Common use of Annual Meeting Clause in Contracts

Annual Meeting. The annual meeting of stockholders, for the election of directors and for the transaction of such other business as may properly 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 of the Corporation (the “Board of Directors” or the “Board”) 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 An annual meeting of stockholders, the stockholders for the election of directors to succeed those whose term expire and for the transaction of such other business as may properly come before the meeting, meeting shall be held at such the place, if any, either within or without the State of Delaware, on such date, the date and at such the time as that the Board of Directors shall each year fix. Unless stated otherwise in the notice of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of the stockholders previously scheduled by of the Board Corporation, such annual meeting shall be at the principal office of Directorsthe Corporation.

Annual Meeting. The annual meeting of stockholders, stockholders for the election of directors and for the transaction of such any other business as may properly come before the meeting, shall be held on such date and at such time and in such place, if any, either within or without the State of Delaware, on such date, and at such as shall from time as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled to time be designated by the Board of Directors. At the annual meeting, any business may be transacted and any corporate action may be taken, whether stated in the notice 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 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, if any, either within or without the State of Delaware, on such date, and at such time as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) 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, stockholders of the Corporation for the election of directors Directors and for the transaction of such any other proper business as may properly come before the meeting, shall be held at such place, if any, either time and date in each year as the Board of Directors may determine from time to time. The annual meeting in each year shall be held at such place within or without the State of Delaware, on such date, and at such time Delaware as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled be fixed by the Board of Directors, or if not so fixed, at the principal business office of the Corporation.

Annual Meeting. The annual meeting of stockholders, stockholders for the election purpose of electing directors and for the transaction of transacting such other business as may properly come before the meeting, it shall be held each year at such date, time and place, if any, either within or without the State of Delaware, on such date, and at such time as may be determined by the Board board of Directors of the Corporation directors (the “Board of Directors” or the “Board”) 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 An annual meeting of 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, if any, either within or without the State of Delaware, on such date, and at such time as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) 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, stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting, meeting shall be held at such place, if any, either place within or without the State of Delaware, on such date, and at such time date and hour, as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled be designated by the Board and set forth in the notice or in a duly executed waiver of Directorsnotice thereof.

Annual Meeting. The An annual meeting of stockholders, stockholders for the election purpose of electing directors and for the transaction of transacting such other business as may properly come before the meeting, it shall be held each year at such date, time, and place, if any, either within or without the State of Delaware, on such date, and at such time as may be specified by the Board of Directors of the Corporation corporation (the “Board of Directors” or the “Board”) 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 Annual meetings of stockholders, the stockholders for the election of directors Directors and for the transaction of such other business as may properly come before the meeting, meeting shall be held on such date and at such time and place, if any, either within or without the State of Delaware, on such date, and at such as shall be designated from time as to time by the Board of Directors and stated in the notice of the Corporation (the “Board of Directors” or the “Board”) shall fixmeeting. The Board of Directors may postpone, reschedule or cancel any annual meeting Meetings of stockholders previously scheduled by for any other purpose may be held at such time and place, within or without the Board State of DirectorsDelaware, as shall be stated in the notice of the meeting or in duly executed waiver of notice thereof.

Annual Meeting. The An annual meeting of stockholders, stockholders for the election purpose of electing directors and for the transaction of transacting such other business as may properly come before the meeting, it shall be held at such place, if any, either within or without the State of Delaware, on such date, date and at such time as shall be designated by the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of DirectorsPresident.

Annual Meeting. The An annual meeting of stockholders, stockholders for the election purpose of electing directors and for the transaction of such transacting any other business as may properly come brought before the meeting, meeting pursuant to these Bylaws shall be held each year at such date, time and place, if any, either within or without the State of DelawareDelaware or, on such date, and at such time as if so determined by the Board of Directors in its sole discretion, at no place (but rather by means of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors remote communication), as may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled be specified by the Board of DirectorsDirectors in the notice of meeting.

Annual Meeting. The annual meeting of 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, if any, either within or without the State of Delaware, on such date, and at such time as the Board board of Directors directors of the Corporation (the “Board of Directors” or the “Board”) 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 An annual meeting of stockholdersthe stockholders of Surgery Partners, Inc., a Delaware corporation (the “Corporation”), for the election of directors to succeed those whose term expire and for the transaction of such other business as may properly come before the meeting, meeting shall be held at such the place, if any, either within or without the State of Delaware, on such date, the date and at such the time as that the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall each year fix. The Board Unless stated otherwise in the notice of Directors may postpone, reschedule or cancel any the annual meeting of the stockholders previously scheduled by of the Board Corporation, such annual meeting shall be at the principal office of Directorsthe Corporation.

Annual Meeting. The An annual meeting of stockholders, the 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, meeting shall be held at such place, if any, either place within or without the State of Delaware, on such date, and at such time as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall each year 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, stockholders for the election purpose of electing directors and for the of transaction of such other business as may properly come before the meeting, it shall be held each year at such date, time and place, if any, either within or without the State of Delaware, on such date, and at such time as may be determined by the Board board of Directors of the Corporation directors (the “Board of Directors” or the “Board”) 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, stockholders for the election purpose of electing directors and for the transaction of transacting such other business as may properly come before the meeting, it shall be held each year at such date, time and place, if any, either within or without the State of Delaware, on such date, and at such time as may be determined by the Board board of Directors of the Corporation directors (the “Board of Directors” or the “"Board”) 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 An annual meeting of stockholders, 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 at such place, if any, either within or without the State of Delaware, as shall be designated on such date, an annual basis by the Board and stated in the notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, if any, either within or without the State of Delaware, as shall be stated in the Board of Directors notice of the Corporation (meeting or in a duly executed waiver of notice thereof. Any other proper business may be transacted at the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directorsmeeting.

Annual Meeting. The annual meeting of stockholders, the stockholders of the Corporation for the election of directors Directors and for the transaction of such other business as may properly come before the meeting, meeting shall be held at such place, if any, either within or without the State of Delaware, or by means of remote communication, and on such date, date and at such time as the Board of Directors may fix by resolution and as set forth in the notice of the Corporation (the “Board of Directors” or the “Board”) shall fix. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directorsmeeting.

Annual Meeting. The An annual meeting of stockholders, stockholders shall be held for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held at such date, time, and place, if any, either within or without the State of Delaware, on such date, and at such time as the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) shall each year fix. The Board of Directors Any other proper business may postpone, reschedule or cancel any be transacted at the annual meeting of stockholders previously scheduled by the Board of Directorsmeeting.