Common use of Purposes of Annual Meetings Clause in Contracts

Purposes of Annual Meetings. 2 Section 2.04. Special Meetings of Stockholders.......................3 Section 2.05. Notice of Meetings of Stockholders.....................3 Section 2.06. Quorum of Stockholders.................................4 Section 2.07. Presiding Officer and Secretary of Meeting; Conduct of Meetings...............................................4 Section 2.08. Voting by Stockholders.................................5 Section 2.09. Proxies................................................6 Section 2.10. Inspector..............................................6 Section 2.11. List of Stockholders...................................7 Section 2.12. Fixing of Record Date for Determination of Stockholders of Record.................................7

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cinergy Corp)

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Purposes of Annual Meetings. 2 Section 2.041 SECTION 1.04. Special Meetings of Stockholders.......................3 Section 2.05..........................2 SECTION 1.05. Notice of Meetings of Stockholders.............................................3 Section 2.06SECTION 1.06. Quorum of Stockholders.................................4 Section 2.07....................................3 SECTION 1.07. Presiding Officer Chairman of the Board and Secretary of Meeting; Conduct of Meetings............................................................................................4 Section 2.08SECTION 1.08. Voting by Stockholders.................................5 Section 2.09....................................4 SECTION 1.09. Proxies...................................................5 SECTION 1.10. Inspectors................................................6 Section 2.10. Inspector..............................................6 Section 2.115 SECTION 1.11. List of Stockholders...................................7 Section 2.12......................................5 SECTION 1.12. Fixing of Record Date for Determination of Stockholders of Record.................................7..............................5

Appears in 1 contract

Samples: Agreement and Plan of Merger (Florida Power & Light Co)

Purposes of Annual Meetings. 2 Section 2.041 SECTION 1.4. Special Meetings of Stockholders.......................3 Section 2.05.................... 2 SECTION 1.5. Notice of Meetings of Stockholders.....................3 Section 2.06.................. 4 SECTION 1.6. Quorum of Stockholders............................................................... 4 Section 2.07SECTION 1.7. Presiding Officer Chairman of the Board and Secretary of Meeting; Conduct of Meetings...............................................4 Section 2.08. Voting by Stockholders....................................... 5 Section 2.09. Proxies................................................6 Section 2.10. Inspector..............................................6 Section 2.11. List of Stockholders...................................7 Section 2.12. Fixing of Record Date for Determination of Stockholders of Record.................................7SECTION 1.8

Appears in 1 contract

Samples: Agreement and Plan of Merger (Consolidated Edison Inc)

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Purposes of Annual Meetings. 2 Section 2.04. Special Meetings of Stockholders.................................................................3 Section 2.05. Notice of Meetings of Stockholders.............................................................3 Section 2.06. Quorum of Stockholders.....................................................................................4 Section 2.07. Presiding Officer and Secretary of Meeting; Conduct of Meetings..........................................................4 Section 2.08. Voting by Stockholders.....................................................................................5 Section 2.09. Proxies...................................................................................................................6 Section 2.10. Inspector...............................................................................................................6 Section 2.11. List of Stockholders.........................................................................................7 Section 2.12. Fixing of Record Date for Determination of Stockholders of Record..........................................7

Appears in 1 contract

Samples: Agreement and Plan of Merger (Duke Energy Corp)

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