Common use of Board of Directors and Other Matters Clause in Contracts

Board of Directors and Other Matters. (a) From and after the date hereof and until the provisions of this Section 5 cease to be effective, each Stockholder shall vote all of the voting securities of the Company over which such Person has voting control and shall take all other necessary or desirable actions within his or its control (whether in his or its capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:

Appears in 2 contracts

Samples: Stock Purchase Agreement (Miller Douglas H), Stockholders' Agreement (Exco Resources Inc)

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Board of Directors and Other Matters. (a) From and after the date hereof and until the provisions of this Section 5 2 cease to be effective, each holder of Stockholder Shares shall vote all of the voting securities of the Company over which such Person has voting control and shall take all other necessary or desirable actions within his or its control (whether in his or its capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:

Appears in 1 contract

Samples: Stockholders Agreement (Knowles Electronics LLC)

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Board of Directors and Other Matters. (a) From and after the date hereof and until the provisions of this Section 5 1 cease to be effective, each holder of Stockholder Shares shall vote all of the voting securities of the Company over which such Person has voting control and shall take all other necessary or desirable actions within his or its control (whether in his or its capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:

Appears in 1 contract

Samples: Stockholders Agreement (Racing Champions Corp)

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