Common use of Notice of Annual Meeting Clause in Contracts

Notice of Annual Meeting. Written notice of the annual meeting stating the place, day and hour of the meeting shall be given to each shareholder of record entitled to vote at such meeting not less than 10 days nor more than two months before the date of the meeting.

Appears in 2 contracts

Samples: Diagnostic Pathology Management Services Inc, Diagnostic Pathology Management Services Inc

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Notice of Annual Meeting. Written notice Notice of the annual meeting stating the place, day and hour of the meeting shall be given by mailing, not more than sixty (60) days nor less than ten (10) days prior to the date of the annual meeting, a written notice stating the date, time and place thereof, directed to each shareholder of record entitled to vote at such the meeting not less than 10 days nor more than two months before at his, her or its address as the date same appears upon the records of the meetingCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fohp Inc)

Notice of Annual Meeting. Written notice of the annual meeting stating the place, day and hour of the meeting shall be given to each shareholder of record entitled to vote at such meeting not less than 10 days nor more than two months 60 days before the date of the meeting.

Appears in 1 contract

Samples: Receivables Sale Agreement (Printpack Inc)

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Notice of Annual Meeting. Written notice of the annual meeting stating the place, day date and hour of the meeting shall be given to each shareholder of record stockholder entitled to vote at such meeting not less than 10 days ten (10) nor more than two months sixty (60) days before the date of the meeting.. SECTION 2.04

Appears in 1 contract

Samples: Agreement and Plan of Merger (Foilmark Inc)

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