Common use of Shareholders Meeting Clause in Contracts

Shareholders Meeting. The Company will take, in accordance with applicable Law and its Charter and Bylaws and subject to the fiduciary duties of its directors, all action necessary to convene a meeting of holders of Shares (the “Shareholders Meeting”) as promptly as practicable after the Proxy Statement is cleared by the SEC for mailing to the Company’s shareholders to consider and vote upon approval of this Agreement and the Merger. Subject to Section 6.2(c) hereof, the board of directors of the Company shall recommend such approval and shall use its reasonable best efforts to solicit such approval of this Agreement.

Appears in 3 contracts

Samples: Merger Agreement (RR Donnelley & Sons Co), Merger Agreement (Banta Corp), Merger Agreement (Banta Corp)

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Shareholders Meeting. The Company will take, in accordance with applicable Law law and its Charter certificate of incorporation and Bylaws and subject to the fiduciary duties of its directorsby-laws, all action necessary to convene a meeting of holders of Shares (the "Shareholders Meeting") as promptly as reasonably practicable after the Proxy Statement is cleared by the SEC for mailing to the Company’s shareholders execution of this Agreement to consider and vote upon approval of this Agreement and the Merger. Subject to Section 6.2(c) hereof, the board of directors of the Company shall recommend such approval and shall use its reasonable best efforts to solicit such approval of this Agreement. Subject to fiduciary obligations and the requirements of applicable Law, the Company's board of directors shall recommend such approvals and shall take all lawful action to solicit such approvals.

Appears in 2 contracts

Samples: Merger Agreement (Ing Groep Nv), Merger Agreement (Reliastar Financial Corp)

Shareholders Meeting. The Company will take, in accordance with -------------------- applicable Law law and its Charter certificate and Bylaws and subject to the fiduciary duties of its directorsby-laws, all action necessary to convene a meeting of holders of Shares (the "Shareholders Meeting") as promptly as -------------------- practicable after the Proxy Statement is cleared by the SEC for mailing to the Company’s shareholders date hereof to consider and vote upon the approval of this Agreement and the Merger. Subject to Section 6.2(c) hereof, the The Company's board of directors of the Company shall recommend such approval and shall use its reasonable best efforts take all lawful action to solicit such approval of this Agreementapproval.

Appears in 2 contracts

Samples: Merger Agreement, Merger Agreement (Sohu Com Inc)

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Shareholders Meeting. The Subject to the requirements of Section 5.15, the Company will takeshall take all action necessary, in accordance with applicable Law law and its Charter Certificate of Incorporation and Bylaws By-Laws, to convene the Shareholders' Meeting as promptly as reasonably practicable after the date on which the definitive Proxy Statement has been mailed to the Company's shareholders for the purpose of considering and subject taking action upon the Merger and this Agreement. Subject to the fiduciary duties obligations of the Board under applicable law and as otherwise contemplated by this Agreement, the Company shall, through the Board, recommend to its directors, all action necessary to convene a meeting of holders of Shares (the “Shareholders Meeting”) as promptly as practicable after the Proxy Statement is cleared by the SEC for mailing to the Company’s shareholders to consider and vote upon approval of this Agreement the Merger and the Merger. Subject to Section 6.2(c) hereof, the board of directors of the Company shall recommend such approval and shall use its reasonable best efforts to solicit such approval of this Agreement.

Appears in 1 contract

Samples: Merger Agreement (Acme Electric Corp)

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