Voting by Ballot. No vote of the stockholders need be taken by written ballot or conducted by Inspectors of Elections unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting.
Appears in 5 contracts
Samples: Stockholders Agreement (NCP SBG Lp), Riverwood Holding Inc, Riverwood Holding Inc
Voting by Ballot. No vote of the stockholders need be taken by written ballot or conducted by Inspectors inspectors of Elections election, unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting.
Appears in 3 contracts
Samples: Shareholders' Agreement (Nextel Partners Inc), Nextel Partners Inc, Lexmark International Inc
Voting by Ballot. No vote of the stockholders need be taken by written ballot, or by a ballot or conducted submitted by Inspectors of Elections electronic transmission, unless otherwise required by law. Any vote which need not be taken by written ballot, or by a ballot submitted by electronic transmission, may be conducted in any manner approved by the meeting.
Appears in 3 contracts
Samples: Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Agreement and Plan of Merger (Alliance Laundry Systems LLC)
Voting by Ballot. No vote of the stockholders on an election of directors need be taken by written ballot or conducted by Inspectors of Elections electronic transmission unless otherwise provided in the Certificate of Incorporation or required by law. Any vote which need not required to be taken by ballot or by electronic transmission may be conducted in any manner approved by the meetingBoard of Directors prior to the meeting at which such vote is taken.
Appears in 3 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Voting by Ballot. No vote of the stockholders need be taken by written ballot or conducted by Inspectors of Elections unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting.
Appears in 2 contracts
Samples: Shareholders Agreement (Remington Arms Co Inc/), Agreement and Plan of Merger (At&t Latin America Corp)
Voting by Ballot. No vote of the stockholders on an election of directors need be taken by written ballot or conducted by Inspectors of Elections electronic transmission unless otherwise required by law. Any vote which need not required to be taken by ballot or by electronic transmission may be conducted in any manner approved by the meetingBoard of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Voting by Ballot. No vote of the stockholders need be taken by written ballot or conducted by Inspectors of Elections unless otherwise required by law. Any vote which need not required to be taken by ballot may be conducted in any manner approved by the meetingpresiding officer at the meeting at which such vote is taken.
Appears in 1 contract
Voting by Ballot. No vote of the stockholders need be taken by written ballot or conducted by Inspectors of Elections ballot, unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting.
Appears in 1 contract
Samples: Mony Group Inc
Voting by Ballot. No vote of the stockholders on an election of directors need be taken by written ballot or conducted by Inspectors of Elections electronic transmission unless otherwise required by law. Any vote which need not required to be taken by ballot or by electronic transmission may be conducted in any manner approved by the meetingBoard of Directors prior to the meeting at which such vote is taken.
Appears in 1 contract
Samples: Agreement and Plan of Merger (INC Research Holdings, Inc.)
Voting by Ballot. No vote of the stockholders need be taken ---------------- by written ballot or conducted by Inspectors of Elections ballot, unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting. [Sections 211(e), 212.]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Voting by Ballot. No vote of the stockholders need be ---------------- taken by written ballot or conducted by Inspectors of Elections ballot, unless otherwise required by law. Any vote which need not be taken by ballot may be conducted in any manner approved by the meeting. [Sections 211(e), 212.]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
