Common use of Annual and Regular Meetings Clause in Contracts

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholders, on notice as provided in Section 2.6. Regular meetings of the Board may be held without notice at such times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business day.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Dress Barn Inc), Easton Sports, Inc., Bell Powersports, Inc.

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Annual and Regular Meetings. Annual meetings of the Board, for the election of officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholders, on notice as provided in Section section 2.6. Regular meetings of the Board may be held without notice at such times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business day.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/), Agreement and Plan of Merger (Radyne Corp), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)

Annual and Regular Meetings. Annual meetings An annual meeting of the Board, for the election of officers Board and consideration of other matters, shall any committee thereof may be held either (a) without notice immediately after and at the same place as the annual meeting of stockholders and at the same placeMembers, or (b) as soon as practicable after the annual meeting of stockholders, on with no notice as provided in other than this Section 2.65.7 being necessary. Regular Additional regular meetings of the Board or any committee thereof may be held without notice at such times time and places at such place as may from time to time be determined by the Board determines. If the day fixed for a regular meeting is a legal holidayor such committee, the meeting shall be held on the next business dayrespectively.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Belpointe PREP, LLC), Limited Liability Company Operating Agreement (Belpointe PREP, LLC)

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers and the consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders shareholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholdersshareholders, on notice as provided in Section 2.62.6 of these By-Laws. Regular meetings of the Board may be held without notice at such places, dates and times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business day.

Appears in 1 contract

Samples: Reclassification Agreement (MSC Industrial Direct Co Inc)

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers Officers and consideration of other matters, shall be he held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholders, on notice as provided in Section 2.65.07. Regular meetings of the Board may be held without notice at such times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business dayBusiness Day.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers and consideration of other matters, An annual Board meeting shall be held either (a) without notice immediately after and at the same place as the annual meeting of stockholders and at shareholders. By resolution the same placeBoard, or (b) as soon as practicable after any committee designated by the annual meeting of stockholdersBoard, on notice as provided in Section 2.6. Regular may specify the time and place for holding regular meetings of the Board may be held without notice at other than such times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business dayresolution.

Appears in 1 contract

Samples: Share Exchange Agreement (Anyox Resources Inc)

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Annual and Regular Meetings. Annual meetings of the Board, for the election of officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) at such time and place as soon as practicable after the annual meeting chairman of stockholdersthe board shall determine, on notice as provided in Section 2.62.7 of these Bylaws. Regular meetings of the Board may be held without notice at such times and places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on the next business day.

Appears in 1 contract

Samples: Voting Agreement (Fei Co)

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers Officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholders, on notice as provided in Section 2.65.07. Regular meetings of the Board may be held without notice at such times and places as the Board determines, but not less frequently than once each Fiscal Quarter. If the day fixed for a regular meeting is not a legal holidayBusiness Day, the meeting shall be held on the next business dayBusiness Day.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Petrohawk Energy Corp)

Annual and Regular Meetings. Annual meetings of the Board, for the election of officers Officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) as soon as practicable after the annual meeting of stockholders, on notice as provided in Section 2.621. Regular meetings of the Board may shall be held without notice meetings at such least four times and places as the Board determinesper year. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on on, the next business day.

Appears in 1 contract

Samples: Stockholders Agreement (Epicor International Holdings, Inc.)

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