Common use of Annual Meeting Clause in Contracts

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed by the board of directors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board, the Chairperson of directorsthe Board or the Chief Executive Officer. The Corporation may postpone, recess, reschedule or cancel any previously scheduled annual meeting of stockholders.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors and stated in the notice of the meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such date, time and place, if any, as may shall be fixed determined by the board Board of directorsDirectors and stated in the notice of the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed and place set by the board Board of directorsDirectors.

Annual Meeting. An annual meeting of the stockholders stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date date, and at such time as may the Board of Directors shall each year fix, which date shall be fixed by within thirteen (13) months of the board last annual meeting of directorsstockholders or, if no such meeting has been held, the date of incorporation.

Annual Meeting. An The annual meeting of the stockholders for the election of the directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such the date and at such the time as may be fixed designated by the board of directors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other proper business as may be brought before the meeting shall be held on such date after the close of the Corporation’s fiscal year, and at such time, as the Board of Directors may from time as may be fixed by the board of directorsto time determine.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board of directorsDirectors, the Chairman of the Board, the Chief Executive Officer or the President (which date shall not be a legal holiday in the place where the meeting is to be held).

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors (the “Board”) and stated in the notice of the meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors at the time and place to be fixed by the Board of Directors and stated in the notice of the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and each year at such time as is specified by the Board of Directors. At the annual meeting, stockholders shall elect directors to succeed those whose terms expire and transact such other business as properly may be fixed by brought before the board annual meeting pursuant to Section 11 of directorsArticle II.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held at such time and on such date and at such in each year as the president or Trustees may from time as may be fixed by the board of directorsto time determine.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such a date and at such the time as may be fixed set by the board of directorsBoard each year.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed set by the board Board of directorsDirectors.

Annual Meeting. An annual A meeting of the stockholders shall be held annually for the election of directors Directors and for the transaction of other business shall be held at such hour and on such date and at such time business day or as may be fixed determined by the board Board and designated in the notice of directorsmeeting.

Annual Meeting. An (a) The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directors.Directors. Nominations of persons for election to the Board of Directors of the corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of other business shall be held on such date and at such time place as may be fixed designated by the board of directors. At each annual meeting the stockholders entitled to vote shall elect a board of directors and may transact such other proper business as may come before the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shareholders shall be held each year on such a date and at such a time as designated by the Board of Directors. At that meeting, directors shall be elected. Any other proper business may be fixed by transacted at the board annual meeting of directorsshareholders.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on at such date and at time and in such time manner as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board and stated in the notice of directorsthe meeting. At such annual meetings, the stockholders shall elect the members of the Board which shall be determined by a plurality of votes cast and transact such other business as may properly be brought before the meetings.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board, the Chairman of directorsthe Board or the Chief Executive Officer (which date shall not be a legal holiday in the place, if any, where the meeting is to be held). The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders.

Annual Meeting. An annual A meeting of the stockholders shall be held in each year for the election of directors and for other business shall be held on such date and at such time and place as the Board of Directors shall determine. Any other proper business, notice of which was given in the notice of the meeting or in a duly executed waiver of notice thereof, may be fixed transacted at the annual meeting. Elections of directors shall be by written ballot, unless otherwise provided in the board Certificate of directorsIncorporation.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders shareholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such time as may be fixed by the board directors and stated in the notice of directorsthe meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall will be held on at such date and at such time as may will be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting, at which meeting the stockholders entitled to vote thereat will elect by written ballot a board of directors and transact such other business as may properly be brought before the meeting of stockholders.

Annual Meeting. An annual meeting of the stockholders shareholders for the election purpose of electing directors and for transacting such other proper business as may come before the meeting shall be held on such date date, at such time and at such time place as may be fixed designated by the board of directors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held each year on such a date and at such a time as designated by the Board. At the annual meeting, directors shall be elected and any other proper business may be fixed by the board of directorstransacted.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such a date and at such the time as may be fixed set by the board of directors, beginning in the year 2011.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held at such --------------- time and on such date and at such in each year as the president or Trustees may from time as may be fixed by the board of directorsto time determine.

Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on such date and at such time and date as may shall be fixed designated from time to time by the board Board of directorsDirectors and stated in the notice of the meeting, at which stockholders shall elect directors to hold office for the term provided in the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”), and conduct such other business as shall have been properly brought before the meeting.

