Common use of Inspectors of Election Clause in Contracts

Inspectors of Election. In advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, to act at the meeting and to make a written report thereof. The Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath to faithfully execute the duties of inspector with strict impartiality and according to the person’s best ability. The inspectors shall have the duties prescribed by law.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (Supermedia Inc.)

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Inspectors of Election. In a. The Chairman of the Board shall, in advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, inspectors to act at the meeting and to make a written report thereof. The Chairman of the Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his ability. The inspectors shall have the duties prescribed by law.

Appears in 3 contracts

Samples: Merrill Lynch & Co Inc, Merrill Lynch & Co Inc, Merrill Lynch & Co Inc

Inspectors of Election. In The corporation shall, in advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, inspectors of election to act at the meeting and to make a written report thereof. The Board of Directors corporation may designate one or more persons to act as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his or her ability. The inspectors shall have the duties prescribed by law.

Appears in 2 contracts

Samples: Business Combination Agreement (Pathfinder Acquisition Corp), Agreement and Plan of Merger (Synnex Corp)

Inspectors of Election. In advance of any meeting of stockholders, the Board of Directors may by resolution or the Chairman or President shall appoint one or more inspectors, who need not be stockholders, inspectors of election to act at the meeting and to make a written report thereof. The Board of Directors may designate one One or more other persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholderspresent, the chairman of the meeting shall appoint one or more inspectors ready and willing to act at the meeting. Unless otherwise required by law, inspectors may be officers, employees or agents of the Corporation. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his or her ability. The inspectors inspector shall have the duties prescribed by law and shall take charge of the polls and, when the vote is completed, shall make a certificate of the result of the vote taken and of such other facts as may be required by law.

Appears in 2 contracts

Samples: Voting and Support Agreement (GETCO Holding Company, LLC), Registration Rights Agreement (Knight Capital Group, Inc.)

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Inspectors of Election. In advance of Before any meeting of stockholders, the Board of Directors may must appoint one or more inspectors, who need not be stockholders, inspectors to act at the meeting and to make a written report thereofof the meeting. The Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman Chairman of the meeting shall appoint one or more inspectors to act at inspectors. No nominee for the meetingoffice of director may be appointed inspector. Each inspector, before discharging his or her dutiesentering upon the discharge of the duties of inspector, shall must take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the personbest of such inspector’s best ability. The duties of these inspectors shall have the duties prescribed by law.are as follows:

Appears in 1 contract

Samples: Agreement and Plan of Merger (Woodward, Inc.)

Inspectors of Election. In advance of any meeting of stockholders, the Board board of Directors directors may appoint one or more inspectors, who need not be stockholders, to act at the meeting and to make a written report thereof. The Board board of Directors directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath to faithfully execute the duties of inspector with strict impartiality and according to the person’s best ability. The inspectors shall have the duties prescribed by law.

Appears in 1 contract

Samples: Rights Agreement (Idearc Inc.)

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