Common use of Procedures for Voting and Consents Clause in Contracts

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the holders of Designated Senior Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules of the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the Charter, the Bylaws, and applicable law and the rules of any national securities exchange or other trading facility on which Designated Senior Preferred Stock is listed or traded at the time.

Appears in 4 contracts

Samples: Securities Purchase Agreement (Bancplus Corp), Securities Purchase Agreement (Ponce Financial Group, Inc.), Letter Agreement (Broadway Financial Corp \De\)

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Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the holders of Designated Senior Series Y Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules of the Board of Directors, in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the CharterRestated Certificate of Incorporation, the BylawsBy-laws, and applicable law and the rules of any national securities exchange or other trading facility on in which Designated Senior the Series Y Preferred Stock is listed or traded at the time.

Appears in 1 contract

Samples: Deposit Agreement (Wells Fargo & Company/Mn)

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