Annual Meeting. An The annual meeting of the stockholders shareholders for the election purpose of electing directors and for the transaction of any other business to properly come before such meeting shall be held on such date in each year and at such time as may shall be fixed designated by the board Board of directorsDirectors and stated in the notice (or any supplement thereto) of the meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held on such date and at such time day each year as may be fixed from time to time by the board Board of directorsDirectors. At such meetings, Directors shall be elected, reports of the affairs of the Corporation shall be considered, and any other business may be transacted which is within the powers of the shareholders.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors at the time and place to be fixed by the Board of Directors and stated in the notice of the meeting. In lieu of holding an annual meeting of stockholders at a designated place, the Board of Directors may, in its sole discretion, determine that any annual meeting of stockholders may be held solely by means of remote communication.

Annual Meeting. An annual If required by applicable law, a meeting of the stockholders shall be held annually for the election of directors and for other business shall be held on Directors at such date and at such time as may be fixed designated by resolution of the board Board of directorsDirectors from time to time. Any other business may be transacted at the annual meeting.

Annual Meeting. An The annual meeting of the stockholders for the election purpose of electing directors and for of transacting such other business as may come before it shall be held on such date and at such time as may be fixed specified by resolution of the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors the members of the Board of Directors (the “Directors” and each a “Director”) and for the transaction of such other business as may properly come before the meeting shall be held each year at such place and on such date and at such time as may be fixed from time to time by resolution approved by a majority of the board Board of directorsDirectors.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall will be held on at such date and at such time as may be fixed designated from time to time by the board of directorsBoard, at which meeting the stockholders will elect by a plurality vote the Directors to succeed those whose terms expire and will transact such other business as may properly be brought before the meeting in accordance with Bylaw 8.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such place, if any, and time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held each year on such a date and at such a time as may be fixed designated by the board of directors. At the meeting, directors shall be elected and any other proper business may be transacted.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors or as may otherwise be stated in the notice of the meeting.

Annual Meeting. An The stockholders shall hold an annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting. The meeting shall be held on such date and at such time date, time, and place, if any, as may shall be fixed determined by the board Board and stated in the notice of directorsthe meeting.

Annual Meeting. An Subject to Section 3.11, the annual meeting of the stockholders for the election of directors and for the transaction of any other proper business shall be held on at such date and at such time as may be fixed by the board Board of directorsDirectors shall determine.

Annual Meeting. An annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held each calendar year on such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting or in a duly executed waiver of notice of such meeting. At such meeting, the stockholders shall elect directors and transact such other business as may properly be brought before the meeting.

Annual Meeting. An The annual meeting of the stockholders shareholders, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board. At the annual meeting directors shall be elected, reports of directorsthe affairs of the corporation shall be considered, and any other business may be transacted that is within the power of the shareholders.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held each year on such a date and at such a time as may be fixed designated by the board of directors. At the meeting, directors shall be elected, and any other proper business may be transacted.

Annual Meeting. An The annual meeting of the stockholders shall be held for the election of directors each year at such place, if any, date and for other business time as shall be held on such date and at such time as designated by the Board of Directors. Any other proper business may be fixed by transacted at the board of directorsannual meeting.

Annual Meeting. An (a) The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed by resolution of the board of directorsBoard.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for such other business as may properly come before the meeting shall be held on at such date and at such time as may be fixed designated by the board of directorsBoard.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the conduct of such other business as may properly come before the meeting in accordance with these Bylaws shall be held at such place and time on such day, other than a legal holiday, as the Chief Executive Officer of the corporation (or, if applicable, as the Co-Chief Executive Officers of the corporation) in each such year determines; provided, that if the Chief Executive Officer (or, if applicable, the Co-Chief Executive Officers) do not act, the Board of Directors shall determine the place, time and date and at of such time as may be fixed by the board of directorsmeeting.

Annual Meeting. An The annual meeting of the stockholders of the corporation for the purpose of election of directors Directors and for such other business as may lawfully come before it shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors.

