Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Mark Vii Inc), Agreement and Plan of Merger (Intel Corp), Agreement and Plan of Merger (Msas Acquisition Corp)
Vote Required. The affirmative vote of the holders of ------------- a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 3 contracts
Samples: Stock Option Agreement (Quickturn Design Systems Inc), Agreement and Plan of Merger (Quickturn Design Systems Inc), Agreement and Plan of Merger (Quickturn Design Systems Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting with a quorum present Company Stock to adopt this Agreement is the only vote of the holders of any class or series of the Company's Company capital stock necessary to approve and adopt this Agreement and the transactions contemplated hereby (including the Merger).
Appears in 3 contracts
Samples: Agreement and Plan of Merger (RTW Inc /Mn/), Agreement and Plan of Merger (Community First Bankshares Inc), Agreement and Plan of Merger (Bancwest Corp/Hi)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Merger.transactions contemplated hereby. ARTICLE IV
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Pca International Inc), Agreement and Plan of Merger (American Studios Inc), Agreement and Plan of Merger (American Studios Inc)
Vote Required. The affirmative vote of the holders of a majority ------------- greater than fifty percent of the votes cast by shares of the holders of Shares Parent Common Stock voting on the proposal to approve this Agreement at a duly constituted meeting with a quorum present of the Parent's stockholders, is the only vote of the holders of any class or series of the CompanyParent's capital stock necessary to approve and the Merger or adopt this Agreement and no other vote of any holders of shares of the MergerParent's capital stock is necessary to approve any of the Transactions.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Otg Software Inc), Agreement and Plan of Merger (Legato Systems Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Seller Common Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary required to approve and adopt this Agreement Agreement, the Merger and the Mergerother transactions contemplated hereby.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Great Hill Partners LLC), Agreement and Plan of Merger (Ign Entertainment Inc), Agreement and Plan of Merger (Ign Entertainment Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Diedrich Coffee Inc), Agreement and Plan of Merger (MBS Acquisition Corp), Agreement and Plan of Merger (Coffee People Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote vote, if any, of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and or the Merger.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Xyratex LTD), Agreement and Plan of Merger (Nstor Technologies Inc), Agreement and Plan of Merger (Xyratex LTD)
Vote Required. The affirmative vote of the holders of a majority two-thirds of the votes cast by the holders of outstanding Company Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby (the "Company Requisite Vote").
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Devon Energy Corp/De), Agreement and Plan of Merger (Mitchell Energy & Development Corp), Agreement and Plan of Merger (Devon Energy Corp/De)
Vote Required. The affirmative vote of the holders of a ------------- majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present and Preferred Shares, voting together as one class, is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (NNG Inc), Agreement and Plan of Merger (Northrop Grumman Corp), Agreement and Plan of Merger (Northrop Grumman Corp)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by outstanding Shares and two-thirds of the holders of Shares at outstanding Preferred Shares, voting as a duly constituted meeting with a quorum present is separate class, are the only vote votes of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Gti Corp), Agreement and Plan of Merger (Technitrol Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote vote, if any, of the holders of any class or series of the Company's capital stock or other Equity Interests of the Company necessary to approve the Merger and adopt this Agreement and the MergerAgreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Mentor Graphics Corp), Agreement and Plan of Merger (Innoveda Inc)
Vote Required. The affirmative vote of the holders of ------------- a majority of the votes cast by voting power of the holders outstanding shares of Shares at a duly constituted meeting with a quorum present Purchaser Common Stock to adopt this Agreement, to approve the issuance of shares of Purchaser Common Stock and the other transactions contemplated hereby, is the only vote of the holders of any class or series of the Company's shares of Purchaser capital stock necessary to approve and or adopt this Agreement and or the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pogo Producing Co), Registration Rights Agreement (Pogo Producing Co)
Vote Required. The affirmative vote of the holders of a bare majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock is necessary to approve and adopt this Agreement and approve the Merger and the other Transactions. No vote of any class or series of the Company's capital stock is necessary to approve any of the Transactions other than the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Scientific Games Corp), Agreement and Plan of Merger (Mdi Entertainment Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's PDI capital stock necessary to approve and adopt this Agreement Agreement, the Merger and the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Zanett Inc), Agreement and Plan of Merger (Planet Zanett Inc)
