Common use of Notice of Stockholder Meetings Clause in Contracts

Notice of Stockholder Meetings. Notice of any meeting of stockholders, if mailed, is given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the Company’s records. An affidavit of the Secretary or an Assistant Secretary of the Company or of the transfer agent or other agent of the Company that the notice has been given shall, in the absence of fraud, be prima facie evidence of the facts stated therein.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (Superior Silver Mines Inc), Agreement and Plan of Merger (Coherent Inc)

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Notice of Stockholder Meetings. Notice of any meeting of stockholders, if mailed, is given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the CompanyCorporation’s records. An affidavit of the Secretary or an Assistant Secretary of the Company Corporation or of the transfer agent or other agent of the Company Corporation that the notice has been given shall, in the absence of fraud, be prima facie evidence of the facts stated therein.

Appears in 1 contract

Samples: Note Subscription Agreement

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