Voting of Shares definition

Voting of Shares. Each outstanding share, shall be entitled to one vote on each matter submitted to a vote of the shareholders at a meeting of shareholders. In the election of directors, every shareholder of record entitled to vote at the meeting of shareholders shall have the right to vote the number of shares owned by him for as many persons as there are directors to be elected by the holders of such shares. Cumulative voting shall not be permitted in the election of directors.
Sample 1
Voting of Shares is deleted in its entirety and the Stockholders, as defined in the Stockholder Agreement, shall have no continuing obligations under Section 11 of the Stockholder Agreement.
Sample 1

Examples of Voting of Shares in a sentence

  • No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy..07 Voting of Shares.

  • Voting of Shares: Each outstanding share having voting rights shall be entitled to one vote on each matter submitted to a vote at a meeting of shareholders.

  • Subject to these restrictions, any proxy properly created is not revoked and continues in full force and effect until another instrument or transmission revoking it or a properly created proxy bearing a later date is filed with or transmitted to the secretary of the corporation or another person or persons appointed by the corporation to count the votes of stockholders and determine the validity of proxies and ballots.3.13 Voting of Shares.

  • In the absence of the Secretary, at any meeting of the Shareholders, the presiding officer may appoint any person to act as secretary of the meeting.Section 1.9 Voting of Shares.

  • Section 2.1. Annual Shareholder Meeting 1 Section 2.2. Special Shareholder Meetings 1 Section 2.3. Place of Shareholder Meetings 1 Section 2.4. Notice of Shareholder Meeting 1 Section 2.5. Fixing of Record Date 2 Section 2.6. Shareholder List 3 Section 2.7. Shareholder Quorum and Voting Requirements 3 Section 2.8. Proxies 4 Section 2.9. Voting of Shares 4 Section 2.10.

  • Voting of Shares: Unless otherwise provided in the Certificate of Incorporation and subject to the provisions of the General Corporation Law of the State of Delaware, each shareholder shall at every meeting of shareholders be entitled to one vote for each share of issued and outstanding capital stock held by such shareholder.

  • Voting of Shares: Subject to the provisions of the articles of incorporation, and the Act, each outstanding share, regardless of class, shall be entitled to one vote on each matter submitted to a vote at a meeting of shareholders.

  • Voting of Shares: Each outstanding share otherwise entitled to vote shall be entitled to one vote upon each matter submitted to a vote at a meeting of stockholders.

  • Voting of Shares Represented by Management Proxies The management representatives designated in the enclosed form of proxy will vote or withhold from voting the shares in respect of which they are appointed proxy on any ballot that may be called for in accordance with the instructions of the shareholder as indicated on the proxy and, if the shareholder specifies a choice with respect to any matter to be acted upon, the shares will be voted accordingly.

  • The original share transfer records shall be prima facie evidence as to who are the shareholders entitled to examine such list.2.06 Voting of Shares.

Related to Voting of Shares

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the Company or the relevant Fund.

  • Voting Shares means those shares or other interests that have the power to elect the board of directors or similar governing body of an entity.

  • Voting Preferred Stock means, with regard to any matter as to which the holders of Series T are entitled to vote as specified in Section 8 of this Certificate of Designations, any and all series of Preferred Stock (other than Series T) that rank equally with Series T either as to the payment of dividends or as to the distribution of assets upon liquidation, dissolution or winding up of the Corporation and upon which like voting rights have been conferred and are exercisable with respect to such matter.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Voting Period means the period commencing on (and including) the date of this Agreement and ending on (and including) the Expiration Date.

  • Voting Share means (i) a Common Share of the Company and (ii) any other share of capital stock of the Company entitled to vote generally in the election of directors or entitled to vote together with the Common Shares in respect of any merger, consolidation, sale of all or substantially all of the Company's assets, liquidation, dissolution or winding up. References in this Agreement to a percentage or portion of the outstanding Voting Shares shall be deemed a reference to the percentage or portion of the total votes entitled to be cast by the holders of the outstanding Voting Shares.

  • Voting Common Stock means the voting common stock, par value $0.01 per share, of the Company.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.

  • Multiple Voting Shares means the multiple voting shares in the capital of the Corporation;

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Voting shall have a correlative meaning.

  • Voting Parity Stock means, with regard to any matter as to which the holders of Designated Preferred Stock are entitled to vote as specified in Sections 7(a) and 7(b) of these Standard Provisions that form a part of the Certificate of Designations, any and all series of Parity Stock upon which like voting rights have been conferred and are exercisable with respect to such matter.

  • Voting Stock of any specified Person as of any date means the Capital Stock of such Person that is at the time entitled to vote in the election of the Board of Directors of such Person.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Voting Share Reduction means an acquisition or redemption by the Corporation of Voting Shares which, by reducing the number of Voting Shares outstanding, increases the proportionate number of Voting Shares Beneficially Owned by any Person to 20% or more of the Voting Shares then outstanding; and

  • General Meeting means the annual or any special general meeting of the Association.

  • Special Voting Share means the one share of Series B Special Voting Preferred Stock with no par value, issued by US Gold to and deposited with the Trustee, which entitles the holder of record to a number of votes at meetings of holders of US Gold Common Stock equal to the number of Exchangeable Shares outstanding from time to time that are held by Non-Affiliated Holders.

  • Voting Units means collectively, the Units and Special Voting Units;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.