Vote Required. The affirmative vote of the holders of a majority two-thirds of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's BCG capital stock necessary to approve and adopt this Agreement Agreement, the Merger and the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Zanett Inc), Agreement and Plan of Merger (Planet Zanett Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by outstanding Shares to adopt this Agreement and approve the holders of Shares at a duly constituted meeting with a quorum present Merger (the “Required LFC Vote”) is the only vote of the holders of any class or series of the Company's capital stock of LFC necessary to approve and adopt this Agreement and approve the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Local Financial Corp /Nv), Agreement and Plan of Merger (International Bancshares Corp)
Vote Required. The Except as contemplated by ------------- this Agreement, the affirmative vote of the holders of a majority of the votes cast by outstanding (i) voting power of the holders of Shares at and Company Preferred Shares, voting together as a duly constituted meeting with single class, and (ii) Company Preferred Shares, voting as a quorum present is separate class, are the only vote votes of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ramsay Health Care Inc), Agreement and Plan of Merger (Ramsay Managed Care Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's BBT capital stock necessary to approve and adopt this Agreement Agreement, the Merger and the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Zanett Inc), Agreement and Plan of Merger (Planet Zanett Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by outstanding Shares, voting together as a class (the holders of Shares at a duly constituted meeting with a quorum present “Stockholder Approval”), is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under applicable Law or otherwise) to approve and adopt this Agreement and to approve the MergerMerger and all other transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sands Regent), Agreement and Plan of Merger (Herbst Gaming Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt the Merger, this Agreement and the Mergertransactions contemplated thereby and hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pca International Inc), Agreement and Plan of Merger (Jupiter Partners Lp)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's DCG capital stock necessary to approve and adopt this Agreement Agreement, the Merger and the Mergertransactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Zanett Inc), Agreement and Plan of Merger (Zanett Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and approve the MergerMerger and the other Transactions.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Triple S Plastics Inc), Agreement and Plan of Merger (Triple S Plastics Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting with a quorum present IUB Common Stock entitled to vote thereon is the only vote of the holders of any class or series of the Company's IUB capital stock necessary to approve and adopt this Agreement and the Merger.transactions contemplated hereby. (s)
Appears in 2 contracts
Samples: Agreement and Plan of Merger Agreement and Plan of Merger (PTC Bancorp), Agreement and Plan of Merger Agreement and Plan of Merger (Indiana United Bancorp)
Vote Required. The affirmative vote of the holders of a ------------- majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock which may be necessary to approve and adopt this Agreement and or any of the MergerTransactions.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hain Food Group Inc), Agreement and Plan of Merger (Hain Food Group Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Company Common Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby (as applied to this Agreement and the transactions contemplated hereby, the “Company Requisite Vote”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lamar Advertising Co/New)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Common Shares at a duly constituted meeting entitled to vote with a quorum present respect to this Agreement is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Merger.'s
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding LXXXXXX Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's LXXXXXX'x capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Acquisition Agreement and Plan of Merger (Lazzara Financial Asset Recovery Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting Common Stock entitled to vote with a quorum present respect to this Agreement is the only vote of the holders of any class or series of the Company's capital stock that may be necessary to approve and adopt this Agreement and the Merger.Transactions. IV-11 76 ARTICLE V
Appears in 1 contract
Samples: Merger Agreement (Pinault Printemps Redoute Sa Et Al)
Vote Required. The affirmative vote of the holders of a majority sixty seven percent (67%) of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cadence Design Systems Inc)
Vote Required. The affirmative vote of the holders of a majority at least two-thirds of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting with a quorum present Barnxxxxx Xxxmon Stock is the only vote of the holders of any class or series of the Company's capital Barnxxxxx xxxital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby. ARTICLE 7 7.
