Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (PLD Telekom Inc), Agreement and Plan of Merger (Northstar Health Services Inc), Agreement and Plan of Merger (Metromedia International Group Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documentscharter documents of the Company, the GCLIllinois Law, other applicable Law law or otherwise) to approve this Agreement, the Offer, the Merger or the other transactions contemplated by this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Duff & Phelps Credit Rating Co), Agreement and Plan of Merger (Fsa Acquisition Corp), Agreement and Plan of Merger (Duff & Phelps Credit Rating Co)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLDGCL, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Brokat Infosystems Ag), Agreement and Plan of Merger (Trega Biosciences Inc), Agreement and Plan of Merger (Blaze Software Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLNJBC, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Recapitalization (Green William S), Agreement and Plan of Merger and Recapitalization (Wilmar Industries Inc), Agreement and Plan of Merger and Recapitalization (Parthanon Investors Lp)
Vote Required. The Requisite Required Company Vote is the only vote of the holders of any class or series of the Company's Company capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve and adopt this Agreement, Agreement and the Merger or the other transactions contemplated by this Agreementhereby (including the Merger).
Appears in 3 contracts
Samples: Agreement of Merger (First Choice Bancorp), Agreement and Plan of Reorganization and Merger (Sierra Bancorp), Agreement and Plan of Reorganization and Merger (Sierra Bancorp)
Vote Required. The Requisite Required Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve and adopt this Agreement, Agreement and the Merger or the other transactions contemplated by this Agreementhereby, including the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Cifc LLC)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter DocumentsCompany's Certificate of Incorporation and By-Laws, the GCLDelaware Corporate Law, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Waxman Industries Inc), Agreement and Plan of Merger (Wilmar Industries Inc)
Vote Required. The Company Requisite Company Vote is the only vote of the holders of any class or series of the Company's Company capital stock necessary (under to adopt this Agreement and approve the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreementhereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sabre Holding Corp), Agreement and Plan of Merger (Baltek Corp)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter Documentscharter documents of the Company, the GCLDGCL, other applicable Law or otherwise) to approve this Agreement, Agreement and the Merger or the other transactions contemplated by this AgreementMerger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Infousa Inc), Agreement and Plan of Merger (Onesource Information Services Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter DocumentsCertificate, the GCLDGCL, other applicable Law or otherwise) to approve this Agreement, Agreement and the Merger or the other transactions contemplated by this AgreementMerger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Napster Inc), Agreement and Plan of Merger (Best Buy Co Inc)
Vote Required. The In the case of the Company, the Requisite Company Vote is the only vote of the holders of any class or series of the Company's share capital stock of the Company or any of its Subsidiaries necessary (under the Company Charter Organizational Documents, the GCLCompanies Act, other applicable Law Laws or otherwise) to approve and adopt this Agreement, the Statutory Merger or Agreement and the other transactions contemplated by this AgreementMerger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Lexmark International Inc /Ky/), Agreement and Plan of Merger (Kofax LTD)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter DocumentsArticles, the GCLNYBCL, other applicable Law or otherwise) to approve this Agreement, Agreement and the Merger or the other transactions contemplated by this AgreementMerger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Infousa Inc), Agreement and Plan of Merger (Guideline, Inc.)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve this Agreement, the Option Agreement, the Merger or the other transactions contemplated by this Agreement or the Option Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Metromedia Fiber Network Inc), Agreement and Plan of Merger (Metromedia Fiber Network Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documentscharter documents of the Company, the GCLDelaware Law, other applicable Law law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bridgestreet Accommodations Inc), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc)
Vote Required. (a) The Requisite Company Vote is the only vote of the holders of any class or series of the Company's share capital stock of the Company or any of its Subsidiaries necessary (under the Company Charter Organizational Documents, the GCLCompanies Act, other applicable Law Laws or otherwise) to approve and adopt this Agreement, the Statutory Merger or Agreement and the other transactions contemplated by this AgreementMerger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Renaissancere Holdings LTD), Agreement and Plan of Merger (Platinum Underwriters Holdings LTD)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter Documentscertificate of incorporation and by-laws or other organizational documents of the Company, the GCLDGCL, other applicable Law or otherwise) to approve adopt this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (ExlService Holdings, Inc.), Agreement and Plan of Merger (ExlService Holdings, Inc.)
Vote Required. The Requisite Required Company Vote is the only vote of the holders of any class or series of the Company's ’s or the Company Subsidiaries shares of beneficial interest or capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to approve this Agreement, the Merger or REIT Merger, the other transactions contemplated by this AgreementPrudential Asset Sale and the OP Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brandywine Operating Partnership Lp /Pa)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLCBCA, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Automatic Data Processing Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter DocumentsCertificate and Company By-laws, the GCLDGCL, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this AgreementTransactions.
Appears in 1 contract
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's ’s capital stock necessary (under the Company Charter Documents, the GCLNJBCA, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (New Brunswick Scientific Co Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLBCA, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Spectrasite Holdings Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the CompanyA&M's capital stock necessary (under the Company Charter Documentscharter documents of A&M, the GCLDGCL, other applicable Applicable Law or otherwise) to approve this Agreement, Agreement and the Merger or the other transactions contemplated by this Agreementhereby.
Appears in 1 contract
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLBCA, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.. ARTICLE 4
Appears in 1 contract
Samples: Agreement and Plan of Merger Agreement and Plan of Merger (Westower Corp)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCLNJBCA, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 1 contract
Vote Required. The Requisite Company Vote is the only vote of the ------------- holders of any class or series of the Company's capital stock necessary (under the Company Charter DocumentsCertificate and Company By-laws, the GCLDGCL, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this AgreementTransactions.
Appears in 1 contract
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documentscharter documents of the Company, the GCLDelaware Law, other applicable Law law, this Agreement or otherwise) to approve adopt this Agreement, Agreement and the Merger or the other transactions contemplated by this AgreementMerger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Chaparral Resources Inc)
Vote Required. The Requisite Company Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documentscharter documents of the Company, the GCLDGCL, other applicable Law law or otherwise) to approve this Agreement, Agreement and the Merger or the other transactions contemplated by this AgreementMerger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Onesource Information Services Inc)
Vote Required. The Requisite Company `Vote is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter DocumentsCompany's Certificate of Incorporation and By-Laws, the GCLDelaware Corporate Law, other applicable Law or otherwise) to approve this Agreement, the Merger or the other transactions contemplated by this Agreement.
Appears in 1 contract
Vote Required. The Requisite Company Required Vote (as hereinafter defined) is the only vote of the holders of any class or series of the Company's capital stock necessary (under the Company Charter Documents, the GCL, other applicable Law or otherwise) to adopt and approve this Agreement, the Merger or and the other transactions contemplated by this Agreement. For purposes of this Agreement, " Company Required Vote" shall mean the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock and Company Preferred Stock (voting together as a single class).
Appears in 1 contract
Samples: Agreement and Plan of Merger And (Pharmacopeia Inc)
