Special Meetings of Stockholders. Special meetings of the stockholders of the Corporation may be called only by the Board of Directors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Portman Ridge Finance Corp), Agreement and Plan of Merger (Harvest Capital Credit Corp), Agreement and Plan of Merger (Garrison Capital Inc.)
Special Meetings of Stockholders. Special meetings of the stockholders of the Corporation may be called only by the Board chairman of Directorsour board of directors, our Chief Executive Officer, our President or our board of directors pursuant to a resolution adopted by a majority of our board of directors.
Appears in 2 contracts
Samples: ir.albireopharma.com, ir.albireopharma.com
Special Meetings of Stockholders. Special meetings of the stockholders of the Corporation may be called only by our board of directors pursuant to a resolution adopted by a majority of the Board total number of Directorsdirectors.
Appears in 1 contract
Samples: ir.intracellulartherapies.com
Special Meetings of Stockholders. Special meetings of the stockholders of the Corporation may be called only by Board pursuant to the Board requirements of Directorsour Bylaws.
Appears in 1 contract
Samples: Warrant Agency Agreement
