Consents in Lieu of Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Vesper Healthcare Acquisition Corp.), Agreement and Plan of Merger (Gores Holdings II, Inc.), Agreement and Plan of Merger (M III Acquisition Corp.)
Consents in Lieu of Meeting. Any Except as may be otherwise provided for or fixed pursuant to the Certificate of Incorporation relating to the rights of the holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholdersstockholders of the Corporation.
Appears in 2 contracts
Samples: Unit Purchase Agreement (Boxwood Merger Corp.), Subscription Agreement (Hennessy Capital Acquisition Corp. III)
Consents in Lieu of Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders holders and may not be effected by written consent of the stockholders.
Appears in 2 contracts
Samples: Settlement Agreement (GigCapital5, Inc.), Joinder Agreement (Roman DBDR Tech Acquisition Corp.)
Consents in Lieu of Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholdersstockholders of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Proptech Investment Corp. Ii)
Consents in Lieu of Meeting. Any Unless otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Landcadia Holdings III, Inc.)
Consents in Lieu of Meeting. Any Unless otherwise provided by the Certificate of Incorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual Annual Meeting or special meeting of such stockholders and may not be effected by written consent of the stockholders.
Appears in 1 contract
Samples: Stockholder Support Agreement (Andretti Acquisition Corp.)
Consents in Lieu of Meeting. Any Unless otherwise specified in the Certificate of Incorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders...
Appears in 1 contract
Samples: Agreement and Plan of Merger (Federal Street Acquisition Corp.)
