Prior Notice as to Certain Events. The Company shall mail to Warrantholder not less than ten (10) days prior to the date on which (a) a record will be taken for the purpose of determining the holders of Capital Stock entitled to subscription rights, or (b) a record will be taken (or in lieu thereof, the transfer books will be closed) for the purpose of determining the holders of Capital Stock entitled to notice of and to vote at the meeting of stockholders at which any consolidation, merger, dissolution, liquidation, winding up or sale of the Company shall be considered and acted upon.
Appears in 3 contracts
Samples: Common Stock and Warrant Purchase Agreement (Research Frontiers Inc), Equity Investment Line Agreement (Phoenix Resources Technologies Inc), Subscription Agreement (Research Frontiers Inc)
Prior Notice as to Certain Events. The Company shall mail to Warrantholder Warrant Holder not less than ten (10) days prior to the date on which (a) a record will be taken for the purpose of determining the holders of Capital Stock the capital stock of the Company entitled to subscription rights, rights or (b) a record will be taken (or in lieu thereof, the transfer books will be closed) for the purpose of determining the holders of Capital Stock such capital stock entitled to notice of and to vote at the meeting of stockholders at which any consolidation, merger, dissolution, liquidation, winding up or sale of the Company shall be considered and acted upon.
Appears in 2 contracts
Samples: Warrant Agreement (Microlog Corp), Warrant Agreement (Microlog Corp)
Prior Notice as to Certain Events. The Company shall mail to Warrantholder Warrant holder not less than ten (10) days prior to the date on which (a) a record will be taken for the purpose of determining the holders of Capital Stock entitled to subscription rights, or (b) a record will be taken (or in lieu thereof, the transfer books will be closed) for the purpose of determining the holders of Capital Stock entitled to notice of and to vote at the meeting of stockholders at which any consolidation, merger, dissolution, liquidation, winding up or sale of the Company shall be considered and acted upon.
Appears in 2 contracts
Samples: Equity Investment Line Agreement (Phoenix Resources Technologies Inc), Equity Investment Line Agreement (Phoenix Resources Technologies Inc)
Prior Notice as to Certain Events. The Company shall mail to Warrantholder Warrant Holder not less than ten (10) days prior to the date on which (a) a record will be taken for the purpose of determining the holders of Capital Stock entitled to subscription rights, or (b) a record will be taken (or in lieu thereof, the transfer books will be closed) for the purpose of determining the holders of Capital Stock entitled to notice of and to vote at the meeting of stockholders at which any consolidation, merger, dissolution, liquidation, winding up or sale of the Company shall be considered and acted upon.
Appears in 1 contract
Samples: Warrant Agreement (Insynq Inc)