Common use of Notice of Special Meetings Clause in Contracts

Notice of Special Meetings. Unless otherwise provided by law, written notice of a special meeting of stockholders, stating the time, place and object thereof, shall be given to each stockholder entitled to vote thereat, not less than ten nor more than sixty days before the date fixed for the meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (Geeknet, Inc), Agreement and Plan of Merger (GameStop Corp.)

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Notice of Special Meetings. Unless otherwise provided by law, written notice of a special meeting of stockholders, stating the time, place place, date and object purpose or purposes thereof, shall be given to each stockholder entitled to vote thereat, not less than ten nor more than sixty days before the date fixed for the meeting.

Appears in 3 contracts

Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc), First Amendment (Computer Software Innovations Inc), Agreement and Plan of Merger (Computer Software Innovations Inc)

Notice of Special Meetings. Unless otherwise provided by law, written Written notice of a special meeting of stockholders, stockholders stating the timepurpose or purposes for which the meeting is called, time when, and place and object thereofwhere, the meeting will be held, shall be given to each stockholder entitled to vote thereat, at least ten (10) days but not less than ten nor more than sixty (60) days before the date fixed for the meeting.

Appears in 3 contracts

Samples: Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.)

Notice of Special Meetings. Unless otherwise provided by lawwaived, written notice of a special meeting of stockholders, stating the timeplace, place date and object thereofhour of the meeting and the purpose or purposes for which the meeting is called, shall be given to each stockholder entitled to vote thereat, at such meeting not less than ten 10 days nor more than sixty 60 days before the date fixed for of the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Primo Water Corp), Agreement and Plan of Merger (Cott Corp /Cn/)

Notice of Special Meetings. Unless otherwise provided by law, written Written notice of a special meeting of stockholders, stating the timeplace, place if any, date and object thereofhour of the meeting, or the means of remote communications, if any, by which stockholders may be deemed to be present in person and vote at such meeting, and the purpose or purposes for which the meeting is called, shall be given to each stockholder entitled to vote thereat, at such meeting not less than ten nor more than sixty days before the date fixed for of the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Leaf Group Ltd.), Agreement and Plan of Merger (Ardea Biosciences, Inc./De)

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Notice of Special Meetings. Unless otherwise provided by law, written Written notice of a special meeting of stockholders, stockholders stating the timepurpose or purposes for which the meeting is called, time when, and place and object thereofwhere, the meeting *ill be held, shall be given to each stockholder entitled to vote thereat, at least ten (10) days but not less than ten nor more than sixty (60) days before the date fixed for the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Havana Group Inc)

Notice of Special Meetings. Unless otherwise provided by law, written Written notice of a special meeting of stockholders, stating the timeplace, place date and object thereofhour of the meeting and the purpose or purposes for which it is called, shall be given delivered in person, or mailed postage prepaid, at least ten days before such meeting, to each stockholder entitled to vote thereat, not less than ten nor more than sixty days before thereat at such address as appears on the date fixed for records of the meetingCorporation.

Appears in 1 contract

Samples: Amerada Hess Corp

Notice of Special Meetings. Unless otherwise provided by law, written Written or printed notice of a special meeting of stockholders, stating the timeplace, place day and object hour and purpose or purposes thereof, shall be given to each stockholder entitled to vote thereatthereat at such address as appears on the books of the corporation, not less than ten days nor more than sixty days before the date fixed for of the meeting.

Appears in 1 contract

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

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