Common use of Special Meetings of Stockholders Clause in Contracts

Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.

Appears in 3 contracts

Samples: Stockholders’ Agreement (Fifth Avenue Capital Inc), Stockholders' Agreement (Vital Living Inc), Stockholders' Agreement (Skyepharma PLC)

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Special Meetings of Stockholders. Special meetings of the stockholders for any purpose or purposes, unless otherwise prescribed by statute may be called by the Chairman of the Board or the President and shall be called by the President Chairman of the Company Board or Secretary at the Secretary request in writing of the Company upon board of directors, or at the written request in writing of any Directorstockholders owning 50% in amount of the entire capital stock of the corporation issued and outstanding and entitled to vote. To Such request shall state the extent necessary, purpose or purposes of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoingproposed meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Holopak Technologies Inc), Agreement and Plan of Merger (Simon Robert J)

Special Meetings of Stockholders. Special meetings of the stockholders for any purpose or purposes, unless otherwise prescribed by statute may be called by the Chairman of the Board or the President and shall be called by the President Chairman of the Company Board or Secretary at the Secretary request in writing of the Company upon board of directors, or at the written request in writing of any Directorstockholders owning 50% in amount of the entire capital stock of the corporation issued and outstanding and entitled to vote. To Such request shall state the extent necessary, purpose or purposes of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.proposed meeting. SECTION 2.06

Appears in 1 contract

Samples: Agreement and Plan of Merger (Foilmark Inc)

Special Meetings of Stockholders. Special meetings of stockholders for any purpose or purposes if not otherwise prescribed by statute or by the Certificate of Incorporation, may be called by the Board of Directors, the President, or the Secretary and shall be called by the President of or Secretary at the Company or the Secretary of the Company upon the written request of any Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.stockholders owning

Appears in 1 contract

Samples: Agreement and Plan of Merger (Hospira Inc)

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Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any Director. To Director the extent necessary, bylaws of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoingCompany shall be amended this effect.

Appears in 1 contract

Samples: Stockholders' Agreement (Vital Living Inc)

Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any a Percon Director or a Founders Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.

Appears in 1 contract

Samples: Stockholders' Agreement (Power Efficiency Corp)

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