List of Stockholders. The officer in charge of the stock ledger of the Corporation or the transfer agent shall prepare and make, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.
Appears in 4 contracts
Samples: Affiliation Agreement (Sunpower Corp), Merger Agreement (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
List of Stockholders. The (a) At least ten days before every meeting of stockholders, the officer in who has charge of the stock ledger of the Corporation or the transfer agent shall prepare cause to be prepared and make, at least ten (10) days before every meeting of stockholders, made a complete list of the stockholders entitled to vote at the meeting meeting, arranged in alphabetical order, order and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such .
(b) For such ten-day period through the conclusion of the meeting, such list shall be open to the examination of by any stockholder, stockholder for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days prior to the meeting: meeting as required by applicable law (i) on a reasonably accessible electronic network, network provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (ii) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.
(c) The stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list required by this Section 2.11 or the books of the Corporation, or to vote in person or by proxy at any meeting of stockholders.
Appears in 2 contracts
Samples: Merger Agreement (Cinergy Corp), Merger Agreement (Duke Energy Corp)
List of Stockholders. The officer in charge of the stock ledger of the Corporation or the transfer agent Secretary shall prepare and make, at least ten (10) days before every meeting of stockholders, cause to be prepared a complete list of the stockholders entitled to vote at any meeting of the meeting stockholders, arranged in alphabetical order, order and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The Corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, meeting for a period of at least ten (10) days prior to the meeting, at the election of the Corporation, either: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the Corporation’s principal place of business of the Corporationexecutive office. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.
Appears in 2 contracts
Samples: Merger Agreement (Us Airways Group Inc), Merger Agreement (Amr Corp)
List of Stockholders. The officer in Officer who has charge of the stock Share ledger of the Corporation or the transfer agent Company shall prepare and make, at least ten (10) 10 days before every meeting of stockholdersShareholders, a complete list of the stockholders Shareholders entitled to vote at the meeting said meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholderShareholder. The Company need not include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, Shareholder for any purpose germane to the meeting, during ordinary business hours, meeting for a period of at least ten (10) 10 days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, hours at the principal place of business of the CorporationCompany. In the event that the Corporation Company determines to make the list available on an electronic network, the Corporation Company may take reasonable steps to ensure that such information is available only to stockholders Shareholders of the CorporationCompany. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder Shareholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder Shareholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (JMP Group LLC)
List of Stockholders. The officer in who has charge of the stock ledger of the Corporation or the transfer agent corporation shall prepare and make, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting said meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation need not include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, stockholder for any purpose germane to the meeting, during ordinary business hours, meeting for a period of at least ten (10) 10 days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, hours at the principal place of business of the Corporationcorporation. In the event that the Corporation corporation determines to make the list available on an electronic network, the Corporation corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporationcorporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.
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