Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 9 contracts

Samples: Merger Agreement (Fintech Acquisition Corp. II), Merger Agreement (FinTech Acquisition Corp), Merger Agreement (Clearwater Paper Corp)

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Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board Chairman of directors, or the Board and shall be called by the Secretary at the request in writing of holders of record of a majority of the outstanding shares of capital stock of the Company Corporation entitled to vote at vote. Such request shall state the purpose or purposes of the proposed meeting.

Appears in 8 contracts

Samples: Merger Agreement (PetIQ, Inc.), Merger Agreement (Deciphera Pharmaceuticals, Inc.), Merger Agreement (Forma Therapeutics Holdings, Inc.)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board of Directors or the board of directorschief executive officer and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Appears in 8 contracts

Samples: Merger Agreement (Juniper Pharmaceuticals Inc), Agreement and Plan of Merger (Associated Estates Realty Corp), Merger Agreement (MPG Office Trust, Inc.)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, may be called at any time by the president, President and shall be called by the President or Secretary at the board of directors, or the holders request in writing of a majority of the outstanding shares Board of stock Directors. Such request shall state the purpose or purposes of the Company entitled to vote at the proposed meeting.

Appears in 8 contracts

Samples: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)

Special Meetings. Special meetings of the stockholders may Stockholders shall be called held at any time by such times as the presidentBoard, the President or the board of directors, or the holders of a majority in interest of the outstanding shares of stock of the Company entitled Stockholders shall from time to vote at the meetingtime determine.

Appears in 7 contracts

Samples: Stockholders’ Agreement (Motient Corp), Stockholders’ Agreement (Skyterra Communications Inc), Stockholders' Agreement (Motient Corp)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 6 contracts

Samples: Merger Agreement (Santander Holdings USA, Inc.), Merger Agreement (Santander Holdings USA, Inc.), Merger Agreement (Santander Consumer USA Holdings Inc.)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairperson of the Board of Directors, the Chief Executive Officer, the President, or the board of directors, or the holders of by a majority of the outstanding shares of stock members of the Company entitled to vote at the meetingBoard of Directors. Special meetings may not be called by any other person or persons.

Appears in 5 contracts

Samples: Merger Agreement (Cisco Systems, Inc.), Merger Agreement (Splunk Inc), Merger Agreement (Broadsoft, Inc.)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board of Directors or the board of directorspresident and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Appears in 5 contracts

Samples: Merger Agreement (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Merger Agreement (Acceleron Pharma Inc)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, the Chairman, the President or the board of directors, or the record holders of at least a majority of the issued and outstanding shares of stock Common Stock of the Company entitled Corporation, to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Appears in 4 contracts

Samples: By Laws (Predictive Systems Inc), By Laws (Norwich Acquisition LTD), By Laws (CFP Holdings Inc)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, or by the board Chairman of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.the

Appears in 3 contracts

Samples: By Laws (Honeywell Inc), By Laws (Honeywell Inc), By Laws (Honeywell Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentChairman of the Board of Directors, if any, or by the board President (or, in the absence or disability of directorsthe Chairman of the Board and the President, by any Vice President), or by the holders Board of a majority Directors. Such special meetings of the outstanding shares stockholders shall be held at such places, within or outside the state of stock incorporation, as shall be specified in the respective notices or waivers of the Company entitled to vote at the meetingnotice thereof.

Appears in 3 contracts

Samples: Merger Agreement, Merger Agreement (Quest Diagnostics Inc), Merger Agreement (Celera CORP)

Special Meetings. Special meetings of the stockholders may be called held at any time upon call of the called by the president, Chairman of the Board or by resolution of the board Board or shall be called by the President or Secretary upon the written request stating the purpose or purposes of directors, the meeting of a majority of the directors then in office or of the holders of a majority of the outstanding shares of stock entitled to vote. Only business related to the purposes set forth in the notice of the Company entitled to vote meeting may be transacted at the a special meeting.

Appears in 3 contracts

Samples: Merger Agreement (Comtech Telecommunications Corp /De/), Merger Agreement (Radyne Corp), Merger Agreement (Comtech Telecommunications Corp /De/)

Special Meetings. Special meetings of the stockholders stockholders, unless otherwise prescribed by statute, may be called at any time by the president, Board or by the board of directors, holder or holders on the holders of a majority date of the call of not less than 25% of the issued and outstanding shares of capital stock of the Company entitled to vote at the such special meeting.

