Common use of Special Meeting Clause in Contracts

Special Meeting. Special meetings of the stockholders may be called only by such persons and only in such manner as set forth in the Certificate of Incorporation. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings of the stockholders may be called called, postponed, rescheduled or cancelled only by such persons and only in such manner as set forth in the Certificate of Incorporation. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings of the stockholders may be called only by such persons Persons and only in such manner as set forth in the Certificate of Incorporation. The Board may postpone, reschedule or cancel any special meeting of stockholders previously scheduled by the Board. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings A special meeting of the stockholders may be called only at any time by such persons and only in such manner as set forth the Board, chairperson of the Board, chief executive officer or president (in the Certificate absence of Incorporationa chief executive officer), but such special meetings may not be called by any other person or persons. No business may be transacted at any such special meeting of stockholders other than the business specified in such notice to stockholders. Nothing contained in this paragraph of this Section 2.3 shall be construed as limiting, fixing, or affecting the notice time when a meeting of such meeting. The stockholders called by action of the Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholdersbe held.

Special Meeting. Special meetings of the stockholders may be called only by such persons Persons and only in such manner as set forth in the Certificate of Incorporation. The Corporation may postpone, reschedule or cancel any special meeting of stockholders previously scheduled by the Board. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings Except as otherwise provided by the certificate of incorporation, a special meeting of the stockholders may be called only at any time by such persons and only in such manner as set forth the Board, chairperson of the Board, chief executive officer or president (in the Certificate absence of Incorporationa chief executive officer), but such special meetings may not be called by any other person or persons. No business may be transacted at any such special meeting of stockholders other than the business specified in such notice to stockholders. Nothing contained in this paragraph of this Section 2.3 shall be construed as limiting, fixing, or affecting the notice time when a meeting of such meeting. The stockholders called by action of the Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholdersbe held.

Special Meeting. Special meetings of the stockholders may be called only by such persons and only in such the manner as set forth in the Certificate of Incorporation. No business may be transacted at , including any special meeting certificate of stockholders other than the business specified in the notice designations relating to any series of such meetingPreferred Stock (each hereinafter referred to as a “Preferred Stock Designation”). The Board of Directors may postpone, reschedule or cancel any previously scheduled special meeting of stockholdersstockholders previously scheduled by the Board of Directors. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting by or at the direction of the Board of Directors.

Special Meeting. Special meetings of the stockholders may be called only by the Board or the President of the Company or by the holders of not less than one-half of all the outstanding shares entitled to vote at such persons and only in such manner as set forth in the Certificate of Incorporationmeeting. No business may will be transacted at any special meeting of stockholders other than the unless such business specified is stated in the notice of such the meeting as one of the purposes of that special meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings of the stockholders may be called only by such persons Persons and only in such manner as set forth in the Certificate of IncorporationFormation. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.

Special Meeting. Special meetings A special meeting of the stockholders may be called only at any time by such persons and only in such manner as set forth the Board, chairperson of the Board, chief executive officer or president (in the Certificate absence of Incorporationa chief executive officer), but such special meetings may not be called by any other person or persons. No business may be transacted at any such special meeting of stockholders other than the business specified in such notice to stockholders. Nothing contained in this paragraph of this Section 2.3 shall be construed as limiting, fixing or affecting the notice time when a meeting of such meeting. The stockholders called by action of the Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholdersbe held.

Special Meeting. Special meetings of the stockholders for any purposes or purposes may be called only by such persons and only in such manner as set forth in the Certificate of Incorporation. No business may be transacted at any At such a special meeting of stockholders other than the stockholders, only such business shall be conducted as shall be specified in the notice of such meeting. The Board Corporation may postpone, reschedule or cancel any previously scheduled special meeting of stockholdersstockholders previously scheduled by the Board of Directors.

Special Meeting. Special Unless otherwise required by law or the Certificate, special meetings of the stockholders may be called at any time, for any purpose or purposes, only by such persons and only in such manner as set forth in (a) the Certificate Board, (b) the Chairperson of Incorporationthe Board, or (c) the chief executive officer. No business may be transacted at any such special meeting of stockholders other than the business specified in the notice to stockholders of such meeting. The Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders.