Common use of Fixing Record Date Clause in Contracts

Fixing Record Date. For the purpose of determining Shareholders entitled to notice of or to vote at any meeting of Shareholders or any adjournment thereof, or entitled to receive payment of any dividend, or in order to make a determination of Shareholders for any other purpose, the Board of Directors shall fix in advance a date as the record date for any determination of Shareholders, such date in any case to be not more than sixty days and, in case of a meeting of Shareholders, not less than ten days, prior to the date on which the particular action requiring such determination of Shareholders is to be taken. When a determination of Shareholders entitled to vote at any meeting of Shareholders has been made as provided in this section, such determination shall apply to any adjournment thereof, unless the Board of Directors fixes a new record date for the adjourned meeting.

Fixing Record Date. For the purpose of determining Shareholders shareholders entitled to notice of or to vote at any meeting of Shareholders the shareholders or any adjournment thereof, or entitled to receive payment of for any dividend, or in order to make a determination of Shareholders shareholders for any other proper purpose, the Board of Directors shall may fix in advance a date as the record date for any such determination of Shareholdersshareholders, such date in any case to be not more than sixty 70 days and, in case of a meeting of Shareholders, not less than ten days, prior to the date on which the particular action action, requiring such determination of Shareholders shareholders, is to be taken. If no record date is fixed for the determination of shareholders entitled to notice of or to vote at a meeting of shareholders, or shareholders entitled to receive payment of a dividend, the date on which notice of the meeting is mailed or the date on which the resolution of the Board of Directors declaring such dividend is adopted, as the case may be, shall be the record date for such determination of shareholders. When a determination of Shareholders shareholders entitled to vote at any meeting of Shareholders shareholders has been made as provided in this section, such determination shall apply to any adjournment thereof, unless the Board of Directors fixes a new record date for the adjourned meeting.

Fixing Record Date. For the purpose of determining Shareholders shareholders entitled to notice of of, or to vote at at, any meeting of Shareholders shareholders or any adjournment thereof, or entitled to demand a special meeting, or to receive payment of any dividenddistribution, or in order to make a determination of Shareholders shareholders for any other purpose, the Board of Directors shall may fix in advance a date as the record date for any determination of Shareholdersshareholders, such date in any case to be not more than sixty seventy (70) days and, in case of a meeting of Shareholders, not less than ten days, prior to the date on which the particular action requiring such determination of Shareholders shareholders is to be taken. When a A determination of Shareholders shareholders entitled to notice of, or to vote at at, any meeting of Shareholders has been made as provided in this section, such determination shareholders shall apply to any adjournment thereof, unless the Board of Directors fixes a new record date for the adjourned meeting, which it must do if the meeting is adjourned to a date more than one hundred twenty (120) days after the date fixed for the original meeting.