Common use of Fixing Record Dates Clause in Contracts

Fixing Record Dates. In order that the Corporation may determine the stockholders entitled to notice of or to vote at anymeeting of stockholders or any adjournment thereof, the Board of Directors may fix, in advance, a record date,which record date shall not precede the date upon which the resolution fixing the record date is adopted by theBoard of Directors, and which record date shall not be more than sixty (60) nor less than ten (10) days beforethe date of such meeting. If no record date is fixed by the Board of Directors, the record date for determiningstockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on theday next preceding the day on which notice is given, or if notice is waived, at the close of business on the daynext preceding the day on which the meeting is held. A determination of stockholders of record entitled to noticeof or to vote at a meeting of stockholders shall apply to any adjournment of the meeting? provided, however, thatthe Board of Directors may fix a new record date for the adjourned meeting.

Fixing Record Dates. In order that the Corporation corporation may determine the stockholders entitled to notice of or to vote at anymeeting any meeting of stockholders or any adjournment thereof, the Board of Directors may fix, in advance, fix a record date,, which record date shall not precede the date upon which the resolution fixing the record date is adopted by theBoard the Board of Directors, and which record date shall shall, subject to applicable law, not be more than sixty (60) 60 nor less than ten (10) 10 days beforethe before the date of such meeting. If no record date is fixed by the Board of Directors, the record date for determiningstockholders determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on theday the day next preceding the day on which notice is given, or if notice is waived, at the close of business on the daynext day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to noticeof notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting? ; provided, however, thatthe that the Board of Directors may fix a new record date for the adjourned meeting.