Notice of Annual Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each Shareholder entitled to vote at such meeting not less than 10 nor more than 60 days before the date of the meeting.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD)
Notice of Annual Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each Shareholder stockholder entitled to vote at such meeting not less than 10 days nor more than 60 days before the date of the meeting.
Appears in 4 contracts
Samples: Merger Agreement (Cott Corp /Cn/), Merger Agreement (Primo Water Corp), Merger Agreement (Kulicke & Soffa Industries Inc)
Notice of Annual Meetings. Written Unless otherwise provided by law, written notice of the annual meeting of stockholders, stating the placetime, place and date and hour of the meeting thereof shall be given to each Shareholder stockholder entitled to vote at such meeting thereat not less than 10 ten nor more than 60 sixty days before the date of the meeting.
Appears in 3 contracts
Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Merger Agreement (Computer Software Innovations Inc)
Notice of Annual Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each Shareholder Unitholder entitled to vote at such meeting not less than 10 nor more than 60 days before the date of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cott Retail Brands LTD)
Notice of Annual Meetings. Written notice of the annual meeting meeting, stating the place, date date, and hour of the meeting meeting, shall be given to each Shareholder stockholder of record entitled to vote at such meeting not less than 10 nor or more than 60 days before the date of the meeting.
Appears in 2 contracts
Samples: Merger Agreement (MSR Exploration LTD), Securities Purchase Agreement (Pinnacle Holdings Inc)
Notice of Annual Meetings. Written notice of the annual meeting meeting, stating the place, if any, date and hour of the meeting and the means of remote communications, if any, by which the stockholders and proxy holders may be deemed to be present in person and vote at the meeting, shall be given to each Shareholder stockholder of record entitled to vote at such meeting not less than 10 nor or more than 60 days before the date of the meeting.
Appears in 1 contract
Samples: Merger Agreement (Memry Corp)
Notice of Annual Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each Shareholder Member entitled to vote at such meeting not less than 10 nor more than 60 days before the date of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Primo Water Corp)
Notice of Annual Meetings. Written notice of the annual meeting meeting, stating the place, date and hour of the meeting meeting, shall be given delivered in person, or mailed postage prepaid, to each Shareholder stockholder entitled to vote thereat at such meeting address as appears on the records of the Corporation, not less than 10 ten nor more than 60 fifty days before the date of the meeting.
Appears in 1 contract
Samples: By Laws (Amerada Hess Corp)
Notice of Annual Meetings. Written notice of the annual meeting stating the place, date date, and hour of the meeting shall be given to each Shareholder entitled to vote at such meeting not less than 10 three nor more than 60 days before the date of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Novelis North America Holdings Inc.)
