Common use of Special Meeting Clause in Contracts

Special Meeting. (a) A special meeting of the stockholders may be called at any time only by (i) the Board of Directors, (ii) the chairperson of the Board of Directors, (iii) the chief executive officer or (iv) the president, but a special meeting may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders is specifically denied. The Board of Directors may cancel, postpone or reschedule any previously scheduled special meeting at any time, before or after the notice for such meeting has been sent to the stockholders.

Special Meeting. (ai) A special meeting of the stockholders stockholders, other than those required by statute, may be called at any time only by (i) the Board affirmative vote of Directors, (ii) the chairperson a majority of the Board of Directors, (iii) the chief executive officer or (iv) the president, but a Whole Board. A special meeting of the stockholders may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders is specifically deniedpersons. The Board of Directors Directors, by the affirmative vote of a majority of the Whole Board, may cancel, postpone or reschedule any previously scheduled special meeting at any time, before or after the notice for such meeting has been sent to the stockholders.. For purposes of these Bylaws, the term “

Special Meeting. (ai) A special meeting Special meetings of stockholders of the stockholders Corporation may be called at any time only by (i) the Board of Directors, (ii) the chairperson chairman of the Board board of Directorsdirectors or the board of directors acting pursuant to a resolution adopted by a majority of the board of directors, (iii) the chief executive officer or (iv) the president, but a special meeting may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders is specifically denied. The Board board of Directors directors may cancel, postpone or reschedule any previously scheduled special meeting at any time, before or after the notice for such meeting has been sent to the stockholders.

Special Meeting. (a) A special meeting of the stockholders for any purpose or purposes may be called at any time only by (i) the President, the Board of Directors, (ii) the chairperson Chairman of the Board, the Chief Executive Officer or any other person designated by the Board of Directors, (iii) the chief executive officer or (iv) the president, but a special meeting may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders is specifically denied. The Board of Directors may cancelpostpone, postpone cancel or reschedule any previously scheduled special meeting of stockholders. Business transacted at any time, before special meeting of stockholders shall be limited to matters relating to the purpose or after purposes stated in the notice for such meeting has been sent to the stockholdersof meeting.