Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 145

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 145
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 approved by a majority of the entire Board of Directors. ARTICLE VII ARTICLE VIII BYLAW AMENDMENTS The Board of Directors shall have power to make, alter, amend and repeal the Bylaws of the Corporation (except so far as the Bylaws of the Corporation adopted by the stockholders shall otherwise provide). Any Bylaws made by the Directors under the powers conferred hereby may be altered, amended or repealed by the Directors or by the stockholders . Notwithstanding the foregoing and anything contained in this Restated Certificate of Incorporation or the Bylaws to the contrary, Sections 2 and 3 of Article I and Sections 1 through 5 of Article II of the Bylaws shall not be altered, amended or repealed and no provision inconsistent therewith shall be adopted without the in accordance with the terms hereof. The affirmative vote of the holders of at least 80% a majority of the voting power of all the shares of the Corporation entitled to vote generally in the election of directors Directors , voting together as a single class , shall be required for the stockholders of the Corporation to alter, amend, repeal or rescind, in whole or in part, any provision of the Bylaws, or to adopt any provision inconsistent therewith .

TABLE OF CONTENTS**

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ARTICLE VIII ARTICLE IX AMENDMENTS TO CERTIFICATE OF INCORPORATION Notwithstanding any other provisions of the Certificate of Incorporation or the Bylaws of the Corporation (and notwithstanding the fact that a lesser percentage may be specified by law, this Certificate of Incorporation or the Bylaws of the Corporation), the affirmative vote of the holders of 80% or more of the voting power of the shares of the then outstanding voting stock of the Corporation, voting together as a single class, shall be required to amend or repeal, or adopt any provisions inconsistent with, Articles V, VI, VII, VIII or this Article IX of this Restated Certificate of Incorporation. The Corporation reserves the right to amend or repeal any provision contained in this Amended Restated Certificate of Incorporation in the manner prescribed by the Delaware General Corporation Law and all rights conferred upon stockholders are granted subject to this reservation. ARTICLE IX ARTICLE X Section 1. Elimination of Certain Liability of Directors . A director and Officers. To the fullest extent permitted by the Delaware General Corporation Law, a Director or officer of the Corporation shall not be personally liable to the Corporation or its stockholders