Common use of Fixing Record Dates Clause in Contracts

Fixing Record Dates. (a) In order that the Company may determine the Shareholders entitled to notice of or to vote at any meeting of Shareholders or any adjournment thereof, the Board of Directors may fix a Record Date, which Record Date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which Record Date shall not be more than 60 nor less than 10 days before the date of such meeting. If no Record Date is fixed by the Board of Directors, then the Record Date for determining Shareholders entitled to notice of or to vote at a meeting of Shareholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the date on which the meeting is held. A determination of Shareholders of record entitled notice of or to vote at a meeting of Shareholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new Record Date for the adjourned meeting.

Fixing Record Dates. (a) In order that the Company corporation may determine the Shareholders stockholders entitled to notice of or to vote at any meeting of Shareholders stockholders or any adjournment thereof, the Board of Directors may fix a Record Daterecord date, which Record Date record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which Record Date record date shall not be more than 60 nor less than 10 days before the date of such meeting. If no Record Date record date is fixed by the Board of Directors, then the Record Date record date for determining Shareholders stockholders entitled to notice of or to vote at a meeting of Shareholders stockholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the date on which the meeting is held. A determination of Shareholders stockholders of record entitled notice of or to vote at a meeting of Shareholders stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new Record Date record date for the adjourned meeting.

Fixing Record Dates. (a) In order that the Company may determine the Shareholders entitled to notice of or to vote at any meeting of Shareholders or any adjournment thereof, the Board of Directors may fix a Record Date, which Record Date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which Record Date shall not be more than 60 sixty (60) nor less than 10 ten (10) days before the date of such meeting. If the Board of Directors so fixes a date, such date shall also be the Record Date for determining the Shareholders entitled to vote at such meeting unless the Board of Directors determines, at the time it fixes such Record Date, that a later date on or before the date of the meeting shall be the date for making such determination. If no Record Date is fixed by the Board of Directors, then the Record Date for determining Shareholders entitled to notice of or to vote at a meeting of Shareholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the date day on which the meeting is held. A determination of Shareholders of record entitled notice of or to vote at a meeting of Shareholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new Record Date for the adjourned meeting.