Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the holders of the Common Stock must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent in writing by such holders.
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Samples: Agreement and Plan of Merger (Foundation Coal Holdings, Inc.), Agreement and Plan of Merger (Alpha Natural Resources, Inc.)
Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the holders stockholders of the Common Stock Corporation must be effected at a duly called annual Annual or special meeting Special Meeting of such holders Stockholders of the Corporation and may not be effected by any consent in writing by such holdersstockholders unless all of the stockholders entitled to vote thereon consent thereto in writing.
Appears in 2 contracts
Samples: Registration Rights Agreement (Knight Capital Group, Inc.), Voting and Support Agreement (GETCO Holding Company, LLC)
Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken by the holders stockholders of the Common Stock Corporation must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent in writing by such holders; provided, however, that any action required or 5 Note: To be inserted if Classified Board Proposal is approved at the Partnership Unitholder Meeting.
Appears in 1 contract
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 holders stockholders of the Common Stock Corporation must be effected at a duly called annual or special meeting of such holders stockholders of the Corporation and may not be effected by any consent in writing by such holdersstockholders.
Appears in 1 contract
Samples: Combination Agreement (Equinix Inc)
