Common use of Action of Stockholders Clause in Contracts

Action of Stockholders. Subject to the rights of the holders of any series of Preferred Stock or any other series or class of stock as set forth in this Certificate of Incorporation, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing in lieu of a meeting of such stockholders.

Action of Stockholders. Subject Except as otherwise specified with respect to the rights of the holders of any series of Preferred Stock or any other series or class of stock as set forth in this Certificate of IncorporationStock, any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing in lieu of a meeting of such stockholders.