Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.2.
Appears in 25 contracts
Samples: Agreement and Plan of Merger (Vesper Healthcare Acquisition Corp.), Unit Purchase Agreement (Boxwood Merger Corp.), Business Combination Agreement (Deerfield Healthcare Technology Acquisitions Corp.)
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.2.
Appears in 3 contracts
Samples: Registration Rights Agreement (GX Acquisition Corp. II), Partnership Unit and Share Purchase Agreement (Strategic Realty Trust, Inc.), Separation and Distribution Agreement (Cogint, Inc.)
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.23.3.
Appears in 2 contracts
Samples: Cooperation Agreement (Purple Innovation, Inc.), Cooperation Agreement (Coliseum Capital Management, LLC)
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s 's notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s 's notice of meeting only pursuant to Section 3.2.
Appears in 2 contracts
Samples: Registration Rights Agreement (Venturi Partners Inc), Voting Agreement (Venturi Partners Inc)
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.2.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Westinghouse Air Brake Co /De/), Agreement and Plan of Merger (Motivepower Industries Inc)
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may be made only at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.2.
Appears in 2 contracts
Samples: Business Combination Agreement (Banyan Acquisition Corp), Business Combination Agreement (Banyan Acquisition Corp)
Special Meetings of Stockholders. Only such business shall -------------------------------- be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s 's notice of meeting. Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s 's notice of meeting only pursuant to Section 3.2.(a) by or at the direction of the Board of Directors or (b) provided that the Board
Appears in 1 contract
Samples: Matrixone Inc
Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s 's notice of meeting. Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting only pursuant to Section 3.2.to
Appears in 1 contract
