Common use of Extraordinary Meetings Clause in Contracts

Extraordinary Meetings. Except as otherwise established, the shareholders extraordinary meetings will be convoked by the individuals indicated in the Articles of Incorporation and must be called by the Secretary of the Company at the written request of the shareholders that have 25% or more of the capital stock of the Company with the right to vote with respect to the directors. Such written request will establish the purpose of the proposed meeting and will include all relevant information contemplated in Section 2.5. The topics discussed in every shareholders extraordinary meeting will be limited to those duly included in the written request and about which all necessary information has been timely provided in accordance with Section 2.5, 2.03

Appears in 4 contracts

Samples: Concession Agreement (Infinity Energy Resources, Inc), Concession Agreement (Infinity Energy Resources, Inc), Infinity Energy Resources, Inc

AutoNDA by SimpleDocs

Extraordinary Meetings. Except as otherwise establishedprovided by law, the shareholders extraordinary meetings of the shareholders will be convoked by the those individuals indicated specified in the Articles of Incorporation and must be called convoked by the Secretary of the Company at the in accordance with written request of by the shareholders that who have registered 25% or more of the capital stock of the Company with the right to general vote with respect to in the election of directors. Such written request will establish indicate the purpose of the proposed meeting and will include all the relevant information contemplated set forth in Section 2.5. The topics topic to be discussed in every shareholders all extraordinary meeting of the shareholders will be limited to those duly included established in the written request and about for which all necessary information has been provided in a timely provided fashion in accordance with Section 2.5, . 2.03

Appears in 4 contracts

Samples: Concession Agreement (Infinity Energy Resources, Inc), Concession Agreement (Infinity Energy Resources, Inc), Infinity Energy Resources, Inc

AutoNDA by SimpleDocs
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!