Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, may be called at any time by the president, President and shall be called by the President or Secretary at the board of directors, or the holders request in writing of a majority of the outstanding shares Board of stock Directors. Such request shall state the purpose or purposes of the Company entitled to vote at the proposed meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board of Directors or the board of directorschief executive officer and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board Chairman of directors, or the Board and shall be called by the Secretary at the request in writing of holders of record of a majority of the outstanding shares of capital stock of the Company Corporation entitled to vote at vote. Such request shall state the purpose or purposes of the proposed meeting.

Special Meetings. Special meetings of the stockholders may Stockholders shall be called held at any time by such times as the presidentBoard, the President or the board of directors, or the holders of a majority in interest of the outstanding shares of stock of the Company entitled Stockholders shall from time to vote at the meetingtime determine.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by only the presidentBoard of Directors, the Chairman of the Board, the Chief Executive Officer or the board President, and may not be called by any other person or persons. The Board of directors, Directors may postpone or reschedule any previously scheduled special meeting of stockholders. Business transacted at any special meeting of stockholders shall be limited to matters relating to the holders purpose or purposes stated in the notice of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise provided by statute or by the Certificate of Incorporation, may be called at any time by the chairman of the board, or the president, or the board of directorsany vice president, or secretary, and shall be called by the holders president or secretary at the request in writing of a majority of the outstanding shares directors, or at the request in writing of stockholders owning a majority in amount of the entire capital stock of the Company corporation issued and outstanding and entitled to vote at vote. Any such request shall state the purpose or purposes of the proposed meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board of Directors or the board of directorspresident and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairperson of the Board of Directors, the Chief Executive Officer, the President, or the board of directors, or the holders of by a majority of the outstanding shares of stock members of the Company entitled to vote at the meetingBoard of Directors. Special meetings may not be called by any other person or persons.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, the Chairman, the President or the board of directors, or the record holders of at least a majority of the issued and outstanding shares of stock Common Stock of the Company entitled Corporation, to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, may be called at any time by the president, Board of Directors and shall be called by the president or the board of directors, or secretary upon the holders written request of a majority of the outstanding shares of stock directors. The request shall state the date, time, place and purpose or purposes of the Company entitled to vote at the proposed meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by resolution of the Board or by the president, president and shall be called by the president or secretary upon the board written request (stating the purpose or purposes of directors, or the holders meeting) of a majority of the directors then in office or of the holders of 51% of the outstanding shares of stock entitled to vote. Only business related to the purposes set forth in the notice of the Company entitled to vote meeting may be transacted at the a special meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentChairman of the Board of Directors, if any, or by the board President (or, in the absence or disability of directorsthe Chairman of the Board and the President, by any Vice President), or by the holders Board of a majority Directors. Such special meetings of the outstanding shares stockholders shall be held at such places, within or outside the state of stock incorporation, as shall be specified in the respective notices or waivers of the Company entitled to vote at the meetingnotice thereof.

Special Meetings. Special meetings of the stockholders may be called held at any time upon call of the called by the president, Chairman of the Board or by resolution of the board Board or shall be called by the President or Secretary upon the written request stating the purpose or purposes of directors, the meeting of a majority of the directors then in office or of the holders of a majority of the outstanding shares of stock entitled to vote. Only business related to the purposes set forth in the notice of the Company entitled to vote meeting may be transacted at the a special meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, or by the board Chairman of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.the

Special Meetings. Special meetings A special meeting of the stockholders may be called at any time by the presidentchairman of the board, if any, the president or the board of directors. A special meeting of the stockholders shall be called by the secretary, or in the holders case of the death, absence, incapacity or refusal of the secretary, by an assistant secretary or some other officer, upon application of a majority of the outstanding shares of stock directors. Any such application shall state the purpose or purposes of the Company entitled to vote at proposed meeting. Any such call shall state the place, date, hour and purposes of the meeting.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the president, Board or the board Chairman of directorsthe Board, the President or the holders Secretary of the Corporation or by the recordholders of at least a majority of the outstanding shares of common stock of the Company Corporation issued and outstanding and entitled to vote thereat, to be held at such place, date and time as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, as amended, may be called at any time by the president, President and shall be called by the President or the board Secretary at the request in writing of directors, or the holders of stockholders owning a majority in amount of the outstanding shares of entire capital stock of the Company Corporation issued and outstanding and entitled to vote at vote. Such request shall state the purpose or purposes of the proposed meeting.

