Notice of Annual Meeting. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting.
Appears in 4 contracts
Samples: Registration Rights Agreement (Apollo Group Inc), Shareholders’ Agreement (Apollo Group Inc), Agreement and Plan of Merger (Altra Holdings, Inc.)
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote thereat at such meeting least ten (10) days but not less than ten nor more than sixty (60) days before the date of the meeting. The notice must state the purpose or purposes for which the meeting is called and the time when, and the place where, the meeting is to be held.
Appears in 4 contracts
Samples: Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.)
Notice of Annual Meeting. Written Unless otherwise provided by law, written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting thereat not less than ten nor more than sixty days before the date of the meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Geeknet, Inc), Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (GameStop Corp.)
Notice of Annual Meeting. Written or printed notice of the annual meeting meeting, stating the place, date day and hour of the meeting shall thereof, will be given served upon or mailed to each stockholder entitled to vote thereat at such meeting address as appears on the books of the Corporation, not less than ten days nor more than sixty 60 days before the date of the meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Robbins & Myers Inc), Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date and hour of the annual meeting shall be given personally or by mail to each stockholder shareholder entitled to vote at such meeting thereat not less than ten nor more than sixty days before the date of prior to the meeting.
Appears in 2 contracts
Samples: Carolina National Corp, Carolina National Corp
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Holopak Technologies Inc), Agreement and Plan of Merger (Simon Robert J)
Notice of Annual Meeting. Written or printed notice of the annual meeting stating the place, date day, and hour of the meeting shall thereof, will be given served upon or mailed to each stockholder entitled to vote thereat at such meeting address as appears on the books of the Company, not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Primus Telecommunications Group Inc), Agreement and Plan of Merger (ARBINET Corp)
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date day and hour of the meeting shall be given to each stockholder shareholder of record entitled to vote at such meeting not less than ten 10 days nor more than sixty days two months before the date of the meeting.
Appears in 2 contracts
Samples: Diagnostic Pathology Management Services Inc, Diagnostic Pathology Management Services Inc
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date day and hour of the meeting shall be given to each stockholder shareholder of record entitled to vote at such meeting not less than ten 10 nor more than sixty 60 days before the date of the meeting.
Appears in 1 contract
Notice of Annual Meeting. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.. SECTION 2.04
Appears in 1 contract
Notice of Annual Meeting. Written or printed notice of the annual meeting meeting, stating the place, date day, and hour thereof, will be delivered personally to each stockholder at his residence or usual place of the meeting shall be given business or mailed to each stockholder entitled to vote at such meeting address as appears on the books of the Corporation, not less than ten (10) nor more than sixty (60) days before the date of the meeting.. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to stockholders given by the Corporation shall, to the extent permitted by applicable law, be effective if given by a single written notice to
Appears in 1 contract
Samples: Merger Agreement (Cohen Phillip Ean)
Notice of Annual Meeting. Written Unless otherwise required by applicable law or the Corporation’s Certificate of Incorporation, written notice of the each annual meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting thereat, not less than ten (10) nor more than sixty (60) days before each annual meeting, and shall specify the date place, the day and hour of the such meeting, and shall state other matters, if any, that may be expressly required by law.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Independence Holding Co)
Notice of Annual Meeting. Written or printed notice of the annual meeting meeting, stating the place, date day and hour of the meeting thereof, shall be given to each stockholder entitled to vote thereat at such meeting address as appears on the books of the corporation, not less than ten days nor more than sixty days before the date of the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)
