A special meeting of the shareholders for any ----------------- purpose or purposes, unless otherwise provided by law or in the Articles of Incorporation of the Corporation as from time to time amended (hereinafter called the "Articles"), may be held at any time upon the call of the Board, the Chairman of the Board, the President or the holders of a majority of the shares of the issued and outstanding stock of the Corporation entitled to vote at the meeting.
A special meeting of the shareholders of the Corporation for any purpose or purposes may only be called by the Board, the Chairman of the Board (the "Chairman") or the President of the Corporation (the "President") or by the holders of not less than fifty percent of the shares of capital stock of the Corporation entitled to vote at the proposed meeting ("Shares"). Such special meeting, if any, shall be held at such place (within or without the State of Texas), date and time as shall be designated in the notice or waiver of notice thereof. Only business within the purpose or purposes described in the notice of special meeting may be conducted at such special meeting.
A special meeting of the shareholders may be called at ----------------- any time by the Trustees, by the president or, if the Trustees and the president shall fail to call any meeting of shareholders for a period of 30 days after written application of one or more shareholders who hold at least 25% of all shares issued and outstanding and entitled to vote at the meeting, then such shareholders may call such meeting. Each call of a meeting shall state the place, date, hour and purposes of the meeting.
A special meeting of the Stockholders may ---------------- be called at any time by the President, the Chairman of the Board of Directors, or the Board of Directors, and shall be called by the President or the Chairman of the Board of Directors upon the written request of Stockholders of record holding in the aggregate fifty-one percent (51%) or more of the outstanding shares of stock of the Corporation entitled to vote, such written request to state the purpose or purposes of the meeting and to be delivered to the President or the Chairman of the Board of Directors.
A special meeting of the Members shall be held either at the discretion of the President or upon submission of a written request for a meeting to the President, from any Member in good standing that is supported by at least twenty percent of the registered Full Members at the time the request is made.
A special meeting of the Members may be called at any time by any Managing Member, the Board of Managers or by those Members holding at least twenty-five percent (25%) of the outstanding Units then held by Members. Special meetings of Members shall be held at the Company's principal place of business or at any other place designated by the Board of Managers.
A special meeting of the stockholders of the Corporation may be called at any time by the Board of Directors, the Chairman of the Board or the President and Chief Executive Officer and shall be called by the Chairman of the Board, the President and the Chief Executive Officer or the Secretary at the request in writing of stockholders holding together at least fifty percent (50%) of the number of shares of stock outstanding and entitled to vote at such meeting. Any special meeting of the stockholders shall be held on such date, at such time and at such place within or without the State of Delaware as the Board of Directors or the officer calling the meeting may designate. At a special meeting of stockholders, no business shall be transacted and no corporate action shall be taken other than that stated in the notice of the meeting unless all of the stockholders are present in person or by proxy, in which case any and all business may be transacted at the meeting even though the meeting is held without notice.
A special meeting of Members may be called at any time by the Operating Managers and shall be called by the Operating Managers at the request in writing of that Membership interest specified in Schedule A of the Members entitled to vote at such meeting. Any such request shall state the purpose or purposes of the proposed meeting. Business transacted at any special meeting of Members shall be confined to the purposes set forth in the notice thereof.