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 Series D 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 the Board of Directors or a duly authorized committee 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 Bye-Laws, applicable law and any national securities exchange or other trading facility on which the Series D Preferred Stock are listed or traded at the time. Whether the vote or consent of the Holders of a majority or other portion of the shares of Series D Preferred Stock has been cast or given on any matter on which the Holders of shares of Series D Preferred Stock are entitled to vote shall be determined by the Company by reference to the aggregate voting power, as determined by the Bye-Laws, of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 3 contracts

Samples: Stock Purchase Agreement, Stock Purchase Agreement (American International Group Inc), Stock Purchase Agreement (Arch Capital Group Ltd.)

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Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series D 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 the Board of Directors or a duly authorized committee 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 Bye-LawsCertificate of Incorporation, the Bylaws, applicable law and any national securities exchange or other trading facility on which the Series D Preferred Stock are is listed or traded at the time. Whether the vote or consent of the Holders holders of a plurality, majority or other portion of the shares of Series D and any Voting Preferred Stock has been cast or given on any matter on which the Holders holders of shares of Series D Preferred Stock are entitled to vote shall be determined by the Company Corporation by reference to the aggregate voting power, as determined by the Bye-Laws, specified liquidation amounts of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 2 contracts

Samples: Transaction Agreement (Mitsubishi Ufj Financial Group Inc), Transaction Agreement (Morgan Stanley)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series D Preferred Stock B (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 the Board of Directors or a duly authorized committee 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 Bye-LawsCertificate of Incorporation, the Bylaws, applicable law and any national securities exchange or other trading facility on which the Series D Preferred Stock are B is listed or traded at the time. Whether the vote or consent of the Holders holders of a plurality, majority or other portion of the shares of Series D B and any Voting Preferred Stock has been cast or given on any matter on which the Holders holders of shares of Series D Preferred Stock B are entitled to vote shall be determined by the Company Corporation by reference to the aggregate voting power, as determined by the Bye-Laws, specified liquidation amounts of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Mitsubishi Ufj Financial Group Inc), Securities Purchase Agreement (Morgan Stanley)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series D G Preferred Stock Shares (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 the Board of Directors or a duly authorized committee 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 Bye-Laws, applicable law and any national securities exchange or other trading facility on which the Series D G Preferred Stock are Shares is listed or traded at the time. Whether the vote or consent of the Holders holders of a plurality, majority or other portion of the shares of Series D G Preferred Stock Shares and any Voting Preferred Shares has been cast or given on any matter on which the Holders holders of shares of Series D G Preferred Stock Shares are entitled to vote shall be determined by the Company by reference to the aggregate voting power, as determined by the Bye-Laws, of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 1 contract

Samples: Deposit Agreement (Arch Capital Group Ltd.)

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Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series D 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 the Board of Directors (or a any duly authorized committee 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 Bye-LawsArticles of Incorporation, the Bylaws, applicable law and any national securities exchange or other trading facility on which the Series D C Preferred Stock are is listed or traded at the time. Whether the vote or consent of the Holders holders of a plurality, majority or other portion of the shares of Series D C Preferred and any Voting Preferred Stock has been cast or given on any matter on which the Holders holders of shares of Series D C Preferred Stock are entitled to vote shall be determined by the Company Corporation by reference to the aggregate voting power, as determined by the Bye-Laws, specified liquidation amounts of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 1 contract

Samples: Stock Purchase Agreement (Customers Bancorp, Inc.)

Procedures for Voting and Consents. The rules and procedures for calling and conducting any meeting of the Holders holders of Series D F Preferred Stock Shares (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 the Board of Directors or a duly authorized committee 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 Bye-Laws, applicable law and any national securities exchange or other trading facility on which the Series D F Preferred Stock are Shares is listed or traded at the time. Whether the vote or consent of the Holders holders of a plurality, majority or other portion of the shares of Series D F Preferred Stock Shares and any Voting Preferred Shares has been cast or given on any matter on which the Holders holders of shares of Series D F Preferred Stock Shares are entitled to vote shall be determined by the Company by reference to the aggregate voting power, as determined by the Bye-Laws, of the shares of Series D Preferred Stock voted or covered by the consent.

Appears in 1 contract

Samples: Deposit Agreement (Arch Capital Group Ltd.)

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