Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders of Series C 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 Corporation’s Articles, the Bylaws and applicable law and the rules of any national securities exchange or other trading facility on which Series C Preferred Stock is listed or traded at the time.
Appears in 1 contract
Samples: Investment Agreement (Seacoast Banking Corp of Florida)
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders of Series C B 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 Corporation’s Articles, the Bylaws and applicable law and the rules of any national securities exchange or other trading facility on which Series C B Preferred Stock is listed or traded at the time.
Appears in 1 contract
Samples: Investment Agreement (Seacoast Banking Corp of Florida)
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C W 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C W Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C N 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C N Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C X 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and By-laws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C X Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C T 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C T Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C Q 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C Q Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C R 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C R Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C O 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C O Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C V 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C V Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders of Series C B 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 Corporation’s Articles, the Articles of Incorporation and Bylaws and applicable law and the rules of any national securities exchange or other trading facility on which Series C B Preferred Stock is listed or traded at the time.
Appears in 1 contract
Samples: Securities Purchase Agreement (Blue Ridge Bankshares, Inc.)
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C Z 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and By-laws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C Z Preferred Stock is listed or traded at the time.
Appears in 1 contract
Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series C P 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 Corporation’s ArticlesRestated Certificate of Incorporation, the Bylaws and Bylaws, applicable law and the rules of any national securities exchange or other trading facility on in which the Series C P Preferred Stock is listed or traded at the time.
Appears in 1 contract