Common use of Special Stockholder Meetings Clause in Contracts

Special Stockholder Meetings. Our Bylaws further provide that special meetings of our stockholders may be called only by a chairperson or co-chairperson of the board of directors or pursuant to a resolution adopted by a majority of the total number of authorized directors.

Appears in 1 contract

Samples: Warby Parker Inc.

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Special Stockholder Meetings. Our Bylaws further charter documents provide that a special meetings meeting of our stockholders may be called only by a chairperson or co-chairperson our chairman of the board of directors directors, Chief Executive Officer or pursuant to President, or by a resolution adopted by a majority of the total number our board of authorized directors.

Appears in 1 contract

Samples: www.codexis.com

Special Stockholder Meetings. Our Bylaws further The bylaws provide that a special meetings meeting of our stockholders may be called by our corporate secretary only by a chairperson or co-chairperson at the direction of the board of directors or pursuant to a resolution adopted by a majority of the total number board of authorized directors.

Appears in 1 contract

Samples: Prospectus

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Special Stockholder Meetings. Our Bylaws further bylaws provide that special meetings of our stockholders may be called only by the board of directors or by such person or persons requested by a chairperson or co-chairperson majority of the board of directors or pursuant to a resolution adopted by a majority of the total number of authorized directorscall such meetings.

Appears in 1 contract

Samples: ir.zynerba.com

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