Special Meetings. Special meetings of the stockholders shall be called only (i) upon written request of the holders of not less than a majority of the total voting power of the outstanding capital stock of the Corporation entitled to vote at such meeting or (ii) upon request of any director. Special meetings of the stockholders may be called held at any such time by and place as may be stated in the president, or the board notice of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the president, Board or by the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors, the Chairman of the Board, the Non-Executive Chairman, or by the board of directors, or the holders of a majority stockholders entitled to cast at least one-half of the outstanding shares of stock of the Company votes which all stockholders are entitled to vote cast at the particular meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board or the board Bank’s Chief Executive Officer or President and may be held at such time and place as shall be stated in a notice of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes described in the notice of meeting, may be called at any time by the president, or by the board Board of directorsDirectors, or and shall be called by the president at the request of the holders of a majority not less than one-tenth of the all outstanding shares of stock of the Company Corporation entitled to vote on any issue at the meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairman of the Board of Directors, the President or the board Secretary of directors, the Corporation or the holders a stockholder or stockholders holding of record at least a majority of the outstanding shares of stock common stock, par value $0.01 per share, of the Company entitled Corporation (“Common Stock”) issued and outstanding, such meeting to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings A special meeting of the stockholders may be called at any time by the presidentchairman of the board, if any, the president or the board of directors. A special meeting of the stockholders shall be called by the secretary, or in the holders case of the death, absence, incapacity or refusal of the secretary, by an assistant secretary or some other officer, upon application of a majority of the outstanding shares of stock directors. Any such application shall state the purpose or purposes of the Company entitled to vote at proposed meeting. Any such call shall state the place, date, hour, and purposes of the meeting.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders of the Association may be called at any time by the president, or the board of directors, or the holders of a majority order of the outstanding shares Board of stock Directors and shall be called by the Chairman of the Company entitled to vote at Board whenever two (2) common stockholders shall make such request. The request shall state the object of the meeting.

Special Meetings. Special meetings of the stockholders of the ---------------- corporation for any purpose or purposes may be called at any time by the presidentBoard and shall be called by the President or Secretary at the request in writing of (i) the Chairman of the Board, or the board of directors, or the holders of (ii) a majority of the Board or (iii) stockholders owning a majority in voting power of the issued and outstanding shares of stock Common Stock of the Company entitled to vote at the meetingcorporation.

Special Meetings. Special meetings of the stockholders of the Corporation for any purpose or purposes may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingBoard.

Special Meetings. Special meetings of the stockholders stockholders, unless otherwise prescribed by statute, may be called at any time by the president, Board or by the board of directors, holder or holders on the holders of a majority date of the call of not less than 25% of the issued and outstanding shares of capital stock of the Company entitled to vote at the such special meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors, the Chairman of the Board or the board of directors, President or the holders of a majority record of the outstanding not less than 10% of all shares of stock of the Company entitled to vote cast votes at the meeting, for any purpose or purposes prescribed in the notice of the meeting and shall be held at such place, on such date and at such time as the Board may fix. Business transacted at any special meeting of stockholders shall be confined to the purpose or purposes stated in the notice of meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, president or by the board of directors, or and shall be called by the president at the request of the holders of a majority not less than two per cent of all the outstanding shares of stock of the Company corporation entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes whatsoever, may be called at any time by the presidentChairman of the Board, the Chief Executive Officer or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingBoard.

Special Meetings. Special meetings of the stockholders Shareholders may be called at any time by the presidentChairman of the Board of Trustees or the President, or by a majority of the board of directorsBoard by vote at a meeting or in writing with or without a meeting, or the holders of in writing by those shareholders holding a majority of the outstanding shares Shares of stock beneficial interest of the Company entitled to vote at the meetingTrust.

