Common use of Meeting of Stockholders Clause in Contracts

Meeting of Stockholders. As promptly as practicable after the date hereof, the Company shall take all action necessary in accordance with Delaware General Corporation Law and its Restated Certificate of Incorporation and Amended and Restated Bylaws to convene the Company Stockholders Meeting at the earliest practicable time.

Appears in 2 contracts

Samples: Recapitalization Agreement (Darling International Inc), Recapitalization Agreement (Bank One Corp)

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Meeting of Stockholders. As promptly as practicable Promptly after the date hereof, and subject to the fiduciary duties of the Board of Directors of the Company under applicable law and also subject to Section 5.4(c), the Company shall take all action necessary in accordance with the Delaware General Corporation Law and its Restated Certificate of Incorporation and Amended and Restated Bylaws to convene the Company Stockholders Stockholders' Meeting at to be held as promptly as practicable for the earliest practicable timepurpose of voting upon this Agreement and the Merger.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Mastering Inc), Agreement and Plan of Merger (Platinum Technology Inc)

Meeting of Stockholders. As Company shall promptly as practicable after the date hereof, the Company shall hereof take all action necessary in accordance with Delaware General Corporation Law and its Restated Certificate of Incorporation and Amended and Restated Bylaws to convene a meeting of its stockholders to approve the Merger (the “Company Stockholders Meeting at Meeting”) within 45 days of the earliest practicable timedate of this Agreement. Company shall use its reasonable best efforts to secure the vote or consent of stockholders required to effect the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (SP Holding CORP)

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Meeting of Stockholders. As promptly as practicable Promptly after the date hereof, the Company shall take all action necessary in accordance with Delaware General Corporation Law and its Restated Certificate of Incorporation and Amended and Restated Bylaws By-laws to convene the Company Stockholders Stockholders' Meeting at to be held as promptly as practicable for the earliest practicable timepurpose of voting upon this Agreement and the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Discovery Partners International Inc)

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