Special Meeting Request definition

Special Meeting Request has the meaning assigned to such term in Section 9.1(g).

Special Meeting Request means a written request by one or more stockholders of record for a special stockholders meeting.

Special Meeting Request means a written request by one or more stockholders of record for a Stockholder Requested Special Meeting in accordance with Section 5 of this Article II.

Examples of Special Meeting Request in a sentence

• Any requesting stockholder (or agent duly authorized in a writing accompanying the revocation of the Special Meeting Request) may revoke his, her or its request for a special meeting at any time by written revocation delivered to the secretary.

• The chairman of the board, chief executive officer, president or Board of Directors may appoint regionally or nationally recognized independent inspectors of elections to act as the agent of the Corporation for the purpose of promptly performing a ministerial review of the validity of any purported Special Meeting Request received by the secretary.

• Any requesting stockholder (or agent duly authorized in a writing accompanying the revocation of the Special Meeting Request) may revoke his, her or its request for a special meeting at any time by written revocation delivered to the Secretary.

• The Requesting Stockholders may revoke a Special Meeting Request by written revocation delivered to the Secretary at the principal executive offices of the Corporation at any time prior to the special meeting.

• If the record holder is not the signatory to the Special Meeting Request, such Special Meeting Request will not be valid unless documentary evidence from the record holder of such signatory’s authority to execute the Special Meeting Request on behalf of the record holder is supplied to the Secretary at the time of delivery of such Special Meeting Request (or within 10 business days thereafter).

• If more than one valid Special Meeting Request is received by the Secretary within a 90-day period, all items of business contained in such Special Meeting Requests may be presented at one special meeting.

• Further, in the event that the stockholder requesting the Stockholder Requested Special Meeting withdraws such Special Meeting Request, there shall be no requirement for the Secretary to call, or for the Corporation to hold, such special meeting.

• A Special Meeting Request must be delivered by hand or by registered U.S. mail, postage prepaid, return receipt requested, or courier service, postage prepaid, to the attention of the Secretary at the principal executive offices of the Corporation.

• If none of the Requesting Stockholders appears or sends a duly authorized agent to present the business to be presented for consideration that was specified in the Special Meeting Request, the Corporation need not present such business for a vote at such special meeting.

• A Requesting Stockholder may revoke a Special Meeting Request at any time by written revocation delivered to the Secretary and if, following such revocation, there are outstanding un-revoked requests from Requesting Stockholders holding less than the Requisite Percentage, the Board of Directors may, in its discretion, cancel the special meeting.

More Definitions of Special Meeting Request

Special Meeting Request has the meaning set forth in Section 11.2(b).

Special Meeting Request has the meaning set forth in 12.2(b).

Special Meeting Request shall have the meaning set forth in Section 1.7(b) of these By-Laws.

Special Meeting Request. Section 8.6(b)

Special Meeting Request has the meaning set forth in Section 2(a)(i) of Article III of these Bylaws. (dd)(gg) “Statement” has the meaning set forth in Section 89(h) of Article IV of these Bylaws. (ee)(hh) “Stockholder” means the person in whose name Shares are registered in the records of the Corporation. (ff)(ii) “Stockholder Nominee” has the meaning set forth in Section 89(a) of Article IV of these Bylaws. (gg)(jj) “Stockholder Requested Special Meeting” has the meaning set forth in Section 2(a)(i) of Article III of these Bylaws. (hh)(kk) “Stockholder Special Meeting Request” has the meaning set forth in Section 2(b) of Article III of these Bylaws. (ii)(ll) “Undertaking” has the meaning set forth in Section 2 of Article VIII of these Bylaws. Section 2.

Special Meeting Request has the meaning set forth in Section 3.01(a).