Common use of Annual Meetings Clause in Contracts

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 9 contracts

Samples: Master Services Agreement (Zanite Acquisition Corp.), Agreement and Plan of Merger (Regal Entertainment Group), Agreement and Plan of Merger (SWIFT TRANSPORTATION Co)

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Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors, and transact such other business as may properly be brought before the meeting. Any other proper business may be transacted at Written notice of the Annual Meeting stating the place, date and hour of Stockholdersthe meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting.

Appears in 6 contracts

Samples: The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders the Corporation’s stockholders (the “Stockholders”) shall be held each calendar year for the election purposes of (i) electing directors as provided in Article III and (ii) transacting such other business as may properly be brought before the meeting. Each annual meeting shall be held on such date (no later than 13 months after the date of the last annual meeting of Stockholders) and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice or waivers of Stockholdersnotice of such meeting.

Appears in 5 contracts

Samples: Agreement and Plan of Reorganization (United Refining Energy Corp), Agreement and Plan of Reorganization (Chaparral Energy, Inc.), Stock Purchase Agreement (Chaparral Energy, Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time on such day, other than a legal holiday, as shall be designated from time to time by the Board of DirectorsDirectors in each such year determines. Any At the annual meeting, the stockholders entitled to vote for the election of directors shall elect a Board of Directors and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Appears in 5 contracts

Samples: Securities Restriction Agreement (Park N View Inc), Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders shall be held for the election of directors shall be held on members of the Board of Directors (the “Directors”) at such date and at such time as shall may be designated by or in the manner determined by resolution of the Board of Directors from time to time time. Any other business as may be properly brought before the annual meeting of Stockholders may be transacted at the annual meeting of Stockholders. The Board of Directors may postpone, reschedule or cancel any annual meeting of Stockholders previously scheduled by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 4 contracts

Samples: Business Combination Agreement (Learn CW Investment Corp), Registration Rights Agreement (Inflection Point Acquisition Corp.), Joinder Agreement (Foresight Acquisition Corp.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders Members for the election of directors Directors shall be held on such date and at such time as shall be designated from time to time by the Board of DirectorsBoard. Any other proper business may be transacted at the Annual Meeting annual meeting of StockholdersMembers.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (FXCM Inc.), Limited Liability Company Agreement (Global Brokerage, Inc.), Limited Liability Company Agreement (Springleaf Holdings, Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held at such place and time and on such date and at such time as shall be designated from time to time determined by the Board and stated in the notice of Directorsthe meeting, provided that the Board may in its sole discretion determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication pursuant to Section 9.5(a). Any At each annual meeting, the stockholders shall elect directors of the Corporation and may transact any other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 4 contracts

Samples: Merger Agreement (Diamondback Energy, Inc.), Warrant Agreement (Hicks Acquisition CO I Inc.), Voting Agreement (Venturi Partners Inc)

Annual Meetings. The Annual Meeting Except as otherwise expressly provided by law, 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 shall be held on such date and at such date, time and place, if any, as shall be designated from time to time determined exclusively by resolution of the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersin its sole and absolute discretion.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. II), Registration Rights Agreement (B. Riley Principal Merger Corp. II), Agreement and Plan of Merger (B. Riley Principal Merger Corp.)

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect a Board of Directors by a plurality vote, and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Neustar Inc), Agreement and Plan of Merger (AOL Inc.), Agreement and Plan of Merger (AOL Inc.)

Annual Meetings. The Annual Meeting On the day when and at the place where the annual meeting of Stockholders stockholders for the election of directors shall Directors is held, and as soon as practicable thereafter, the Board may hold its annual meeting, without notice of such meeting, for the purposes of organization, the election of officers and the transaction of other business. The annual meeting of the Board may be held on such date at any other time and at such time place specified in a notice given as shall be designated from time to time by provided in Section 3.10 hereof for special meetings of the Board or in a waiver of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersnotice thereof.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Oak Hill Capital Partners L P), Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc)

Annual Meetings. The Annual Meeting (A) A meeting of Stockholders for the election of directors Directors and other business shall be held on annually at such date and at such time as shall may be designated by the Board from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholderstime.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Newport Corp), Agreement and Plan of Merger (MKS Instruments Inc), Business Combination Agreement (Chrysler Corp /De)

