Supervisory Authority shall grant operating licences as provided for in this Act. An insurance undertaking may commence operations once it has received an operating licence from the Financial Supervisory Authority. The Financial Supervisory Authority shall consult with the supervisory authorities of the Member State concerned when assessing an application for an operating licence by an insurance undertaking which is: a. a subsidiary of a financial undertaking or insurance undertaking licensed in another Member State; b. a subsidiary of a parent undertaking of a financial undertaking or insurance undertaking licensed in another Member State; c. under the control of a party, an individual or legal entity, holding a controlling interest in a financial undertaking or insurance undertaking in another Member State. Consultation as referred to in paragraph 2 shall have special regard to the eligibility of shareholders and management, cf. paragraph 3 of Art. 40, paragraph 6 of Art. 41 and Art. 61. Consultation shall also be held on monitoring compliance with conditions for operations.

Amendments to the Articles of Association. 3.1 Upon the execution of this agreement, the parties shall sign the Articles of Association of Shanghai Hyperlink (hereafter as "new Articles of Association"). The parties agree that when the new Articles of Association is being registered with the Industry and Commerce Administration Bureau, the Board of Directors of Shanghai Hyperlink is set up according to the new Articles of Association to allow adjustment in the management staff. 3.2 The parties agree that after this equity transfer, the Board of Directors of Shanghai Hyperlink consists of 5 members, with 3 of them nominated by the Buyer and the other 2 nominated respectively by ▇▇▇ ▇▇▇ and Lu Qinyong.

Amendments to the Articles of Association. The General Meeting resolved that the Articles of Association of the company shall henceforth be worded as follows:

Amendments to the Articles of Association. The Concessionaire must notify ANP of any changes to its articles of incorporation, bylaws or articles of association, sending copies of these, the documents electing its administrators or proof of the board of directors in office within 30 (thirty) days of their becoming effective. This Agreement shall be executed, governed and construed in accordance with the laws of Brazil. The Parties shall comply with the Applicable Legislation in the execution of the Agreement.

Amendments to the Articles of Association. Madde 12 ▇▇▇ Sözleşme Değişikliği