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 only by the Chairperson of the Board, the Chief Executive Officer, the Lead Independent Director (as defined in the Bylaws), the President, or the Board acting pursuant to a resolution adopted by a majority of the Whole Board and may not be called by the stockholders or any other person or persons.

Special Meeting of Stockholders. Special meetings of the stockholders of the Corporation may be called only by (i) the Chairperson of the BoardChairman, the Chief Executive Officer, the Lead Independent Director or (as defined in the Bylaws), ii) the President, or (iii) the Board acting of Directors pursuant to a resolution adopted approved by a majority of the Whole whole Board and may not 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 called by limited to the stockholders or any other person or personspurposes stated in the notice to stockholders.

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 or at the direction of the Board of Directors, the Chairperson of the BoardBoard of Directors, the Chief Executive OfficerOfficer or President, the Lead Independent Director (as defined in each case, in accordance with the Bylaws), the President, or the Board acting pursuant to a resolution adopted by a majority of the Whole Board and may shall not be called by the stockholders or any other person or persons.

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 (as defined in the Bylaws), the President, ) or the Board of Directors acting pursuant to a resolution adopted by a majority of the Whole Board Board, and may not be called by the stockholders or any other person or persons.