Common use of Annual Meetings Clause in Contracts

Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1.

Appears in 32 contracts

Samples: Business Combination Agreement (Proptech Investment Corp. Ii), Merger Agreement (Abri SPAC I, Inc.), Subscription Agreement (Hennessy Capital Acquisition Corp. III)

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Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the place of the annual stockholders meeting or, if such meeting is held solely by means of remote communication, then by means of remote communication, unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1.

Appears in 2 contracts

Samples: Business Combination Agreement (Banyan Acquisition Corp), Business Combination Agreement (Banyan Acquisition Corp)

Annual Meetings. The Board shall meet as soon as practicable for its annual meeting immediately after the adjournment of each the annual meeting of stockholders meeting at for the place purpose of electing officers and for the transaction of any other business that shall come before the meeting. Notice of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall not be necessary to legally convene this meeting, except as provided in this Section 4.1required.

Appears in 1 contract

Samples: Loan and Security Agreement (Arcturus Therapeutics Holdings Inc.)

Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders members meeting at the place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Boardmembers meeting. No notice to the directors Managers shall be necessary to legally convene this meeting, except as provided in this Section 4.1that a quorum is present.

Appears in 1 contract

Samples: Operating Agreement (EVERTEC Finance Corp.)

Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the place of the annual stockholders meeting unless the Board shall fix (a) fixes another time and place or holds such meeting solely by means of remote communication pursuant to Section 9.5 and give (b) gives notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1.

Appears in 1 contract

Samples: Indemnification Agreement (Oryon Holdings, Inc.)

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Annual Meetings. The Board shall meet as soon as --------------- practicable after the adjournment of each annual stockholders stockholders' meeting at the place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Boardstockholders' meeting. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1a quorum is present.

Appears in 1 contract

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

Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting Annual Meeting at the place of the annual stockholders meeting Annual Meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1.

Appears in 1 contract

Samples: Stockholder Support Agreement (Andretti Acquisition Corp.)

Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders stockholders’ meeting at the place of the annual stockholders stockholders’ meeting unless the Board shall fix another time and place and give notice thereof in the manner required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided in this Section 4.1.

Appears in 1 contract

Samples: Joinder Agreement (Roman DBDR Tech Acquisition Corp.)

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