Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers of the Corporation or by the Board of Directors pursuant to a resolution approved by the Board of Directors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (KKR & Co. Inc.), Agreement and Plan of Merger (KKR & Co. Inc.)
Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers of the Corporation or President for any purpose and shall be called by the Board of Directors pursuant to a resolution approved President or Secretary if directed by the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Sirius Xm Holdings Inc.), Agreement and Plan of Merger (Press Ganey Holdings, Inc.)
Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers of President for any purpose and shall be called by the Corporation President or Secretary if directed by the Board of Directors pursuant to a resolution approved or requested in writing by the Board holders of Directorsnot less than 25% of the capital stock of the Corporation. Each such stockholder request shall state the purpose of the proposed meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Harris Interactive Inc), Agreement and Plan of Merger (Rue21, Inc.)
Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers Officer of the Corporation, a President of the Corporation or by the Board of Directors pursuant to a resolution approved by the Board of Directors.
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