Annual Meeting. An annual A meeting of the stockholders Stockholders shall be held annually for the election of directors Directors and for the transaction of other business at an hour and date as shall be held on such date and at such time as may be fixed determined by the board Board and designated in the notice of directorsmeeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall shareholders will be held on such date and at such time as may be fixed determined by the board Board of directorsDirectors, at which meeting the shareholders will elect a Board of Directors, and transact such other business as may properly be brought before the meeting.

Annual Meeting. An The annual meeting of the stockholders shareholders shall be held each year on a date and at a time and place to be determined by resolution of the Board, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the election of directors and for other business shall not be held on such date and the day designated for the annual meeting of the shareholders, or at such time as may any adjournment thereof, the Board shall cause the election to be fixed by held at a special meeting of the board of directorsshareholders.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors. At the annual meeting, directors shall be elected and any other business may be transacted as may be properly brought before the meeting pursuant to these Bylaws.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An annual meeting of such holders of stock as are entitled to vote thereat (hereinafter referred to as the stockholders "annual meeting of stockholders") shall be held for the election of directors and for other business shall be held on such date and at such time as may be fixed designated by the board Board of directorsDirectors. Any other proper business may be transacted at the annual meeting of stockholders. If the annual meeting of stockholders is not held on the date designated therefor, the Board of Directors shall cause the meeting to be held as soon thereafter as convenient.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such place and time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors. At the annual meeting, directors shall be elected and any other business may be transacted as may be properly brought before the meeting pursuant to these Amended and Restated Bylaws (as amended from time to time, these “Bylaws”).

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on each year at such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors, and stated in the notice or waiver of notice of the meeting.

Annual Meeting. An annual meeting of the stockholders Shareholders for the election of directors Trustees and for other the transaction of any business within the powers of the Trust shall be held on such the date and at such the time as may be fixed set by the board Board of directorsTrustees.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business Stockholders shall be held once a year on the date determined each year by the Board of Directors at the Company's principal office or on such other date or place as the Board of Directors Approve. The Board of Directors shall determine the agenda and matters to be considered by the Stockholders at such time as may be fixed by the board of directorsannual meetings.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held on such date and date, at such time and place as may be fixed designated by the board of directors.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held each year on such the date and at such the time as may be fixed and place set by the board Board of directorsDirectors.

Annual Meeting. An annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held in each year at such place, and on such date and at such time time, as the Board of Directors of the Corporation shall designate in a resolution duly adopted by it, for the purpose of electing Directors and transacting such other business as may properly be fixed by brought before the board of directorsmeeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held each year on such date and at such time as may be fixed designated by the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such date, place and/or time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors, at which meeting the stockholders shall elect by a plurality vote the directors to succeed those whose terms expire and shall transact such other business as may properly be brought before the meeting.

Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such date, place and time as may be fixed by resolution of the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date date, time and at such time place, either within or without the State of New York, as may be fixed designated by resolution of the board Board of directorsDirectors each year. At the meeting, directors shall be elected and any other proper business may be transacted.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for such other business as may be stated in the notice of the meeting, shall be held on at such date place, either within or without the States of Maryland and Virginia, and at such time and date as may be fixed the Board of Directors, by resolution, shall determine and as set forth in the board notice of directorsthe meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors at the time and place to be fixed by the Board of Directors and stated in the notice of the meeting. SECTION 1.03.

Annual Meeting. An annual A meeting of the stockholders shareholders shall be held annually for the election elections of directors and for the transaction of other business shall be held on such date and at such time in each year as may be fixed determined by the board Board of directorsDirectors, but in no event later than 100 days after the anniversary of the date of incorporation of the Corporation.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such date, time and place as is determined by the Board of Directors, for the purpose of electing directors of the Corporation and for the transaction of such other business as may be fixed by properly brought before the board of directorsmeeting and set forth in the meeting notice.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held after the close of the Corporation’s fiscal year on such the date and at such the time as may be fixed set by the board Board of directorsDirectors.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such a date and at such the time as may be fixed set by the board Board of directorsDirectors during the month of May in each year.

Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors or the chief executive officer, at which meeting the stockholders shall elect a board of directors and shall transact such other business as may properly be brought before the meeting. If no annual meeting is held in accordance with the foregoing provisions, the board of directors shall cause the meeting to be held as soon thereafter as convenient, which meeting shall be designated a special meeting in lieu of annual meeting.