Special Meetings. Special meetings of the stockholders Stockholders may be called for any purpose at any time by the president, Board or at the board request in writing of directors, or the holders of a majority Stockholders owning at least forty percent (40%) of the total number of outstanding shares of any class of capital stock of the Company entitled to vote at the meetingCorporation as determined by voting power.

Special Meetings. Special meetings of the stockholders may be called ---------------- at any time only by the presidentChairman of the Board (if any), or the board of directors, or the holders of a majority of the outstanding shares Board of stock Directors or the President and shall be held at such place, on such date and at such time as shall be fixed by the Board of Directors or the Company entitled to vote at person calling the meeting. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the notice of meeting.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board, the president or the board Board of directors, or Directors in accordance with the holders Corporation’s Articles of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingIncorporation.

Special Meetings. Special meetings of the stockholders Stockholders, for any purposes described in the meeting notice, may be called at any time by the president, or the board Board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, may be called at any time by the president, Chairman of the Board or the board of directorsPresident and shall be called by the Chairman, the President or the holders Secretary at the request in writing of a majority of the outstanding shares of stock members of the Company entitled to vote Board of Directors. No business other than that included in the notice of the special meeting shall be acted upon at such meeting. No stockholder may call a special meeting of the meetingstockholders.

Special Meetings. Special meetings of the stockholders may be called at any time time, either by the president, Board or by the board Chairman of directors, or the holders Board. The Chairman of the Board shall call a special meeting of the stockholders whenever a request to do so is made in writing by stockholders representing a majority of the outstanding shares of stock of the Company entitled to vote at the meetingCorporation.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Board of Directors, or by the board Secretary at the written request (stating the purpose or purposes for which the meeting is called) of directors, or the holders of a majority not less than one-tenth of all the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the president, or Board and such meeting shall be held on such date and at such place and hour as shall be designated in the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingnotice thereof.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board Chairman of directors, or the Board and shall be called by the Secretary at the request in writing of holders of record of a majority of the outstanding shares of capital stock of the Company Corporation entitled to vote at vote. Such request shall state the purpose or purposes of the proposed meeting.

Special Meetings. Special meetings of the stockholders for any ----------- ---------------- purpose or purposes may be called at any time by the presidentChairman of the Board of Directors, the Chairman of the Executive Committee or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident and not by any other person.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairperson of the Board of Directors, the President or the board Secretary of directors, the Corporation or the holders a stockholder or stockholders holding of record at least a majority of the outstanding shares of stock common stock, par value $0.001 per share, of the Company entitled Corporation (“Common Stock”) issued and outstanding, such meeting to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentChairman or by the Board of Directors. A special meeting shall be called by (subject to Section 4.06) the President and Chief Executive Officer or by the Secretary, or the board of directors, or the holders immediately upon receipt of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.written request therefor by stockholders

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time or from time to time by the presidentChief Executive Officer or Chairman of the Board, and shall be called at any time or from time to time at the board of directors, or the holders request in writing of a majority of the outstanding shares total number of stock directors in office. At any special meeting, no business shall be transacted and no corporate action shall be taken other than as stated in the notice of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders may be called at any ---------------- time by the president, President or by the board Board of directors, Directors. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the holders notice of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the president, Board or the board of directorschief executive officer and shall be held at such place, on such date, and at such time as they or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe or she shall fix.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairman of the Board, the Chief Executive Officer or the board President (if the President shall be a different individual than the Chief Executive Officer) or at the request in writing of directors, or the holders of a majority stockholders owning at least fifty percent (50%) in amount of the outstanding shares of entire capital stock of the Company corporation issued and outstanding and entitled to vote at generally in the meetingelection of directors.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, Board of Directors or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Secretary or the Board of Directors of the Corporation, or by any stockholder pursuant to the board written request of directors, or the holders of a majority not less than one-tenth (1/10) of all the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident or by the Board of Directors. Special meetings shall be called by the Secretary, or the board in case of directorsdeath, absence, incapacity or the holders of a majority refusal of the outstanding shares Secretary, by any other officer, upon written application of stock one or more stockholders who hold at least fifty percent in interest of the Company capital stock entitled to vote at such meeting. The call for the meeting shall state the place, date, hour and purposes of the meeting. Only the purposes specified in the notice of special meeting shall be considered or dealt with at such special meeting.

