Common use of Special Meeting Clause in Contracts

Special Meeting. Special meetings of the shareholders may be called at any time by the President, any member of the Board of Directors, or by the holders of not less than twenty five percent (25%) of all of the shares entitled to vote at said special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.)

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Special Meeting. Special meetings (a) A special meeting of the shareholders may be called at any time by the President, any member board of the Board of Directorsdirectors, or by the holders chairman of the board, or by the president, or by one or more shareholders holding shares in the aggregate entitled to cast not less than twenty five ten percent (2510%) of all of the shares entitled to vote votes at said special that meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Credit Agreement (Inamed Corp)

Special Meeting. (1) Special meetings of the shareholders Shareholders, unless otherwise prescribed by law, may be called for any purpose or purposes at any time by the President, any member order of the Board of Directors, or by the holders of Secretary or any other designated officer whenever required in writing to do so by Shareholders owning not less than twenty five percent (25%) one-tenth of all the outstanding Shares of the shares Corporation entitled to vote at said such meeting. Such request shall state the purpose or purposes of the proposed special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Joint Venture Agreement

Special Meeting. Special meetings At any time in the interval between annual meetings, a special meeting of the shareholders may be called at any time by the President, any member Chairman of the Board of Directors, Trustees or the President or by the holders a majority of not less than twenty five percent (25%) of all of the shares entitled to vote at said special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of DirectorsTrustees by vote at a meeting or in writing (addressed to the Secretary of the Company) with or without a meeting. If a special meeting Special meetings of the shareholders shall be called otherwise than as may be required by the Board of Directors, the place of meeting shall be the principal office of the corporationlaw.

Appears in 1 contract

Samples: Ownership Limit Waiver Agreement (Newkirk Master Lp)

Special Meeting. Special meetings of the shareholders for any purpose or purposes may be called at any time by a majority of the President, any member total authorized members of the Board of Directors, but such special meetings may not be called by any other person or by the holders of not less than twenty five percent (25%) of all of the shares entitled to vote persons. Business transacted at said special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shareholders shall be called otherwise than by limited to the Board of Directors, purposes stated in the place of meeting shall be the principal office of the corporationnotice.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dayton Superior Corp)

Special Meeting. Special meetings of the shareholders shareholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the President, any member of the Board of Directors, or by the holders of not less than twenty five percent (25%) of all of the shares entitled to vote at said special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than Directors or the President or by the person, or in the manner, designated by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Emc Insurance Group Inc)

Special Meeting. Special meetings At any time in the intervals between annual meetings, a special meeting of the shareholders may be called at any time by the President, any member of Chief Executive Officer or by the Board of Directors, or and shall be called by the holders Chief Executive Officer at the request in writing of not less than shareholders owning twenty five percent (25%) of all in amount of the shares entire capital stock of the Corporation issued and outstanding and entitled to vote at said special vote. Such request shall state the purpose or purposes of the proposed meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If No business shall be transacted at a special meeting shall be called otherwise than by save that specially named in the Board of Directors, the place of meeting shall be the principal office of the corporationnotice.

Appears in 1 contract

Samples: Silverleaf Resorts Inc

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Special Meeting. Special meetings a) A special meeting of the shareholders may be called at any time by the President, any member of the Board of DirectorsBoard, or by the holders chairman of the board, or by the president, or by one or more shareholders holding shares in the aggregate entitled to cast not less than twenty five ten percent (2510%) of all of the shares entitled to vote votes at said special that meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Nextgen Healthcare, Inc.)

Special Meeting. Special meetings of the shareholders shareholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the President, any member of President or the Board of Directors, Directors or by the person designated in the written request of the holders of not less than twenty five percent (25%) onetenth of all shares of the shares corporation entitled to vote at said special the meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporation.

Appears in 1 contract

Samples: Employment Agreement (Medical Industries of America Inc)

Special Meeting. Special meetings A special meeting of the shareholders may be called at any time by the President, any member of the Board of Directors, Directors or by such officers or persons as the holders of not less than twenty five percent (25%) of all of the shares entitled to vote at said special meeting. The Board of Directors may designate any place as the place for any annual meeting or for any special meeting called by the Board of Directors. If a special meeting shall be called otherwise than by the Board of Directors, the place of meeting shall be the principal office of the corporationdesignate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sparton Corp)

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