Annual Meetings. The Annual Meeting A meeting of Stockholders stockholders shall be held in each year for the election of directors shall be held on such date and at such time and place as the board of directors shall be designated from time to time by the Board of Directorsdetermine. Any other proper business business, notice of which was given in the notice of the meeting or in a duly executed waiver of notice thereof, may be transacted at the Annual Meeting of Stockholdersannual meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (Geeknet, Inc)

Annual Meetings. The Annual Meeting (a) An annual meeting of Stockholders stockholders shall be held for the election of directors shall and the transaction of such other business as may properly be held on such date and brought before the meeting in accordance with these Bylaws at such date, time and place, if any, as shall may be designated fixed by resolution of the Board of Directors of the Corporation from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholderstime.

Appears in 3 contracts

Samples: Agreement (UCP, Inc.), Agreement (Pico Holdings Inc /New), Agreement and Plan of Merger (TRI Pointe Group, Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may come before such meeting shall be held on at such date and place either within or outside the state of incorporation, at such time and date as shall be designated fixed from time to time by resolution of the Board of Directors. Any other proper business may be transacted at Directors and as set forth in the Annual Meeting notice of Stockholdersthe meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Quest Diagnostics Inc), Agreement and Plan of Merger (Celera CORP)

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for elections of directors, and for the election transaction of directors such other business as may be required or authorized to be transacted by stockholders, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 3 contracts

Samples: Business Combination Agreement (WestRock Co), Business Combination Agreement (Rock-Tenn CO), Business Combination Agreement (MEADWESTVACO Corp)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election stockholders, at which they shall elect members of the board of directors and transact such other business as may properly come before the meeting, shall be held on such date and at such time as shall be designated from time to time by the Board board of Directors. Any other proper business directors may be transacted at the Annual Meeting of Stockholdersdesignate.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Cimarron Medical, Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders of the Corporation for the election of directors and for the transaction of such other business as may come before the meeting shall be held on such date in each year and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice of Stockholdersthe meeting.

Appears in 3 contracts

Samples: Consulting Agreement, usermanual.wiki, www.annualreports.com

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors. Any , and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 3 contracts

Samples: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)

Annual Meetings. The Annual Meeting annual meeting of the Stockholders for the election of directors shall be held on such date and at such time as shall may be designated from time to time fixed by the Board Board. At each annual meeting of Directors. Any the Stockholders, the Stockholders shall elect directors, vote upon the ratification of the selection of the independent auditors selected for the Corporation for the then current fiscal year of the Corporation, and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)

Annual Meetings. The Annual Meeting 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 in accordance with these bylaws shall be held on such date and at such time date, time, and place, if any, as shall be designated from time to time determined by the Board board of Directors. Any other proper business may be transacted at directors and stated in the Annual Meeting notice of Stockholdersthe meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (APA Corp), Agreement and Plan of Merger (Apache Corp)

Annual Meetings. The Annual Meeting annual meetings of Stockholders stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Appears in 2 contracts

Samples: TRW Automotive Inc, TRW Automotive Inc

Annual Meetings. The Annual Meeting 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 on such date and at such time hour as shall be designated from time to time be fixed by the Board of DirectorsBoard. Any other proper business previously scheduled annual meeting of the stockholders may be transacted at postponed by action of the Annual Meeting Board taken prior to the time previously scheduled for such annual meeting of Stockholdersstockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (America Online Inc), Agreement and Plan of Merger (Time Warner Inc/)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election stockholders of directors the Corporation shall be held on such date and at such time as shall may be designated from time to time fixed by resolution of the Board of Directors. Any At the annual meeting stockholders shall elect directors and transact such other proper business as properly may be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Stock Purchase Agreement (CAI International, Inc.), Stock Purchase Agreement (CAI International, Inc.)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors shareholders shall be held on at such date and at such time as shall may be designated from time to time fixed by resolution of the Board of Directors. Any Directors for the purpose of electing Directors and transacting such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc), Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on at such date and at such time as shall may be designated from time to time specified by the Board in the call of Directors. Any the meeting, for the purpose of electing directors and for the transaction of such other proper business as may be transacted at properly brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Term Loan and Security Agreement (PHI Group, Inc./De), Term Loan and Security Agreement (PHI Group, Inc./De)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders of the election of directors Corporation shall be held on at such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, subject to any postponement in the Board of Directors. Any other proper business may be transacted at ’ sole discretion, upon notice of such postponement given in any manner deeded reasonable by the Annual Meeting Board of StockholdersDirectors.

