Board Composition. Each Shareholder shall vote all of the voting securities of the Company over which such Shareholder has voting control and shall take all other necessary or desirable actions within its control (whether in its capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including calling special board and stockholder meetings), so that during the term of this Agreement:
Appears in 4 contracts
Samples: Shareholder Agreement, Shareholder Agreement, Shareholder Agreement
Board Composition. Each Shareholder Stockholder shall vote all of the voting securities of the Company (including all voting Shares) owned by such Stockholder or over which such Shareholder Stockholder has voting control control, and shall take all other necessary or desirable actions within his, her or its control (whether including in his, her or its capacity as a stockholder, director, member of a board committee or committee, officer of the Company or otherwise, and including attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including calling special board and stockholder meetings)control, so that during the term of this Agreementto ensure that:
Appears in 4 contracts
Samples: Stockholders Agreement (Creatd, Inc.), Stockholders Agreement, Stockholders Agreement (To the Stars Academy of Arts & Science Inc.)
Board Composition. Each Shareholder To the fullest extent permitted by Applicable Law, each Stockholder shall vote all of the voting securities of the Company (including all voting Shares) owned by such Stockholder or over which such Shareholder Stockholder has voting control control, and shall take all other reasonably necessary or desirable actions within his, her or its control (whether including in his, her or its capacity as a stockholder, director, member of a board committee or committee, officer of the Company or otherwise, and including attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all reasonably necessary or desirable actions within its control (including calling special board and stockholder meetings)control, so that during the term of this Agreementto ensure that:
Appears in 2 contracts
Samples: Stockholder Rights Agreement (Eco-Stim Energy Solutions, Inc.), Stockholder Rights Agreement (Eco-Stim Energy Solutions, Inc.)
Board Composition. Each Shareholder Stockholder shall vote all of the voting securities of the Company owned by such Stockholder or over which such Shareholder Stockholder has voting control control, and shall take all other necessary or desirable actions within his, her or its control (whether including in his, her or its capacity as a stockholder, director, member of a board committee or committee, officer of the Company or otherwise, and including attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including calling special board and stockholder meetings)control, so that during the term of this Agreementto ensure that:
Appears in 1 contract
Samples: Stockholders Agreement (Pernix Therapeutics Holdings, Inc.)