Special Meetings. Special meetings of the stockholders of the corporation may be called called, for any purpose or purposes, by the Chairman of the Board or the President or the Board of Directors at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingtime.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Incorporation, may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares Board of stock Directors, the Chairman of the Company entitled to vote at Board or the meetingChief Executive Officer.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman, the President or the Secretary, or the board of directors, or the holders by resolution of a majority of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board, the Chief Executive Officer, the President or the Secretary, or by resolution of the board of directors, or the holders of a majority of the Board of Directors or by vote of the stockholders holding 25% or more of the outstanding shares of stock of the Company entitled to vote corporation. Any business (regardless of whether specified in the notice of meeting) may be conducted at the a special meeting.

Special Meetings. Special meetings of the stockholders shareholders may be called at any time by the president, or by the board of directors, or by shareholders holding not less than one-fourth of all the holders of a majority of the outstanding shares of capital stock of the Company entitled to vote at the meetingoutstanding.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentPresident or the Secretary, or by resolution of the board Board of directorsDirectors, and shall be called by the President or Secretary at the holders request in writing of stockholders owning a majority in amount of the outstanding shares of entire capital stock of the Company Corporation issued and outstanding, and entitled to vote at vote. Such request shall state the purpose or purposes of the proposed meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purposes, unless otherwise prescribed by statute, may be called at any time by the president, Chairman of the Board or the board President and shall be called by the Chairman of directorsthe Board, the President or the holders Secretary upon direction by the Board of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock Board, the Chairman of the Company entitled to vote Board or the Chief Executive Officer of the Corporation, and may not be called by any other person or persons. Only those matters set forth in the notice of the special meeting may be considered or acted upon at a special meeting of stockholders of the meetingCorporation.

Special Meetings. Special meetings of the stockholders shareholders for any purpose or purposes may be called at any time by the presidentPresident or by the Board of Directors, or by the board of directors, or Secretary at the holders of a majority request in writing by shareholders owning at least one-fifth (1/5) in amount of the outstanding shares of entire capital stock of the Company entitled to vote at the meetingcorporation issued and outstanding.

Special Meetings. Special meetings Meetings of the stockholders of the corporation may be called called, for any purpose or purposes, by the Chairman of the Board, the President or the Board of Directors at any time by the president, or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingtime.

Special Meetings. Special meetings of the stockholders may be called to be held at the principal office of the Corporation or elsewhere within the State of New York at any time by the presidentBoard of Directors or the Chairman of the Board or the President, and shall be called by the Chairman of the Board or the President or the Secretary or an Assistant Secretary at the request in writing of five or more members of the Board of Directors, or at the board request in writing of directors, or the holders of a majority record of at least 25% of the outstanding shares of stock of the Company Corporation entitled to vote at vote. Such request shall state the meetingpurpose or purposes for which the meeting is to be called.

Special Meetings. Special meetings A special meeting of the stockholders may be called at any time by the president, or the board of directors, or the holders of by a majority of the outstanding shares of stock directors or by a committee authorized by the board to do so. Any previously scheduled special meeting of the Company entitled stockholders may be postponed by resolution of the board of directors upon public notice given prior to vote at the meetingdate previously scheduled for such special meeting of the stockholders.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentChairman of the Board, by resolution of the Board, by the President or Secretary upon the board written request stating the purpose or purposes of directors, the meeting of a majority of the directors then in office or of the holders of a majority of the outstanding shares of stock entitled to vote. Only business related to the purposes set forth in the notice of the Company entitled to vote meeting may be transacted at the a special meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the presidentBoard of Directors, the Chairperson or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingPresident.

Special Meetings. Special meetings A special meeting of the stockholders stock- holders for any purpose or purposes may be called at any time by the president, Chairman of the Board or the board President or by order of directorsthe Board, or and shall be called by the Secretary upon the written request of stock- holders holding of record at least a majority of the outstanding shares of stock of the Company entitled to vote at the such meeting.

