Common use of Notice of Annual Meeting Clause in Contracts

Notice of Annual Meeting. Written or printed notice of the annual meeting stating the place, day, and hour thereof, will be served upon or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the Company, not less than ten (10) nor more than sixty (60) days before the date of the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Primus Telecommunications Group Inc), Agreement and Plan of Merger (ARBINET Corp)

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Notice of Annual Meeting. Written or printed notice of the annual meeting meeting, stating the place, day, and hour thereof, will be served upon delivered personally to each stockholder at his residence or usual place of business or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the CompanyCorporation, not less than ten (10) nor more than sixty (60) days before the date of the meeting.. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to stockholders given by the Corporation shall, to the extent permitted by applicable law, be effective if given by a single written notice to

Appears in 1 contract

Samples: Merger Agreement (Cohen Phillip Ean)

Notice of Annual Meeting. Written or printed notice of the annual meeting stating the place, day, and hour thereof, will shall ------------------------ be served upon or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the CompanyCorporation, at least ten but not less than ten (10) nor more than sixty (60) days before prior to the meeting. Such notice shall state the location, date and hour of the meeting, but the notice need not specify the business to be transacted thereat.

Appears in 1 contract

Samples: Performance Incentive Plan

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Notice of Annual Meeting. Written or printed notice of the annual meeting meeting, stating the place, day, day and hour thereof, will shall be served upon or mailed given to each stockholder entitled to vote thereat at such address as appears on the books of the Companycorporation, not less than ten (10) days nor more than sixty (60) days before the date of the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)

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