Notice of Shareholder Meetings. Century Next ABC Notice of the time and place of the annual meeting of shareholders shall be given by delivering personally or by mailing a written or printed notice of the same, at least 10 days and not more than 60 days prior to the meeting, to each shareholder of record entitled to vote at such meeting. When any shareholders' meeting, either annual or special, is adjourned for 30 days or more, or if a new record date is fixed for an adjourned meeting of shareholders, notice of the adjourned meeting shall be given as in the case of an original meeting. It shall not be necessary to give any notice of the time and place of any meeting adjourned for less than 30 days or of the business to be transacted thereat (unless a new record date is fixed therefor), other than an announcement at the meeting at which such adjournment is taken. At least 15 days and not more than 60 days prior to the meeting, a written or printed notice of each special meeting of shareholders, stating the place, day and hour of such meeting, and the purpose or purposes for which the meeting is called, shall be either delivered personally or mailed to each shareholder of record entitled to vote at such meeting. Under ABC's bylaws, written or printed notice of a meeting of shareholders stating the place, date and time of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given not less than ten days before the day of the meeting.
Notice of Shareholder Meetings. 14 SECTION 6.06. Capitalization.................................................14 SECTION 6.07. Qualified Small Business.......................................14 SECTION 6.08. Small Business Administration Matters..........................15 SECTION 6.09. Regulatory Compliance Cooperation..............................15 SECTION 6.10. Board Observer Rights..........................................16
Notice of Shareholder Meetings. The Issuer shall not hold any meeting of its shareholders to approve the Transaction unless it has given each Purchaser notice thereof at least 5 Business Days prior to the record date for shareholders eligible to vote at such shareholder meeting.
Notice of Shareholder Meetings. 37 SECTION 9.5 RECORD DATE .............................................................. 37 SECTION 9.6
Notice of Shareholder Meetings. Notice of a meeting called pursuant to Section 9.3 shall be given to the Record Holders in writing by mail or other means of written communication in accordance with Section 11.3. The notice shall be deemed to have been given at the time when deposited in the mail, postage prepaid, directed to the Shareholder at his address as it appears on the records of the Company or sent by other means of written communication.
Notice of Shareholder Meetings. Written notice stating the place day and hour of Shareholder meetings and, in the case of a special meeting, the purpose(s) for and person(s) calling such meeting shall be delivered either personally or by mail to each Shareholder, entitled to vote at the meeting by or at the direction of the President, Secretary, officer or person calling the meeting. If mailed, then such notice shall be delivered not less than ten (10) days nor more than sixty (60) days before the date of the meeting and shall be deemed to be delivered when deposited in a United States mailbox, postage prepaid, directed to the Shareholder's mailing address as it appears in then current records of the Corporation. If delivered personally, then such notice shall be delivered not less than (5) days nor more than sixty (60) days before the date of the meeting and shall be deemed delivered when actually received by the Shareholder. In addition, the person delivering such notice shall certify that the notice required by the paragraph has been given. No notice of any annual or special meeting of Shareholders needs to be give to a Shareholder who submits a signed waiver of notice, in person or by proxy, whether before or after such meeting. A written waiver of notice does not have to state the purpose of meeting, but must state the originally scheduled meeting date. The attendance of any Shareholder, in person or by proxy, at any annual or special meeting without protesting the lack of notice of such meeting upon his arrival at such meeting shall constitute a waiver of notice by him. Except as set forth in Section 8 of these Bylaws, no notice of any adjourned meeting needs to be given.
Notice of Shareholder Meetings. Each Shareholder shall be entitled to have notice of any Shareholders’ meeting of the Company given to it at its address set out in Section 23.1. Notices shall EXECUTION VERSION be sent by mail and to such fax number or e-mail address (if any) as the Shareholder shall have provided to the company secretary.
Notice of Shareholder Meetings. Written notice of Shareholders' meetings, whether regular or special, shall be mailed to all Shareholders entitled to vote at any such meeting at least ten (10) days, and not more than sixty (60) days, before the date of the meeting. The written notice shall contain the date, time and place of the meeting and, in the case of a special meeting, the purpose or purposes thereof.
Notice of Shareholder Meetings. Written or printed notice, or oral notice as authorized by Tennessee Code Section 48-1-202(a), stating the place, day and hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called and the person or persons calling the meeting, shall be (a) if oral, communicated in person or by telephone; or (b) if written, delivered either personally or by mail by or at the direction of the president, secretary, officer, or person calling the meeting to each shareholder entitled to vote at the meeting. Such notice shall be communicated not less than ten (10) days nor more than two (2) months before the date of the meeting. Written notice shall be deemed to be delivered when deposited in the United States mail addressed to the shareholder at his address as it appears on the stock transfer books of the corporation, with postage thereon prepaid. If delivered personally, such notice shall be delivered not less than five (5) nor more than sixty (60) days before the date of the meeting, and shall be deemed delivered when actually received by the shareholder. Oral notice shall be effective when communicated. Upon the request of any shareholder, the secretary or other person shall certify that the notice required by this paragraph has been given.
Notice of Shareholder Meetings. Nothing contained in this Agreement shall be construed as conferring upon any Holder the right to vote or to consent to or receive notice as a shareholder in respect of the meetings of shareholders or the election of directors of the Company or any other matter, or any rights whatsoever as a shareholder of the Company; provided, however, that if a meeting of the shareholders of the Company is called or if consents of the Company's shareholders are solicited to consider and take action on a proposal for (i) the declaration of a dividend with respect to the Common Stock, other than in cash, (ii) the voluntary dissolution of the Company, or (iii) any consolidation, merger or sale of all or substantially all of its property, assets, business and good will as an entirety, then the Company shall cause a notice thereof to be sent by first class mail, postage prepaid, at least five (5) Business Days prior to the record date for determining shareholders entitled to vote at such meeting or to take action with respect to such consent, to each Holder of Warrants at such Holder's address appearing on the Warrant Register.