Appears in 2 contracts

Samples: Assignment and Assumption Agreement (Photomedex Inc), Assignment and Assumption Agreement (First Capital Real Estate Trust Inc)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held each year on such the date and at such the time as shall be designated from time to time set by the Board Board, at which time the stockholders shall elect, by the greatest number of Directors. Any affirmative votes cast, the directors to be elected at the meeting and transact such other proper business as properly may be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)

Annual Meetings. The Annual Meeting (a) All annual meetings of the Stockholders for the election of directors shall be held on such date and at such time place as shall be designated from time to time by the Board of DirectorsDirectors and stated in the notice of the meeting. Any Special meetings of Stockholders for any other proper business purpose may be transacted held at such time and place as shall be stated in the Annual Meeting notice of Stockholdersthe meeting or in a duly executed waiver of notice thereof.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Us Industries Inc), Agreement and Plan of Merger (Zurn Industries Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors Directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors pursuant to Article III hereof and may transact such other proper business as may be transacted at properly come before the Annual Meeting meeting in accordance with Section 7 of Stockholdersthis Article II.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Amr Corp), Agreement and Plan of Merger (Us Airways Group Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election purpose of electing 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 shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Dentsply International Inc /De/), Agreement and Plan of Merger (Sirona Dental Systems, Inc.)

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect, by a plurality vote, a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Exterran Holdings Inc.), Agreement and Plan of Merger (Hanover Compressor Co /)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held at such place and time and on such date and at such time as shall be designated from time to time determined by the Board and stated in the notice of Directorsthe meeting, provided that the Board may in its sole discretion determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication pursuant to Section 9.5(a). Any At each annual meeting, the stockholders shall elect those directors of the Corporation to fill any term of a directorship that expires on the date of such annual meeting and may transact any other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Gores Holdings II, Inc.), Agreement and Plan of Merger (M III Acquisition Corp.)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing directors and transacting such other business as may properly be brought before the meeting. The date and at such time as of the annual meeting shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 2 contracts

Samples: Combination Agreement (Burlington Northern Santa Fe Corp), Rights Agreement (Burlington Northern Santa Fe Corp)

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors --------- --------------- shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice of Stockholders.the meeting, at

Appears in 2 contracts

Samples: Agreement of Merger (Turner Paul H), Agreement of Merger (Simons Stephen W)

Annual Meetings. The Annual Meeting (a) An annual meeting of Stockholders the Corporation’s stockholders (the “Stockholders”) shall be held each calendar year for the election purposes of (i) electing directors as provided in Article III and (ii) transacting such other business as may properly be brought before the meeting. Each annual meeting shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice or waivers of Stockholdersnotice of such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Grey Wolf Inc), Agreement and Plan of Merger (Basic Energy Services Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election of directors and the transaction of other business which is properly brought before such meeting, shall be held on at such date place and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall fix. Any other business which is a proper business subject for stockholder action may be transacted at the Annual Meeting annual meeting, irrespective of Stockholderswhether the notice of said meeting contains any reference thereto, except as otherwise provided by applicable statute or regulation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Edison Schools Inc), Agreement and Plan of Merger (Edison Schools Inc)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors shall stockholders will be held on at such date and at such time as shall may be designated from time to time by the Board Board, at which meeting the stockholders will elect by a plurality of Directors. Any the votes cast by written ballot the directors to succeed those directors whose terms expire at such meeting and will transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting in accordance with Article I, Section 8.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Applica Inc), Agreement and Plan of Merger (Nacco Industries Inc)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders for the election of directors and the transaction of such other business as may properly come before the meeting shall be held on such date day and at such time hour, as shall be designated from time to time fixed by the Board of DirectorsDirectors and designated in the notice of the meeting. Any At each annual meeting, the stockholders entitled to vote shall elect a Board of Directors and may transact such other proper corporate business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect a Board of Directors. Any , and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement (William Lyon Homes)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time and place as shall be designated from time to time fixed by the Board of Directors. Any Directors for the purpose of electing directors and transacting any other proper business as may be transacted at the Annual Meeting of Stockholdersproperly come before such meetings.

