Common use of Annual Meetings Clause in Contracts

Annual Meetings. An annual meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.

Annual Meetings. An The annual meeting of each newly elected Board board of Directors directors shall be held without other notice than this bylaw immediately following after, and at the same place as, the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.

Annual Meetings. An The board of directors shall hold its annual meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no shareholders at the place announced at the annual meeting of shareholders. No notice of such meeting is necessary to hold the newly elected directors shall be necessary in order to legally constitute the annual meeting, provided a quorum is present. If a quorum is not present, the annual meeting shall be present, held at the next regular meeting or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsa special meeting.

Annual Meetings. An The annual meeting of each newly elected the Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meetingBoard, provided a quorum shall be present, or the newly elected directors may meet at such time and place as . The annual meetings shall be fixed by for the written consent purposes of all organization, for an election of such directorsofficers, and for the transaction of other business.

Annual Meetings. An The annual meeting of each newly elected Board of Directors shall be held without other notice than this Section immediately following after, and at the same place as, the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.

Annual Meetings. An The annual meeting of each newly elected the Board of Directors shall be held immediately following before or after the annual meeting of stockholders, stockholders and no at the place where such meeting is held. No notice of such an annual meeting to of the newly elected directors Board of Directors shall be necessary in order to legally constitute the meeting, provided a quorum and such meeting shall be present, or held for the newly elected directors purpose of electing officers and transacting such other business as may meet at such time and place as shall be fixed by the written consent of all of such directorslawfully come before it.

Annual Meetings. An annual The first meeting of each newly elected Board of Directors shall be held without further notice immediately following the annual meeting of stockholdersthe shareholders, and no notice at the same place, unless by unanimous consent of the directors then elected and serving such meeting to the newly elected directors time or place shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorschanged.

Annual Meetings. An The annual meeting of each newly elected the Board of Directors shall be held immediately following after the annual meeting of stockholders, stockholders and no at the place where such meeting is held. No notice of such an annual meeting to of the newly elected directors Board of Directors shall be necessary in order to legally constitute the meeting, provided a quorum and such meeting shall be present, or held for the newly elected directors purpose of electing officers and transacting such other business as may meet at such time and place as shall be fixed by the written consent of all of such directorslawfully come before it.

Annual Meetings. An annual The first meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order legally to legally constitute the meeting, provided a quorum shall be present. In the event such meeting is not held immediately following the annual meeting of stockholders, or the newly elected directors meeting may meet be held at such time and place as shall be fixed specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a written waiver signed by the written consent of all of such the directors.

Annual Meetings. An The annual meeting of each newly elected the Board of Directors shall be held immediately following after the annual meeting of stockholders, shareholders and no at the place where such meeting is held. No notice of an annual meeting of the Board of Directors shall be necessary; and such meeting to the newly elected directors shall be necessary in order to legally constitute held for the meeting, provided a quorum shall be present, or the newly elected directors purpose of electing officers and transacting such other business as may meet at such time and place as shall be fixed by the written consent of all of such directorslawfully come before it.

Annual Meetings. An annual meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order legally to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.. Section 3.6

Annual Meetings. An annual meeting of each newly elected Board of Directors shall be held immediately following Immediately after the annual meeting of the stockholders, the Board of Directors may meet each year for the purpose of organization, election of officers, and no consideration of any other business that may properly be brought before the meeting. No notice of such any kind to either old or new members of the Board of Directors for this annual meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsnecessary.

Annual Meetings. An annual The first meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting shall be necessary to the newly elected directors shall be necessary in order legally to legally constitute the meeting, provided a quorum shall be present. In the event such meeting is not held immediately following the annual meeting of stockholders, or the newly elected directors meeting may meet be held at such time and place as shall be fixed specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a written waiver signed by the written consent of all of such the directors.

Annual Meetings. An annual The first meeting of each newly elected Board of Directors shall be held without further notice immediately following the annual meeting of stockholdersthe shareholders, and no notice at the same place, unless by unanimous consent of the directors then elected and serving such meeting to the newly elected directors time or place shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorschanged. SECTION 6.

Annual Meetings. An annual The first meeting of each newly elected Board of Directors shall will be held without further notice immediately following the annual meeting of stockholdersshareholders and at the same place, unless the directors then elected and no notice of such meeting to serving change the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, time or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsunanimous consent.

Annual Meetings. An annual meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsdirectors as hereafter provided in Section 3.12 of these By-Laws, or as shall be specified in a waiver of notice.

Annual Meetings. An The annual meeting of each newly elected the Board of Directors for the purpose of organizing the Board, appointing officers and members of committees and transacting other business, shall be held immediately following the annual meeting of stockholdersthe stockholders at the same place where such meeting of stockholders shall be held. No notice shall be required for any such meeting if held immediately after the adjournment, and no at the site, of the meeting of the stockholders. If not so held, notice of such meeting to the newly elected directors shall be necessary given in order to legally constitute the meeting, provided a quorum shall be present, or same manner as required for special meetings of the newly elected directors may meet at such time and place as shall be fixed by the written consent Board of all of such directorsDirectors.

Annual Meetings. An annual meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsdirectors as hereafter provided in Section 3.12 of these By-Laws, or as shall in specified in waiver of notice.

Annual Meetings. An annual meeting of each Each newly elected Board of Directors shall be held --------------- hold an annual meeting without further notice immediately following the annual meeting of stockholdersshareholders and at the same place, unless such place or time is changed by a majority vote of the directors then elected and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directorsserving.

Annual Meetings. An annual meeting of The Board shall meet each newly elected Board of Directors shall be held year immediately following after the annual meeting of stockholdersthe shareholders, at the place where such meeting of the shareholders has been held, for the purpose of organization, election of officers, and no consideration of any other business that may be brought before the meeting. No notice of such meeting to the newly elected directors shall be necessary for the holding of this annual Board meeting. If such meeting is not held as above provided, the election of officers may be had at any subsequent meeting of the Board specifically called in order to legally constitute the meetingmanner provided in Article IV, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent Section 7 of all of such directorsthese By-Laws.