Nomination of Directors. 1. Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Company. Nominations of persons for election to the board of directors may be made at any annual meeting of shareholders, or at any special meeting of shareholders if one of the purposes for which the special meeting was called was the election of directors:
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Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Nomination of Directors. 1. (a) Only persons who are nominated in accordance with the following procedures this Section 2.3 shall be eligible for election as directors at any annual or special meeting of the Companystockholders. Nominations of persons for election to the board of as directors may be made at any annual meeting of shareholders, or at any special meeting of shareholders if one of the purposes for which the special meeting was called was the election of directors:only
Appears in 1 contract
Samples: Rights Agreement
Nomination of Directors. 1. Only persons who are nominated in accordance with the following procedures set forth in these Bylaws shall be eligible for election as directors of the Companydirectors. Nominations of persons for election to the board of directors Board may be made at any annual a meeting of shareholders, stockholders at which directors are to be elected only (a) by or at any special meeting of shareholders if one the direction of the purposes Board or (b) by any stockholder of the Corporation entitled to vote for which the special meeting was called was the election of directors:directors at a meeting who complies with the notice procedures set forth in Section 2.10.
Appears in 1 contract
Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)
Nomination of Directors. 1. (a) Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the CompanyFund. Nominations of persons for election to the board Board of directors Directors may be made only at any annual meeting of shareholders, or at any special meeting of shareholders if one in lieu of the purposes for which the special annual meeting was called was the election of directorsshareholders:
Appears in 1 contract
Samples: Blackrock Core Bond Trust
Nomination of Directors. 1. (a) Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Company. Nominations of persons for election to the board of as directors may be made at any annual meeting of shareholders, or at any special general meeting of shareholders if one of the purposes for which the special general meeting was called was the election of directors:
Appears in 1 contract
Samples: Business Combination Agreement (Acreage Holdings, Inc.)
Nomination of Directors. 1. Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Companydirectors. Nominations of persons Nomination for election to the board Board of directors Directors of the corporation at a meeting of stockholders may be made at by the Board of Directors or by any annual meeting of shareholders, or at any special meeting of shareholders if one stockholder of the purposes corporation entitled to vote for which the special meeting was called was the election of directors:directors at such meeting who complies with the notice procedures set forth in this Section
Appears in 1 contract
Samples: Stock Purchase Agreement