Common use of Annual Meetings Clause in Contracts

Annual Meetings. 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 each year at such date and time, within or without the State of Delaware, as the Board of Directors shall determine.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and time, place either within or without the State of Delaware, Delaware as may be designated by the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. 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 each year at such date and timeplace, within or without the State of Delaware, on such date, and at such time as the Board of Directors shall determinefix and set forth in the notice of the meeting, which date shall be within thirteen (13) months subsequent to the later of the date of incorporation or the last annual meeting of stockholders.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting meetings of stockholders for the election of directors and for the transaction of such other business as may properly come before be stated in the notice of the meeting shall be held each year at such time and date and timeplace as the Board, by resolution, shall determine and as set forth in the notice of the meeting and shall be held at such place, either within or without the State of Delaware. If the date of the annual meeting shall fall upon a legal holiday, as the Board of Directors meeting shall determinebe held on the next succeeding business day.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election purpose of electing directors and for the transaction of such other business as may properly come be brought before the such meeting shall be held each year on such date, and at such date time and timeplace, if any, within or without the State of Delaware, or by means of remote communications, including by webcast, pursuant to Section 2.12(c)(ii), as may be designated from time to time by the Board. The Board may postpone, reschedule or cancel any annual meeting of Directors shall determinestockholders previously scheduled.

Annual Meetings. The If required by applicable law, an annual meeting of 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 each year at such date date, time and timeplace, if any, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting. The corporation may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.

Annual Meetings. The annual meeting of stockholders of the Corporation for the election of directors and for the transaction of such other business as may properly come before the meeting in accordance with Section 9 of this Article II shall be held each fiscal year on such date, and at such date time and timeplace, if any, within or without outside the State of Delaware, or by means of remote communications, as the Board of Directors (or its designee) shall determine.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at on such date and time, at such time and place within or without the State of Delaware, Delaware as may be designated by the Board of Directors shall determinefrom time to time.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and time, place either within or without the State of Delaware, Delaware as may be designated by the board of directors (the “Board of Directors shall determineDirectors”) of the corporation (the “Corporation”) from time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The Subject to Section 1.10 of these By-Laws, the annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at such date and timeplace, either within or without the State of Delaware, or, within the sole discretion of the Board of Directors, by remote electronic communication technologies, and at such date and hour, as may be fixed from time to time by resolution of the Board of Directors shall determineand set forth in the notice or waiver of notice of the meeting.

Annual Meetings. The An annual meeting of 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 each year at on such date and timeat such time and place, if any, either within or without outside the State of Delaware, as may be designated by the board of directors of the Corporation (the "Board of Directors") from time to time. At such meeting, the stockholders shall elect the Board of Directors and shall determinetransact such other business as may be brought properly before the meeting.

Annual Meetings. The An annual meeting of stockholders for the election purpose of electing directors and for the transaction of such other business as may properly come be brought before the meeting shall be held each year at such date time and timeplace, if any, either within or without the State of Delaware, as may be determined by the Board board of Directors shall determinedirectors.

Annual Meetings. The An annual meeting of the stockholders of the corporation for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at such date and time, either within or without the State of Delaware on such date and at such place and time as are designated by resolution of the corporation’s board of directors (the “Board”), unless the stockholders have acted by written consent to elect directors as permitted by the General Corporation Law of the State of Delaware, as amended from time to time (the Board of Directors shall determine“DGCL”).

Annual Meetings. 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 each year at such date and timeplace, within or without the State of Delaware, on such date, and at such time as the Board shall fix and set forth in the notice of Directors the meeting, which date shall determinebe within thirteen (13) months subsequent to the later of the date of incorporation or the last annual meeting of stockholders.

Annual Meetings. 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 each year at such date and timeplace, within or without the State of Delaware, on such date, and at such time as the Board of Directors shall determinefix and set forth in the notice of the meeting.

Annual Meetings. The annual meeting Annual meetings of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting be conducted at such meetings shall be held each year at such date and timeplace, either within or without the State of Delaware, and at such time and date as the Board of Directors shall determinedetermine by resolution and set forth in the notice of the meeting. In the event that the Board of Directors fails to so determine the time, date and place for the annual meeting, it shall be held at the principal office of the Corporation at 10:00 o’clock a.m. on the last business day in March of each year.

Annual Meetings. 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 each year at such date and timeplace, within or without the State of Delaware, on such date, and at such time as the Board of Directors shall determinefix and set forth in the notice of the meeting, which date shall be within thirteen (13) months subsequent to the later of the date of incorporation of the Corporation or the last annual meeting of stockholders.

Annual Meetings. The An annual meeting of the Corporation's 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 each year at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board board of Directors directors from time to time; provided that each successive annual meeting shall determinebe held on a date within 13 months after the date of the preceding annual meeting.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The An annual meeting of the 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 each year at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The An annual meeting of stockholders Members 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 each year Directors at such date date, time and time, place either within or without the State of Delaware, Delaware as may be designed by the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at such date and time, place either within or without outside the State of Delaware, at such time and date as shall be fixed from time to time by resolution of the Board of Directors shall determineand as set forth in the notice of the meeting.

