Adjournments. Any meeting of the shareholders may be adjourned from time to time to another date, time and place. If any meeting of the shareholders is so adjourned, no notice as to such adjourned meeting need be given if the adjourned meeting is to be held not more than 120 days after the date fixed for the original meeting and the date, time and place at which the meeting will be reconvened are announced at the time of adjournment.
Appears in 5 contracts
Sources: Merger Agreement (Vascular Solutions Inc), Merger Agreement (Teleflex Inc), Merger Agreement (Minntech Corp)
Adjournments. Any meeting of the shareholders Shareholders may be adjourned from time to time by the chairman of the meeting to another date, time and reconvene at the same or some other place. If No business shall be transacted at an adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. Notice need not be given of any meeting of the shareholders is so adjourned, no notice as to such adjourned meeting need be given if the adjourned meeting is to be held not more than 120 days after the date fixed for the original meeting and the date, time and place at which the meeting will be reconvened thereof are announced at the time of adjournmentmeeting at which the adjournment is taken.
Appears in 5 contracts
Sources: Limited Liability Company Agreement (Phoenix Energy One, LLC), Limited Liability Company Agreement (Phoenix Energy One, LLC), Limited Liability Company Agreement (Phoenix Energy One, LLC)
Adjournments. Any meeting of the shareholders may be adjourned from time to time to another date, time and place. If any meeting of the shareholders is so adjourned, no notice as to such adjourned meeting need be given if the adjourned meeting is to be held not more than 120 days after the date fixed for the original meeting and the date, time and place at which the meeting will be reconvened are announced at the time of adjournmentadjournment and the adjourned meeting is held not more than 120 days after the date fixed for the original meeting.
Appears in 2 contracts
Sources: Merger Agreement (Nortek Inc), Merger Agreement (Mgi Pharma Inc)
Adjournments. Any A meeting of Shareholders convened on the shareholders date for which it was called may be adjourned from time to time without further notice to another date, time and place. If any meeting of the shareholders is so adjourned, no notice as Shareholders to such adjourned meeting need be given if the adjourned meeting is to be held a date not more than 120 days after the date fixed original record date. A meeting of Shareholders may not be adjourned for more than 120 days after the original record date for such meeting without giving the Shareholders notice of the adjournment and the new meeting date. Except as otherwise set forth in Article IV, time and place Section 8 hereof, the vote of the holders of one-third of the Shares cast shall be required in order to adjourn a meeting of Shareholders with regard to a particular proposal scheduled to be voted on at which the such meeting will be reconvened are announced at the time of adjournmentor to adjourn such meeting entirely.
Appears in 1 contract
Adjournments. Any A meeting of Shareholders convened on the shareholders date for which it was called may be adjourned from time to time without further notice to another date, time and place. If any meeting of the shareholders is so adjourned, no notice as Shareholders to such adjourned meeting need be given if the adjourned meeting is to be held a date not more than 120 days after the date fixed original record date. A meeting of Shareholders may not be adjourned for more than 120 days after the original record date for such meeting without giving the Shareholders notice of the adjournment and the new meeting date, time and place at which the meeting will be reconvened are announced at the time of adjournment."
Appears in 1 contract
Sources: Amended and Restated Agreement and Declaration of Trust (Aim Investment Securities Funds)
Adjournments. Any meeting of the shareholders stockholders may be adjourned from time to time to another datereconvene at the same or some other place, time and place. If notice need not be given of any meeting of the shareholders is so adjourned, no notice as to such adjourned meeting need be given if the adjourned meeting is to be held not more than 120 days after the date fixed for the original meeting and the date, time and place at which the meeting will be reconvened thereof are announced at the time meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, notice of adjournment.the adjourned meeting in
Appears in 1 contract
Sources: Merger Agreement (Bioclinica Inc)
Adjournments. Any meeting If a Meeting of Shareholders is adjourned for less than 30 days, it is not necessary to give notice of the shareholders may be adjourned from time to time to another datemeeting, time and placeother than by announcement at the earliest meeting that is adjourned. If any meeting a Meeting of the shareholders Shareholders is so adjournedadjourned by one or more adjournments for an aggregate of 30 days or more, no notice as to such adjourned meeting need be given if of the adjourned meeting is to be held not more than 120 days after the date fixed for the original meeting and the date, time and place at which the meeting will be reconvened are announced at the time of adjournmentgiven as for an original meeting.
Appears in 1 contract
Sources: Business Combination Agreement