Common use of Fixing Record Date Clause in Contracts

Fixing Record Date. Section 5. 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 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 of directors may fix, in advance, a record date, which shall not be more than sixty nor less than ten days before the date of such meetings, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at 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.

Fixing Record Date. Section 5. 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 corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, or distribution of 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 of directors may fix, in advance, a record date, which shall be not be more than sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at 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.

Fixing Record Date. Section 5. 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 the express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, 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 of directors may fix, in advance, a record date, which shall not be more than sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at 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.. REGISTERED STOCKHOLDERS

Fixing Record Date. Section 5. 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 corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, 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 of directors may fix, in advance, a record date, which shall not be more than sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at 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.

Fixing Record Date. Section 5. 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 the express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, 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 Board of directors Directors may fix, in advance, a record date, which shall not be more than sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; : provided, however, that the board Board of directors Directors may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 5. 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 corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, 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 Board of directors Directors may fix, in advance, a record date, which shall not be more than sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the board Board of directors Directors may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 5. 6.5 In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders stockholder 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, 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 Board of directors Directors may fix, in advance, a record date, which shall not be more than sixty (60) nor less than ten (10) days before the date of such meetingsmeeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the board Board of directors Directors may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 5. 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 corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, or distribution of 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 of directors may fix, in advance, a record date, which shall not be more than sixty (60) nor less than ten (10) days before the date of such meetingsmeeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at 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.. 7

Fixing Record Date. Section SECTION 5. In order that the Corporation 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 corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution, distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock Shares 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 sixty nor less than ten days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders Stockholders of record entitled to notice of or to vote at a meeting of stockholders Stockholders shall apply to any adjournment of the meetingmeting; provided, however, that the board of directors may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 5. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders the 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, 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 Board of directors Directors may fix, in advance, fix a record date, date which shall not be more than sixty (60) nor less than ten (10) days before the date of such meetingsmeeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; providedPROVIDED, howeverHOWEVER, that the board Board of directors Directors may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 56. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders the 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, 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 of directors Board may fix, in advance, fix a record date, date which shall not be more than sixty 60 nor less fewer than ten 10 days before the date of such meetingsmeeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the board of directors Board may fix a new record date for the adjourned meeting.

Fixing Record Date. Section 5. In order that the Corporation corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders stockholder 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, 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 Board of directors Directors may fix, in advance, a record date, which shall not be more than sixty (60) nor less than ten (10) days before the date of such meetingsmeeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; providedPROVIDED, howeverHOWEVER, that the board Board of directors Directors may fix a new record date for the adjourned meeting.