Inspectors of Election. In advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, to act at the meeting and to make a written report thereof. The Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath to faithfully execute the duties of inspector with strict impartiality and according to the person’s best ability. The inspectors shall have the duties prescribed by law.
Appears in 4 contracts
Sources: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Inspectors of Election. In The Board of Directors in advance of any meeting of stockholders, the Board of Directors Stockholders may appoint one or more inspectors, who need not be stockholders, inspectors of election (“Inspectors of Elections”) to act at the meeting and to make a written report or any adjournment thereof. The Board If Inspectors of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholdersElection are not so appointed, the chairman of the meeting shall may, and on the request of any Stockholder entitled to vote shall, appoint one or more inspectors to act at the meetingInspectors of Election. Each inspectorInspector of Election, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector an Inspector of Election at such meeting with strict impartiality and according to the person’s best of his or her ability. The inspectors If appointed, Inspectors of Election shall have take charge of the duties prescribed polls and, when the vote is completed, shall make a certificate of the result of the vote taken and of such other facts as may be required by law.
Appears in 3 contracts
Sources: Business Combination Agreement (Novus Capital Corp), Business Combination Agreement (Tortoise Acquisition Corp.), Merger Agreement (ConvergeOne Holdings, Inc.)
Inspectors of Election. In a. The Chairman of the Board shall, in advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, inspectors to act at the meeting and to make a written report thereof. The Chairman of the Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his ability. .
b. The inspectors shall have shall:
(1) ascertain the duties prescribed by law.number of shares outstanding and the voting power of each; (
Appears in 3 contracts
Sources: By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc)
Inspectors of Election. In advance of any meeting of stockholders, the Board of Directors may by resolution or the Chairman or President shall appoint one or more inspectors, who need not be stockholders, inspectors of election to act at the meeting and to make a written report thereof. The Board of Directors may designate one One or more other persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholderspresent, the chairman of the meeting shall appoint one or more inspectors ready and willing to act at the meeting. Unless otherwise required by law, inspectors may be officers, employees or agents of the Corporation. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his or her ability. The inspectors inspector shall have the duties prescribed by law and shall take charge of the polls and, when the vote is completed, shall make a certificate of the result of the vote taken and of such other facts as may be required by law.
Appears in 2 contracts
Sources: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Inspectors of Election. In The corporation shall, in advance of any meeting of stockholders, the Board of Directors may appoint one or more inspectors, who need not be stockholders, inspectors of election to act at the meeting and to make a written report thereof. The Board of Directors corporation may designate one or more persons to act as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his or her ability. The inspectors shall have the duties prescribed by law.
Appears in 2 contracts
Sources: Business Combination Agreement (Pathfinder Acquisition Corp), Merger Agreement (Synnex Corp)
Inspectors of Election. In advance of any meeting of stockholders, the Board board of Directors directors may appoint one or more inspectors, who need not be stockholders, to act at the meeting and to make a written report thereof. The Board board of Directors directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath to faithfully execute the duties of inspector with strict impartiality and according to the person’s best ability. The inspectors shall have the duties prescribed by law.
Appears in 1 contract
Inspectors of Election. In advance of any meeting of stockholders’ meeting, the Board of Directors may appoint one (1) or more inspectors, who need not be stockholders, inspectors to act at the meeting and to make a written report thereof. The Board of Directors may designate one (1) or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chairman of person presiding at the meeting shall appoint one (1) or more inspectors to act at the meeting. Each inspector, before discharging entering upon the discharge of his or her duties, shall take and sign an oath faithfully to faithfully execute the duties of inspector with strict impartiality and according to the person’s best of his ability. The inspectors shall have the duties prescribed by law.
Appears in 1 contract