Annual Meetings of Stockholders. (i) Nominations of persons for election to the Board and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders only (A) pursuant to the Corporation’s notice of the meeting (or any supplement thereto) delivered pursuant to Section 1.04 of these By-laws, (B) by or at the direction of the Board or a committee of the Board appointed by the Board for such purpose or (C) by any stockholder of the Corporation who is entitled to vote at the meeting, who complies with the notice procedures set forth in clauses (ii) and (iii) of this Section 1.12(a) and who is a stockholder of record at the time such notice is delivered to the Secretary and at the date of the meeting.
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Samples: Agreement and Plan of Merger (Amsurg Corp), Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.)
Annual Meetings of Stockholders. (i1) Nominations Subject to Section 2.2 of these By-Laws, nominations of persons for election to the Board of Directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders only (Aa) pursuant to the Corporation’s 's notice of the meeting (or any supplement thereto) delivered pursuant to Section 1.04 1.4 of these By-lawsLaws, (Bb) by or at the direction of the Board or a committee of the Board appointed by the Board for such purpose Directors or (Cc) by any stockholder of the Corporation who is entitled to vote at the meeting, who complies complied with the notice procedures set forth in clauses (ii2) and (iii3) of paragraph (A) of this Section 1.12(a) 1.10 and who is was a stockholder of record at the time such notice is delivered to the Secretary and at the date of the meetingCorporation.
Appears in 2 contracts
Samples: Employment Agreement, Employment Agreement
Annual Meetings of Stockholders. (i1) Nominations of persons for election to the Board of Directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders only (Aa) pursuant to the Corporation’s notice of the meeting delivered pursuant to Section 1.3 of these Bylaws (or any supplement thereto) delivered pursuant to Section 1.04 of these By-laws), (Bb) by or at the direction of the Board of Directors or a any committee of the Board appointed by the Board for such purpose thereof or (Cc) by any stockholder of the Corporation who is entitled to vote at the meeting, who complies complied with the notice procedures set forth in clauses (ii2) and (iii3) of paragraph (A) of this Section 1.12(a) 1.9 and who is was a stockholder of record at the time such notice is was delivered to the Secretary and at the date of the meetingCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hanover Compressor Co /)
Annual Meetings of Stockholders. (i1) Nominations of persons for election to the Board of Directors of the corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders only (Aa) pursuant to the Corporation’s corporation's notice of the meeting (or any supplement thereto) delivered pursuant to Article 1, Section 1.04 3 of these By-lawsLaws, (Bb) by or at the direction of the Board or a committee Chairman of the Board appointed by the Board for such purpose or (Cc) by any stockholder of the Corporation corporation who is entitled to vote at the meeting, who complies complied with the notice procedures set forth in clauses subparagraphs (ii2) and (iii3) of this Section 1.12(aparagraph (A) of this By-Law and who is was a stockholder of record at the time such notice is delivered to the Secretary and at the date of the meetingcorporation.
Appears in 1 contract
Samples: Voting Agreement (Ims Health Inc)