Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the rules and regulations of the Principal Market, the TBOC, this Certificate of Designations or otherwise with respect to the issuance of the Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company's stockholders or at a duly called meeting of the Company's stockholders, all in accordance with the applicable rules and regulations of the Principal Market and the TBOC. This provision is intended to comply with the applicable sections of the TBOC permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 2 contracts
Samples: Investors Rights Agreement (Cano Petroleum, Inc), Agreement and Plan of Merger (Cano Petroleum, Inc)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the rules and regulations of the Principal applicable Eligible Market, the TBOCDGCL, this Certificate of Designations or otherwise with respect to the issuance of the Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company's stockholders Required Holders or at a duly called meeting of the Company's ’s stockholders, all in accordance with the applicable rules and regulations of the Principal applicable Eligible Market and the TBOCDGCL. This provision is intended to comply with respect to the Preferred Shares with the applicable sections of the TBOC DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 2 contracts
Samples: Merger Agreement (GeoEye, Inc.), Purchase Agreement (GeoEye, Inc.)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the rules and regulations of the Principal applicable Eligible Market, the TBOCDGCL, this Certificate of Designations or otherwise with respect to the issuance of the Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company's stockholders Required Holders or at a duly called meeting of the Company's stockholders, all in accordance with the applicable rules and regulations of the Principal applicable Eligible Market and the TBOCDGCL. This provision is intended to comply with respect to the Preferred Shares with the applicable sections of the TBOC DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 2 contracts
Samples: Shareholder Agreement (Digitalglobe Inc), Merger Agreement (Digitalglobe Inc)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the rules and regulations of the Principal Market, the TBOC, this Certificate of Designations or otherwise with respect to the issuance of the Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company's ’s stockholders or at a duly called meeting of the Company's ’s stockholders, all in accordance with the applicable rules and regulations of the Principal Market and the TBOC. This provision is intended to comply with the applicable sections of the TBOC permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
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