Common use of First Meeting Clause in Contracts

First Meeting. After each annual election of Directors and on the same day or as soon thereafter as convenient, the Board of Directors shall meet for the purpose of organization, the election of officers and the transaction of other business at the place where such annual election is held. Notice of such meeting need not be given. Such meeting may be held at any other time or place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directors.

Appears in 3 contracts

Samples: Consulting Agreement, www.annualreports.com, usermanual.wiki

AutoNDA by SimpleDocs

First Meeting. After As soon as practicable after each annual election of Directors directors and on the same day or as soon thereafter as convenientday, the Board of Directors shall may meet for the purpose purposes of organization, organization and of choosing the election officers of officers the Corporation and for the transaction of other business at the place where such annual election is regular meetings of the Board of Directors are held. Notice of such meeting need not be given. Such first meeting may be held at any other time or place as which shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors Board, or in a consent and waiver of notice thereof signed by all the directors.

Appears in 3 contracts

Samples: Honeywell Inc, Honeywell Inc, Honeywell Inc

First Meeting. After each annual election of Directors directors and on the same day or as soon thereafter as convenientand at the same place, the Board of Directors shall may meet for the purpose of organization, the election of officers and the transaction of other business at the place where such annual election is heldbusiness. Notice of such meeting need not be given. Such meeting may be held at any other time or place as which shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directors.

Appears in 1 contract

Samples: Washington Post Co

First Meeting. After Within thirty (30) days after each annual election of Directors and on the same day or as soon thereafter as convenientdirectors, the Board of Directors shall meet for the purpose of organization, the election of officers and the transaction of other business at the place where such annual election is regular meetings of the Board of Directors are held. Notice of such meeting need not be given. Such meeting may be held at any other time or place as shall be specified given in a notice given as the manner hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directors.

Appears in 1 contract

Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)

First Meeting. After each annual election of Directors directors and on the same day or as soon thereafter as convenientwithin a reasonable time thereafter, the Board of Directors shall meet for the purpose of organization, the election of officers and the transaction of other business at the such hours and place where such annual election is heldas shall be convenient. Notice of such meeting need not be given. Such meeting may be held at any other time or place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Recapitalization (Curtiss Wright Corp)

AutoNDA by SimpleDocs

First Meeting. After As soon as practicable after each annual election of Directors directors and on the same day or as soon thereafter as convenientday, the Board of Directors shall may meet for the purpose purposes of organization, organization and of choosing the election officers of officers the Corporation and for the transaction of other business at the place where such annual election is regular meetings of the Board of Directors are held. Notice of such meeting need not be given. Such first meeting may be held at any other time or place as which shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors Board, or in a consent and waiver of notice thereof signed by all the directors. SECTION 11.

Appears in 1 contract

Samples: Honeywell Inc

First Meeting. After On the day of each annual election of Directors and on the same day or as soon thereafter as convenientDirectors, the Board of Directors shall meet for the purpose of organization, the election of officers organization and the transaction of other business at the place where such annual election is heldbusiness. Notice of such meeting need not shall be givengiven to each Director. Such first meeting may be held at any other time or place as shall be specified upon notice to each Director in a notice given as hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directorsaccordance with these By-Laws.

Appears in 1 contract

Samples: Share Subscription Agreement (Xerox Corp)

First Meeting. After On the day of each annual election of Directors and on the same day or as soon thereafter as convenientDirectors, the Board of Directors shall meet for the purpose of organization, the election of officers organization and the transaction of other business at the place where such annual election is heldbusiness. Notice of such meeting need not be given. Such first meeting may be held at any other time or place as which shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or in a consent and waiver of notice thereof signed by all the directorsDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xerox Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.