Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called Annual or Special Meeting of Stockholders of the Corporation and may not be effected by any consent in writing by such stockholders unless all of the stockholders entitled to vote thereon consent thereto in writing.
Appears in 2 contracts
Samples: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the stockholders holders of the Corporation Common Stock must be effected at a duly called Annual annual or Special Meeting special meeting of Stockholders of the Corporation such holders and may not be effected by any consent in writing by such stockholders unless all of the stockholders entitled to vote thereon consent thereto in writingholders.
Appears in 2 contracts
Samples: Merger Agreement (Alpha Natural Resources, Inc.), Merger Agreement (Foundation Coal Holdings, Inc.)
Consent of Stockholders in Lieu of Meeting. Any Except as provided in the Certificate of Incorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called Annual annual or Special Meeting special meeting of Stockholders stockholders of the Corporation and may not be effected by any consent in writing by such stockholders unless all of the stockholders entitled to vote thereon consent thereto in writingstockholders.
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Samples: Combination Agreement (Equinix Inc)
Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called Annual annual or Special Meeting special meeting of Stockholders of the Corporation such holders and may not be effected by any consent in writing by such stockholders unless all of holders; provided, however, that any action required or 5 Note: To be inserted if Classified Board Proposal is approved at the stockholders entitled to vote thereon consent thereto in writingPartnership Unitholder Meeting.
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