Annual Statement. Section 3. The board of directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (Viacom Inc), Agreement and Plan of Merger (Viacom Inc)
Annual Statement. Section 3. The board of directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholdersstockholders entitled to vote thereat, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 3 contracts
Samples: Subscription Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP)
Annual Statement. Section 3. The board Board of directors Directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 2 contracts
Samples: Shareholders Agreement (Hyster-Yale Materials Handling, Inc.), Shareholders' Agreement (Universal American Financial Corp)
Annual Statement. Section 38. The board of directors shall may present at each annual meetingmeeting of stockholders, and at any special meeting of the stockholders when called for by vote of the stockholders shall present to any annual or special meeting of the stockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amb Property Lp), Agreement and Plan of Merger (Prologis)
Annual Statement. Section 3. The board of directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporation.corporation. FISCAL YEAR
Appears in 1 contract
Annual Statement. Section SECTION 3. The board Board of directors Directors shall present at each annual meeting, and at any special meeting of the stockholders Stockholders when called for by vote of the stockholdersStockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 1 contract
Samples: Rights Agreement
Annual Statement. Section 3. The board of directors Board shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the Corporation's business and condition of the Corporationcondition.
Appears in 1 contract
Samples: Bedding Experts Inc
Annual Statement. Section 31. The board Board of directors Directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 1 contract
