Stockholder Consent. No action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by written consent of stockholders in lieu of a meeting of stockholders, unless the action to be effected by written consent of stockholders and the taking of such action by such written consent have expressly been approved in advance by the Board of Directors.
Appears in 5 contracts
Samples: Plan of Merger (Green Mountain Capital Inc.), Merger Agreement (Capitol Group Holdings Corp), Merger Agreement (Med X Systems Inc)
Stockholder Consent. No Any action that is required or permitted to be taken by the stockholders of the Company Corporation must be effected at any a duly called annual or special meeting of stockholders may be effected by written of the Corporation, and the ability of the stockholders of the Corporation to consent of stockholders in lieu of a meeting of stockholders, unless the action writing to be effected by written consent of stockholders and the taking of such any action by such written consent have expressly been approved in advance by the Board of Directorsis hereby specifically denied.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pennzenergy Co), Agreement and Plan of Merger (Devon Energy Corp /Ok/)
