Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 15 contracts
Samples: Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.), Agreement and Plan of Merger (Walter Industries Inc /New/)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of DirectorsBoard. The Board of Directors may provide, by resolution, the time and place for the holding of regular Regular meetings of the Board of Directors shall be held from time to time at such places and times as provided by the Board by resolution, without notice other notice than such resolution.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Sierra Income Corp), Employment Agreement (Sierra Income Corp), Employment Agreement (Medley Management Inc.)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, with no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such date, time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the date, time and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Colony NorthStar, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)
Annual and Regular Meetings. An The annual meeting of the Board board of Directors directors shall be held held, without other notice than this bylaw, immediately after after, and at the same place as as, the annual meeting of the stockholders. Regular meetings of the board of directors, no notice other than this Bylaw being necessary. In the event such meeting is not so heldannual meeting, the meeting may be held at such time and at such place as shall the board may from time to time fix by resolution and no notice (other than the resolution) need be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of to any regular meetings of the Board of Directors without other notice than such resolutionmeeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Protective Life Corp), Agreement and Plan of Merger (Usg Corp), Agreement and Plan of Merger (Habit Restaurants, Inc.)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholdersMembers, no notice other than this Bylaw provision of this Agreement being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 3 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC), Operating Agreement (KKR Financial Holdings LLC)
Annual and Regular Meetings. An The annual meeting of the Board of Directors shall be held without other notice than this bylaw immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directorsshareholders. The Board of Directors may provide, by resolution, the time time, date, and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Fairfield Communities Inc), Agreement of Assumption (Fairfield Communities Inc)
Annual and Regular Meetings. An annual meeting of the Board of Directors Trustees shall be held immediately after and at the same place as the annual meeting of stockholdersshareholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of DirectorsTrustees. The Board of Directors Trustees may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors Trustees without other notice than such resolution.
Appears in 2 contracts
Samples: Contribution and Assignment Agreement (Vornado Realty Lp), Contribution and Assignment Agreement (JBG SMITH Properties)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (AlerisLife Inc.), Support Agreement (Mobile Infrastructure Corp)
Annual and Regular Meetings. An annual meeting of the Board board of Directors directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board board of Directorsdirectors. The Board board of Directors directors may provide, by resolution, the time and place place, either within or without the State of Maryland, for the holding of regular meetings of the Board board of Directors directors without other notice than such resolution.
Appears in 2 contracts
Samples: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Telecommunication Systems Inc /Fa/), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
Annual and Regular Meetings. An (a) The annual meeting of the Board of Directors shall be held immediately after the annual stockholders’ meeting and at the same place as where such stockholders’ meeting is held or at the place announced by the Chairman at such meeting. No notice of an annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without shall be necessary, and such meeting shall be held for the purpose of electing officers and transacting such other notice than such resolutionbusiness as may lawfully come before it.
Appears in 2 contracts
Samples: Merger Agreement (Team America Inc), Merger Agreement (Vsource Inc)
Annual and Regular Meetings. An annual meeting of the Board of Directors Trustees shall be held immediately after and at the same place as the annual meeting of stockholdersshareholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular meetings of the Board of Directors without other notice than such resolutionTrustees.
Appears in 1 contract
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place place, either within or without the State of Maryland, for the holding of regular meetings of the Board of Directors without other notice than such resolution.
Appears in 1 contract
Samples: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Annual and Regular Meetings. An annual meeting of the Board of Directors shall be held immediately after and at the same place as the annual meeting of stockholders, no notice other than this Bylaw being necessary. In the event such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors. The Board of Directors may provide, by resolution, the time and place for the holding of regular Regular meetings of the Board of Directors shall be held from time to time at such places and times as provided by the Board of Directors by resolution, without notice other notice than such resolution.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Varagon Capital Corp.)
