Voting and Proxies. Unless otherwise provided in the certificate of incorporation, each stockholder shall at every meeting of the stockholders be entitled to one vote for each share of capital stock having voting power held of record by such stockholder. Each stockholder entitled to vote at a meeting of stockholders, or to express consent or dissent to corporate action in writing without a meeting, may authorize another person or persons to act for him by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Appears in 6 contracts
Samples: License Agreement (Abpro Corp), Agreement and Plan of Merger (Citrix Systems Inc), Loan Modification Agreement (Imprivata Inc)
Voting and Proxies. Unless otherwise provided in the certificate Certificate of incorporationIncorporation, each stockholder shall at every meeting of the stockholders be entitled to one vote in person or by proxy for each share of the capital stock having voting power held of record by such stockholder. Each stockholder entitled to vote at a meeting of stockholders, or to express consent or dissent to corporate action in writing without a meeting, may authorize another person or persons to act for him by proxy, but no such proxy shall be voted or acted upon on after three years from its date, unless the proxy provides for a longer period. Each proxy shall be revocable unless expressly provided therein to be irrevocable and unless it is coupled with an interest sufficient in law to support an irrevocable power.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Altra Holdings, Inc.), Agreement and Plan of Merger (Kraton Corp), Shareholders’ Agreement (Apollo Group Inc)
Voting and Proxies. Unless otherwise provided in the certificate Certificate of incorporationIncorporation, each stockholder shall at every meeting of the stockholders be entitled to one vote for each share of capital stock having voting power upon the matter in question held of record by such stockholder. Each stockholder entitled to vote at a meeting of stockholders, or to express consent or dissent to corporate action in writing without a meeting, may authorize another person or persons to act for him by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Iec Electronics Corp)
Voting and Proxies. Unless otherwise provided in the certificate Certificate of incorporationIncorporation, each stockholder shall at every meeting of the stockholders be entitled to one (1) vote in person or by proxy for each share of the capital stock having voting power held of record by such stockholder. Each stockholder entitled to vote at a meeting of stockholders, or to express consent or dissent to corporate action in writing without a meeting, may authorize another person or persons to act for him by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Appears in 1 contract
Samples: Loan and Security Agreement (Arcturus Therapeutics Holdings Inc.)
Voting and Proxies. Unless otherwise provided in the certificate Certificate of incorporationIncorporation, each stockholder shall at every meeting of the stockholders be entitled to one vote for each share of capital stock having voting power held of record by such stockholder. Each stockholder entitled to vote at a meeting of stockholders, or to express consent or dissent to corporate action in writing without a meeting, may authorize another person or persons to act for him such stockholder by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Appears in 1 contract
