Solicitation of Written Consents Sample Clauses

Solicitation of Written Consents. Purple Ray will solicit the written consent to the Merger from each of the shareholders of Purple Ray as soon as practicable following the execution of this Agreement, and shall use its reasonable best efforts to obtain such consent. The Board of Directors of Purple Ray will recommend unanimously the approval of the Merger by the Purple Ray Shareholders.
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Solicitation of Written Consents. Nexcom will solicit the written consent to the Merger from each of the shareholders and option holders of Nexcom as soon as practicable following the execution of this Agreement, and shall use its best efforts to obtain such consent. The Board of Directors of Nexcom will recommend unanimously in the Information Statement the approval of the Merger by the Nexcom shareholders.
Sample 1
Solicitation of Written Consents. Ridge will solicit the written consent to the Merger from each of the stockholders and option holders of Ridge as soon as practicable following the execution of this Agreement, and shall use its best efforts to obtain such consent. The Board of Directors of Ridge will recommend in the Information Statement the approval of the Merger by the Ridge stockholders, which recommendation shall be unanimous except for any abstention by any director designated by Adaptec.
Sample 1
Solicitation of Written Consents. Incat will solicit the written consent to the Merger from each of the shareholders and option holders of Incat as soon as practicable following the execution of this Agreement, and shall use its best efforts to obtain such consent. The Board of Directors of Incat will recommend unanimously in the Information Statement the approval of the Merger by the Incat shareholders.
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Solicitation of Written Consents. The Company shall duly set the close of business on the date of this Agreement as the record date for the solicitation of written consents from the Company’s stockholders in favor of adoption of this Agreement and approval of the Transactions and performance of the Company’s obligations hereunder and consummation of the Transactions, and (ii) immediately thereafter conduct such solicitation and use its reasonable best efforts to obtain through such written consent action, Company Stockholder Approval. Such efforts shall include the full enforcement (by proxies/power of attorney consents and, if additionally necessary, by any other means) of all applicable contractual drag along rights.
Sample 1

Related to Solicitation of Written Consents

  • Shareholder Action by Written Consent Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

  • Action by Written Consent Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

  • Holder Action by Written Consent Any action which may be taken by Holders at a meeting may be taken without a meeting if Holders holding at least a Majority in Liquidation Amount of all Trust Securities entitled to vote in respect of such action (or such larger proportion thereof as shall be required by any other provision of this Trust Agreement) shall consent to the action in writing.

  • ACTIONS BY WRITTEN CONSENT Any action required or permitted to be taken at any meeting of the Members may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by Members having at least the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members were present and voting. A facsimile or similar electronic reproduction of a writing signed by a Member will be regarded as signed by the Member.

  • Written Consents Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be signed by at least two (2) Directors. Such consents shall be filed with the minutes of the proceedings of the Board.

  • Securityholder Action by Written Consent Any action which may be taken by Securityholders at a meeting may be taken without a meeting if Securityholders holding more than a majority of all Outstanding Trust Securities (based upon their Liquidation Amount) entitled to vote in respect of such action (or such larger proportion thereof as shall be required by any express provision of this Trust Agreement) shall consent to the action in writing.

  • Shareholder Action by Written Consent without a Meeting Any action which may be taken at any meeting of Shareholders may be taken without a meeting and without prior notice if a consent in writing setting forth the action so taken is signed by the holders of Shares having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting at which all Shares entitled to vote on that action were present and voted. All such consents shall be filed with the secretary of the Trust and shall be maintained in the Trust’s records. Any Shareholder giving a written consent or the Shareholder’s proxy holders or a transferee of the Shares or a personal representative of the Shareholder or its respective proxy-holder may revoke the consent by a writing received by the secretary of the Trust before written consents of the number of Shares required to authorize the proposed action have been filed with the secretary. If the consents of all Shareholders entitled to vote have not been solicited in writing and if the unanimous written consent of all such Shareholders shall not have been received, the secretary shall give prompt notice of the action taken without a meeting to such Shareholders. This notice shall be given in the manner specified in the By-Laws.

  • Termination by Mutual Written Consent This Agreement may be terminated and the transactions contemplated hereby may be abandoned, for any reason and at any time prior to the Closing Date, by the mutual written consent of the Company and Buyer.

  • Written Consent Any action required or permitted to be taken by a vote of Partners at a meeting may be taken without a meeting if a Majority in Interest of the Partners consent thereto in writing.

  • Trustee Action by Written Consent Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

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