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Common use of Special Meetings of Shareholders Clause in Contracts

Special Meetings of Shareholders. Special meetings of the Shareholders may be called at any time by the Board of Directors, at the signed and dated request of one or more Shareholders holding not less than one-tenth (1/10) of the votes entitled to be cast on any issue proposed to be considered at the special meeting. Special meetings of Shareholders may be held in or out of the state of incorporation at a place fixed by the Board otherwise at the principal executive office of the corporation.

Appears in 1 contract

Samples: Shareholder Agreement

Special Meetings of Shareholders. Special meetings Meetings of the Shareholders shareholders may be called by the holders of not less than 50% of all shares entitled to vote at any time the meeting, or by the Chief Executive Officer, the President or the Board of Directors, at the signed and dated request of one or more Shareholders holding not less than one-tenth (1/10) of the votes entitled to be cast on any issue proposed to be considered at the special meeting. Special meetings of Shareholders may be held in or out of the state of incorporation at a place fixed by the Board otherwise at the principal executive office of the corporation.

Appears in 1 contract

Samples: Securities Purchase Agreement (Warburg Pincus Ventures Lp)

Special Meetings of Shareholders. Special meetings of the Shareholders may be called at any time by the Chairman of the Board or the President whenever he deems it necessary or advisable, and shall be called by the Chairman of the Board or the President or the Secretary upon the written request of a majority of the entire Board of Directors, at Directors or of the signed and dated request holders of one or more Shareholders holding not less than one-tenth (1/10) third of the votes number of shares of the Corporation entitled to be cast on any issue proposed to be considered vote at the special such meeting. Special meetings of Shareholders may be held in or out of the state of incorporation at a place fixed by the Board otherwise at the principal executive office of the corporation.

Appears in 1 contract

Samples: By Laws (J Crew Group Inc)

Special Meetings of Shareholders. Special meetings A special meeting of the Shareholders may be called at any time by the Board of Directors, at Secretary upon the signed and dated request of one a majority of the Directors or more the President and shall also be called by the Secretary for any proper purpose upon written request of Shareholders of the Fund holding in the aggregate not less than onefifty-tenth one percent (1/1051%) of the votes entitled to be cast on any issue proposed to be considered at the special meeting. Special meetings of Shareholders may be held in or out outstanding Shares of the state Fund or class or series of incorporation at a place fixed by Shares having voting rights on the Board otherwise at the principal executive office of the corporationmatter.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (BlackRock Global Opportunities Equity Trust)

Special Meetings of Shareholders. Special meetings of the Shareholders shareholders may be called at any time by the Board of Directors, president and shall be called by the president or secretary at the signed and dated request of one or more Shareholders holding not less than one-tenth (1/10) a majority of the votes board of directors, or at the request in writing of shareholders owning a majority of all issued and outstanding shares entitled to vote. Business transacted at all special meetings shall be cast on any issue proposed confined to be considered at the special meeting. Special meetings of Shareholders may be held purposes stated in or out of the state of incorporation at a place fixed by the Board otherwise at the principal executive office of the corporationcall.

Appears in 1 contract

Samples: Merger Agreement (Integrated Orthopedics Inc)