Common use of Determination of Stockholders of Record Clause in Contracts

Determination of Stockholders of Record. (a) For the purpose of determining the stockholders entitled to notice of and to vote at any meeting of stockholders or any adjournment thereof, or entitled to receive payment of any distribution or the allotment of any rights, or entitled to exercise any rights in respect of any change, conversion, or exchange of stock or for the purpose of any other lawful action, the directors may fix, in advance, a record date, which shall not be more than sixty (60) days nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. (b) If no record date is fixed, the record date for determining stockholders: (i) entitled to notice of and to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held and (ii) for any other purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. A determination of stockholders of record entitled to notice of or to vote at any meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

Determination of Stockholders of Record. (a) For the purpose The Board of determining --------------------------------------- Directors may fix, in advance, a record date to determine the stockholders entitled to notice of and or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to corporate action in writing without a meeting or entitled to receive payment of any dividend or other distribution or the allotment of any rights, or entitled to exercise any rights in respect of any change, conversion, conversion or exchange of stock or for the purpose of any other lawful action, the directors may fix, in advance, a record date, which . Such date shall not be less than 10 nor more than sixty (60) days nor less than ten (10) 60 days before the date of any such meeting, nor more than sixty (60) 60 days prior to any other action. (b) . If no record date is fixed, the record date for determining stockholders: (i) stockholders entitled to notice of and or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given, given or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held and (ii) held. The record date for determining stockholders for any other purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. . A determination of stockholders of record entitled to notice of or to vote at any a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

Determination of Stockholders of Record. (a) For the purpose The Board of determining Directors --------------------------------------- may fix, in advance, a record date to determine the stockholders entitled to notice of and or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to corporate action in writing without a meeting or entitled to receive payment of any dividend or other distribution or the allotment of any rights, or entitled to exercise any rights in respect of any change, conversion, conversion or exchange of stock or for the purpose of any other lawful action, the directors may fix, in advance, a record date, which . Such date shall not be less than 10 nor more than sixty (60) days nor less than ten (10) 60 days before the date of any such meeting, nor more than sixty (60) 60 days prior to any other action. (b) . If no record date is fixed, the record date for determining stockholders: (i) stockholders entitled to notice of and or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given, given or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held and (ii) held. The record date for determining stockholders for any other purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. . A determination of stockholders of record entitled to notice of or to vote at any a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.