Common use of Annual Meeting Clause in Contracts

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meeting.

Annual Meeting. The An annual meeting of the stockholders for the election of the Corporation directors shall be held on such date, at such time and at such place either within or without the State of Delaware as may shall be designated on an annual basis by the Board of Directors, for the purpose of electing Directors and stated in the notice of the meeting. Meetings of stockholders for the transaction of such any other business as purpose may be properly brought before held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. Any other proper business may be transacted at the annual meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directorsstockholders, for the purpose election of electing Directors directors to succeed those whose terms expire and for the transaction of such other business as may be properly brought come before the meeting, shall be held at such place, if any, either within or without the State of Delaware, on such date, and at such time as the Board of Directors shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.

Annual Meeting. The annual meeting of stockholders for the stockholders election of directors and the Corporation transaction of any other business shall be held on such date, date and at such time and at in such place place, if any, either within or without the State of Delaware Delaware, as may shall from time to time be designated by the Board of Directors. At the annual meeting, for the purpose of electing Directors and for the transaction of such other any business as may be properly brought before transacted and any corporate action may be taken, whether stated in the meetingnotice of meeting or not, except as otherwise expressly provided by statute, the Certificate of Incorporation or these Amended and Restated Bylaws.

Annual Meeting. The annual meeting of stockholders for the stockholders election of directors and the Corporation transaction of any other business shall be held on such date, date and at such time and at in such place place, either within or without the State of Delaware Delaware, as may shall from time to time be designated by the Board of Directors, for . At the purpose of electing Directors and for the transaction of such other annual meeting any business as may be properly brought before transacted and any corporate action may be taken, whether stated in the meetingnotice of meeting or not, except as otherwise expressly provided by statute or the Certificate of Incorporation.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time time, and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the board of directors and stated in the Corporation’s notice of the meeting. At the annual meeting, directors shall be elected and any other proper business may be designated by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meetingtransacted.

Annual Meeting. The annual meeting of stockholders for the stockholders election of directors and the Corporation transaction of any other business shall be held on such date, date and at such time and at in such place place, either within or without the State of Delaware Delaware, as may be designated by the Board of Directors, for and set forth in the purpose of electing Directors and for the transaction notice of such other meeting. At the annual meeting any business as may be properly brought before transacted and any corporate action may be taken, whether stated in the meetingnotice of meeting or not, except as otherwise expressly provided by statute or the Certificate of Incorporation.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time time, and at such place (if any) within or without the State of Delaware as may shall be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction Corporation’s notice of such the meeting. At the annual meeting, directors shall be elected and any other business as proper business, brought in accordance with Section 2.4 of these Bylaws, may be properly brought before the meetingtransacted.

Annual Meeting. The annual meeting of the stockholders Stockholders of the Corporation Company shall be held on such date, at such time and at such place either within or without the State of Delaware Delaware, at such date, time and place as may be designated by the Board of DirectorsDirectors may designate in the call or in a waiver of notice thereof, for the purpose of electing Directors directors and for the transaction of such other business as may properly be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose election of electing Directors directors and for the transaction of such other business as may be properly brought come before the meetingmeeting shall be held at such place within or without the State of Delaware, and at such date and hour, as shall be designated by the Board of Directors of the Corporation (the "BOARD") and set forth in the notice or in a duly executed waiver of notice thereof.

