Common use of Notice of Special Meeting Clause in Contracts

Notice of Special Meeting. Written notice of a special meeting of stockholders, stating the place, day and hour and purpose or purposes thereof, will be served upon or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the Corporation, not less than ten days nor more than 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)

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Notice of Special Meeting. Written or printed notice of a special meeting of stockholders, stating the place, day and day, hour and purpose or purposes purpose(s) thereof, will be served upon or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the CorporationCompany, not less than ten days (10) nor more than 60 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 Special Meeting. Written notice of a special meeting of stockholders, stating the place, day and hour date, time and purpose or purposes thereof, will shall be served upon or mailed given to each stockholder entitled to vote thereat thereat, at such address as appears on the books of the Corporation, least ten (10) days but not less than ten days nor more than 60 sixty (60) days before the date fixed for the meeting. If mailed, such notice shall be deemed to be given when deposited in the U.S. mail, postage prepaid, directed to the stockholder at his, her or its address as it appears on the records of the meetingcorporation.

Appears in 1 contract

Samples: Us Lec Corp

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Notice of Special Meeting. Written or printed notice of a special meeting of stockholders, stating the place, day and day, hour and purpose or purposes purpose(s) thereof, will will, subject to the shared address notice provisions of Section 2.3, be served upon personally delivered to each stockholder at his residence or usual place of business or mailed to each stockholder entitled to vote thereat at such address as appears on the books of the Corporation, not less than ten days (10) nor more than 60 sixty (60) days before the date of the meeting.

Appears in 1 contract

Samples: Merger Agreement (Cohen Phillip Ean)

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