Common use of Quorum of Stockholders; Adjournment Clause in Contracts

Quorum of Stockholders; Adjournment. Unless otherwise provided in the Articles of Incorporation, a majority of the outstanding shares of capital stock of the Company entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of the stockholders, and the stockholders present at any duly convened meeting may continue to do business until adjournment notwithstanding any withdrawal from the meeting of holders of shares counted in determining the existence of a quorum. Unless otherwise provided in the Articles of Incorporation or these Bylaws, any meeting of the stockholders may be adjourned from time to time by the chairman of the meeting or the holders of a majority of the issued and outstanding stock, present in person or represented by proxy, whether or not a quorum is present, without notice other than by announcement at the meeting at which such adjournment is taken, and at any such adjourned meeting at which a quorum shall be present any action may be taken that could have been taken at the meeting originally called; provided that if the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meeting.

Appears in 10 contracts

Samples: Administrative Services Agreement (Egpi Firecreek, Inc.), Plan and Agreement (Human Biosystems Inc), Administrative Services Agreement (Strategic Partners Consulting LLC)

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Quorum of Stockholders; Adjournment. Unless otherwise provided ------------------------------------- in the Articles of Incorporation, a majority of the outstanding shares of capital stock of the Company entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of the stockholders, and the stockholders present at any duly convened meeting may continue to do business until adjournment notwithstanding any withdrawal from the meeting of holders of shares counted in determining the existence of a quorum. Unless otherwise provided in the Articles of Incorporation or these Bylaws, any meeting of the stockholders may be adjourned from time to time by the chairman of the meeting or the holders of a majority of the issued and outstanding stock, present in person or represented by proxy, whether or not a quorum is present, without notice other than by announcement at the meeting at which such adjournment is taken, and at any such adjourned meeting at which a quorum shall be present any action may be taken that could have been taken at the meeting originally called; provided that if the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meeting.

Appears in 3 contracts

Samples: Plan and Agreement of Merger (Marmion Industries Corp), Plan and Agreement of Merger (Atng Inc), Plan of Merger (International Development Corp)

Quorum of Stockholders; Adjournment. Unless Except as otherwise provided in by law, by the Articles Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) or by these Bylaws, the holders of a majority of the outstanding voting power of the shares of capital stock of the Company Corporation issued and outstanding and entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting all meetings of the stockholders, and the stockholders present at any duly convened meeting may continue except that when specified business is to do business until adjournment notwithstanding any withdrawal from the meeting be voted on by a class or series of holders of shares counted in determining the existence of stock voting as a quorum. Unless otherwise provided in the Articles of Incorporation or these Bylawsclass, any meeting of the stockholders may be adjourned from time to time by the chairman of the meeting or the holders of a majority of the shares of such class or series issued and outstanding stock, present in person and entitled to vote shall constitute a quorum of such class or series for the transaction of such business. The chair of the meeting or a majority of the shares so represented by proxymay adjourn the meeting from time to time, whether or not there is such a quorum is presentquorum. No notice of the time and place of adjourned meetings need be given, without except that notice other than by announcement at of the meeting at which such adjournment is taken, and at any such adjourned meeting at which a quorum shall be present any action may be taken that could have been taken at the meeting originally called; provided that required if the adjournment is for more than 30 days, days or if after the adjournment a new record date is fixed for the adjourned meeting. The stockholders present at a duly called meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meetingquorum.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Cimarron Medical, Inc.)

Quorum of Stockholders; Adjournment. Unless Except as otherwise provided in by law, by the Articles Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) or by these Bylaws, the holders of a majority of the voting power of the outstanding shares of capital stock of the Company Corporation entitled to votevote generally in the election of directors (the “Voting Stock”), present in person or represented by proxy, shall constitute a quorum at any a meeting of the stockholders, and the stockholders present at any duly convened meeting may continue except that when specified business is to do business until adjournment notwithstanding any withdrawal from the meeting be voted on by a class or series of holders of shares counted in determining the existence of stock voting as a quorum. Unless otherwise provided in the Articles of Incorporation or these Bylawsclass, any meeting of the stockholders may be adjourned from time to time by the chairman of the meeting or the holders of a majority of the issued and outstanding stock, present in person shares of such class or series shall constitute a quorum of such class or series for the transaction of such business. The chairman of the meeting or a majority of the shares so represented by proxymay adjourn the meeting from time to time, whether or not there is such a quorum is presentquorum. No notice of the time and place of adjourned meetings need be given, without except that notice other than by announcement at of the meeting at which such adjournment is taken, and at any such adjourned meeting at which a quorum shall be present any action may be taken that could have been taken at the meeting originally called; provided that required if the adjournment is for more than 30 days, thirty (30) days or if after the adjournment a new record date is fixed for the adjourned meeting. The stockholders present at a duly called meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meetingquorum.

Appears in 2 contracts

Samples: Stock Purchase Agreement (CAI International, Inc.), Stock Purchase Agreement (CAI International, Inc.)

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Quorum of Stockholders; Adjournment. Unless otherwise provided in ----------------------------------- the Articles of Incorporation, a majority of the outstanding shares of capital stock of the Company entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of the stockholders, and the stockholders present at any duly convened meeting may continue to do business until adjournment notwithstanding any withdrawal from the meeting of holders of shares counted in determining the existence of a quorum. Unless otherwise provided in the Articles of Incorporation or these Bylaws, any meeting of the stockholders may be adjourned from time to time by the chairman of the meeting or the holders of a majority of the issued and outstanding stock, present in person or represented by proxy, whether or not a quorum is present, without notice other than by announcement at the meeting at which such adjournment is taken, and at any such adjourned meeting at which a quorum shall be present any action may be taken that could have been taken at the meeting originally called; provided that if the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meeting.

Appears in 1 contract

Samples: Escrow Agreement (Med X Systems Inc)

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