Appears in 2 contracts

Samples: Merger Agreement (American Metals Service Inc), Merger Agreement (American Metals Service Inc)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, president or by the board of directors, or and shall be called by the president at the request of the holders of a majority not less than two per cent of all the outstanding shares of stock of the Company corporation entitled to vote at the meeting.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Globecomm Systems Inc), Stock Purchase Agreement (Globecomm Systems Inc)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the president, Board or by the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Appears in 2 contracts

Samples: By Laws (Fibernet Telecom Group Inc\), By Laws (Fibernet Telecom Group Inc\)

Special Meetings. Special meetings of the stockholders of the Company may be called at any time only by the presidentChairman of the Board, or if there is one, the board President and Chief Executive Officer of directorsthe Company, or by the holders Board of Directors pursuant to a resolution approved by the affirmative vote of at least a majority of the members of the Board of Directors, or by any holder or holders of at least 20% of the outstanding shares of stock of the Company entitled to vote at on the meetingmatter for which the meeting is called, and no such special meeting may be called by any other person or persons.

Appears in 2 contracts

Samples: Merger Agreement (Dynegy Inc /Il/), Merger Agreement (Enron Corp/Or/)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 2 contracts

Samples: Merger Agreement (Mallinckrodt PLC), Merger Agreement (Sucampo Pharmaceuticals, Inc.)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes described in the notice of meeting, may be called at any time by the president, or by the board Board of directorsDirectors, or and shall be called by the president at the request of the holders of a majority not less than one-tenth of the all outstanding shares of stock of the Company Corporation entitled to vote on any issue at the meeting.

Appears in 2 contracts

Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.)

Special Meetings. Special meetings of the stockholders of the Association may be called at any time by the president, or the board of directors, or the holders of a majority order of the outstanding shares Board of stock Directors and shall be called by the Chairman of the Company entitled to vote at Board whenever two (2) common stockholders shall make such request. The request shall state the object of the meeting.

Appears in 2 contracts

Samples: Stock Transfer Agreement (CHS Inc), Stock Transfer Agreement (CHS Inc)

Special Meetings. Special meetings of the stockholders shareholders may be called held at any time by and at any place designated in the presidentnotice thereof upon call of the Chairman of the Board of Directors, the President or the board of directors, or the holders of a majority of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 2 contracts

Samples: Bylaws (Dimon Inc), Bylaws (Dimon Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors, the Chairman of the Board, the Non-Executive Chairman, or by the board of directors, or the holders of a majority stockholders entitled to cast at least one-half of the outstanding shares of stock of the Company votes which all stockholders are entitled to vote cast at the particular meeting.

Appears in 2 contracts

Samples: Merger Agreement (Edison Schools Inc), Merger Agreement (Edison Schools Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors, the Chairman of the Board or the board of directors, President or the holders of a majority record of the outstanding not less than 10% of all shares of stock of the Company entitled to vote cast votes at the meeting, for any purpose or purposes prescribed in the notice of the meeting and shall be held at such place, on such date and at such time as the Board may fix. Business transacted at any special meeting of stockholders shall be confined to the purpose or purposes stated in the notice of meeting.

Appears in 2 contracts

Samples: Merger Agreement (On Semiconductor Corp), Merger Agreement (California Micro Devices Corp)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board or the board Bank’s Chief Executive Officer or President and may be held at such time and place as shall be stated in a notice of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 2 contracts

Samples: Merger Agreement (Federal Home Loan Bank of Seattle), Merger Agreement (Federal Home Loan Bank of Des Moines)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, president or by the board of directors, or and shall Be called by the president at the request of the holders of a majority SIMPLE MAJORITY 50.1 per cent of all the outstanding shares of stock of the Company corporation entitled to vote at the meeting.

Appears in 2 contracts

Samples: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the president, President or the board of directors, or the holders of a majority Secretary of the outstanding shares of stock corporation or by resolution of the Company entitled to vote at the meetingBoard of Directors.

Appears in 1 contract

Samples: Merger Agreement (Allergan PLC)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board or the board of directorschief executive officer and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Appears in 1 contract

Samples: Business Combination Agreement (Spartan Energy Acquisition Corp.)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board of Directors, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 1 contract

Samples: Merger Agreement (Encore Wire Corp)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or by the board of directors, directors or by the holders of a majority not less than one-fifth of all the outstanding shares of stock of the Company corporation entitled to vote at the meetingvote.

Appears in 1 contract

Samples: Merger Agreement (Capital City Energy Group, Inc.)

Special Meetings. Special meetings A special meeting of the stockholders may be called at any time by the president, or the board of directors, or the holders of by a majority of the outstanding shares of stock directors or by a committee authorized by the board to do so. Any previously scheduled special meeting of the Company entitled stockholders may be postponed by resolution of the board of directors upon public notice given prior to vote at the meetingdate previously scheduled for such special meeting of the stockholders.

