No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (B. Riley Principal Merger Corp.), Unit Purchase Agreement (Boxwood Merger Corp.), Registration Rights Agreement (B. Riley Principal Merger Corp. II)
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must may be effected by only at a duly called annual or special meeting of such stockholders of the Corporation and may not be effected by written any consent of the stockholders of the Corporationin writing by such stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Duckhorn Portfolio, Inc.), Agreement and Plan of Merger (Taylor Morrison Home Corp)
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders holders and may not be effected by written consent of the stockholders of the Corporation.
Appears in 1 contract
Samples: Operating Agreement (Global Partner Acquisition Corp.)
No Action by Written Consent. Subject Except as otherwise provided for or fixed by or pursuant to the rights, if any, provisions of this Second Amended and Restated Certificate of Incorporation or any resolution or resolutions of the holders Board of any outstanding series Directors providing for the issuance of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must may be effected by only at a duly called annual or special meeting of such stockholders of the Corporation and may not be effected by written any consent of the stockholders of the Corporationin writing by such stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allegro Merger Corp.)
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must be effected by at a duly called annual or special meeting of such stockholders of the Corporation and may not be effected by written any consent of the stockholders of the Corporationin writing by such stockholders.
Appears in 1 contract
No Action by Written Consent. Subject Except as may be otherwise provided for or fixed pursuant to this Second Amended and Restated Certificate (including any Preferred Stock Designation) relating to the rights, if any, rights of the holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporationstockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Healthcare Merger Corp.)
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporationstockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (AMCI Acquisition Corp. II)
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of the Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. II)
No Action by Written Consent. Subject to Except as otherwise expressly provided by the rights, if any, terms of any series of Preferred Stock permitting the holders of any outstanding such series of Preferred StockStock to act by written consent, any action required or permitted to be taken by the stockholders of the Corporation must be effected by at a duly called annual or special meeting of the stockholders, unless the Board approves in advance of the taking of such stockholders and may not be effected action by means of written consent of the stockholders of the Corporationstockholders.
Appears in 1 contract
No Action by Written Consent. Subject to Except as otherwise expressly provided by the rights, if any, terms of any series of Preferred Stock permitting the holders of any outstanding such series of Preferred StockStock to act by written consent or as may be approved in advance by the Board, any action required or permitted to be taken by the stockholders of the Corporation must be effected by at a duly called annual or special meeting of such the stockholders and may not be effected by written consent in lieu of the stockholders of the Corporationa meeting.
Appears in 1 contract
No Action by Written Consent. Subject to the rights, if any, of the holders of any outstanding series of Preferred Stock, any Any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders holders, and may not be effected by written consent of the stockholders of the Corporationstockholders.
Appears in 1 contract
Samples: Merger Agreement (Global Partner Acquisition Corp.)
No Action by Written Consent. Subject to Except as otherwise expressly provided by the rights, if any, terms of any series of Preferred Stock permitting the holders of any outstanding such series of Preferred StockStock to act by written consent, any action required or permitted to be taken by the stockholders of the Corporation must be effected by at a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporationstockholders.
Appears in 1 contract
