Informal Action by Stockholders. Any action required or permitted to be taken at a meeting of the stockholders may be taken without meeting if a written consent thereto is signed by the stockholders holding at least a majority of the voting power, except that if a different proportion of voting power is required for such an action at a meeting, then that proportion of written consent is required; provided however, that written notice of any action so taken must be promptly given to all stockholders
Appears in 5 contracts
Samples: By Laws (Marketcentral Net Corp), By Laws (All American Consultant Aircraft Inc), By Laws (Marketcentral Net Corp)
Informal Action by Stockholders. Any Unless otherwise provided by law, any action required or permitted to be taken at a meeting of the stockholders shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a written consent thereto is in writing, setting forth the action so taken, shall be signed by the stockholders holding at least a majority all of the voting power, except that if a different proportion of voting power is required for such an action at a meeting, then that proportion of written consent is required; provided however, that written notice of any action so taken must be promptly given shareholders entitled to all stockholdersvote with respect to the subject matter thereof.
Appears in 4 contracts
Samples: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Informal Action by Stockholders. Any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a written consent thereto in writing, setting forth such action, is signed by each stockholder entitled to vote on the matter and any other stockholder entitled to notice of a meeting of stockholders holding at least a majority (but not to vote thereat) has waived in writing any right to dissent from such action, and such consent and waiver are filed with the minutes of proceedings of the voting power, except that if a different proportion of voting power is required for such an action at a meeting, then that proportion of written consent is required; provided however, that written notice of any action so taken must be promptly given to all stockholders.
Appears in 1 contract
Samples: By Laws