MEETING OF ALL SHAREHOLDERS. If all of the shareholders shall meet at any time and place, either within or outside of the State of Colorado, and consent to the holding of a meeting at such time and place, such meeting shall be valid without call or notice, and at such meeting any corporate action may be taken.
Appears in 3 contracts
Sources: Merger Agreement (New Frontier Media Inc), Merger Agreement (First State Bancorporation), Merger Agreement (Cachestream Corp)