Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than 10 nor more than 60 days before the date of the meeting, to each Shareholder entitled to vote at such 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 Special Meetings. Written notice of a special meeting meeting, stating the place, date date, and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given to each 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, to each Shareholder entitled to vote at such meeting.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Pinnacle Holdings Inc), Merger Agreement (MSR Exploration LTD)
Notice of Special Meetings. Written notice of a special meeting meeting, stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than 10 ten nor more than 60 sixty days before the date of the meeting, meeting to each Shareholder stockholder entitled to vote at such meeting. If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the stockholder at his address as it appears on the records of the corporation.
Appears in 2 contracts
Samples: Master Transaction Agreement (Infonautics Inc), Master Transaction Agreement (Infonautics Inc)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than 10 nor more than 60 days before the date of the meeting, to each Shareholder Unitholder entitled to vote at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cott Retail Brands LTD)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given to each stockholder entitled to vote at such meeting not less than 10 days nor more than 60 days before the date of the meeting, to each Shareholder entitled to vote at such meeting.
Appears in 2 contracts
Samples: Merger Agreement (Kulicke & Soffa Industries Inc), Merger Agreement (Kulicke & Soffa Industries Inc)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than 10 ten nor more than 60 sixty days before the date of the meeting, to each Shareholder Member entitled to vote at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Kollmorgen Corp), Limited Liability Company Operating Agreement (Valor Telecommunications Southwest LLC)
Notice of Special Meetings. Written notice of a special meeting stating the place, date day and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given to each shareholder of record entitled to vote at such meeting not less than 10 days nor more than 60 days two months before the date of the meeting, to each Shareholder entitled to vote at such meeting.
Appears in 2 contracts
Samples: Bylaws (Diagnostic Pathology Management Services Inc), Bylaws (Diagnostic Pathology Management Services Inc)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than 10 nor more than 60 days before the date of the meeting, to each Shareholder Member entitled to vote at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Primo Water Corp)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, 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, to each Shareholder entitled to vote at such meeting.
Appears in 1 contract
Notice of Special Meetings. Written notice of a special meeting stating the place, date date, and hour of the meeting and the purpose or purposes for which the meeting is called, called 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, to each Shareholder entitled to vote at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Novelis North America Holdings Inc.)
Notice of Special Meetings. Written notice of a special meeting stating the place, date and hour of the meeting meeting, and the means by which any remote communications shall be utilized for purposes of attending and participating in such meeting, and the purpose or purposes for which the meeting is called, shall be given not less than 10 ten (10) nor more than 60 sixty (60) days before the date of the meeting, to each Shareholder shareholder entitled to vote at such meeting.
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Notice of Special Meetings. Written notice of a special meeting -------------------------- stating the place, date and hour of the meeting meeting, and the purpose or purposes for which the meeting is called, shall will be given not less than 10 seven nor more than 60 days before the date of the meeting, to each Shareholder entitled to vote at such meetingMember.
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