Common use of Notice of Meetings of Stockholders Clause in Contracts

Notice of Meetings of Stockholders. Except as otherwise expressly required or permitted by the Certificate or by applicable law, not less than ten days nor more than 60 days before the date of every stockholders' meeting the Secretary shall cause to be delivered to each stockholder of record entitled to vote at such meeting notice stating the place, date and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Except as provided in Section 1.6(d), or as otherwise expressly required by the Certificate or by applicable law, notice of any adjourned meeting of stockholders need not be given if the time and place thereof are announced at the meeting at which the adjournment is taken. Any notice, if mailed, shall be deemed to be given when deposited in the United States mail, postage prepaid, addressed to the stockholder at the address for notices to such stockholder as it appears on the books of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Consolidated Edison Inc), Agreement and Plan of Merger (Northeast Utilities System)

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Notice of Meetings of Stockholders. Except as otherwise expressly required or permitted by the Certificate or by applicable law, not less than ten days nor more than 60 days before the date of every annual or special stockholders' meeting the Secretary shall cause to be delivered to each stockholder of record entitled to vote at such meeting notice stating the place, date and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Except as provided in Section 1.6(d), or as otherwise expressly required by the Certificate or by applicable law, notice of any adjourned meeting of stockholders need not be given if the time and place thereof are announced at the meeting at which the adjournment is taken. Any notice, if mailed, shall be deemed to be given when deposited in the United States mail, postage prepaid, addressed to the stockholder at the address for notices to such stockholder as it appears on the books of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Consolidated Edison Inc), Agreement and Plan of Merger (Northeast Utilities System)

Notice of Meetings of Stockholders. Except as otherwise expressly required or permitted by the Certificate or by applicable law, not less than ten days nor more than 60 days before the date of every annual or special stockholders' meeting the Secretary shall cause to be delivered to each stockholder of record entitled to vote at such meeting notice stating the place, date and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Except as provided in Section 1.6(d), or as otherwise expressly required by the Certificate or by applicable law, notice of any adjourned meeting of stockholders need not be given if the time and place thereof are announced at the meeting at which the adjournment is taken. Any notice, if mailed, shall be deemed to be given when deposited in the United States mail, postage prepaid, addressed to the stockholder at the address for notices to such stockholder as it appears on the books of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Florida Power & Light Co), Agreement and Plan of Merger (System Energy Resources Inc)

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Notice of Meetings of Stockholders. Except as otherwise expressly required or permitted by the Certificate or by applicable law, not less than ten days nor more than 60 sixty days before the date of every stockholders' meeting the Secretary shall cause to be delivered give to each stockholder of record entitled to vote at such meeting notice meeting, written notice, served personally, by mail or by telegram, stating the place, date and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Except as provided in Section 1.6(d), or as otherwise expressly required by the Certificate or by applicable law, notice of any adjourned meeting of stockholders need not be given if the time and place thereof are announced at the meeting at which the adjournment is taken. Any Such notice, if mailed, shall be deemed to be given when deposited in the United States mail, postage prepaid, addressed directed to the stockholder at the his address for notices to such stockholder as it appears on the books records of the Corporationcorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)

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