Stockholders Consent definition

Stockholders Consent has the meaning set forth in Section 5.01

Stockholders Consent. As defined in Section 7.3.

Stockholders Consent means the written consent of the Existing Stockholders and other stockholders of the Company to approve and effect the Company Stockholder Approval.

Examples of Stockholders Consent in a sentence

• Stockholders Consent Action: Any action required or permitted to be taken by the stockholders at a meeting thereof (including limitation at the annual meeting) may be taken without a meeting if all the stockholders consent thereto in writing, and if such written consent action is filed with the minutes of proceedings of the stockholders.

• The Board of Directors of the Company will recommend that the Company’s stockholders vote in favor of the Merger at the Company Stockholders Meeting or pursuant to the Company Stockholders Consent and will not change such recommendation.

• The matters set forth in the Lil Marc Stockholders' Consent shall have been effectuated.

• Except as required as a result of the Lil Marc Stockholders' Consent and to the extent required to comply with its obligations hereunder or with applicable law, Lil Marc shall, nor shall Lil Marc permit any of its subsidiaries to, amend its articles of incorporation, by-laws, or similar organic documents or to take or fail to take any other action, which in any such case would reasonably be expected to prevent or materially impede or interfere with the Merger.

• The disclosure provided to the Consenting Stockholders in connection with the solicitation of the Stockholders Consent did not contain a material misstatement of fact or an omission of a material fact necessary to make the statements made, in light of the circumstances in which they were made, not misleading.

More Definitions of Stockholders Consent

Stockholders Consent means the Avici Systems Inc. Written Consent of Stockholders in Lieu of a Special Meeting, which is attached to the Agreement as Appendix II;

Stockholders Consent means irrevocable written consents approving this Agreement and the transactions contemplated hereby, including the issuance of the Warrants and the issuances of Common Stock upon the exercise of the Warrants or in exchange for the Waiver Shares.

Stockholders Consent means the action on written consent approved by a majority of the Company's shareholders on January 27, 2000 approving (a) the conversion of Series C Preferred to Series D Preferred, (b) the issuance of the Common Stock issuable upon conversion of all of the shares of Preferred Stock and all of the Warrant Shares, in each case whether issued on or prior to the date hereof or in the future and (c) an amendment to Company's Restated Certificate of Incorporation.

Stockholders Consent has the meaning set forth in Section 5.1.15 to the Agreement.

Stockholders Consent has the meaning set forth in the Recitals of this Agreement.

Stockholders Consent shall have the meaning ascribed thereto in the Recitals hereof.

Stockholders Consent shall have the meaning set forth in Section 2.1 hereof.