Common use of First Meeting Clause in Contracts

First Meeting. A first meeting of the Board of Directors shall be held immediately following each annual meeting of shareholders at which such directors are elected, and no notice of such meeting to the directors shall be necessary in order to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time, the meeting may be held at the time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or as shall be specified in a duly executed waiver of notice thereof.

First Meeting. A The first meeting of the each newly elected Board of Directors shall may be held immediately following after each annual meeting of shareholders the stockholders at the same place at which such directors are electedthe meeting is held, and no notice of such meeting to the directors shall be necessary in order to constitute call the meeting, provided a quorum shall be present. In the event such first meeting is not so held at such timeimmediately after the annual meeting of the stockholders, the meeting it may be held at the such time and place as shall be specified in a the notice given as hereinafter provided for special meetings of the Board of Directors Directors, or at such time and place as shall be specified fixed by the consent in a duly executed waiver writing of notice thereofall of the Directors.

First Meeting. A The first meeting of the each newly elected Board of Directors shall be held immediately following each at such time and place as shall be announced at the annual meeting of shareholders at which such directors are elected, stockholders and no other notice of such meeting to the directors shall be necessary to the newly elected directors in order to legally constitute the meeting, provided a quorum shall be present. In , or in the event such meeting is not held at such timethe time and place so fixed by the stockholders, the meeting may be held at the such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors Directors, or as shall be specified in a duly executed written waiver signed by all of notice thereofthe directors.

First Meeting. A The first meeting of the each newly elected Board of Directors shall be held at the location of and immediately following each the annual meeting of shareholders at which such directors are electedstockholders, and no notice of such meeting to the directors shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present. In ; or the event such meeting is not held Board may meet at such time, the meeting may be held at the place and time and place as shall be specified fixed by the consent in a notice given as hereinafter provided for special writing of all the directors. All meetings of the Board of Directors may be held at such place, either within or without the State of Delaware, as from time to time shall be specified in a duly executed waiver determined by the Board of notice thereofDirectors.

First Meeting. A The first meeting of the each newly elected Board of Directors shall may be held immediately following after each annual meeting of shareholders the stockholders at the same place at which such directors are electedthe meeting is held, and no notice of such meeting to the directors shall be necessary in order to constitute call the meeting, provided a quorum shall be present. In the event such first meeting is not so held at such timeimmediately after the annual meeting of the stockholders, the meeting it may be held at the such time and place as shall be specified in a the notice given as hereinafter provided for special meetings of the Board of Directors Directors, or at such time and place as shall be specified fixed by the consent in a duly executed waiver writing of notice thereof.all of the Directors. (c)

First Meeting. A The first meeting of the a newly elected Board of Directors shall be held immediately following each annual the same day of election at such place as shall be fixed by the Directors at the meeting of shareholders at which such directors are Directors were elected, and no notice of such meeting to the directors shall be necessary to the newly elected Directors in order legally to constitute the such meeting, provided providing a quorum majority of the whole Board shall be present. In the event such meeting is not held at such time, the meeting may be held at the time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or as shall be specified in a duly executed waiver of notice thereof.

First Meeting. A The first meeting of the each newly-elected Board of Directors shall will be held immediately following each the annual meeting of shareholders at which such directors are elected, the stockholders and no notice of such meeting will be necessary to the newly-elected directors shall be necessary in order legally to constitute the meeting, provided a quorum shall be is present. In the event such meeting is not held at such time, the meeting may be held at the time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or as shall be specified in a duly executed waiver of notice thereof.

First Meeting. A The first meeting of the each newly elected Board of Directors shall be held immediately following each annual the adjournment of the meeting of shareholders the Stockholders and at which such directors are elected, and no the place thereof. No notice of such meeting to the directors shall be necessary to the Board of Directors in order to legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such timeso held, the meeting may be held at the such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors or as shall be specified in a duly executed waiver of notice thereofDirectors.

First Meeting. A The first meeting of the each newly elected Board of Directors shall be held immediately following each the annual meeting of shareholders at which such directors are elected, and no notice of such meeting to the directors shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be is present. In the event such meeting is not held ; or they may meet at such time, the meeting may be held at the time and place as shall be specified fixed by the consent in a writing of all of the directors, or by notice given as hereinafter provided by the majority to the remaining directors. At the first meeting, or any subsequent meeting called for special meetings the purpose, the directors shall elect the officers of the Board of Directors or as shall be specified in a duly executed waiver of notice thereofcorporation.

First Meeting. A The first meeting of the each newly elected Board of Directors shall be held immediately following each at such time and place as shall be fixed by the vote of the shareholders at the annual meeting of shareholders at which such directors are elected, and no notice of such meeting to the directors shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held , or it may convene at such time, the meeting may be held at the place and time and place as shall be specified fixed by the consent in a notice given as hereinafter provided for special meetings writing of all the Board of Directors or as shall be specified in a duly executed waiver of notice thereofdirectors.