Notice of Stockholder Business and Nominations Sample Clauses

Notice of Stockholder Business and Nominations. (A) Annual Meetings of Stockholders. (1) Nominations of persons for election to the Board of Directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders (a) pursuant to the Corporation's notice of meeting, (b) by or at the direction of the Board of Directors or (c) by any stockholder of the Corporation who was a stockholder of record at the time of giving of notice provided for in this By-Law, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this By-Law.
Notice of Stockholder Business and Nominations. (a) Annual Meetings of Stockholders.
Notice of Stockholder Business and Nominations. (a) Annual Meetings of Stockholders. -------------------------------
Notice of Stockholder Business and Nominations. (A) Annual Meetings of Stockholders.
Notice of Stockholder Business and Nominations. Subject to the provisions of the Restated Certificate of Incorporation and the Governance Agreement dated as of [ ], 2003 among the Corporation and the other parties thereto (as amended from time to time, the "Governance Agreement", it being understood that each reference in these Bylaws to the Governance Agreement shall be null and void and have no further force and effect following the termination of the Governance Agreement in accordance with its terms), to be properly brought before an annual meeting or special meeting, nominations for the election of directors or other business must be (i) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, (ii) otherwise properly brought before the meeting by or at the direction of the Board of Directors or (iii) otherwise properly brought before the meeting by a stockholder. For such nominations or other business to be considered properly brought before the meeting by a stockholder, such stockholder must have given timely notice and in proper form of his intent to bring such business before such meeting. To be timely, such stockholder's notice must be delivered to or mailed and received by the secretary of the Corporation not less than sixty (60) days prior to the meeting; provided that in the event less than seventy-five (75) days' notice or prior public disclosure of the date of the meeting is given or made to the stockholders, notice by such stockholder must be so received not later than the close of business on the tenth day following the day on which such notice of the date of the meeting was mailed or such public disclosure was made. To be in proper form, a stockholder's notice to the secretary shall set forth the following:
Notice of Stockholder Business and Nominations. In order for a Noticing Stockholder to properly bring any item of business before a meeting of stockholders, the Noticing Stockholder must give timely notice thereof in writing to the Secretary of the Corporation in compliance with the requirements of this Section 1.12. This Section 1.12 shall constitute an “advance notice provision” for annual meetings for purposes of Rule 14a-4(c)(1) under the Exchange Act.
Notice of Stockholder Business and Nominations. (A) Annual Meetings of Stockholders. -------------------------------
Notice of Stockholder Business and Nominations. (A) Annual Meetings of Stockholders
Notice of Stockholder Business and Nominations. A. Annual Meetings of Stockholders. -------------------------------
Notice of Stockholder Business and Nominations. 4 Section 1.11 Inspectors of Elections; Opening and Closing the Polls 7