Common use of Substitute Annual Meeting Clause in Contracts

Substitute Annual Meeting. If the annual meeting shall not be held within the period designated by these bylaws, a substitute annual meeting may be called in accordance with the provisions of Section 5 of this Article. A meeting so called shall be designated and treated for all purposes as the annual meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Buffets Holdings, Inc.), Agreement and Plan of Merger (Ryans Restaurant Group Inc)

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Substitute Annual Meeting. If the annual meeting shall not be held within in accordance with the period designated by these bylaws, provisions of Section 2 of this Article II a substitute annual meeting may be called in accordance with the provisions of Section 5 4 of this ArticleArticle II. A meeting so called shall be designated and treated for all purposes as the annual meeting. The shares represented at such substitute annual meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cornerstone Therapeutics Inc)

Substitute Annual Meeting. If the annual meeting shall not be held within on the period day designated by these bylawsBylaws, a substitute annual meeting may be called in accordance with the provisions of Section 5 4 of this ArticleArticle II. A meeting so called shall be designated and treated for all purposes as the annual meeting. The shares represented at such substitute annual meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting.

Appears in 1 contract

Samples: Agreement of Merger and Plan of Reorganization (Accentia Biopharmaceuticals Inc)

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Substitute Annual Meeting. If the annual meeting shall is not be held within on the period day designated by these bylawsthis Agreement, a substitute annual meeting may be called in accordance with the provisions of Section 5 of this Article5.4. A meeting so called shall be designated and treated for all purposes as the annual meeting.

Appears in 1 contract

Samples: Operating Agreement (Spanco Industries, Inc.)

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