Common use of Special Meeting of Stockholders Clause in Contracts

Special Meeting of Stockholders. Special meetings of the stockholders of the Corporation may be called by (i) the Chairman, or (ii) the President, or (iii) the Board of Directors pursuant to a resolution approved by a majority of the whole Board of Directors, or (iv) stockholders who own more than 30% of the outstanding shares of common stock of the Corporation. Business transacted at any special meeting of stockholders shall be limited to the purposes stated in the notice to stockholders.

Appears in 1 contract

Samples: Purchase and Sale Agreement and Plan of Reorganization (International Medical Staffing)

AutoNDA by SimpleDocs

Special Meeting of Stockholders. Special Subject to the special rights of the holders of one or more series of Preferred Stock, special meetings of the stockholders of the Corporation may be called called, for any purpose or purposes, at any time only by (i) or at the Chairman, or (ii) the President, or (iii) the Board of Directors pursuant to a resolution approved by a majority direction of the whole Board of Directors, or (iv) stockholders who own more than 30% the Chairperson of the outstanding shares Board of common stock of Directors, the Corporation. Business transacted at Chief Executive Officer or President, in each case, in accordance with the Bylaws, and shall not be called by any special meeting of stockholders shall be limited to the purposes stated in the notice to stockholdersother person or persons.

Appears in 1 contract

Samples: Agreement and Plan of Merger (ION Acquisition Corp 2 Ltd.)

Special Meeting of Stockholders. Special Subject to the rights of any series of Preferred Stock then outstanding, special meetings of the stockholders of the Corporation may be called only by the Chairperson of the Board, the Chief Executive Officer, the Lead Independent Director (ias defined in the Bylaws) the Chairman, or (ii) the President, or (iii) the Board of Directors acting pursuant to a resolution approved adopted by a majority of the whole Board of DirectorsWhole Board, and may not be called by the stockholders or (iv) stockholders who own more than 30% of the outstanding shares of common stock of the Corporation. Business transacted at any special meeting of stockholders shall be limited to the purposes stated in the notice to stockholdersother person or persons.

Appears in 1 contract

Samples: Business Combination Agreement (DPCM Capital, Inc.)

AutoNDA by SimpleDocs

Special Meeting of Stockholders. Special meetings of the stockholders of the Corporation may be called only by the Chairperson of the Board, the Chief Executive Officer, the Lead Independent Director (i) as defined in the ChairmanBylaws), or (ii) the President, or (iii) the Board of Directors acting pursuant to a resolution approved adopted by a majority of the whole Whole Board of Directors, and may not be called by the stockholders or (iv) stockholders who own more than 30% of the outstanding shares of common stock of the Corporation. Business transacted at any special meeting of stockholders shall be limited to the purposes stated in the notice to stockholdersother person or persons.

Appears in 1 contract

Samples: Agreement and Plan of Merger (890 5th Avenue Partners, Inc.)

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