Common use of Stockholder Action by Written Consent Clause in Contracts

Stockholder Action by Written Consent. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken by written consent of the stockholders.

Stockholder Action by Written Consent. Any No action required to be taken or permitted to which may be taken at any annual or special meeting of the stockholders of the Corporation may be taken only upon by written consent, without a meeting, as the vote power of the stockholders at an annual or special meeting duly called and may not be taken to take action by written consent of the stockholdersis specifically denied.

Stockholder Action by Written Consent. Any action required or permitted to be taken by stockholders may be effected at any a duly called annual or special meeting of stockholders of the Corporation may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken by a written consent or consents by stockholders in lieu of the such a meeting of stockholders.

Stockholder Action by Written Consent. Any Subject to the rights of holders of any series of Preferred Stock with respect to such series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be taken at any a duly held annual or special meeting of stockholders of the Corporation may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken by written any consent in writing in lieu of the a meeting of such stockholders.

Stockholder Action by Written Consent. Any [No action required to be taken or permitted to which may be taken at any annual or special meeting of the stockholders of the Corporation may be taken only upon by written consent, without a meeting, as the vote power of the stockholders at an annual or special meeting duly called and may not be taken to take action by written consent of the stockholders.is specifically denied.](5)

Stockholder Action by Written Consent. Any action required or permitted to be taken by stockholders may be effected only at any a duly called annual or special meeting of stockholders of the Corporation may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken effected by a written consent or consents by stockholders in lieu of the stockholderssuch a meeting.

Stockholder Action by Written Consent. Any action required or permitted to be ------------------------------------- taken at any annual or special meeting of stockholders of the Corporation stockholders, or any action which may be taken only upon the vote of the stockholders at an annual or special meeting duly called and any such meeting, may not be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by written consent the holders of outstanding stock having not less than the stockholdersminimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

Stockholder Action by Written Consent. Any [No action required to be taken or permitted to which may be taken at any annual or special meeting of the stockholders of the Corporation may be taken only upon by written consent, without a meeting, as the vote power of the stockholders at an annual or special meeting duly called and may not be taken to take action by written consent of the stockholders.is specifically denied.]5

Stockholder Action by Written Consent. Any Subject to the rights of the holders of any series of Preferred Stock with respect to such series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected at any an annual or special meeting of stockholders of the Corporation may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken effected by written any consent of the in writing by such stockholders.