Common use of Special Meeting Clause in Contracts

Special Meeting. (1) Special meetings of Shareholders, unless otherwise prescribed by law, may be called for any purpose or purposes at any time by the order of the Board or by the Secretary or any other designated officer whenever required in writing to do so by Shareholders owning not less than one-tenth of all the outstanding Shares of the Corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meeting.

Appears in 1 contract

Samples: Joint Venture Agreement

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Special Meeting. (1) Special meetings of Shareholdersthe shareholders, for any purpose or purposes, unless otherwise prescribed by lawstatute, may be called for any purpose or purposes at any time by the order Board of Directors or the Board President or by the Secretary person, or any other in the manner, designated officer whenever required in writing to do so by Shareholders owning not less than one-tenth the Board of all the outstanding Shares of the Corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meetingDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Emc Insurance Group Inc)

Special Meeting. (1) Special meetings A special meeting of Shareholders, unless otherwise prescribed by law, the shareholders may be called for any purpose or purposes at any time by the order Board of Directors or by such officers or persons as the Board or by the Secretary or any other designated officer whenever required in writing to do so by Shareholders owning not less than one-tenth of all the outstanding Shares of the Corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meetingDirectors may designate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sparton Corp)

Special Meeting. (1) Special meetings of Shareholders, unless otherwise prescribed by law, may be called shareholders for any purpose or purposes may be called at any time by a majority of the order total authorized members of the Board or of Directors, but such special meetings may not be called by the Secretary or any other designated officer whenever required person or persons. Business transacted at any special meeting of shareholders shall be limited to the purposes stated in writing to do so by Shareholders owning not less than one-tenth of all the outstanding Shares of the Corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meetingnotice.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dayton Superior Corp)

Special Meeting. At any time in the interval between annual meetings, a special meeting of the shareholders may be called by the Chairman of the Board of Trustees or the President or by a majority of the Board of Trustees by vote at a meeting or in writing (1addressed to the Secretary of the Company) with or without a meeting. Special meetings of Shareholders, unless otherwise prescribed the shareholders shall be called as may be required by law, may be called for any purpose or purposes at any time by the order of the Board or by the Secretary or any other designated officer whenever required in writing to do so by Shareholders owning not less than one-tenth of all the outstanding Shares of the Corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meeting.

Appears in 1 contract

Samples: Ownership Limit Waiver Agreement (Newkirk Master Lp)

Special Meeting. (1) Special meetings of Shareholdersthe shareholders, for any purpose or purposes, unless otherwise prescribed by lawstatute, may be called for any purpose or purposes at any time by the order of President or the Board of Directors or by the Secretary or any other person designated officer whenever required in writing to do so by Shareholders owning the written request of the holders of not less than one-tenth onetenth of all the outstanding Shares shares of the Corporation corporation entitled to vote at such meeting. Such request shall state the purpose or purposes of the proposed special meeting.

Appears in 1 contract

Samples: Employment Agreement (Medical Industries of America Inc)

Special Meeting. (1) Special meetings At any time in the intervals between annual meetings, a special meeting of Shareholders, unless otherwise prescribed by law, the shareholders may be called for any purpose or purposes at any time by the order of the Board Chief Executive Officer or by the Secretary or any other designated officer whenever required Board of Directors, and shall be called by the Chief Executive Officer at the request in writing to do so by Shareholders of shareholders owning not less than one-tenth twenty five percent (25%) in amount of all the outstanding Shares entire capital stock of the Corporation issued and outstanding and entitled to vote at such meetingvote. Such request shall state the purpose or purposes of the proposed meeting. No business shall be transacted at a special meetingmeeting save that specially named in the notice.

Appears in 1 contract

Samples: Silverleaf Resorts Inc

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Special Meeting. (1a) Special meetings A special meeting of Shareholders, unless otherwise prescribed by law, the shareholders may be called for any purpose or purposes at any time by the order of the Board Board, or by the Secretary chairman of the board, or any other designated officer whenever required by the president, or by one or more shareholders holding shares in writing the aggregate entitled to do so by Shareholders owning cast not less than one-tenth of all the outstanding Shares ten percent (10%) of the Corporation entitled to vote votes at such meeting. Such request shall state the purpose or purposes of the proposed special that meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Nextgen Healthcare, Inc.)

Special Meeting. (1) Special meetings of Shareholders, unless otherwise prescribed by law, the shareholders may be called for any purpose or purposes at any time by the order President, any member of the Board of Directors, or by the Secretary or any other designated officer whenever required in writing to do so by Shareholders owning holders of not less than one-tenth twenty five percent (25%) of all the outstanding Shares of the Corporation shares entitled to vote at such said special meeting. Such request The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall state be called otherwise than by the purpose or purposes Board of Directors, the place of meeting shall be the principal office of the proposed special meetingcorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.)

Special Meeting. (1a) Special meetings A special meeting of Shareholders, unless otherwise prescribed by law, the shareholders may be called for any purpose or purposes at any time by the order board of the Board directors, or by the Secretary chairman of the board, or any other designated officer whenever required by the president, or by one or more shareholders holding shares in writing the aggregate entitled to do so by Shareholders owning cast not less than one-tenth of all the outstanding Shares ten percent (10%) of the Corporation entitled to vote votes at such meeting. Such request shall state the purpose or purposes of the proposed special that meeting.

Appears in 1 contract

Samples: Credit Agreement (Inamed Corp)

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