Purposes of Annual Meetings. 1 SECTION 1.4. Special Meetings of Stockholders.................... 2 SECTION 1.5. Notice of Meetings of Stockholders.................. 4 SECTION 1.6. Quorum of Stockholders.............................. 4 SECTION 1.7. Chairman of the Board and Secretary of Meeting....
Appears in 1 contract
Samples: Agreement and Plan of Merger (Consolidated Edison Inc)
Purposes of Annual Meetings. 1 SECTION 1.42 Section 2.04. Special Meetings of Stockholders.................... 2 SECTION 1.5.......................3 Section 2.05. Notice of Meetings of Stockholders.................. 4 SECTION 1.6.....................3 Section 2.06. Quorum of Stockholders.............................. 4 SECTION 1.7. Chairman of the Board and Secretary of Meeting...................................
Appears in 1 contract
Samples: Merger Agreement (Cinergy Corp)
Purposes of Annual Meetings. 1 SECTION 1.42 Section 2.04. Special Meetings of Stockholders.................... 2 SECTION 1.5..........................................3 Section 2.05. Notice of Meetings of Stockholders.................. 4 SECTION 1.6........................................3 Section 2.06. Quorum of Stockholders.............................. 4 SECTION 1.7. Chairman of the Board and Secretary of Meeting......................................................
Appears in 1 contract
Samples: Merger Agreement (Duke Energy Corp)
Purposes of Annual Meetings. 1 SECTION 1.41.04. Special Meetings of Stockholders.................... ..........................2 SECTION 1.51.05. Notice of Meetings of Stockholders.................. 4 ........................3 SECTION 1.61.06. Quorum of Stockholders.............................. 4 ....................................3 SECTION 1.71.07. Chairman of the Board and Secretary of Meeting.................................................4 SECTION 1.08. Voting by Stockholders....................................4 SECTION 1.09. Proxies...................................................5 SECTION 1.10. Inspectors................................................5 SECTION 1.11. List of Stockholders......................................5 SECTION 1.12. Fixing of Record Date for Determination of Stockholders of Record..............................5
Appears in 1 contract