Maryland Code § CA-3-706

Section CA-3-706
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(a) If a special meeting of stockholders is requested, notice of the special
meeting shall be given as promptly as reasonably practicable by the corporation to all
stockholders of record as of the record date set for the meeting, whether or not the
stockholder is entitled to vote at the meeting.
(b) Notice of the special or annual meeting of stockholders at which the
voting rights are to be considered shall include or be accompanied by the following:
(1) A copy of the acquiring person statement delivered to the
corporation under § 3-703 of this subtitle; and
(2) A statement by the board of directors of the corporation setting
forth the position or recommendation of the board, or stating that the board is taking

no position or making no recommendation, with respect to the issue of voting rights
to be accorded the control shares.

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