Common use of Stockholders’ Meeting; Proxy Statement Clause in Contracts

Stockholders’ Meeting; Proxy Statement. (a) The Company shall, in accordance with applicable law and the Restated Certificate of Incorporation and the By-laws of the Company duly call, give notice of, convene and hold a meeting of its stockholders (the "Special Meeting") as promptly as reasonably practicable after the date hereof for the purpose of considering and taking action upon this Agreement, the Charter Amendment and such other matters as may be appropriate at the Special Meeting.

Stockholders’ Meeting; Proxy Statement. (a) The Company shall, shall take all action necessary in accordance with applicable law Law and the Restated Company Certificate of Incorporation and the By-laws of the Company Bylaws to duly call, give notice of, and convene and hold a meeting of its stockholders (the "Special Meeting") Stockholders’ Meeting as promptly as reasonably practicable after the date hereof Proxy Statement is cleared by the SEC, for the purpose of considering and taking action upon this Agreement, the Charter Amendment and such other matters as may be appropriate at the Special Meetingobtaining Company Stockholder Approval.