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Common use of Procedures for Voting and Consents Clause in Contracts

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the Charter, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on which the Mandatory Convertible Preferred Stock is listed or traded at the time.

Appears in 2 contracts

Samples: Stock Purchase Agreement, Stock Purchase Agreement (Kansas City Power & Light Co)

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Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterCertificate of Incorporation, the BylawsBy-laws, applicable law and the rules of any national securities exchange or other trading facility on which the Mandatory Convertible Series A-1 Preferred Stock is listed or traded at the time.

Appears in 2 contracts

Samples: Merger Agreement (Amsurg Corp), Merger Agreement (Envision Healthcare Holdings, Inc.)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders the holders of Series T Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterRestated Certificate of Incorporation, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Mandatory Convertible Series T Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (Wells Fargo & Company/Mn)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders (including, without limitation, the fixing of a record date Record Date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other procedural aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterArticles, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on which the Mandatory Convertible Series C Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (CMS Energy Corp)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders of Series B Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules of the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the Charter, the Bylaws, Corporation’s Articles of Incorporation and Bylaws and applicable law and the rules of any national securities exchange or other trading facility on which the Mandatory Convertible Series B Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Securities Purchase Agreement (Blue Ridge Bankshares, Inc.)

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Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders the holders of Series W Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterRestated Certificate of Incorporation, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Mandatory Convertible Series W Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (Wells Fargo & Company/Mn)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders the holders of Series N Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterRestated Certificate of Incorporation, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Mandatory Convertible Series N Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (Wells Fargo & Company/Mn)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of Holders the holders of Series O Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterRestated Certificate of Incorporation, the Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Mandatory Convertible Series O Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (Wells Fargo & Company/Mn)

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