Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the DGCL, the Certificate of Incorporation, this Certificate of Designations or otherwise with respect to the issuance of Preferred Shares may be effected by written consent of the Company’s stockholders or at a duly called meeting of the Company’s stockholders, all in accordance with the applicable rules and regulations of the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 10 contracts
Samples: Registration Rights Agreement (Majesco Entertainment Co), Registration Rights Agreement (Majesco Entertainment Co), Agreement and Plan of Merger (Aditxt, Inc.)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company Corporation pursuant to the DGCL, the Certificate of Incorporation, this Certificate of Designations or otherwise with respect to the issuance of the Series A Preferred Shares Stock or the Common Stock issuable upon conversion thereof may be effected by written consent of the CompanyCorporation’s stockholders or at a duly called meeting of the CompanyCorporation’s stockholders, all in accordance with the applicable rules and regulations of the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 3 contracts
Samples: Merger Agreement (Telik Inc), Merger Agreement (Telik Inc), Agreement and Plan of Merger (Telik Inc)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company Corporation pursuant to the DGCL, the Certificate of Incorporation, this Certificate of Designations or otherwise with respect to the issuance of the Series A Preferred Shares Stock or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company’s Corporation's stockholders or at a duly called meeting of the Company’s Corporation's stockholders, all in accordance with the applicable rules and regulations of the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 3 contracts
Samples: Agreement of Merger and Plan of Reorganization (Eon Communications Corp), Agreement and Plan of Merger (Vringo Inc), Agreement of Merger and Plan of Reorganization (Eon Communications Corp)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the DGCLrules and regulations of the Principal Market, the Certificate of IncorporationDGCL, this Certificate of Designations or otherwise with respect to the issuance of the Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company’s stockholders or at a duly called meeting of the Company’s stockholders, all in accordance with the applicable rules and regulations of the Principal Market and the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Cano Petroleum, Inc), Securities Purchase Agreement (Cano Petroleum, Inc)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the DGCLrules and regulations of the Principal Market, the Certificate of IncorporationDGCL, this Certificate of Designations or otherwise with respect to the issuance of the Series B Preferred Shares or the Common Stock issuable upon conversion thereof may be effected by written consent of the Company’s stockholders or at a duly called meeting of the Company’s stockholders, all in accordance with the applicable rules and regulations of the Principal Market and the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Telik Inc), Telik Inc
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the DGCL, the Certificate of Incorporation, this Certificate of Designations Designation or otherwise with respect to the issuance of Preferred Shares may be effected by written consent of the Company’s stockholders or at a duly called meeting of the Company’s stockholders, all in accordance with the applicable rules and regulations of the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected by written consent in lieu of a meeting.
Appears in 1 contract
Samples: Securities Purchase Agreement (MGT Capital Investments, Inc.)
Stockholder Matters. Any stockholder action, approval or consent required, desired or otherwise sought by the Company Corporation pursuant to the DGCL, the Certificate of Incorporation, this Certificate of Designations or otherwise with respect to the issuance of Series E Preferred Shares Stock may be effected by written consent of the CompanyCorporation’s stockholders or at a duly called meeting of the CompanyCorporation’s stockholders, all in accordance with the applicable rules and regulations of the DGCL. This provision is intended to comply with the applicable sections of the DGCL permitting stockholder action, approval and consent affected effected by written consent in lieu of a meeting.
Appears in 1 contract
