Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 4 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Adjournment. A majority of the directors present, whether even if less than a quorum, may adjourn a meeting and continue it to a later time. Notice of the adjourned meeting or of the business to be transacted thereat, other than by announcement, shall not be necessary. At any adjourned meeting at which a quorum is present, any business may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced transacted which could have been transacted at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Directormeeting as originally called.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Luxottica Group Spa), microsoft.gcs-web.com, Agreement and Plan of Merger (Oakley Inc)
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws 2.5 shall be given to each Director.
Appears in 3 contracts
Samples: Shareholders' Agreement (Nextel Partners Inc), Nextel Partners Inc, Dynatech Corp
Adjournment. A By majority vote of the directors Directors present, whether or not a quorum is present, such Directors may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws 4.05 shall be given to each Director.
Appears in 2 contracts
Samples: Operating Agreement (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any , provided such adjourned meeting unless the time and place is no earlier than 24 hours after written notice (in accordance with this Agreement) of such adjournment has been given to Directors (or such notice is waived in accordance with this Agreement), and, at any such adjourned meeting, quorum shall consist of a majority of the adjourned meeting are not announced at total authorized membership of the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each DirectorBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or and place. No notice need Notice of the adjournment shall be given to all Directors who were absent at the time of any the adjournment. Notice of an adjourned meeting unless need not be given to any Directors who were present at the time of the adjournment only if the time and place of the adjourned meeting are not announced fixed at the time meeting adjourning and if the period of adjournment does not exceed ten days in any one adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 2 contracts
Samples: Distribution Agreement (Seranova Inc), Distribution Agreement (Seranova Inc)
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors’ meeting to another time and place. If a meeting is adjourned for more than 24 hours, notice of the Board of Directors any adjournment to another time or place. No notice need place shall be given of any adjourned meeting unless in the manner specified in Section 3.09 prior to the time and place of the adjourned meeting are to the directors who were not announced present at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 2 contracts
Samples: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors' meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than twenty-four hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of the adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 2 contracts
Samples: Registration Rights Agreement (Photogen Technologies Inc), Credit Agreement (American States Water Co)
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws By-Laws shall be given to each Directordirector.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Adjournment. A majority of the directors presentDirectors present at a meeting, whether or not a quorum is presentquorum, may adjourn any the meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of the holding an adjourned meeting are need not announced be given if the time and place be fixed at the time meeting adjourned and recorded in the minutes of adjournmentthat meeting, in which case except, if the meeting is adjourned for longer than 24 hours, notice conforming to of the requirements of Section 2.05 of these Bylaws adjournment shall be given to each Directoras for special meetings.
Appears in 1 contract
Samples: Charter School Contract
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws 3.5 hereof shall be given to each Director.
Appears in 1 contract
Samples: Municipal Mortgage & Equity LLC
Adjournment. A majority of the directors present, whether or not constituting a quorum is presentquorum, may adjourn any meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of the holding an adjourned meeting are need not announced at be given, unless the time of adjournmentmeeting is adjourned for more than 24 hours, in which case notice conforming to the requirements of Section 2.05 of these Bylaws such time and place shall be given prior to each Directorthe time of the adjourned meeting, in the manner specified in Section 3.8, to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors’ meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than forty-eight (48) hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority Any meeting of the directors presentBoard of Directors, whether or not a quorum is present, may adjourn any meeting of the Board of Directors be adjourned to another time or placeand place by the vote of a majority of the Directors present. No notice need be given Notice of any adjourned meeting unless the time and place of the adjourned meeting are need not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Directorabsent Directors if said time and place are fixed at the meeting adjourned.
Appears in 1 contract
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc)
Adjournment. A majority of the directors Directors present, ----------- whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting meetings are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws 2.04 shall be given to each Director.
Appears in 1 contract
Samples: Mony Group Inc
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors' meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than 24 hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of the adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Steven Myers & Associates Inc)
Adjournment. A majority of the directors present, whether or not constituting a quorum is presentquorum, may adjourn any directors' meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place is fixed at the meeting adjourned, except that if the meeting is adjourned for more than 24 hours, notice of any adjournment to another time or place must be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of the adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any meeting of the Board of Directors to another time or place. No notice need be given of any adjourned meeting unless the time and place of the adjourned meeting are not announced at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 2.5 of these Bylaws By-Laws shall be given to each Director.
Appears in 1 contract
Samples: Lexmark International Inc
Adjournment. A majority of the directors Directors present, whether or not a quorum is present, may adjourn any Board meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place are fixed at the meeting adjourned except as provided in the next sentence. If the meeting is adjourned for more than twenty-four (24) hours, notice of any adjournment to another time and place shall be given prior to the time of the adjourned meeting are to the Directors who were not announced present at the time of the adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Adjournment. A majority of the directors Directors present, whether or ----------- not a quorum is present, may adjourn any meeting of the Board of Directors to another time or and place. No notice need Notice of the adjournment shall be given to all Directors who were absent at the time of any the adjournment. Notice of an adjourned meeting unless need not be given to any Directors who were present at the time of the adjournment only if the time and place of the adjourned meeting are not announced fixed at the time meeting adjourning and if the period of adjournment does not exceed ten days in any one adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors’ meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than 24 hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of the adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nextgen Healthcare, Inc.)
Adjournment. A majority of the directors present, whether or not constituting a quorum is presentquorum, may adjourn any meeting to another time and place, and no further notice thereof need be given other than announcement of the adjournment at the meeting so adjourned. At the adjourned meeting, the Board of Directors to another time or place. No notice need be given of may transact any adjourned meeting unless the time and place of the adjourned meeting are not announced business that might have been transacted at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Directororiginal meeting.
Appears in 1 contract
Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any directors' meeting of the Board of Directors to another time or and place. No notice need be given Notice of any adjourned meeting unless the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than forty-eight (48) hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting are to the directors who were not announced present at the time of adjournment, in which case notice conforming to the requirements of Section 2.05 of these Bylaws shall be given to each Director.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)