Voting by Stockholders. Except as otherwise expressly required by the Certificate or by applicable law, at every meeting of the stockholders each stockholder of record shall be entitled to the number of votes specified in the Certificate (or, with respect to any series of Preferred Stock, in the applicable certificate of designations providing for the creation of such series), in person or by proxy, for each share of stock standing in his or her name on the books of the Corporation on the date fixed pursuant to the provisions of Section 1.12 of these By-laws as the record date for the determination of the stockholders who shall be entitled to receive notice of and to vote at such meeting.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Northeast Utilities System), Merger Agreement (Northeast Utilities System)
Voting by Stockholders. Except as otherwise expressly required by the Certificate or by applicable law, at every meeting of the stockholders each stockholder of record shall be entitled to the number of votes specified in the Certificate (or, with respect to any class or series of Preferred Stock, in the applicable certificate of designations providing for the creation of such class or series), in person or by proxy, for each share of stock standing in his or her name on the books of the Corporation on the date fixed pursuant to the provisions of Section 1.12 2.11 of these By-laws Laws as the record date for the determination of the stockholders who shall be entitled to receive notice of and to vote at such meeting.
Appears in 1 contract
Sources: Merger Agreement (Duke Energy CORP)