Appears in 2 contracts

Samples: Joinder Agreement (Sentinel Energy Services Inc.), Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors shareholders shall be held on such date and at such time as shall may be designated from time to time fixed by the Board of Directors. Any At that meeting the shareholders shall elect, by a plurality vote, a Board of Directors, and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Distribution Agreement (Seranova Inc), Distribution Agreement (Seranova Inc)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders, commencing with the year 2011, shall be held for the election of directors shall and to transact such other business as may properly be held on such date and at such time as shall be designated from time to time by brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: First Wind Holdings Inc., First Wind Holdings Inc.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing directors and transacting such date and at such time other business as shall may properly be designated from time to time by brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (AutoWeb, Inc.), Agreement and Plan of Merger (AutoWeb, Inc.)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on at such date and at such time as shall be designated from time to time fixed by the Board of Directors. Any Directors for the purpose of electing directors and transacting any other proper business as may be transacted at the Annual Meeting of Stockholdersproperly come before such meetings.

Appears in 2 contracts

Samples: Shareholders Agreement (WillScot Corp), Shareholders Agreement (Mobile Mini Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders shall be held each year on a date and a time designated by the election board of directors. At each annual meeting directors shall be held on such date elected and at such time as shall be designated from time to time by the Board of Directors. Any any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Appears in 2 contracts

Samples: Agreement and Plan of Merger and Reorganization (IAA, Inc.), Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing members of the Board of Directors of the Corporation (the “Directors”) and transacting such other business as may properly be brought before the meeting. The date and at such time as of the annual meeting shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Agreement and Plan of Merger (Amc Entertainment Inc)

Annual Meetings. The (a) Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on at such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which they shall elect the Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Intercontinentalexchange Inc), Agreement and Plan of Merger (Intercontinentalexchange Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders of the election of directors Corporation shall be held on such at a date and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall determine. Any At each annual meeting of stockholders, directors shall be elected in accordance with the provisions of Section 3.03 hereof and any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Appears in 1 contract

Samples: Credit Agreement (Inamed Corp)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time and place as shall may be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors and as set forth in the Annual Meeting notice of Stockholdersthe meeting.

Appears in 1 contract

Samples: Stock Purchase Agreement (Webstakes Com Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held at such place and time and on such date and at such time as shall be designated from time to time determined by the Board and stated in the notice of Directorsthe meeting, provided that the Board may in its sole discretion determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication pursuant to Section 8.5(a). Any At each annual meeting, the stockholders shall elect those directors of the Corporation to fill any term of a directorship that expires on the date of such annual meeting and may transact any other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Merger (ROI Acquisition Corp.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders shall be held for the election of directors shall be held on at such date and at such time as shall may be designated by resolution of the Board of Directors from time to time time. Any other business as may be properly brought before the annual meeting may be transacted at the annual meeting. The Board of Directors may postpone, reschedule or cancel any annual meeting of Stockholders previously scheduled by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 1 contract

Samples: Stockholders Agreement (Funko, Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors and for the transaction of any other proper business shall be held on such the date and at such the time as shall be designated fixed, from time to time time, by the Board person or persons set forth in the Certificate of DirectorsIncorporation. Any other proper business may be transacted at the Annual Meeting of Stockholders.Section 2.3

Appears in 1 contract

Samples: Employment Agreement (Brera Capital Partners Lp)

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.be

Appears in 1 contract

Samples: Transition Services Agreement (Southwest General Hospital Lp)

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Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Appears in 1 contract

Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders for the election of directors and the transaction of other proper business shall be held on such date and at such time and place as shall be designated from time to time by the Board of DirectorsDirectors may designate. Any other proper business may be transacted at the Annual Meeting of Stockholders61 Section 2.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gleason Reporting Group)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders for the election of directors and for the transaction of any other proper business as may come before the meeting shall be held on such date and at such time as shall be designated from time to time by the Board. If any annual meeting shall not be held on the date designated therefore or if the directors shall not have been elected thereat or at any ad- journment thereof, the Board shall cause a special meeting of Directors. Any other proper business the stockholders for the election of directors to be held as soon thereafter as may be transacted at the Annual Meeting of Stockholdersconvenient.

