Common use of Adjournment and Notice of Adjourned Meetings Clause in Contracts

Adjournment and Notice of Adjourned Meetings. Any meeting of stockholders, whether annual or special, may be adjourned from time to time either by the chairman of the meeting or by the vote of a majority of the shares casting votes, excluding abstentions. When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 2 contracts

Samples: Merger Agreement (Capital City Energy Group, Inc.), Merger Agreement (Innovative Consumer Products, Inc.)

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Adjournment and Notice of Adjourned Meetings. Any meeting of stockholders, ,whether annual or special, may be adjourned from time to time either by the chairman of the meeting or by the vote thevote of a majority of the shares casting votes, excluding abstentions. When a meeting is adjourned to another time anothertime or place, notice need not be given of the adjourned meeting if the time and place thereof are announced at the atthe meeting at which the adjournment is taken. At the adjourned meeting, the corporation Corporation may transact any business anybusiness which might have been transacted at the original meeting. If the adjournment is for more than thirty (30thirty(30) days or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned theadjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Share Purchase Agreement (TurnOnGreen, Inc.)

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Adjournment and Notice of Adjourned Meetings. Any meeting of stockholders, whether annual or special, may be adjourned from time to time either by the chairman of the meeting or by the vote of a majority of the shares casting votespresent in person, excluding abstentionsby remote communication, if applicable, or represented by proxy. When a meeting is adjourned to another time or place, if any, notice need not be given of the adjourned meeting if the time and place place, if any, thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the corporation Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)

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