Common use of Action at Meeting Clause in Contracts

Action at Meeting. When a quorum is present at any meeting, any matter other than the election of directors to be voted upon by the stockholders at such meeting shall be decided by the vote of the holders of shares of stock having a majority in voting power of the votes cast by the holders of all of the shares of stock present or represented at the meeting and voting affirmatively or negatively on such matter (or if there are two or more classes or series of stock entitled to vote as separate classes, then in the case of each such class or series, the holders of a majority in voting power of the shares of stock of that class or series present or represented at the meeting and voting affirmatively or negatively on such matter), except when a different vote is required by law, the Certificate of Incorporation or these Amended and Restated Bylaws. When a quorum is present at any meeting, any election by stockholders of directors shall be determined by a plurality of the votes cast by the stockholders entitled to vote on the election.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)

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Action at Meeting. When a quorum is present at any meeting, any matter other than the election of directors to be voted upon by the stockholders at such meeting shall be decided by the vote of the holders of shares of stock having a majority in voting power of the votes cast by the holders of all of the shares of stock present or represented at the meeting and voting affirmatively or negatively on such matter (or if there are two or more classes or series of stock entitled to vote as separate classes, then in the case of each such class or series, the holders of a majority in voting power of the shares of stock of that class or series present or represented at the meeting and voting affirmatively or negatively on such matter), except when a different vote is required by law, the Certificate of Incorporation or these Amended and Restated BylawsBy-laws. When a quorum is present at any meeting, any election by stockholders of directors shall be determined by a plurality of the votes cast by the stockholders entitled to vote on the election.

Appears in 3 contracts

Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Agreement and Plan of Merger (Arsanis, Inc.), Agreement and Plan of Merger (Palomar Medical Technologies Inc)

Action at Meeting. When a quorum is present at any meeting, any matter other than the election of directors to be voted upon by the stockholders at such meeting shall be decided by the affirmative vote of the holders of shares of stock having a majority in voting power of the votes cast by the holders of all of the shares of stock of the corporation which are present in person or represented by proxy at the meeting and voting affirmatively or negatively on such matter entitled to vote thereon (or if there are two or more classes or series of stock entitled to vote as separate classes, then in the case of each such class or series, the holders of a majority in voting power of the shares of stock of the corporation of that class or series present in person or represented by proxy at the meeting and voting affirmatively or negatively on such matterentitled to vote thereon), except when a different vote is required by law, the Certificate of Incorporation or these Amended and Restated Bylawsbylaws. When a quorum is present at any meeting, any election by stockholders of directors shall be determined by a plurality of the votes cast present in person or represented by the proxy at a meeting of stockholders and entitled to vote on the election.

Appears in 1 contract

Samples: Joinder Agreement (Tlgy Acquisition Corp)

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Action at Meeting. When a quorum is present at any meeting, any matter other than the election ----------------- holders of directors to be voted upon by the stockholders at such meeting shall be decided by the vote a majority of the holders of shares of stock having a majority in voting power of the votes cast by the holders of all of the shares of stock present or represented at the meeting and voting affirmatively or negatively on such a matter (or if there are two or more classes or series of stock entitled to vote as separate classes, then in the case of each such class or seriesclass, the holders of a majority in voting power of the shares of stock of that class or series present or represented at the meeting and voting affirmatively or negatively on such a matter), shall decide any matter to be voted on by the stockholders, except when a different larger vote is required by law, the Certificate Articles of Incorporation Organization or these Amended and Restated BylawsBy-Laws. When a quorum is present at any meeting, any Any election by stockholders of directors shall be determined by a plurality of the votes cast by the stockholders entitled to vote on at the election. No ballot shall be required for such election unless requested by a stockholder present or represented at the meeting and entitled to vote in the election. The corporation shall not directly or indirectly vote any share of its own stock.

Appears in 1 contract

Samples: Rights Agreement

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