Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.
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Samples: Stockholders’ Agreement (Fifth Avenue Capital Inc), Stockholders' Agreement (Vital Living Inc), Stockholders' Agreement (Skyepharma PLC)
Special Meetings of Stockholders. Special meetings of the stockholders for any purpose or purposes, unless otherwise prescribed by statute may be called by the Chairman of the Board or the President and shall be called by the President Chairman of the Company Board or Secretary at the Secretary request in writing of the Company upon board of directors, or at the written request in writing of any Directorstockholders owning 50% in amount of the entire capital stock of the corporation issued and outstanding and entitled to vote. To Such request shall state the extent necessary, purpose or purposes of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoingproposed meeting.
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Samples: Agreement and Plan of Merger (Simon Robert J), Agreement and Plan of Merger (Holopak Technologies Inc)
Special Meetings of Stockholders. Special meetings of stockholders for any purpose or purposes if not otherwise prescribed by statute or by the Certificate of Incorporation, may be called by the Board of Directors, the President, or the Secretary and shall be called by the President of or Secretary at the Company or the Secretary of the Company upon the written request of any Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.stockholders owning
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Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any Director. To Director the extent necessary, bylaws of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoingCompany shall be amended this effect.
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Special Meetings of Stockholders. Special meetings of stockholders may be called by the Board and shall be called by the President of the Company or the Secretary of the Company upon the written request of any a Percon Director or a Founders Director. To the extent necessary, the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.
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Special Meetings of Stockholders. Special meetings of the stockholders for any purpose or purposes, unless otherwise prescribed by statute may be called by the Chairman of the Board or the President and shall be called by the President Chairman of the Company Board or Secretary at the Secretary request in writing of the Company upon board of directors, or at the written request in writing of any Directorstockholders owning 50% in amount of the entire capital stock of the corporation issued and outstanding and entitled to vote. To Such request shall state the extent necessary, purpose or purposes of the parties hereto agree, as Stockholders, to approve any amendment to effectuate the foregoing.proposed meeting. SECTION 2.06
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