Appears in 1 contract

Samples: Washington Post Co

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held on such date and at such time as the board of directors may determine; provided, however, that if this day falls on a legal holiday, then the meeting shall be designated from held at the same time to time by and place on the Board of Directorsnext succeeding business day. Any At the annual meeting, directors shall be elected and any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Intraop Medical Corp)

Annual Meetings. The Annual Meeting Stockholders of Stockholders the Company shall hold their annual meetings for the election purpose of electing directors shall be held on and for the transaction of such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business as may be transacted come before such meetings at such time, date and place as the Annual Meeting of StockholdersBoard shall determine by resolution.

Appears in 1 contract

Samples: Agreement and Plan of Merger (World Waste Technologies Inc)

Annual Meetings. The Annual Meeting annual meetings of Stockholders stockholders for --------------- the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Phillips Petroleum Co)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on such date day in each fiscal year of the corporation and at such time and place as shall may be designated from time to time fixed by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Registration Rights Agreement (Locust Walk Acquisition Corp.)

Annual Meetings. The Annual Meeting 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 on such date and at such time hour as shall be designated from time to time be fixed by the Board of DirectorsBoard. Any other proper business previously scheduled annual meeting of the stockholders may be transacted at postponed, rescheduled or cancelled by action of the Annual Meeting Board taken prior to the time previously scheduled for such annual meeting of Stockholdersthe stockholders.

Appears in 1 contract

Samples: Investor Rights Agreement (Garrett Motion Inc.)

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held on such at an hour and date and at such time as shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (United Airlines, Inc.)

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Securities Purchase Agreement (Pinnacle Holdings Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders (as defined in Section 2.04) of the Corporation for the election of directors of the Corporation (“Directors”), and for the transaction of such other business as may properly come before such meeting, shall be held on at such place, date and at such time as shall be designated from time to time fixed by the Board and designated in the notice or waiver of Directors. Any other proper business may be transacted at the Annual Meeting notice of Stockholderssuch annual meeting.

Appears in 1 contract

Samples: Cooperation Agreement

Annual Meetings. The Annual Meeting meetings of Stockholders the stockholders, commencing with the year 2002, shall be held for the election of directors shall be held on and for the transaction of such date and at such time other business as shall be designated from time to time by may properly come before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Operating Agreement (Dj Orthopedics Capital Corp)

Annual Meetings. The Annual Meeting Stockholders of Stockholders the Company shall hold their annual meetings for the election purpose ofelecting directors and for the transaction of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business as may be transacted come before such meetings at such time, date and place as the Annual Meeting of StockholdersBoard shall determine by resolution.

Appears in 1 contract

Samples: Agreement (Artfest International Inc)

Annual Meetings. The Annual Meeting meetings of Stockholders the stockholders, commencing with the year 2001, shall be held for the election of directors shall be held on and for the transaction of such date and at such time other business as shall be designated from time to time by may properly come before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Artemis International Solutions Corp

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Escrow Agreement (Polymer Group Inc)

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time on such day, other than a legal holiday, as shall be designated from time to time by the Board of DirectorsDirectors in each such year determines. Any At the annual meeting, the stockholders entitled to vote for the election of directors shall elect, by a plurality vote, a Board of Directors and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Nouveau International Inc)

Annual Meetings. (a) The Annual Meeting of the Stockholders for the election of directors shall be held on such date and at such time and date as shall may be designated from time to time fixed each year by the Board of Directors. Any other proper business may be transacted , when the Stockholders shall elect a Board of Directors by a plurality vote of the shares present in person or represented by proxy at the Annual Meeting meeting and entitled to vote on the election of Stockholdersdirectors and transact such other business as may properly be brought before the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sl Industries Inc)

Annual Meetings. The Annual Meeting Except as otherwise expressly provided by law, 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 shall be held on such date and at such date, time and place, if any, as shall be designated from time to time determined exclusively by resolution of the Board of Directors. Any other proper business may be transacted at the Annual Meeting of StockholdersDirectors in its sole and absolute discretion.

