Common use of Special Meeting Clause in Contracts

Special Meeting. A special meeting of the stockholders may be called at any time by the Board, Chairperson of the Board, Chief Executive Officer or President (in the absence of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:

Appears in 6 contracts

Samples: Agreement and Plan of Merger (IMARA Inc.), Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (Coherent Inc)

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Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by only the Board, Chairperson Chairman of the BoardBoard of Directors, the Chief Executive Officer or President (in the absence of a or, if there is no Chief Executive Officer, the President) or by one the Board of Directors of the Corporation pursuant to a resolution adopted by the affirmative vote of a majority of the total number of directors then in office. Any business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or more stockholders holding shares purposes stated in the aggregate entitled to cast not less than 10% notice of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp)

Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by the BoardPresident, Chairperson of the Board, Chief Executive Officer or President (in the absence of a Chief Executive Officer) or by one , any two or more stockholders holding shares members of the Board of Directors or holders of 10% or more of the outstanding capital stock of the Corporation entitled generally to vote for the election of Directors to be held at such date, time and place within the United States as shall be designated in the aggregate entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:notice thereof.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ashland Inc), Agreement and Plan of Merger (Ashland Coal Inc)

Special Meeting. A special meeting Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or the Certificate of Incorporation, may only be called at any time by the BoardPresident, Chairperson the Chairman of the Board, the Chief Executive Officer or President (in the absence of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% a majority of the votes outstanding shares entitled to vote at that meeting. If any person(s) other than the Board calls a such special meeting, the request shall:.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)

Special Meeting. A special meeting of the stockholders may be called at any time by the Boardboard of directors, Chairperson or by the chairman of the Boardboard, Chief Executive Officer or President (in the absence of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:president.

Appears in 1 contract

Samples: Recapitalization Agreement (Mapquest Com Inc)

Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by the Boardboard of directors, Chairperson the Chairman of the Board, Chief Executive Officer Board or the President (in the absence of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:corporation.

Appears in 1 contract

Samples: Agreement of Merger (International Microcomputer Software Inc /Ca/)

Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by the Board, Chairperson Chairman of the BoardBoard of Directors, Chief Executive Officer the President, the Board of Directors or President (in the absence holders of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% ten percent of all shares entitled to vote at the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:.

Appears in 1 contract

Samples: Escrow and Contribution Agreement (Wyndham Hotel Corp)

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Special Meeting. A special meeting of the stockholders may be called at any time by the BoardBoard of Directors, Chairperson chairperson of the BoardBoard of Directors, Chief Executive Officer chief executive officer or President president (in the absence of a Chief Executive Officerchief executive officer) or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board of Directors calls a special meeting, the request shall:

Appears in 1 contract

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

Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by the BoardBoard of Directors or by the President, Chairperson and shall be called by the President or Secretary at the written request of stockholders owning a majority of the Board, Chief Executive Officer or President (in shares of the absence of a Chief Executive Officer) or by one or more stockholders holding shares in the aggregate Corporation then outstanding and entitled to cast not less than 10% of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:vote.

Appears in 1 contract

Samples: Merger Agreement (M2 nGage Group, Inc.)

Special Meeting. A special meeting Special meetings of the stockholders may be called at any time by the Board, Chairperson Chairman of the BoardBoard of Directors, the Chief Executive Officer or President (in the absence of a or, if there is no Chief Executive Officer, the President) or by one the Board of Directors. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or more stockholders holding shares purposes stated in the aggregate entitled to cast not less than 10% notice of the votes at that meeting. If any person(s) other than the Board calls a special meeting, the request shall:.

Appears in 1 contract

Samples: Stock Purchase Agreement

Special Meeting. A special meeting of the stockholders may be called at any time by the Board, Chairperson chairperson of the BoardBoard (if one has been appointed), Chief Executive Officer chief executive officer or President president (in the absence of a Chief Executive Officer) chief executive officer), but such special meetings may not be called by any other person or by one or more stockholders holding shares in the aggregate entitled to cast not less than 10% of the votes persons. No business may be transacted at that meeting. If any person(s) such special meeting other than the business specified in such notice to stockholders. Nothing contained in this paragraph of this Section 2.3 shall be construed as limiting, fixing, or affecting the time when a meeting of stockholders called by action of the Board calls a special meeting, the request shall:may be held.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Park Place Energy Corp.)

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