Annual Meeting. Following the annual meeting of stockholders, the newly elected Board of Directors shall meet for the purpose of the election of officers and the transaction of such other business as may properly come before the meeting. Such meeting may be held without notice immediately after the annual meeting of stockholders at the same place at which such stockholders’ meeting is held.
Appears in 17 contracts
Samples: Agreement and Plan of Merger (Wok Acquisition Corp.), Agreement and Plan of Merger (L-1 Identity Solutions, Inc.), Agreement and Plan of Merger (Terremark Worldwide Inc.)
Annual Meeting. Following After each annual election of directors, on the annual meeting same day the board of stockholders, the newly elected Board of Directors shall directors may meet for the purpose of organization, the election of officers and the transaction of such other business as may properly come before at the meetingplace where the annual meeting of the stockholders for the election of directors is held. Notice of such meeting need not be given. Such meeting may be held without at any other time or place which shall be specified in a notice immediately after given as hereinafter provided for special meetings of the annual meeting board of stockholders at directors or in a consent and waiver of notice thereof signed by all the same place at which such stockholders’ meeting is helddirectors.
Appears in 5 contracts
Samples: Stock Purchase and Standstill Agreement (Craig Corp), Stock Purchase and Standstill Agreement (Reading Entertainment Inc), Stock Purchase and Standstill Agreement (Citadel Holding Corp)
Annual Meeting. Following the As promptly as practicable after each annual meeting of stockholdersthe stockholders for the election of directors, the newly elected Board of Directors shall meet for the purpose of the election appointment of officers and the transaction of such other business as may properly come before the meeting. Such Notice of such meeting may need not be given if held without notice immediately after the annual meeting of stockholders stockholders. Such meeting may be held at any other time or place as shall be specified in a notice given as hereinafter provided for special meetings of the same place at which such stockholders’ meeting is heldBoard of Directors or in a waiver of notice thereof signed by all the directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)
Annual Meeting. Following the annual meeting of stockholders, the newly elected The Board of Directors shall meet each year following the annual meeting of the shareholders, for the purpose of the election of officers and the transaction consideration of such other business as that may properly come be brought before the meeting. Such meeting may be held without notice immediately after the annual meeting of stockholders at the same place at which such stockholders’ meeting is held.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Chemical Financial Corp), Agreement and Plan of Merger (TCF Financial Corp)
Annual Meeting. Following Immediately after and at the place of the annual meeting of the stockholders, or at such other place as the Board of Directors may designate, a meeting of the newly elected Board of Directors shall meet for the purpose of organization and the election of officers and the transaction of such other business as otherwise may properly come before the meetingbe held. Such meeting may be held without notice immediately after the annual meeting of stockholders at the same place at which such stockholders’ meeting is heldnotice.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pfizer Inc), Agreement and Plan of Merger (Hospira Inc)
Annual Meeting. Following the annual meeting of stockholders, the newly elected Board of Directors shall meet for the purpose of the election of officers and the transaction of such other business as may properly come before the meeting. Such meeting may be held without notice immediately after the annual meeting of stockholders at the same place at which such stockholders’ ' meeting is held.
Appears in 2 contracts
Samples: Stockholders' Agreement (Manville Personal Injury Settlement Trust), Stockholders' Agreement (Johns Manville Corp /New/)
Annual Meeting. Following At the next regular meeting following the annual meeting of stockholdersStockholders, the newly elected Board of Directors shall meet for the purpose of the election of officers and the transaction of such other business as may properly come before the meeting. Such meeting may be held without notice immediately after the annual meeting of stockholders at the same place at which such stockholders’ meeting is held.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Us Industries Inc), Agreement and Plan of Merger (Zurn Industries Inc)
Annual Meeting. Following the annual meeting of stockholders, the newly elected Board of Directors shall meet for the purpose of the election of officers and the transaction of such other business as may properly come before the meeting. Such meeting may be held without notice (other than notice under these Bylaws) immediately after the annual meeting of stockholders at the same place at which such stockholders’ meeting is held.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Spartan Acquisition Corp. III)