Annual Meetings. The If required by applicable law, an annual meeting of the stockholders for the election of directors and for of the transaction of such other business as may properly come before the meeting Corporation shall be held each year at such date date, time and timeplace, if any, either within or without outside of the State of Delaware, as may be fixed by resolution of the Board. The Board may postpone, reschedule or cancel any annual meeting of Directors shall determinestockholders previously scheduled by the Board. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election purpose of electing directors and for the transaction of such other business as may properly come be brought before the meeting shall be held each year on such date, and at such date time and timeplace, if any, within or without the State of Delaware, or by means of remote communications, including by webcast, pursuant to Section 2.12(c)(ii), as may be designated from time to time by the Board. The Board may postpone, reschedule or cancel any annual meeting of Directors shall determinestockholders previously scheduled.

Annual Meetings. The An annual meeting of stockholders for of [ ] (the election of “Corporation”) to elect directors and for the transaction of transact such other business as may properly come before be presented to the meeting shall be held each year at such date place and time, within or without the State of Delaware, as the Board of Directors shall determinemay from time to time designate.

Annual Meetings. The annual meeting of the stockholders for of the election of directors and for the transaction of such other business as Corporation may properly come before the meeting shall be held each year wholly or partially by means of remote communication or at such date and timeplace, within or without outside the State of Delaware, on such date and at such time as may be determined by the Board and as shall be designated in the notice of Directors shall determinesaid meeting.

Annual Meetings. 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 may be held each year at such date and time, within or without the State of Delaware, as the Board of Directors shall determine.

Annual Meetings. The annual meeting Annual meetings of 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 each year at such date and timeplace, either within or without the State of Delaware, and at such time and date as the Board of Directors shall determinedetermine and as set forth in the notice of the meeting.

Annual Meetings. The annual meeting of stockholders Shareholders of the Company for the election of directors the appropriate class and number of Directors, pursuant to the terms of the Operating Agreement, and for the transaction translation of such other business as properly may properly come before the meeting such meeting, shall be held each year at such date and timeplace, either within or without the State of Delaware, and at such time and on such date as shall be fixed from time to time by resolution of the Board of Directors shall determineand set forth in the notice or waiver of notice of the meeting.

Annual Meetings. The annual meeting of 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 each year at such place (if any), date and timehour as shall be fixed by the Board, within or without the State of Delaware, as and designated in the Board notice or waiver of Directors shall determinenotice thereof.

Annual Meetings. The An annual meeting of the Corporation’s 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 each year at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time; provided that each successive annual meeting shall determinebe held on a date within 13 months after the date of the preceding annual meeting. At the annual meeting of stockholders, only such business shall be conducted as shall have been properly brought before the meeting.

Annual Meetings. The annual meeting of 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 each year at such date and time, place within or without the State of Delaware, and on such date and at such hour of the day as the Board of Directors shall determine.

Annual Meetings. 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 each year at such date and time, within or without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors Directors”) shall determine.

Annual Meetings. The If required by applicable law, an annual meeting of the stockholders for the election of directors and for of the transaction of such other business as may properly come before the meeting Corporation shall be held each year at such date date, time and timeplace, if any, either within or without outside of the State of Delaware, as may be fixed by resolution of the Board or as determined in accordance with Section 2.5. The Board may postpone, reschedule or cancel any annual meeting of Directors shall determinestockholders previously scheduled by the Board. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The An annual meeting of 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 each year at such date year. The date, time and timeplace, within if any, of the annual meeting shall be determined by either the board of directors or without the president of the corporation. No annual meeting of the stockholders need be held if not required by the certificate of incorporation or by the General Corporation Law of the State of Delaware, as the Board of Directors shall determine.

Annual Meetings. The annual meeting of the stockholders for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year on such date, and at such date time and time, place within or without the State of Delaware, as may be designated by the Board of Directors shall determineDirectors.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and time, place either within or without the State of Delaware, or may not be held at any place, but may instead be held solely by means of remote communication, as may be designated by the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The An annual meeting of 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 each year at such date date, time and timeplace, if any, either within or without the State of DelawareDelaware or solely by means of remote communications, as may be designated by resolution or resolutions of the Board of Directors shall determine(the “Board of Directors”) of Aurora Technology Acquisition Corp. (as such name may be changed in accordance with applicable law, the “Corporation”) from time to time. Any annual meeting of stockholders may be postponed by action of the Board of Directors at any time in advance of such meeting.

Annual Meetings. The annual meeting Annual meetings 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 each year on the date and at such date time and time, place either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of meeting. The first annual meetings of stockholders shall determineoccur not later than June 15, 2003. At the annual meetings, the stockholders shall elect the number of directors equal to the number of directors whose term expires at such meetings to hold office until the next annual meeting of stockholders after their election. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting of 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 each year at such place, date and timehour as shall be fixed by the Board, within or without the State of Delaware, as and designated in the Board notice of Directors shall determinemeeting.

