Annual Statement. 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 13 contracts
Samples: Business Combination Agreement (Atlas Holdings, Inc.), Business Combination Agreement (Impax Laboratories Inc), Securities Purchase Agreement (JetPay Corp)
Annual Statement. 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 7 contracts
Samples: Merger Agreement (Dice Holdings, Inc.), Joint Venture and Shareholders Agreement (Hyster Yale Materials Handling Inc.), Merger Agreement (Endo Pharmaceuticals Holdings Inc)
Annual Statement. 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 Corporationcorporation.
Appears in 6 contracts
Samples: Merger Agreement (LogMeIn, Inc.), Joint Venture and Shareholders Agreement (Hyster-Yale Materials Handling, Inc.), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)
Annual Statement. 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 Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Viacom Inc), Agreement and Plan of Merger (CBS Corp), Merger Agreement (CBS Corp)
Annual Statement. 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 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. 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 stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 3 contracts
Samples: Merger Agreement (Foilmark Inc), Merger Agreement (Simon Robert J), Merger Agreement (Holopak Technologies Inc)
Annual Statement. The Board of Directors shall present at each annual meeting, meeting and at any special meeting of the stockholders when called for by vote of the stockholdersshareholders at any special meeting of the shareholders, a full and clear statement of the business and condition of the Corporation.
Appears in 2 contracts
Samples: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/)
Annual Statement. 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 2 contracts
Samples: Business Combination Agreement (Pioneer Merger Corp.), Merger Agreement (Astellas Pharma Inc.)
Annual Statement. The Board board of Directors shall directors 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: Merger Agreement (Amb Property Lp), Merger Agreement (Prologis)
Annual Statement. The Board of 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: Form 8 A
Annual Statement. 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 Corporation's business and condition of the Corporationcondition.
Appears in 1 contract
Samples: Bylaws (Bedding Experts Inc)
Annual Statement. 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 Corporation’s business and condition of the Corporationcondition.
Appears in 1 contract
Samples: Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)
Annual Statement. Section 1. 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 Corporationcorporation.
Appears in 1 contract
Annual Statement. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders shareholders when called for by vote of the stockholdersshareholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 1 contract
Annual Statement. The Board of Directors shall present at each annual meeting, meeting and at any special meeting of the stockholders when called for by vote of the stockholdersshareholders at any special meeting of the shareholders, a full and clear statement of the business and condition of the Corporation. I-48 49 SECTION 5.
Appears in 1 contract