Special Meetings. Special meetings of the stockholders Stockholders may be called at ---------------- any time only by the presidentBoard of Directors, the Chairman of the Board or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingChief Executive Officer.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, may be called at any time by the president, Board of Directors and shall be called by the President or the board of directors, or Secretary upon the holders written request of a majority of the outstanding shares of stock directors. The request shall state the date, time, place and purpose or purposes of the Company entitled to vote at the proposed meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairman of the Board of Directors, the President or the board Secretary of directors, the corporation or the holders a stockholder or stockholders holding of record at least a majority of the outstanding shares of stock Common Stock of the Company entitled corporation issued and outstanding, such meeting to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board Board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or the board Board of directorsDirectors, or the holders of a majority of the outstanding shares of capital stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by the president, Board of Directors or by the board of directors, or the record holders of at least a majority of the outstanding shares of stock of the Company Corporation issued and outstanding and entitled to vote at the meetingthereof.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, or the board of directors, Board or the holders of a majority of the outstanding shares of stock of the Company Company’s common stock, par value $0.01 per share (the “Common Stock”) and the Company’s Series B preferred stock, par value $0.01 per share, voting together as a single class, entitled to vote at the meeting. Business transacted at any special meeting of stockholders shall be limited to the purposes set forth in the notice of such meeting.

Special Meetings. Special meetings A special meeting of the stockholders may be called to be held at any time by the presidentChairman or by the President at the request of any member of the Board of Directors, or as otherwise authorized by the board Certificate of directors, Incorporation or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingby law.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, the Chairman, or the board of directors, or the record holders of a majority at least 10% of the issued and outstanding shares of stock Common Stock of the Company entitled Corporation, to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called at any time by the presidentBoard of Directors, the Chairperson or the board of directors, President or as otherwise provided by law or the holders Certificate of a majority of the outstanding shares of stock of the Company entitled to vote Incorporation and shall be held at the meetingsuch place, on such date, and at such time as they or he shall fix.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentPresident or Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares of stock of the Company entitled to vote at the meetingdirectors.

Special Meetings. Special meetings meeting of the stockholders for any purpose or purposes may be called at any time by the president, or the board of directors, or the holders of by a majority committee of the outstanding shares board of stock directors which as been duly designated by the board of directors and whose powers and authorities, as provided in a resolution of the Company entitled board of directors or in these by-laws, include the power and authority to vote call such meetings, or by stockholders owning at least twenty-five percent (25%) of the meetingentire voting power of the corporation’s capital stock but such special meetings may not be called by any other person or persons.

Special Meetings. Special meetings Subject to Section 3.11, a special meeting of the stockholders may be called at any time by the presidentChairman of the Board or the President, or by the board Board of directors, Directors or by the holders of a majority stockholders of the Corporation holding at least fifty percent (50%) of the combined voting power of the then outstanding shares of the Corporation's stock of the Company entitled to vote at the meetingsuch meeting (voting as a single class).

Special Meetings. Special meetings of the stockholders may be called at any time by the president, President or by the board Board of directors, Directors. Upon written application of one or the holders of a majority more stockholders who are entitled to vote and who hold at least ten percent of the outstanding shares of capital stock of the Company entitled to vote at the meeting, special meetings shall be called by the Clerk, or in case of the death, absence, incapacity or refusal of the Clerk, by any other officer.

Special Meetings. Special meetings of the stockholders stockholders, for any purpose other than those regulated by statute, may be called at any time by the presidentBoard of Directors or by the President of the corporation, or the board of directors, or by the holders of a majority not less than one-tenth of all the outstanding shares of stock of the Company entitled to vote at the meeting. Notice of and all expenses relating to a Special Meeting of Shareholders, called by a shareholder on his own initiative, shall be the sole responsibility and expense of said shareholder. No business other than that specified in the Notice of Special Meeting of Shareholders shall be transacted at any Special Meeting.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentBoard of Directors or by the Chairman of the Board of Directors, or the board of directorsPresident, and may not be called by any other person or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingpersons.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, or by the board of directors, directors or by the holders of a majority not less than one-fifth of all the outstanding shares of stock of the Company corporation entitled to vote at the meetingvote.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, President or by the board Board of directors, Directors. Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the holders notice of a majority of the outstanding shares of stock of the Company entitled to vote at the meeting.

