Common use of Special Stockholder Meetings Clause in Contracts

Special Stockholder Meetings. Our bylaws provide that special meetings of our stockholders may be called only by the board of directors or by such person or persons requested by a majority of the board of directors to call such meetings.

Appears in 1 contract

Samples: Sales Agreement

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Special Stockholder Meetings. Our bylaws Bylaws further provide that special meetings of our stockholders may be called only by a chairperson or co-chairperson of the board of directors or by such person or persons requested pursuant to a resolution adopted by a majority of the board total number of directors to call such meetingsauthorized directors.

Appears in 1 contract

Samples: Description of Capital Stock (Warby Parker Inc.)

Special Stockholder Meetings. Our bylaws charter documents provide that a special meetings meeting of our stockholders may be called only by our chairman of the board of directors directors, Chief Executive Officer or President, or by such person or persons requested a resolution adopted by a majority of the our board of directors to call such meetingsdirectors.

Appears in 1 contract

Samples: Equity Distribution Agreement

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Special Stockholder Meetings. Our The bylaws provide that a special meetings meeting of our stockholders may be called by our corporate secretary only by at the direction of the board of directors or by such person or persons requested pursuant to a resolution adopted by a majority of the board of directors to call such meetingsdirectors.

Appears in 1 contract

Samples: Sales Agreement

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