Annual Meeting. An The annual meeting of the stockholders for the election -------------- of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors or the Chief Executive Officer at the time and place to be fixed by the Board of Directors or the Chief Executive Officer and stated in the notice of the meeting. If no annual meeting is held in accordance with the foregoing provisions, the Board of Directors shall cause the meeting to be held as soon thereafter as convenient.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting, at which they shall elect a board of directors and transact such other business as may be required by law or these by-laws or as may properly come before the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed set by the board Board of directorsDirectors, beginning in the year 2009.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time and date as the Board of Directors may determine. At such meeting the stockholders entitled to vote thereat shall elect a Board of Directors and may transact such other business as properly may be fixed by brought before the board of directorsmeeting.

Annual Meeting. An annual A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held on annually at such date and at such time as the Board of Directors may be fixed by the board of directorsdetermine.

Annual Meeting. An The annual meeting of the stockholders for the election purpose of electing directors and for the transaction of such other business as may come before the meeting, shall be held on such the anniversary date and of the Corporation's incorporation, or at such other time as may be fixed by the board Board of directorsDirectors. The election of the Board of Directors shall be an item on the agenda of the annual meeting of stockholders.

Annual Meeting. An The annual meeting of the stockholders for the election of directors the members of the Board of Directors (the “Directors” and each a “Director”) and for the transaction of such other business as may properly come before the meeting shall be held each year, at such place, if any, and on such date and at such time time, as may be fixed from time to time by resolution approved by a majority of the board Board of directorsDirectors and set forth in the notice or waiver of notice of the meeting.

Annual Meeting. An To the extent required by applicable law, an annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held on each year at such date and at time designated by the Board of Directors. At each annual meeting of stockholders, directors shall be elected and any such time other business as properly brought before the annual meeting may be fixed by the board of directorstransacted.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such the date and at such the time as may be fixed fixed, from time to time, by the board of directors. The annual meeting shall be for the purpose of electing a board of directors and transacting such other business as may properly be brought before the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and each year at such time as is specified by the Board of Directors. At the annual meeting, stockholders shall elect directors to succeed those whose terms expire and transact such other business as properly may be fixed by brought before the board annual meeting pursuant to Section 11 of directorsARTICLE II.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business stockholders, if any, shall be held on such date and at such time as may be fixed determined by resolution of the board Board of directorsDirectors. At any such annual meeting, the stockholders shall elect directors to hold office for the term provided in Section 3.01 of these Bylaws.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date date, and at such time time, as may shall be fixed by the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board at a time to be fixed by the Board and stated in the notice of directorsthe meeting.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors and stated in the notice of the meeting.

Annual Meeting. An annual meeting of the stockholders for the election of directors the Board of Directors and for other business shall be held on such date and at such time as may be fixed by the board Board of directorsDirectors.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may be fixed designated by the board Board of directorsDirectors, for the election of directors and the transaction of such other business properly brought before such annual meeting of the stockholders and within the powers of the stockholders.

Annual Meeting. An 2.1 The annual meeting of the stockholders for the election of directors and for other business shall be held held, each year, at such time and place and on such date and at such time as may be fixed the Board shall determine by the board of directorsresolution.

Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed by the board Board and stated in the notice of directorsthe meeting, for the purpose of electing directors and for the transaction of any other business brought before the stockholders at the direction of the Board.

Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date at a place and at such time as may be fixed determined by the board of directorsdirectors (the "Board").

Annual Meeting. An annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held each calendar year on such date and at such time as may shall be fixed designated from time to time by the board of directors.directors and stated in the notice of the meeting or in a duly executed waiver of notice of such meeting. At such meeting, the stockholders shall elect directors and transact such other business as may properly be brought before the meeting. 2.2

Annual Meeting. An The annual meeting of the stockholders shareholders of this Corporation for the election of directors and for other the transaction of any proper business shall be held on such date at the time and at such time as may be fixed place designated by the board Board of directorsDirectors (the "Board") of the Corporation. The annual meeting shall be held within 4 months after the close of the Corporation's fiscal year.

Annual Meeting. An The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as may properly come before such meeting shall be held on each year at such date and at such time hour as may be fixed from time to time by resolution of the board Board of directorsDirectors and set forth in the notice or waiver of notice of the meeting.