Common use of Order of Business Clause in Contracts

Order of Business. The order of business at all meetings of Stockholders shall be as determined by the chairman of the meeting or as is otherwise determined by the vote of the holders of a majority of the shares of stock present in person or by proxy and entitled to vote without regard to class or series at the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Klever Marketing Inc), Agreement and Plan of Merger (Cimarron Medical, Inc.)

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Order of Business. The order of business at all meetings each meeting of Stockholders the shareholders shall be as determined by the chairman of the meeting or as is otherwise determined such meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 2 contracts

Samples: ASTROTECH Corp, ASTROTECH Corp

Order of Business. The order of business at all meetings each meeting of Stockholders the Members shall be as determined by the chairman chair of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of Members present who hold a majority of the shares of stock present in person or Shares held by proxy and entitled to vote without regard to class or series at the meetingMembers who are present.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Lorus Therapeutics Inc), Limited Liability Company Agreement (Lorus Therapeutics Inc)

Order of Business. The order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman Chairman of the meeting or as is otherwise determined such meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Predictive Systems Inc

Order of Business. The order of business at all meetings each meeting of Stockholders the Members shall be as determined by the chairman chair of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock Members present in person or by proxy and entitled to vote without regard to class or series at the meetingvote.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Great Plains Software Inc)

Order of Business. The order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman of the meeting or as is otherwise determined such meeting, but (subject to applicable law) such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Young America Holdings Inc

Order of Business. The order of business at all meetings of Stockholders stockholders shall be as determined by the chairman of the meeting, but the order of business to be followed at any meeting or as at which a quorum is otherwise determined present may be changed by the vote of the holders of a majority of the votes cast at such meeting by the holders of shares of capital stock present present, in person or represented by proxy and entitled to vote without regard to class or series at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)

Order of Business. The order of business at all meetings each meeting of Stockholders the Members shall be as determined by the chairman chair of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of Members present who hold a majority of the shares of stock present in person or Units held by proxy and entitled to vote without regard to class or series at the meetingMembers who are present.

Appears in 1 contract

Samples: Exclusive License Agreement (Texas Rare Earth Resources Corp.)

Order of Business. The order of business at all meetings any meeting of Stockholders shareholders shall be as determined by the officer of the corporation acting as chairman of the such meeting or as is unless otherwise determined by the a vote of the holders of a majority of the voting shares of stock the corporation then outstanding, present in person or by proxy proxy, and entitled to vote without regard to class or series at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Rurban Financial Corp)

Order of Business. The order of business at all meetings each meeting of Stockholders ----------------- the stockholders shall be as determined by the chairman of the meeting or as is otherwise determined such meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Joint Development and Operating Agreement (Cytogen Corp)

Order of Business. The order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman of the such meeting, but such order of business at any meeting or as at which a quorum is otherwise determined present may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Credit Agreement (International Shipholding Corp)

Order of Business. The order of business at all annual meetings of Stockholders stockholders and, so far as practicable, at other meetings of stockholders shall be as determined by the chairman of the meeting or as is otherwise determined follows, unless changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meeting.thereat:

Appears in 1 contract

Samples: Agreement and Plan of Merger (Memry Corp)

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Order of Business. The order of business at all meetings each ----------------- meeting of Stockholders the Members shall be as determined by the chairman Chair of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of a majority 100% in voting interest of the shares of stock Members present in person or by proxy and entitled to vote without regard to class or series at the meetingvote.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Apogee Enterprises Inc)

Order of Business. The Except as otherwise provided by the Stockholders Agreement, the order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman of the meeting or as is otherwise determined such meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class thereat. The Board may make such rules or series at regulations for the meetingconduct of meetings of stockholders as it shall deem necessary, appropriate or convenient.

Appears in 1 contract

Samples: Credit Agreement (Affinion Group Holdings, Inc.)

Order of Business. The order of business at all meetings each meeting of Stockholders the Members shall be as determined by the chairman Manager, but such order of the meeting or as is otherwise determined business may be changed by the vote of the holders of Members present who hold at least a majority of the shares of stock present in person or by proxy and Units entitled to vote without regard to class or series at held by the meetingMembers who are present.

Appears in 1 contract

Samples: Operating Agreement (Norhart Invest LLC)

Order of Business. The order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)

Order of Business. The order of business at all meetings of Stockholders the shareholders shall be as determined by the chairman Chairman of the meeting, but the order of business to be followed at any meeting or as at which a quorum is otherwise determined present may be changed by the a vote of the holders of a majority of the shares of stock present in person or by proxy and entitled to vote without regard to class or series at the meetingshareholders.

Appears in 1 contract

Samples: Common Stock Prices and Dividends

Order of Business. The order of business at all meetings each meeting of Stockholders the stockholders shall be as determined by the chairman of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of a majority in voting interest of the shares of stock those present in person or by proxy at such meeting and entitled to vote without regard to class or series at the meetingthereat.

Appears in 1 contract

Samples: Coleman Co Inc

Order of Business. The order of business at all meetings each meeting of Stockholders shall the Members will be as determined by the chairman chair of the meeting or as is otherwise determined meeting, but such order of business may be changed by the vote of the holders of Members present who hold a majority of the shares of stock present in person or Voting Percentages (Regular) held by proxy and entitled to vote without regard to class or series at the meetingMembers who are present.

Appears in 1 contract

Samples: Limited Liability Company Agreement (ASAlliances Biofuels, LLC)

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