Common use of Special Meetings of Shareholders Clause in Contracts

Special Meetings of Shareholders. may be called 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 or of the holders of one-third of the number of shares of the Corporation entitled to vote at such meeting.

Appears in 1 contract

Samples: J Crew Group Inc

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Special Meetings of Shareholders. Special meetings of the shareholders may be called by the Chairman of the Board or the President whenever he deems it necessary or advisable, president and shall be called by the Chairman of president or secretary at the Board or the President or the Secretary upon the written request of a majority of the entire Board board of Directors directors, or at the request in writing of the holders shareholders owning a majority of one-third of the number of all issued and outstanding shares of the Corporation entitled to vote vote. Business transacted at such meetingall special meetings shall be confined to the purposes stated in the call.

Appears in 1 contract

Samples: Voting Agreement (Integrated Orthopedics Inc)

Special Meetings of Shareholders. A special meeting of 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 or the President and shall also be called by the Secretary for any proper purpose upon written request of Shareholders of the holders of oneFund holding in the aggregate not less than fifty-third one percent (51%) of the number of shares outstanding Shares of the Corporation entitled to vote at such meetingFund or class or series of Shares having voting rights on the matter.

Appears in 1 contract

Samples: BlackRock Global Opportunities Equity Trust

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Special Meetings of Shareholders. Special Meetings of shareholders may be called by the Chairman holders of not less than 50% of all shares entitled to vote at the Board meeting, or the President whenever he deems it necessary or advisable, and shall be called by the Chairman of the Board or Chief Executive Officer, the President or the Secretary upon the written request of a majority of the entire Board of Directors or of the holders of one-third of the number of shares of the Corporation entitled to vote at such meetingDirectors.

Appears in 1 contract

Samples: Securities Purchase Agreement (Warburg Pincus Ventures Lp)

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