Annual Meeting. The (A) Except as provided for in paragraph (B) below, the annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meeting. The Board of Directors may determine that an annual meeting shall not be held at any place, but shall instead be held solely by means of remote communication.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on at such date, at such time and at such place place, either within or without outside the State of Delaware Delaware, as may shall be designated determined by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as may be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders of I. I. Holding Company, Inc. (the Corporation "Corporation") for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meeting shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Corporation's board of directors (the "Board of Directors") or if no date and time are so fixed, for at 10:00 a.m. on the purpose first Friday in June of electing Directors and for each year at the transaction principal executive office of such other business as may be properly brought before the meeting.Corporation at 10:00 a.m.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose election of electing Directors directors and for the transaction of such other business as may properly come before said meeting shall be properly brought before held on such date and at such hour and place, within or without the meetingState of Delaware, as shall be fixed by the Board of Directors with respect to each such meeting and as shall be stated in the notice thereof.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may shall be designated from time to time by the Board and stated in the Corporation’s notice of Directorsthe meeting. At the annual meeting, for the purpose of electing Directors directors shall be elected and for the transaction of such any other business as may be properly brought before the meetingmeeting may be transacted.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on at such date, at such time and at such place within or without the State of Delaware as may shall be designated by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as may be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders stock holders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose election of electing Directors directors and for the transaction of such other business as may properly come before such meeting shall be properly brought before held at such place, either within or without the State of Delaware, at 9:00 A.M. on the second Wednesday of each April of each year (or, if such day is a legal holiday, then on the next succeeding business day), or at such other date and hour, as may be fixed from time to time by resolution of the Board of Directors and set forth in the notice or waiver of notice of the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time time, and at such place (if any) within or without the State of Delaware as may shall be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction Corporation’s notice of such other business as 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 properly brought before the meetingheld solely by means of remote communication.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time time, and at such place (if any) within or without the State of Delaware as may shall be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as 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 properly brought before the meetingheld solely by means of remote communication.

Annual Meeting. The Except as otherwise provided in Section 2.8 of these Bylaws, an annual meeting of the stockholders of the Corporation shall be held on such date, at such time and date in each year as the Board of Directors, the Chairman of the Board, if any, or the President may from time to time determine. The annual meeting in each year shall be held at such place within or without the State of Delaware as may be designated fixed by the Board of Directors, for or if not so fixed, at 10:00 A.M., local time, at the purpose principal executive offices of electing Directors and for the transaction of such other business as may be properly brought before the meetingCorporation.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meeting. The Board of Directors may determine that an annual meeting shall not be held at any physical place, but shall instead be held solely by means of remote communication (including virtually) as provided under the DGCL.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, day and at such time and at such place within or without the State of Delaware Xxxxxxxx Islands as may be designated by the Board of Directorsmay determine, for the purpose of electing Directors directors and for the transaction of transacting such other business as may properly be properly brought before the meeting.

Annual Meeting. The Except as otherwise provided in Section 2.8 of these Bylaws, the annual meeting of the stockholders of the Corporation shall be held on at such date, at such time and at such place within or without the State of Delaware as may be designated fixed by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meeting.

Annual Meeting. The annual meeting of stockholders for the stockholders election of directors and for the Corporation transaction of any other business that may properly come before the meeting shall be held on such date, at such time hour and at such place or places within or without the State of Delaware as may from time to time be designated determined by the Board of Directors, for on the purpose fourth Friday of electing Directors and for the transaction of April in each year or such other business date as may be properly brought before set by the meetingBoard of Directors not more than 15 days before, nor 15 days after, the fourth Friday of April.

Annual Meeting. The If required by applicable law, the annual meeting of the stockholders of the Corporation shall will be held on such date, at such time and at such place place, if any, within or without the State of Delaware as may will be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as may be properly brought before the meeting.

Annual Meeting. The An annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place either within or without the State of Delaware Delaware, at such time and place as may be designated by the Board of DirectorsDirectors may designate in the call or in a waiver of notice thereof, on the second Wednesday in November in each year commencing in 1995 for the purpose of electing Directors directors and for the transaction of such other business as may properly be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose of electing Directors directors and for the transaction of such other business as may be properly brought before the meeting. The Board of Directors may determine that an annual meeting shall not be held at any place, but shall instead be held solely by means of remote communication.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be ----------- -------------- held on such date, at such time and at such place within or without the State of Delaware as may be designated by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meetingfrom time to time determine.