Appears in 1 contract

Samples: Annual Report

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentChairman of the Board, by resolution of the Board, by the President or Secretary upon the board written request stating the purpose or purposes of directors, the meeting of a majority of the directors then in office or of the holders of a majority of the outstanding shares of stock entitled to vote. Only business related to the purposes set forth in the notice of the Company entitled to vote meeting may be transacted at the a special meeting.

Appears in 1 contract

Samples: Merger Agreement (Dress Barn Inc)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board, the Chief Executive Officer, the President or the Secretary, or by resolution of the board of directors, or the holders of a majority of the Board of Directors or by vote of the stockholders holding 25% or more of the outstanding shares of stock of the Company entitled to vote corporation. Any business (regardless of whether specified in the notice of meeting) may be conducted at the a special meeting.

Appears in 1 contract

Samples: Merger Agreement (Beverly Enterprises Inc)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, or by the board Chairman of directorsthe Board of Directors, or by the holders of a majority President of the outstanding shares Corporation, or as otherwise prescribed by statute or by the Certificate of stock Incorporation of the Company entitled to vote at the meetingCorporation.

Appears in 1 contract

Samples: By Laws (Honeywell Inc)

Special Meetings. Special meetings A special meeting of the stockholders for the transaction of any proper business may be called at any time by the president, Board of Directors or by the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Appears in 1 contract

Samples: Merger Agreement (Coeur Mining, Inc.)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors or by the Chairman of the Board of Directors, or the board of directorsPresident, and may not be called by any other person or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingpersons.

Appears in 1 contract

Samples: Distribution Agreement (CombiMatrix Corp)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, President or by the board Board of directors, Directors. Upon written application of one or the holders of a majority more stockholders who are entitled to vote and who hold at least ten percent of the outstanding shares of capital stock of the Company entitled to vote at the meeting, special meetings shall be called by the Clerk, or in case of the death, absence, incapacity or refusal of the Clerk, by any other officer.

Appears in 1 contract

Samples: By Laws (Bertuccis of White Marsh Inc)

Special Meetings. Special meetings of the stockholders Stockholders may be called at ---------------- any time only by the presidentBoard of Directors, the Chairman of the Board or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingChief Executive Officer.

Appears in 1 contract

Samples: Stockholder Agreement (Mattson Technology Inc)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, Board of Directors or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Appears in 1 contract

Samples: Merger Agreement (Interstate Hotels & Resorts Inc)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares Board of stock Directors, the Chairman of the Company entitled to vote at Board or the meetingChief Executive Officer.

Appears in 1 contract

Samples: Securities Purchase Agreement (Javo Beverage Co Inc)

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Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, the Chairman, the President or the board of directors, or the holders of at least a majority in voting interest of the outstanding shares stockholders, to be held at such place, date and hour as shall be designated in the notice or waiver of stock of the Company entitled to vote at the meetingnotice thereof.

Appears in 1 contract

Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Special Meetings. Special meetings of the stockholders may shall be called at any time held upon the calling by the presidentChairman of the Board or the President, or by the board Board of directors, Directors by vote at a meeting or by unanimous written consent. The business at all special meetings shall be confined to that specifically named in the holders of a majority notice thereof. The time and location of the outstanding shares meeting shall be determined by the Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 1 contract

Samples: Merger Agreement (MxEnergy Holdings Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board Board of directorsDirectors, or the holders of a majority of the outstanding shares of capital stock of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Williams Scotsman International Inc)

Special Meetings. Special meetings of the stockholders stockhold­ers may be called at any time by the presidentChairman, President, or the board of directorsSecretary, or the holders of a majority by resolution of the outstanding shares Board of stock Directors, and may be held at such time and in such place and for such purpose as is specified in the notice of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Revolving Loan Agreement (International Shipholding Corp)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board Board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingDirectors.

Appears in 1 contract

Samples: Merger Agreement (Molex Inc)

Special Meetings. Special meetings of the stockholders may be called at any time time, either by the president, Board or by the board Chairman of directors, or the holders Board. The Chairman of the Board shall call a special meeting of the stockholders whenever a request to do so is made in writing by stockholders representing a majority of the outstanding shares of stock of the Company entitled to vote at the meetingCorporation.

Appears in 1 contract

Samples: Merger Agreement (Accelrys, Inc.)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Board of Directors, or by the board Secretary at the written request (stating the purpose or purposes for which the meeting is called) of directors, or the holders of a majority not less than one-tenth of all the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Elsinore Corp)

Special Meetings. Special meetings of the stockholders may be called ---------------- at any time only by the presidentChairman of the Board (if any), or the board of directors, or the holders of a majority of the outstanding shares Board of stock Directors or the President and shall be held at such place, on such date and at such time as shall be fixed by the Board of Directors or the Company entitled to vote at person calling the meeting. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the notice of meeting.

