Stockholder Consent definition

Stockholder Consent has the meaning set forth in the Recitals.

Stockholder Consent has the meaning given to it in Section 5.1(a).

Stockholder Consent has the meaning set forth in Section 6.7(b).

Examples of Stockholder Consent in a sentence

• The Corporation may postpone, reschedule or cancel any previously scheduled meeting of stockholders; provided, however, that with respect to any special meeting of stockholders of the Corporation previously scheduled at the request of the Requisite Stockholder Consent, the Corporation shall not postpose, reschedule or cancel any such special meeting without the prior written consent of the stockholders who comprised the Requisite Stockholder Consent.

• The stockholders may not adopt, amend, alter or repeal the Bylaws of the Corporation, or adopt any provision inconsistent therewith, unless such action is approved, in addition to any other vote required by this Certificate of Incorporation, by the Requisite Stockholder Consent.

• The Board of Directors may postpone, reschedule or cancel any special meeting of stockholders previously scheduled by the Board of Directors; provided that prior to the Stockholder Consent Trigger Date (as defined in the Certificate of Incorporation) any special meeting called at the request of Principal Stockholder (as defined herein) may not be postponed, rescheduled or canceled without the consent of the Principal Stockholder at whose request the meeting was originally called.

• The stockholders may not adopt, amend, alter or repeal the Bylaws of the Corporation, or adopt any provision inconsistent therewith, unless such action is approved, in addition to any other vote required by this Amended and Restated Certificate of Incorporation, by the Requisite Stockholder Consent.

• Subject to compliance with applicable Law, at any time prior to the Effective Time, this Agreement may be amended, modified or supplemented in any or all respects only by written agreement of the parties hereto; provided, however, that, following delivery of the Stockholder Consent, there shall be no amendment, modification or supplement to this Agreement which by applicable Law would require further approval by the Company’s stockholders without such approval having first been obtained.

More Definitions of Stockholder Consent

Stockholder Consent means an executed consent delivered by holders of a majority of the shares of Common Stock in lieu of a stockholder meeting and in compliance with the Delaware Corporations Act, for the purpose of providing all necessary approvals under the Delaware Corporations Act and the applicable rules and listing standards of the stock exchange upon which the Common Stock is then listed, if any, to consummate the issuance of more than twenty percent (20%) of the outstanding shares of Common Stock in connection with any conversion of the Series A Preferred Stock.

Stockholder Consent means the written consent of the Stockholders in the form attached hereto as Exhibit A, which is expected to be delivered to the Company and Buyer on the date of this Agreement as contemplated by Section 8.1(f) hereof.

Stockholder Consent shall have the meaning set forth in Section 6.03(b)

Stockholder Consent means a Consent, executed by a Preferred Stockholder, approving this Agreement, the Merger and the Articles Amendment.

Stockholder Consent has the meaning set forth in the recitals to this Agreement.

Stockholder Consent means the written consent of holders of a majority of the outstanding shares of Common Stock approving the issuance of Common Stock upon conversion of the Notes in the form attached as Exhibit B hereto.

Stockholder Consent has the meaning set forth in Section 4.2.