Annual Meetings. The An annual meeting of the 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 each year at such date date, time and timeplace, either within or without the State state of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting Annual meetings of stockholders for the election of directors and for the transaction of such other business as may properly come before be stated in the meeting notice of the meeting, shall be held each year at such date and timeplace, either within or without the State of Delaware, and at such time and date as the Board board of Directors shall determinedirectors may designate.

Annual Meetings. The annual meeting of the stockholders for the election of directors of Tropicana Entertainment Inc. (the “Corporation”) and for the transaction of such other business as may properly come before the such meeting shall be held each year at on such date and timeat such time and place, within or without outside the State of Delaware, as may be designated by the Board of Directors shall determineDirectors.

Annual Meetings. The An annual meeting of stockholders for the election of directors directors, and for the transaction of such other business as may properly come before be stated in the meeting notice of the meeting, shall be held each year at such date and timeplace, either within or without the State of Delaware, and at such time and date as the Board of Directors, by resolution, shall determine and as set forth in the notice of the meeting. At each annual meeting, the stockholders entitled to vote shall elect a Board of Directors and they may transact such other corporate business as shall determinebe stated in the notice of the meeting.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election purpose of electing directors and for the transaction of such other business as may properly come be brought before the meeting shall be held each year on such date, and at such date time and timeplace, if any, within or without the State of Delaware, or by means of remote communications, including by webcast, pursuant to Section 2.12(c)(ii), as may be designated from time to time by the Board and stated in the Corporation’s notice of Directors shall determinethe meeting. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled.

Annual Meetings. The annual meeting of the stockholders for of the election of directors and for the transaction of such other business as may properly come before the meeting Corporation shall be held each year for the purpose of electing Directors, at such date date, time and timeplace, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors shall determinefrom time to time. Any other proper business may be transacted at the annual meeting.

Annual Meetings. 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 each year at such date and timeplace, within or without the State of Delaware, on such date, and at such time as the Board of Directors shall determinefix each year and set forth in the notice of the meeting, which date shall be within 13 months subsequent to the later of the date of incorporation or the last annual meeting of stockholders.

Annual Meetings. 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 each year at such place, date and time, within or without the State of Delaware, as the Board of Directors shall determine.

Annual Meetings. The annual meeting of the stockholders for of the election of directors and for the transaction of such other business as may properly come before the meeting Corporation shall be held each year wholly or partially by means of remote communication or at such date and timeplace, within or without the State of Delaware, on such date and at such time as may be determined by the Board and as shall be designated in the notice of Directors shall determinesaid meeting.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at such date and timeplace, either within or without the State of Delaware, or, within the sole discretion of the Board of Directors, by means of remote communication, and at such date and at such time, as may be fixed from time to time by resolution of the Board of Directors shall determineand set forth in the notice or waiver of notice of the meeting.

Annual Meetings. The An annual meeting of the stockholders shall be held for the election purposes of electing directors and for the transaction of conducting such other business as may properly come before the meeting shall be held each year at such date meeting. The date, hour and timeplace, either within or without the State of Delaware, as of each annual meeting shall be determined by resolution of the Board Board; provided, that, in the absence of Directors any such determination with respect to the place for any annual meeting, such meeting shall determinebe held at the principal office of the Corporation.

Annual Meetings. The annual meeting of the stockholders for of the election of directors and for the transaction of such other business as may properly come before the meeting Corporation shall be held each year wholly or partially by means of remote communication or at such date and timeplace, within or without the State of Delaware, on such date and at such time as may be determined by the Board board of Directors directors and as shall determinebe designated in the notice of said meeting. The board of directors may, for any reason, postpone, reschedule or cancel any annual meeting of the stockholders previously scheduled by the board of directors.

Annual Meetings. The An annual meeting of stockholders for the election of directors and for the transaction of such any other proper business as may properly come before the meeting shall be held each year at such date date, time and time, (a) place either within or without the State of Delaware, Delaware as determined by the Board of Directors shall determine(the “Board”) of CommerceOne Financial Corporation (the “Corporation”), and/or (b) if so determined by the Board, by means of remote communication.

Annual Meetings. The annual meeting of the stockholders of AtaiBeckley Inc. (the “Corporation”) for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors Directors”) shall determine.

Annual Meetings. The If required by applicable law, an annual meeting of 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 each year at such date and timetime as may be determined from time to time by the Board. The meeting may be held either at a place, within or without the State of Delaware, or by means of remote communication as the Board of Directors shall in its sole discretion may determine. Any other proper business may be transacted at the annual meeting.

Annual Meetings. The annual meeting of the stockholders of the Corporation for the election of directors Directors and for the transaction of such other business as properly may properly come before the such meeting shall be held each year at such date and timeplace, either within or without the State of Delaware, and at such date and at such time, as may be fixed from time to time by resolution of the Board of Directors shall determineand set forth in the notice or waiver of notice of the meeting.

Annual Meetings. The annual meeting of 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 each year at on such date and time, at such time and place within or without the State of Delaware, Delaware as may be designated by the Board of Directors shall determineDirectors.