Appears in 1 contract

Samples: By Laws (Matrixone Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Board of Directors or the board of directors, or the holders holder(s) of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingvoting stock.

Appears in 1 contract

Samples: Merger Agreement (Mapinfo Corp)

Special Meetings. Special meetings of the stockholders stockholders, unless otherwise prescribed by statute, may be called at any time by the president, Board of Directors or Chairman of the Board or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Appears in 1 contract

Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, or the board Chief Executive Officer, the Chairman of directorsthe Board, or the holders of President, a majority of the outstanding Directors then in office or by holders of 10% or more of all shares of stock of the Company entitled to vote at such meeting, and such meeting shall be held on such date and at such place and hour as shall be designated in the meetingnotice thereof. Special meetings of the holders of any class of any stock may be called by the holders of 50% or more of all shares of such class of stock.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the president, or Board and such meeting shall be held on such date and at such place and hour as shall be designated in the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingnotice thereof.

Appears in 1 contract

Samples: By Laws (Coleman Co Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, President or by the board Board of directors, Directors. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the holders notice of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Annual Report

Special Meetings. Special meetings of the stockholders for any ----------- ---------------- purpose or purposes may be called at any time by the presidentChairman of the Board of Directors, the Chairman of the Executive Committee or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident and not by any other person.

Appears in 1 contract

Samples: By Laws (Dover Downs Gaming & Entertainment Inc)

Special Meetings. Special meetings Meetings of the stockholders Stockholders may be called at any time by the presidentChairman, the President, the Board of Directors, or the board of directors, or by the holders of a majority shares entitled to cast not less than ten percent (10%) of the outstanding shares of stock of the Company entitled to vote votes at the meeting, and shall be held at such place, on such date, and at such time as the Board of Directors shall fix.

Appears in 1 contract

Samples: Merger Agreement (Sl Industries Inc)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman, the President or the Secretary, or the board of directors, or the holders by resolution of a majority of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Appears in 1 contract

Samples: Merger Agreement (Global Payments Inc)

Special Meetings. Special meetings of the stockholders may shall be called at any time held when directed by the presidentBoard of Directors, or the board of directors, or when requested in writing by the holders of a majority not less than 10 percent of all the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the presidentBoard of Directors, the Chairperson or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Appears in 1 contract

Samples: Joint Venture Agreement (Intracel Corp)

Special Meetings. Special meetings A special meeting of the stockholders stock- holders for any purpose or purposes may be called at any time by the president, Chairman of the Board or the board President or by order of directorsthe Board, or and shall be called by the Secretary upon the written request of stock- holders holding of record at least a majority of the outstanding shares of stock of the Company entitled to vote at the such meeting.

Appears in 1 contract

Samples: By Laws (Washington Post Co)

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Secretary or the Board of Directors of the Corporation, or by any stockholder pursuant to the board written request of directors, or the holders of a majority not less than one-tenth (1/10) of all the outstanding shares of stock of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Accentia Biopharmaceuticals Inc)

Special Meetings. Special meetings of the stockholders for any purpose or purposes, unless otherwise provided by statute, may be called at any time by the president, or the board of directors, or the holders of a majority Chairman of the outstanding shares of stock of Board, if any, the Company entitled to vote at the meetingPresident or any Vice President.

Appears in 1 contract

Samples: By Laws (Brooks Pharmacy, Inc.)

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentPresident or Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares of stock of the Company entitled to vote at the meetingdirectors.

Appears in 1 contract

Samples: Note and Warrant Purchase Agreement (Greenfield Online Inc)

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board of directorsPresident, and shall be held at such place, on such date, and at such time as it or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe/she shall fix.

Appears in 1 contract

Samples: Merger Agreement (AvidXchange Holdings, Inc.)

Special Meetings. Special meetings A special meeting of the stockholders may be called to be held at any time by the presidentChairman or by the President at the request of any member of the Board of Directors, or as otherwise authorized by the board Certificate of directors, Incorporation or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingby law.

Appears in 1 contract

Samples: Merger Agreement (United Airlines, Inc.)

Special Meetings. Special meetings of the stockholders may be called at any time either by the chairman of the board, the president, or the board of directors, or by any stockholders who hold in the holders of a majority aggregate not less than ten percent (10%) of the outstanding shares of common stock for the purpose or purposes stated in the call of the Company entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Becoming Art Inc)

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