Common use of List of Stockholders Entitled to Vote Clause in Contracts

List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the corporation shall prepare and make, at least 10 days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least 10 days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the corporation’s principal executive office. In the event that the corporation determines to make the list available on an electronic network, the corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 2 contracts

Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc)

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List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the corporation Company shall prepare and make, at least 10 ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation Company shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least 10 ten days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the corporationCompany’s principal executive officeplace of business. In the event that the corporation Company determines to make the list available on an electronic network, the corporation Company may take reasonable steps to ensure that such information is available only to stockholders of the corporationCompany. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Superior Silver Mines Inc)

List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the corporation Corporation shall prepare and make, at least 10 days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation Corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least 10 days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the corporationCorporation’s principal executive office. In the event that the corporation Corporation determines to make the list available on an electronic network, the corporation Corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporationCorporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Procera Networks, Inc.)

List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the corporation Corporation shall prepare and make, at least 10 days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation Corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least 10 days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the corporationCorporation’s principal executive officeplace of business. In the event that the corporation Corporation determines to make the list available on an electronic network, the corporation Corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporationCorporation. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 1 contract

Samples: Note Subscription Agreement

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List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the corporation Corporation shall prepare and make, at least 10 ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation Corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of any stockholder, stockholder for any purpose germane to the meeting for a period of at least 10 ten (10) days prior to the meeting: (ia) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (iib) during ordinary business hours, at the corporation’s principal executive officeplace of business of the Corporation. In the event that the corporation Corporation determines to make the list available on an electronic network, the corporation Corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporationStockholders. If the meeting is to be held at a place, then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 1 contract

Samples: Operating Agreement (EG Acquisition Corp.)

List of Stockholders Entitled to Vote. The officer who has charge of the stock ledger of the a corporation shall will prepare and make, at least 10 ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. The corporation shall Corporation will not be required to include electronic mail addresses or other electronic contact information on such list. Such list shall will be open to the examination of any stockholder, stockholder for any purpose germane to the meeting for a period of at least 10 ten (10) days prior to the meeting: (ia) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (iib) during ordinary business hours, at the corporation’s principal executive officeplace of business of the Corporation. In the event that the corporation Corporation determines to make the list available on an electronic network, the corporation Corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporationCorporation. If the meeting is to be held at a place, then the list shall will be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall will also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall will be provided with the notice of the meeting. Such list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them.

Appears in 1 contract

Samples: Voting and Lock Up Agreement (Cempra, Inc.)

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