Action by Consent Without a Meeting. Any action required or permitted to be taken at any meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not fewer than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voting. Prompt notice of the taking of any such action shall be given to those stockholders who did not consent in writing.
Appears in 6 contracts
Samples: Merger Agreement (Radyne Corp), Merger Agreement (Dress Barn Inc), Merger Agreement (Comtech Telecommunications Corp /De/)
Action by Consent Without a Meeting. Any Subject to the Shareholders Agreement, including but not limited to Sections 3.1 through 3.5 thereof, so long as such Shareholders Agreement remains in effect, any action required or permitted to be taken at any meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not fewer less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voting. Prompt notice of the taking of any such action shall be given to those stockholders who did not consent in writing.
Appears in 4 contracts
Samples: By Laws (Brookstone Holdings Corp.), By Laws (Brookstone Holdings Corp.), By Laws (Advanced Audio Concepts, LTD)
Action by Consent Without a Meeting. Any No action required or permitted to be taken at any meeting of stockholders may be taken by written consent without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not fewer than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voting. Prompt notice of the taking of any such action shall be given to those stockholders who did not consent in writing.
Appears in 1 contract
Samples: Merger Agreement (Fei Co)
