Voting in Election of Directors. Except as may be required by the DGCL or as provided in this Amended and Restated Certificate of Incorporation including any Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.), Agreement and Plan of Merger (Amsurg Corp)
Voting in Election of Directors. Except as may be required by the DGCL or as provided in this Amended and Second Restated Certificate of Incorporation including any or in a Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.
Appears in 2 contracts
Samples: Magallanes, Inc., Discovery, Inc.
Voting in Election of Directors. Except as may be required by the DGCL or as provided in this Second Amended and Restated Certificate of Incorporation including any Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amsurg Corp), Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.)
Voting in Election of Directors. Except as may be required by the DGCL law or as provided in this Amended and Restated Certificate of Incorporation including any or in a Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Voting in Election of Directors. Except as may be required by the DGCL law or as provided in this Amended and Restated Certificate of Incorporation including any Preferred Stock Certificate of DesignationIncorporation, holders of the Common Stock shall have the exclusive right to vote for the election of directors Directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders. The election of Directors need not be taken by written ballot.
Appears in 1 contract
