Common use of Shareholder Meeting Clause in Contracts

Shareholder Meeting. The Company shall call a meeting of its shareholders to be held as promptly as practicable for the purpose of voting upon the approval of this Agreement. Unless the Company receives a Superior Proposal, the Company will, through its board of directors, recommend to its shareholders approval of such matters and shall not withdraw, modify or change its recommendation in a manner adverse to Buyer.

Appears in 3 contracts

Samples: Merger Agreement (Hollywood Park Inc/New/), Merger Agreement (Hollywood Park Inc/New/), Merger Agreement (Casino Magic Corp)

AutoNDA by SimpleDocs

Shareholder Meeting. The Company shall call a special meeting of its shareholders Shareholder to be held as promptly soon as practicable for the purpose of voting upon the approval of transactions contemplated by this Agreement, or shall have Shareholder act by written consent. Unless the Company receives a Superior ProposalIn connection with any such meeting or action, the Company willmembers of the Board of Directors shall, through its board subject to the exercise of directorstheir fiduciary duties, recommend to its shareholders approval of such matters and shall not withdraw, modify or change its recommendation in a manner adverse to Buyertransactions.

Appears in 1 contract

Samples: Merger Agreement (Semco Energy Inc)

Shareholder Meeting. The Company shall take all action necessary to properly call and convene a meeting of its shareholders to be held as promptly soon as practicable for after the purpose date hereof to consider and vote upon this Agreement and the transactions contemplated hereby. The Board of voting upon Directors of the approval Company will recommend that the shareholders of the Company approve this Agreement. Unless the Company receives a Superior Proposal, the Company will, through its board of directors, recommend to its shareholders approval of such matters and shall not withdraw, modify or change its recommendation in a manner adverse to Buyer.

Appears in 1 contract

Samples: Merger Agreement (Usb Holding Co Inc)

Shareholder Meeting. The Company shall call a special meeting of its shareholders Shareholders to be held as promptly soon as practicable for the purpose of voting upon the approval of transactions contemplated by this Agreement, or shall have its shareholders act by unanimous written consent. Unless the Company receives a Superior ProposalIn connection with any such meeting or action, the Company willmembers of the Board of Directors shall, through its board subject to the exercise of directorstheir fiduciary duties, recommend to its shareholders approval of such matters transactions, use their best efforts to obtain such Shareholder approval and shall not withdraw, modify or change its recommendation vote their shares of Company Common Stock in a manner adverse to Buyerfavor of the Merger.

Appears in 1 contract

Samples: Acquisition Agreement (Vicom Inc)

AutoNDA by SimpleDocs

Shareholder Meeting. The Company shall call a special meeting of its shareholders to be held as promptly soon as practicable for the purpose of voting upon the approval of transactions contemplated by this Agreement. Unless the Company receives a Superior Proposal, the Company will, through its board of directors, recommend to or shall have its shareholders approval of such matters and shall not withdraw, modify or change its recommendation in a manner adverse to Buyer.act by unanimous written

Appears in 1 contract

Samples: Merger Agreement (Vicom Inc)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!