Annual Meeting. The If required by applicable law, the annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place place, if any, within or without outside the State of Delaware as may shall be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as may be properly brought before the meeting. Section 2.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place place, either within or without the State state of Delaware Delaware, as may be designated by resolution of the Board of DirectorsDirectors each year. At the meeting, for the purpose of electing Directors directors shall be elected and for the transaction of such any other proper business as may be properly brought before the meetingtransacted.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, annually at the registered office of the Corporation in the State of Delaware or at such time and at such other place within or without the State of Delaware Delaware, at such time and on such date as may from time to time be designated by the Board of Directors, for the purpose election of electing Directors directors and for the transaction of such any other business as may be properly brought before the meetingproper business.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place within or without the State of Delaware at such time as may be designated determined by the Board of Directors, . Such meetings shall be held for the purpose of electing Directors directors of the Corporation and for the transaction of such other business as may be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such dateheld, at such time and at such place either within or without the State of Delaware Delaware, on such date and at such time as may from time to time be designated determined by the Board of Directors, for . At such meeting the purpose stockholders shall elect directors in the manner provided in the Certificate of electing Directors and for Incorporation of the transaction of Corporation. The stockholders may transact such other business at such annual meetings as may be properly brought come before the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place place, either within or without the State of Delaware Delaware, as may be designated by resolution of the Board of DirectorsDirectors each year. At the meeting, for the purpose of electing Directors directors shall be elected and for the transaction of such any other proper business as may be properly brought before the meetingtransacted.

Annual Meeting. The annual meeting of the stockholders of the Corporation corporation for the election of directors and for the transaction of other business shall be held on such date, at such time and at such place within or without the State of Delaware as may shall be designated determined by the Board board of Directors, for directors or the purpose President and stated in the notice of electing Directors and for the transaction meeting or in a duly executed waiver of such other business as may be properly brought before the meetingnotice thereof.

Annual Meeting. The annual meeting of the stockholders of the Corporation Company -------------- shall be held on such date, at such time and at such place place, either within or without the State of Delaware Delaware, and at such time and date as may be designated by the Board of Directors, by resolution, shall determine for the purpose of electing Directors directors and for the transaction of such other business as may be properly brought before the meeting.

Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place (if any), either within or without the State of Delaware Delaware, as may shall be designated from time to time by the Board by resolution and stated in the notice of Directorsthe meeting. At such annual meeting, for the purpose of electing Directors stockholders shall elect a Board and for the transaction of transact such other business as may properly be properly brought before the meeting. In lieu of holding an annual meeting of stockholders at a designated place, the Board may, in its sole discretion, determine that any annual meeting of stockholders may be held solely by means of remote communication.

Annual Meeting. The If required by applicable law, an annual meeting of the stockholders of the Corporation shall be held on for the election of directors at such date, at such time and at such place place, if any, either within or without the State of Delaware Delaware, as may be designated by resolution of the Board (the “Board”) of DirectorsI.D. Systems, for Inc. (the purpose of electing Directors and for the transaction of such “Corporation”) from time to time. Any other proper business as may be properly brought before transacted at the annual meeting. The Corporation may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.

Annual Meeting. The If required by applicable law, an annual meeting of the stockholders of the Corporation shall be held on at such date, at such time and at such place place, if any, either within or without the State of Delaware Delaware, and time as may be designated fixed by resolution of the Board. Any other proper business may be transacted at the annual meeting. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meetingBoard.

Annual Meeting. The If required by applicable law, the annual meeting of the stockholders of the Corporation shall be held on such date, at such time and at such place place, if any, within or without outside the State of Delaware as may shall be designated from time to time by the Board of Directors, for the purpose of electing Directors and for stated in the transaction notice of such other business as may be properly brought before the meeting.

Annual Meeting. The If required by applicable law, an annual meeting of the stockholders of the Corporation shall be held on at such date, at such time and at such place place, if any, either within or without the State of Delaware Delaware, as may be designated fixed by resolution of the Board. Any proper business may be transacted at the annual meeting. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors, for the purpose of electing Directors and for the transaction of such other business as may be properly brought before the meetingBoard.