Common use of List of Stockholders Entitled to Vote Clause in Contracts

List of Stockholders Entitled to Vote. The Secretary shall prepare, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least ten days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, the list shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, the list shall be open to the examination of any stockholder during the whole time thereof on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, or to vote in person or by proxy at any meeting of stockholders.

Appears in 3 contracts

Sources: Governance Agreement (Pico Holdings Inc /New), Governance Agreement (UCP, Inc.), Merger Agreement (TRI Pointe Group, Inc.)

List of Stockholders Entitled to Vote. The Secretary corporation shall prepare, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, stockholder for any purpose germane to the meeting for a period of at least ten (10) days prior to the meeting: meeting (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (ii) during ordinary business hours, hours at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporationcorporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this Section 1.9 or to vote in person or by proxy at any meeting of stockholders.

Appears in 2 contracts

Sources: Merger Agreement (Amneal Pharmaceuticals, Inc.), Merger Agreement (ZoomInfo Technologies Inc.)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least ten days prior to the meeting: meeting (ia) on a reasonably accessible electronic network, ; provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (iib) during ordinary business hours, hours at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this Section 5.05 or to vote in person or by proxy at any meeting of stockholders.

Appears in 2 contracts

Sources: Merger Agreement (GigCapital4, Inc.), Merger Agreement (Churchill Capital Corp II)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, stockholder for any purpose germane to the meeting for a period of at least ten days prior to the meeting: (ia) on a reasonably accessible electronic network; provided, provided that the information required to gain access to such list is provided with the notice of the meeting, ; or (iib) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, or to vote in person or by proxy at any meeting of stockholders.

Appears in 2 contracts

Sources: Agreement and Plan of Merger (Gores Holdings VIII Inc.), Agreement and Plan of Merger (Gores Holdings VIII Inc.)

List of Stockholders Entitled to Vote. The Secretary corporation shall prepare, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least ten (10) days prior to the meeting: meeting (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (ii) during ordinary business hours, hours at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporationcorporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this Section 1.9 or to vote in person or by proxy at any meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (Cas Medical Systems Inc)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, stockholder for any purpose germane to the meeting for a period of at least ten (10) days prior to the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof thereof, and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, or to vote in person or by proxy at any meeting of stockholders.

Appears in 1 contract

Sources: Business Combination Agreement (dMY Technology Group, Inc.)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth (10th) day before the meeting date), arranged in alphabetical order, order and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting meeting, for a period of at least ten (10) days prior to the meeting: , either (ia) on a reasonably accessible electronic network, network as permitted by applicable law (provided that the information required to gain access to such the list is provided with the notice of the meeting), or (iib) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a placelocation where stockholders may attend in person, a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected by any stockholder who is presentpresent at the meeting. If the meeting is to be held solely by means of remote communication, then the list shall be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such the list shall be provided with the notice of the meeting. The Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this Section 1.9 or to vote in person or by proxy at any meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (890 5th Avenue Partners, Inc.)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth (10th) day before the meeting date), arranged in alphabetical order, order and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting meeting, for a period of at least ten (10) days prior to the meeting: , (ia) on a reasonably accessible electronic network, network as permitted by applicable law (provided that the information required to gain access to such the list is provided with the notice of the meeting), or (iib) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a placelocation where stockholders may attend in person, a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected by any stockholder who is presentpresent at the meeting. If the meeting is to be held solely by means of remote communication, then the list shall be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such the list shall be provided with the notice of the meeting. The Except as otherwise provided by applicable law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this Section 1.9 or to vote in person or by proxy at any meeting of stockholders.

Appears in 1 contract

Sources: Business Combination Agreement (DPCM Capital, Inc.)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting for a period of at least ten days prior to the meeting: meeting (ia) on a reasonably accessible electronic network, ; provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (iib) during ordinary business hours, hours at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the list meeting shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole time thereof of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, required by this ‎Section 5.05‎ or to vote in person or by proxy at any meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (Experience Investment Corp.)

List of Stockholders Entitled to Vote. The Secretary Corporation shall prepare, at least ten (10) days before every meeting of stockholdersStockholders, a complete list of the stockholders Stockholders entitled to vote at the meeting (provided, however, if the record date for determining the stockholders Stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders Stockholders entitled to vote as of the tenth (10th) day before the meeting date), arranged in alphabetical order, and showing the address of each Stockholder and the number of shares registered in the name of each stockholderStockholder. Such list shall be open to the examination of any stockholderStockholder, for any purpose germane to the meeting for a period of at least ten (10) days prior to the meeting: meeting (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, meeting or (ii) during ordinary business hours, hours at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the CorporationStockholders. If the meeting is to be held at a placeExcept as otherwise provided by law, the list shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected by any stockholder who is present. If the meeting is to be held solely by means of remote communication, the list shall be open to the examination of any stockholder during the whole time thereof on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting. The stock ledger ledger” shall be the only evidence as to who are the stockholders Stockholders entitled to examine the stock ledger, the list of stockholders or the books of the Corporation, Stockholders required by this Section 2.10 or to vote in person or by proxy at any meeting of stockholdersStockholders. For purposes of these Bylaws, the term “stock ledger” means one or more records administered by or on behalf of the Corporation in which the names of all of the Corporation’s Stockholders of record, the address and number of shares registered in the name of each such Stockholder, and all issuances and transfers of stock of the Corporation are recorded.

Appears in 1 contract

Sources: Exchange Agreement (Rent the Runway, Inc.)