Common use of Proxy Material; Shareholder Meeting Clause in Contracts

Proxy Material; Shareholder Meeting. (a) ALPHANET shall take all action necessary under all applicable Legal Requirements to call, give notice of and hold a meeting of the holders of ALPHANET Common Stock to vote on a proposal to adopt this Agreement (the "ALPHANET Shareholders Meeting"). The ALPHANET Shareholders Meeting shall be held (on a date selected by ALPHANET in consultation with CIBER) as promptly as practicable. ALPHANET shall ensure that all proxies solicited in connection with the ALPHANET Shareholders Meeting are solicited in compliance with all applicable Legal Requirements.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Ciber Inc), Agreement and Plan of Merger (Ciber Inc), Agreement and Plan of Merger (Ciber Inc)

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Proxy Material; Shareholder Meeting. (a) ALPHANET shall take all action necessary under all applicable Legal Requirements to call, give notice of and hold a meeting of the holders of ALPHANET Common Stock to vote on a proposal to adopt this Agreement (the "β€œALPHANET Shareholders Meeting"”). The ALPHANET Shareholders Meeting shall be held (on a date selected by ALPHANET in consultation with CIBER) as promptly as practicable. ALPHANET shall ensure that all proxies solicited in connection with the ALPHANET Shareholders Meeting are solicited in compliance with all applicable Legal Requirements.

Appears in 2 contracts

Samples: Voting and Option Agreement (Alphanet Solutions Inc), Agreement and Plan of Merger (Alphanet Solutions Inc)

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