Shareholders Meeting; Proxy Statement. (a) Subject to the Company’s rights under Section 7.1(c)(ii), the Company, acting through its Board of Directors, shall, in accordance with applicable law:
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Benthos Inc), Agreement and Plan of Merger (Isco Inc), Agreement and Plan of Merger (Isco Inc)
Shareholders Meeting; Proxy Statement. (a) Subject to the Company’s rights under Section 7.1(c)(ii), the Company, acting through its Board of DirectorsDirectors (the “Board”), shall, in accordance with applicable law, the Company Certificate of Incorporation, the Company By-laws and the rules and regulations of NASDAQ:
Appears in 2 contracts
Samples: Shareholder Agreement (Teledyne Technologies Inc), Shareholder Agreement (Bolt Technology Corp)
Shareholders Meeting; Proxy Statement. (a) Subject to the Company’s 's rights under Section 7.1(c)(ii), the Company, acting through its Board of Directors, shall, in accordance with applicable law:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Teledyne Technologies Inc)