Annual Statement. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 13 contracts
Sources: Business Combination Agreement (Atlas Holdings, Inc.), Business Combination Agreement (Impax Laboratories Inc), Securities Purchase Agreement (JetPay Corp)
Annual Statement. The Board board of Directors directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 7 contracts
Sources: Merger Agreement (Dice Holdings, Inc.), Joint Venture and Shareholders Agreement (Hyster Yale Materials Handling Inc.), Merger Agreement (Endo Pharmaceuticals Holdings Inc)
Annual Statement. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 6 contracts
Sources: Merger Agreement (LogMeIn, Inc.), Joint Venture and Shareholders Agreement (Hyster-Yale Materials Handling, Inc.), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)
Annual Statement. The Board board of Directors directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 4 contracts
Sources: Agreement and Plan of Merger (Viacom Inc), Merger Agreement (Viacom Inc), Merger Agreement (CBS Corp)
Annual Statement. The Board board of Directors directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholdersstockholders entitled to vote thereat, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 3 contracts
Sources: Subscription Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP)
Annual Statement. The Board board of Directors directors shall present at each annual meeting, and at any special meeting of the stockholders Stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 3 contracts
Sources: Merger Agreement (Holopak Technologies Inc), Merger Agreement (Foilmark Inc), Merger Agreement (Simon Robert J)
Annual Statement. The Board board of Directors shall directors may present at each annual meetingmeeting of stockholders, and at any special meeting of the stockholders when called for by vote of the stockholders shall present to any annual or special meeting of the stockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Prologis), Merger Agreement (Amb Property Lp)
Annual Statement. The Board of Directors shall present at each annual meeting, meeting and at any special meeting of the stockholders when called for by vote of the stockholdersshareholders at any special meeting of the shareholders, a full and clear statement of the business and condition of the Corporation.
Appears in 2 contracts
Sources: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/)
Annual Statement. Section 1. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 1 contract
Annual Statement. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders shareholders when called for by vote of the stockholdersshareholders, a full and clear statement of the business and condition of the Corporationcorporation.
Appears in 1 contract
Annual Statement. The Board of Directors shall present at each annual meeting, meeting and at any special meeting of the stockholders when called for by vote of the stockholdersshareholders at any special meeting of the shareholders, a full and clear statement of the business and condition of the Corporation. I-48 49 SECTION 5.
Appears in 1 contract
Annual Statement. The Board of Directors shall present at each annual meeting, and at any special meeting of the stockholders Stockholders when called for by vote of the stockholdersStockholders, a full and clear statement of the business and condition of the Corporation.
Appears in 1 contract
Sources: Form 8 A