Common use of Special Stockholder Meetings Clause in Contracts

Special Stockholder Meetings. Our charter documents provide that a special meeting of stockholders may be called only by our chairman of the board of directors, Chief Executive Officer or President, or by a resolution adopted by a majority of our board of directors.

Appears in 1 contract

Samples: www.codexis.com

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

Appears in 1 contract

Samples: ir.zynerba.com

Special Stockholder Meetings. Our charter documents The bylaws provide that a special meeting of stockholders may be called only by our chairman corporate secretary only at the direction of the board of directors, Chief Executive Officer or President, or by directors pursuant to a resolution adopted by a majority of our the board of directors.

Appears in 1 contract

Samples: Prospectus

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Special Stockholder Meetings. Our charter documents Bylaws further provide that a special meeting meetings of our stockholders may be called only by our chairman a chairperson or co-chairperson of the board of directors, Chief Executive Officer directors or President, or by pursuant to a resolution adopted by a majority of our board the total number of authorized directors.

Appears in 1 contract

Samples: Warby Parker Inc.

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