Special Meetings. Special meetings of the stockholders shareholders may be called at any time by the presidentChairman of the Board, the President and Chief Executive Officer or the board of directors, or the holders of a majority of the Board of Directors acting with or without a meeting, or the holder or holders of one-half of all the shares outstanding shares of stock of the Company and entitled to vote at the meetingthereat.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board of directorsPresident, and shall be held at such place, on such date, and at such time as it or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetinghe/she shall fix.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the president, Board or the board Chairman of directorsthe Board, the President or the holders of a majority Secretary of the outstanding shares Corporation, to be held at such place, date and time as shall be designated in the notice or waiver of stock notice thereof. The ability of the Company entitled stockholders to vote at call a special meeting of the meetingstockholders is specifically denied.

Special Meetings. Special meetings (a) A special meeting of the stockholders of the Corporation may be called for any purpose or purposes at any time by the presidentChairman or President of the Corporation, by the Board of Directors or the board of directors, or by the holders of a majority not less than 10% of the outstanding shares of capital stock of the Company Corporation entitled to vote at the such meeting.

Special Meetings. Special meetings of the stockholders for any purpose or purposes, unless otherwise provided by statute, may be called at any time by the president, or the board of directors, or the holders of a majority Chairman of the outstanding shares of stock of Board, if any, the Company entitled to vote at the meetingPresident or any Vice President.

Special Meetings. Special meetings of the stockholders may be called at any time by the president, Board of Directors or the board of directors, or the holders of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingChief Executive Officer.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard of Directors, the Chairman of the Board of Directors, the President or the board Secretary of directors, the Corporation or the holders a stockholder or stockholders holding of record at least a majority of the outstanding shares of stock common stock, par value $0.001 per share, of the Company entitled Corporation (“Common Stock”) issued and outstanding, such meeting to vote be held at such place, date and hour as shall be designated in the meetingnotice or waiver of notice thereof.

Special Meetings. Special meetings of the stockholders may be called at any time by the presidentPresident, the Board of Directors or the board of directors, or the holders holder(s) of a majority of the outstanding shares of stock of the Company entitled to vote at the meetingvoting stock.

Special Meetings. Special meetings A special meeting of the stockholders may be called at any time by the presidentChairman of the Board, if there be one, or by the board of directorsPresident, or and shall be called by the holders of Secretary when so ordered by a majority of the directors or upon the written request, stating the purpose of the meeting, of stockholders holding of record issued and outstanding shares of stock of the Company Corporation entitled to vote not less than twenty-five per cent of all the votes entitled to be cast at the such meeting.

Special Meetings. Special meetings A special meeting of the stockholders for any purpose or purposes may be called at any time by the presidentBoard, the Chairman, the President or the board of directors, or the holders of at least a majority in voting interest of the outstanding shares stockholders, to be held at such place, date and hour as shall be designated in the notice or waiver of stock of the Company entitled to vote at the meetingnotice thereof.

Special Meetings. Special meetings of the stockholders for any purpose or purposes may be called at any time by the presidentChairman of the Board of Directors, the President or the Secretary, or the board of directors, or the holders of a majority by resolution of the outstanding shares Board of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders may shall be called at any time held upon the calling by the presidentChairman of the Board or the President, or by the board Board of directors, Directors by vote at a meeting or by unanimous written consent. The business at all special meetings shall be confined to that specifically named in the holders of a majority notice thereof. The time and location of the outstanding shares meeting shall be determined by the Board of stock of the Company entitled to vote at the meetingDirectors.

Special Meetings. Special meetings of the stockholders stockhold­ers may be called at any time by the presidentChairman, President, or the board of directorsSecretary, or the holders of a majority by resolution of the outstanding shares Board of stock Directors, and may be held at such time and in such place and for such purpose as is specified in the notice of the Company entitled to vote at the meeting.