Common use of Stockholder Action by Written Consent Without a Meeting Clause in Contracts

Stockholder Action by Written Consent Without a Meeting. Subject to the rights of holders of preferred stock of the Corporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent by such stockholders.

Stockholder Action by Written Consent Without a Meeting. Subject to the rights of the holders of preferred the shares of any series of Preferred Stock or any other class of stock of or series thereof having a preference over the CorporationCommon Stock as to dividends or upon liquidation, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing by such stockholders.

Stockholder Action by Written Consent Without a Meeting. Subject to the rights of the holders of preferred the shares of any series of Preferred Stock or any other class of stock or series thereof having a preference over the Common Stock as to dividends or upon liquidation, and except as otherwise provided in the certificate of the Corporationincorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing by such stockholders.

Stockholder Action by Written Consent Without a Meeting. Subject Unless otherwise provided in the Company’s certificate of incorporation and subject to the rights of holders of preferred stock of the CorporationCompany, any action required or permitted to be taken by the stockholders of the Corporation Company must be effected at a duly called annual or special meeting of stockholders of the Corporation Company and may not be effected by any consent in writing by such stockholders.