Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman of such meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 6 contracts
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.), By Laws (Alliance Imaging Inc /De/), By Laws (Norwich Acquisition LTD)
Order of Business. The order of business at each meeting all meetings of the stockholders shall be determined by the chairman of such the meeting, but such order of business may be changed by the vote of a majority in voting interest of those present in person or by proxy represented at such said meeting and entitled to vote thereat.
Appears in 4 contracts
Samples: By Laws (Honeywell Inc), By Laws (Honeywell Inc), By Laws (Honeywell Inc)
Order of Business. The order of business at each meeting of the stockholders Members shall be determined by the chairman chair of such the meeting, but such order of business may be changed by the vote of the Members present who hold a majority in voting interest of those present in person or the Shares held by proxy at such meeting and entitled to vote thereatthe Members who are present.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Lorus Therapeutics Inc), Limited Liability Company Agreement (Lorus Therapeutics Inc)
Order of Business. The order of business at each meeting all meetings of the stockholders Stockholders shall be as determined by the chairman of such meeting, but such order the meeting or as is otherwise determined by the vote of business may be changed by the holders of a majority in voting interest of those the shares of stock present in person or by proxy at such meeting and entitled to vote thereatwithout regard to class or series at the meeting.
Appears in 2 contracts
Samples: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
Order of Business. The order of business at each meeting of the stockholders shareholders shall be determined by the chairman of such meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 2 contracts
Order of Business. The order of business at each meeting all meetings of the stockholders shareholders shall be as determined by the chairman Chairman of such the meeting, but such the order of business to be followed at any meeting at which a quorum is present may be changed by a majority in voting interest vote of those present in person or by proxy at such meeting and entitled to vote thereatthe shareholders.
Appears in 1 contract
Samples: Annual Report
Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman of such meeting, but (subject to applicable law) such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: By Laws (Young America Holdings Inc)
Order of Business. The order of business at each meeting of ----------------- the stockholders shall be determined by the chairman of such meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)
Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman of such meeting, but such order of business at any meeting at which a quorum is present may be changed by the vote of a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: Revolving Loan Agreement (International Shipholding Corp)
Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman of such the meeting, but such order of business may be changed by the vote of a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)
Order of Business. The order of business at each any meeting of the stockholders shareholders shall be determined by the officer of the corporation acting as chairman of such meeting, but such order of business may be changed meeting unless otherwise determined by a vote of the holders of a majority in of the voting interest shares of those the corporation then outstanding, present in person or by proxy at such meeting proxy, and entitled to vote thereatat such meeting.
Appears in 1 contract
Order of Business. The order of business at each meeting of the stockholders Members shall be determined by the chairman of such meetingManager, but such order of business may be changed by the vote of the Members present who hold at least a majority in voting interest of those present in person or by proxy at such meeting and the Units entitled to vote thereatheld by the Members who are present.
Appears in 1 contract
Order of Business. The order of business at each ----------------- meeting of the stockholders Members shall be determined by the chairman Chair of such the meeting, but such order of business may be changed by a majority the vote of 100% in voting interest of those the Members present in person or by proxy at such meeting and entitled to vote thereatvote.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Apogee Enterprises Inc)
Order of Business. The order of business at each meeting of the stockholders Members shall be determined by the chairman chair of such the meeting, but such order of business may be changed by the vote of a majority in voting interest of those the Members present in person or by proxy at such meeting and entitled to vote thereatvote.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Software Inc)
Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman of such the meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: By Laws (Coleman Co Inc)
Order of Business. The order of business at each meeting all meetings of the stockholders shall be as determined by the chairman of such the meeting, but such the order of business to be followed at any meeting at which a quorum is present may be changed by a majority in voting interest of those present the votes cast at such meeting by the holders of shares of capital stock present, in person or represented by proxy at such meeting and entitled to vote thereatat the meeting.
Appears in 1 contract
Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)
Order of Business. The order of business at each meeting of the stockholders shall be determined by the chairman Chairman of such meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat.
Appears in 1 contract
Samples: By Laws (Predictive Systems Inc)
Order of Business. The Except as otherwise provided by the Stockholders Agreement, the order of business at each meeting of the stockholders shall be determined by the chairman of such meeting, but such order of business may be changed by a majority in voting interest of those present in person or by proxy at such meeting and entitled to vote thereat. The Board may make such rules or regulations for the conduct of meetings of stockholders as it shall deem necessary, appropriate or convenient.
Appears in 1 contract
Order of Business. The order of business at each meeting of the stockholders Members shall be determined by the chairman chair of such the meeting, but such order of business may be changed by the vote of the Members present who hold a majority in voting interest of those present in person or the Units held by proxy at such meeting and entitled to vote thereatthe Members who are present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Texas Rare Earth Resources Corp.)
Order of Business. The order of business at each meeting of the stockholders shall Members will be determined by the chairman chair of such the meeting, but such order of business may be changed by the vote of the Members present who hold a majority in voting interest of those present in person or the Voting Percentages (Regular) held by proxy at such meeting and entitled to vote thereatthe Members who are present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (ASAlliances Biofuels, LLC)