No Stockholder Action by Written Consent. Subject to the rights of the holders of any series of Preferred Stock with respect to such series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing by such stockholders.
Appears in 3 contracts
Samples: Separation and Distribution Agreement (Aramark), Separation and Distribution Agreement (Vestis Corp), Combination Agreement (NYSE Group, Inc.)
No Stockholder Action by Written Consent. Subject to the rights of the holders of any series of Preferred Stock with respect to such series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of the stockholders of the Corporation Corporation, and may not be effected by any the ability of the stockholders to consent in writing by such stockholdersto the taking of any action is specifically denied.
Appears in 2 contracts
Samples: Merger Agreement (Riverwood Holding Inc), Plan of Reorganization (Metlife Inc)
No Stockholder Action by Written Consent. Subject to the rights of the holders of any series of Preferred Stock with respect to such series of Preferred Stock, any No action that is required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called any annual or special meeting of stockholders of the Corporation and may not be effected by any written consent of stockholders in writing by such stockholderslieu of a meeting.
Appears in 2 contracts
Samples: Merger Agreement (Goal Acquisitions Corp.), Merger Agreement (Adit EdTech Acquisition Corp.)
No Stockholder Action by Written Consent. Subject to the rights of the holders of any series of Preferred Stock with respect to such series of Preferred Stockelect additional directors under specific circumstances, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called an annual or special meeting of stockholders of the Corporation and may not be effected affected by any consent in writing by such stockholders.
Appears in 2 contracts
Samples: Annual Report, Annual Report
No Stockholder Action by Written Consent. Subject to Except as otherwise provided by the rights certificate of the holders of any series of Preferred Stock with respect to such series of Preferred Stockincorporation, any action required or permitted to be taken by the stockholders of the Corporation must may be effected only at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any a written consent or consents by stockholders in writing by lieu of such stockholdersa meeting.
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