Appears in 1 contract
Samples: 7 Agreement and Plan of Merger Agreement and Plan of Merger (Baker Hughes Inc)
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding RITEWIRE Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's RITEWIRE’s capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Highland Business Services, Inc.)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's ’s capital stock necessary to approve and adopt this Agreement and approve the MergerMerger and the other Transactions.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Sunlink Health Systems Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock which may be necessary to approve and adopt this Agreement or any of and the MergerTransactions.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of Shares at a duly constituted meeting with a quorum present outstanding Company Membership Interests is the only vote of the holders of any class or series of the Company's capital stock Company Membership Interests necessary to approve and adopt this Agreement Agreement, the Merger and the Mergerother transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Home Bistro, Inc. /NV/)
Vote Required. The To the extent any such vote is required by applicable law, the affirmative vote of the holders of a majority 662/3% of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's ’s capital stock necessary to approve and adopt this Agreement and to consummate the MergerMergers.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Smith International Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of Shares at outstanding Shares, voting together as a duly constituted meeting with a quorum present class, is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under applicable Law or otherwise) to approve and adopt this Agreement and the MergerAgreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Apria Healthcare Group Inc)
Vote Required. The Assuming that the Articles Amendment is approved, the affirmative vote of the holders of a majority two-thirds of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting with a quorum present Holdings Common Stock is the only vote of the holders of any class or series of the Company's Holdings capital stock necessary to approve and adopt this Agreement and the MergerMerger and the transactions contemplated hereby.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a ------------- majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve the Merger and adopt this Agreement and the MergerAgreement.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Vote Required. The affirmative vote of the holders of a ------------- majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding AFFLUENT Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's AFFLUENT’s capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capstone Financial Group, Inc.)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's Data Road capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement. Section 2.21.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock of Concentric necessary to approve and adopt this Agreement and the Merger.transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Concentric Common Stock (the "CONCENTRIC STOCKHOLDERS' APPROVAL")
Appears in 1 contract
Samples: Voting Agreement (Nextlink Communications Inc /De/)
Vote Required. The affirmative vote of the holders of a majority of each class of the votes cast by the holders of outstanding Company Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary required to approve and adopt this Agreement Agreement, the Merger and the Mergerother transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ign Entertainment Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under applicable Laws or otherwise) to approve and adopt this Agreement and (the Merger“Requisite Vote”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Strategic Distribution Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement. SECTION 2.18.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding HAIR Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the CompanyHAIR's capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Acquisition Agreement and Plan of Merger (Hair Therapists, Inc.)
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by outstanding shares of outstanding stock of the holders Parent with respect to the adoption of Shares at a duly constituted meeting with a quorum present this Agreement is the only vote of the holders of any class or series of the Company's capital stock necessary required to approve and adopt this Agreement and approve the MergerMerger and the other transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Eco Form International Inc)
Vote Required. The affirmative vote of the holders of (i) a majority of the votes cast by outstanding shares of Company Common Stock and (ii) a majority of the holders outstanding shares of Shares at a duly constituted meeting with a quorum present is the Company Preferred Stock are the only vote votes of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAncillary Agreements and the transactions contemplated hereby and thereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Tumbleweed Communications Corp)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Coachmen Industries Inc)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the MergerAgreement. Section 2.24.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority ------------- of the votes cast by outstanding Company Shares (the holders of Shares at a duly constituted meeting with a quorum present "Required Company Votes") is the ---------------------- only vote of the holders of any class or series of the Company's Company capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Blue Wave Systems Inc)
Vote Required. The affirmative vote of the holders of a ------------- majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby and such approval has been obtained.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of ------------- a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and approve the MergerMerger and the other Transactions.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding XXX Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the CompanyEDW's capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Acquisition Agreement and Plan of Merger (Edward II Inc)
Vote Required. The only vote of the holders of any class ------------- or series of capital stock of Concentric necessary to approve this Agreement and the transactions contemplated hereby is the affirmative vote of the holders of a majority of the votes cast by outstanding shares of Concentric Common Stock (the holders of Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt this Agreement and the Merger."CONCENTRIC STOCKHOLDERS' APPROVAL")
Appears in 1 contract
Samples: Agreement and Plan of Merger and Share Exchange Agreement (Concentric Network Corp)
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders outstanding shares of Shares at a duly constituted meeting with a quorum present each class of UNIDATA Common Stock is the only vote of the holders of any class or series of the CompanyUNIDATA's capital stock necessary under its Articles of Incorporation and By-laws to approve and adopt this Agreement the Merger and the Mergerother transactions contemplated hereby. Section 2.24.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority of ------------- the votes cast by the holders shares of Shares at a duly constituted meeting with a quorum present Parent Common Stock outstanding is the only vote of the holders of any class or series of the Company's securities or capital stock of Parent necessary to approve and adopt this Agreement and the Mergertransactions contemplated hereby.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of outstanding Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock necessary to approve and adopt the Merger, this Agreement and the Mergertransactions contemplated hereby (assuming for purposes of this representation, the accuracy of the representations contained in Section 4.8 hereof).
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding MIDWEST Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's MIDWEST’s capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Millennium Plastics Corp)
Vote Required. The affirmative vote of the holders of a majority of the votes cast by the holders of Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
Vote Required. The affirmative vote of the holders of at least a majority of the votes cast by the holders of outstanding PRO Shares at a duly constituted meeting with a quorum present is the only vote of the holders of any class or series of the CompanyPRO's capital stock necessary to approve and adopt this Agreement and the Merger.
Appears in 1 contract
