Common use of Shareholder Matters Clause in Contracts

Shareholder Matters. Except as otherwise provided herein, none of the following actions shall be taken by the Company without the affirmative approval of a majority of the Shares entitled to vote thereon of each of the Shareholders: (a) declaration or payment of any dividend or distribution or the like, or any redemption subsequent to the date hereof; (b) any amendment, change or restatement of the Articles of Incorporation or the Bylaws of the Company; (c) the dissolution, winding-up or liquidation of the Company; (d) the entry into bankruptcy or insolvency proceedings, whether voluntary or involuntary; or (e) the change in the business of the Company as presently conducted or as contemplated as of the date hereof.

Appears in 2 contracts

Sources: Shareholder Agreement, Shareholder Agreement (Greenhold Group Inc)