Appears in 1 contract

Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. III)

Annual Meetings. The Annual Meeting An annual meeting of the Stockholders of the corporation shall be held for the election of directors shall be held on such the date and at such the time as shall be designated fixed, from time to time time, by the Board Board. Subject to the other terms and provisions of Directors. Any these Bylaws, any other proper business subject for Stockholder consideration may be transacted which may be presented at the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement of Merger (Entertainment Media Acquisition Corp)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing directors (unless directors are elected by written consent in lieu of an annual meeting in accordance with Section 211 of the DGCL) and transacting such other business as may properly be brought before the meeting. The date and at such time as hour of the annual meeting shall be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors and designated in the Annual Meeting notice of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Yahoo Inc)

Annual Meetings. The Annual Meeting annual meeting 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, shall be held on at such place, date and at such time hour as shall be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors (the Annual Meeting "Board"), the Chairman of Stockholdersthe Board, if any, the Chief Executive Officer, if any, or the President and designated in the notice or waiver of notice thereof.

Appears in 1 contract

Samples: Biotransplant Inc

Annual Meetings. The Annual Meeting meetings of Stockholders for stockholders, commencing with the election of directors year 1998, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger And (MSR Exploration LTD)

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders, for the election purpose of electing directors and transacting such other business as may properly be brought before the meeting in accordance with Section 5 of this Article I, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of StockholdersDirectors shall determine.

Appears in 1 contract

Samples: Agreement of Merger (Us Search Corp Com)

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders for the election of directors Directors and the transaction of such other business as may properly come before the meeting shall be held on such date and in April. The meeting will be held at such time place within the United States as the Board of Directors shall select. The first annual stockholders' meeting shall be designated from time to time held in April, 1991 unless otherwise determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.[MGCL Sec. 2-501]

Appears in 1 contract

Samples: Scudder New Europe Fund Inc

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders shall be held for the election of directors shall be held on such date and at such time place as shall be designated fixed from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersannual meeting.

Appears in 1 contract

Samples: Educational Video Conferencing Inc

Annual Meetings. The Annual Meeting of Stockholders for the election board of directors shall be held on such will fix and designate the date and at time of the annual meeting of the stockholders. At said meeting the stockholders then entitled to vote shall elect directors and shall transact such time as shall be designated from time to time by other business properly brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Rights Agreement (Idearc Inc.)

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders shall be held at such time and on such day, other than a legal holiday, as the Board in each such year shall determine, at which meeting the stockholders entitled to vote for the election of directors shall be held on such date and at such time as shall be designated from time to time elect, by the a plurality vote, a Board of Directors. Any Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election of directors and transaction of such other business as may come properly before the meeting, shall be held on at such date and at such time as shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Appears in 1 contract

Samples: Recapitalization and Merger Agreement (Wyndham International Inc)

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.. Section 2.3

Appears in 1 contract

Samples: Iii Agreement and Plan of Merger (Bioclinica Inc)

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors shareholders shall be held on such date and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall determine. Any At such meetings directors shall be elected and any other proper business may be transacted which is within the powers of the shareholders. If election of directors shall not be accomplished at the Annual Meeting annual meeting of Stockholdersshareholders, including any adjournment thereof, the Board of Directors shall cause such election to be held at a special meeting of shareholders called for that purpose as soon thereafter as is convenient.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Green Plains Renewable Energy, Inc.)

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders for the election of directors shall must be held on such date dates and at such time times as shall be are designated from time to time by the Board of DirectorsDirectors and stated in the notice of the meeting. Any At each annual meeting, the stockholders may vote for election, in accordance with Section 3.1 of these Bylaws, of those directors belonging to the class or classes of directors to be elected at such meeting, and may transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Woodward, Inc.)

Annual Meetings. The (a) Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such at a time and date and at such time as shall be designated from time to time by the Board of Directors. Any Directors for the purpose of electing directors and transacting such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Epicor Software Corp

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such at a time and date and at such time as shall be designated from time to time by the Board of Directors. Any Directors for the purpose of electing directors and transacting such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Appears in 1 contract

Samples: Securities Purchase Agreement (Javo Beverage Co Inc)

Annual Meetings. The Annual Meeting A meeting of Stockholders 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 shall be designated from time to time by the Board board of Directors. Any other proper business directors may be transacted at the Annual Meeting of Stockholdersdetermine.

Appears in 1 contract

Samples: Plan of Merger (Edmonds 5 Inc.)

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