CERTAIN CORPORATE ACTION. 7 3.1 MailKey Corporate Action; MailKey Shareholder Consent...........................................7 3.2 Acquiror and Sub Corporate Action...............................................................8
CERTAIN CORPORATE ACTION. 8 3.1 eNexi Corporate Action; Stockholder Consent..............................................................8 3.2
CERTAIN CORPORATE ACTION. 18 3.1 Approval of Certain Board Action................................18 3.2 Approval of Certain Stockholders................................21 3.3
CERTAIN CORPORATE ACTION. 9 3.1 CNF Corporate Action; Shareholder Consent.........................9 3.2 Acquiror and JLL Corporate Action.................................9
CERTAIN CORPORATE ACTION. 5 3.1. Approval of Preferred Stock Directors. ............. 5 3.2. Approval of Preferred Stock Holders. ............... 5
CERTAIN CORPORATE ACTION. 8 3.1 P2i Corporate Action; Stockholder Consent..................... 8 3.2 P2i Newspaper Corporate Action; Stockholder Consent........... 8 3.3
CERTAIN CORPORATE ACTION. A Transaction Party must not:
CERTAIN CORPORATE ACTION. NSE SPECIAL SHAREHOLDER MEETING. NSE, acting through its Board of Directors, shall, in accordance with applicable Texas law, its Articles of Incorporation and Bylaws: duly call, give notice of, convene and hold a special meeting (the "Special Meeting") of its shareholders as soon as practicable, but in no event later than thirty (30) days, following the date of this Agreement for the purpose of considering and approving this Agreement (which shall constitute the plan of merger under the TBCA with respect to the Merger) and at which each of NSE's directors shall vote all shares of NSE owned by him or her in favor of the Merger and in opposition to all other contrary proposals; and subject to its fiduciary duties to its shareholders under applicable law as advised by counsel, include in a proxy statement for, or any information statement with respect to, the Special Meeting the unanimous recommendation of its board of directors that this Agreement be approved by the shareholders of NSE.
CERTAIN CORPORATE ACTION. 10 3.1 HVJ Corporate Action..................................................10
CERTAIN CORPORATE ACTION. 5 3.1. Approval of Preferred Stock Directors........
