Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or 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 Board may fix, in advance, a record date, which shall not be more than 60 nor less than 10 days before the date of such meeting, nor more than 60 days prior to any other such action. A determination of the stockholders entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of such meeting; provided, however, that the Board may fix a new record date for the adjourned meeting.
Appears in 5 contracts
Samples: Business Combination Agreement (ExcelFin Acquisition Corp.), Merger Agreement (Ispat International Nv), Merger Agreement (PeopleSupport, Inc.)
Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders Stockholders entitled to notice of or to vote at any meeting of stockholders Stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or 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 Board may fix, in advance, a record date, which shall not be more than 60 nor less than 10 days before the date of such meeting, nor more than 60 days prior to any other such action. A determination of the stockholders Stockholders entitled to notice of or to vote at a meeting of stockholders Stockholders shall apply to any adjournment of such meeting; provided, however, that the Board may fix a new record date for the adjourned meeting.
Appears in 3 contracts
Samples: Cooperation Agreement, Stock Purchase Agreement (Seagram Co LTD), By Laws (Imax Corp)
Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock, stock or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than 60 50 nor less than 10 days before the date of such meeting, nor more than 60 50 days prior to any other such action. A determination of the stockholders entitled to notice of or to vote at a meeting of the stockholders shall apply to any adjournment of such the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.
Appears in 2 contracts
Samples: Merger Agreement (HashiCorp, Inc.), Merger Agreement (Dova Pharmaceuticals Inc.)
Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or 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 Board may fix, in advance, a record date, which shall not be more than 60 sixty (60) nor less than 10 ten (10) days before the date of such meeting, nor more than 60 sixty (60) days prior to any other such action. A determination of the stockholders entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of such meeting; provided, however, that the Board may fix a new record date for the adjourned meeting.
Appears in 1 contract
Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock, stock or for the purpose of any other lawful action, the Board may fix, in advance, a record date, which shall not be more than 60 nor less than 10 days before the date of such meeting, nor more than 60 days prior to any other such action. A determination of the stockholders entitled to notice of or to vote at a meeting of the stockholders shall apply to any adjournment of such the meeting; providedPROVIDED, howeverHOWEVER, that the Board may fix a new record date for the adjourned meeting.
Appears in 1 contract
Samples: By Laws (Coleman Co Inc)
Fixing Date for Determination of Stockholders of Record. In order that the Corporation corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to, or to dissent from, corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock, stock or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than 60 50 nor less than 10 days before the date of such meeting, nor more than 60 50 days prior to any other such action. A determination of the stockholders entitled to notice of or to vote at a meeting of the stockholders shall apply to any adjournment of such the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.
Appears in 1 contract
Samples: Merger Agreement (Lycos Inc)