Purposes of Meeting. A meeting of holders of any or all series of Securities may be called at any time and from time to time pursuant to the provisions of this Article for any of the following purposes:
Purposes of Meeting. The Special Election Meeting shall be called solely for the purposes of: (i) considering and voting upon proposals to remove each then-serving director of the Company; and (ii) electing such number of directors as there are then vacancies on the Board of Directors of the Company (including any vacancies created by the removal of any director pursuant to this Section 3(b). The removal of any director pursuant to Section 3(b)(i) hereof shall be effective immediately upon the receipt of the final report of the Inspector of Elections for the Special Election Meeting of the result of the vote on the proposal to remove such director.
Purposes of Meeting. A meeting of the Holders may be called at any time from time to time pursuant to this Article Thirteen for any of the following purposes:
Purposes of Meeting. The Special Election Meeting called in accordance with the Bylaws of the Company shall be called solely for the purposes of: (i) voting upon proposals to remove each then-serving director of the Company; and (ii) electing such number of directors as there are then vacancies on the Board of Directors (including any vacancies created by the removal of any director pursuant to this Section 3(b)). The removal of any director pursuant to Section 3(b)(i) hereof shall require the affirmative vote of holders of a majority of all outstanding Registrable Shares, provided, however, that Registrable Shares that are owned, directly or indirectly, by an “executive officer” (as defined in Rule 405) of the Company shall not be deemed to be outstanding, and, if such affirmative vote is obtained, shall be effective immediately upon the receipt of the final report of the Inspector of Elections for the Special Election Meeting that reports the receipt of the requisite vote to approve the proposal to remove such director. Notwithstanding the foregoing provisions of this Section 3(b), the Special Election Meeting need not be called or held if the Holders of at least two-thirds (2/3) of the outstanding Registrable Shares waive (at a duly called meeting of stockholders or by written consent) such requirement; provided however, that Registrable Shares that are owned, directly or indirectly, by an “executive officer” (as defined in Rule 405 of the Securities Act) of the Company shall not be deemed to be outstanding for this purpose.
Purposes of Meeting. The Special Election Meeting shall be called solely for the purposes of: (i) considering and voting upon proposals to remove each then-serving trustee of the Company; and (ii) electing such number of trustees as there are then vacancies on the Board of Trustees of the Company (including any vacancies created by the removal of any trustee pursuant to this Section 3(b). The removal of any trustee pursuant to Section 3(b)(i) hereof shall be effective immediately upon the receipt of the final report of the Inspector of Elections for the Special Election Meeting that reports the receipt of the requisite vote to approve the proposal to remove such trustee.
Purposes of Meeting. 34 SECTION 9.02. Call of Meetings by Trustee. 35 SECTION 9.03. Call of Meetings by Company or Securityholders. 35 SECTION 9.04. Qualifications for Voting. 35 SECTION 9.05. Regulations. 35 SECTION 9.06. Voting. 36
Purposes of Meeting. The Special Election Meeting called in accordance with the Bylaws of the Company shall be called solely for the purposes of: (i) considering and voting upon proposals to remove each then-serving director of the Company and (ii) electing such number of directors as there are then vacancies on the board of directors of the Company (the “Board of Directors”) (including any vacancies created by the removal of any director pursuant to this Section 3(b)). The removal of any director pursuant to Section 3(b)(i) hereof shall be effective immediately upon the receipt of the final report of the Inspector of Elections for the Special Election Meeting that reports the receipt of the requisite vote to approve the proposal to remove such director.
Purposes of Meeting. The Special Election Meeting shall be called solely for the purposes of considering and voting upon proposals to (i) expand the size of the Board of Directors of the Company (the “Board of Directors”) by three, thereby creating three vacancies on the Board of Directors of the Company, such vacancies to be distributed between the existing classes of directors as evenly as possible, and (ii) electing three new directors to fill such three vacancies on the Board of Directors.
Purposes of Meeting. 123 Section 12.02.
Purposes of Meeting. The Special Election Meeting shall be called solely for the purposes of: (i) considering and voting upon proposals to remove each then-serving director of the Company; and (ii) electing such number of directors as there are then vacancies on the Board of Directors of the Company (the “Board of Directors”) (including any vacancies created by the removal of any director pursuant to this Section 3(b)). The removal of any director pursuant to Section 3(b)(i) hereof shall require the affirmative vote of holders of a majority of all outstanding shares of Common Stock and, if such affirmative vote is obtained, shall be effective immediately upon the receipt of the final report of the inspector of elections for the Special Election Meeting of the result of such vote.
