Common use of First Meeting Clause in Contracts

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.

Appears in 6 contracts

Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Voting Agreement (Roan Resources, Inc.), Agreement and Plan of Merger (Energy Xxi (Bermuda) LTD)

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First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall proceed to the election of the officers of the Corporation.

Appears in 4 contracts

Samples: Agreement and Plan of Redemption and Merger (Markwest Hydrocarbon Inc), Agreement and Plan of Redemption and Merger (Markwest Energy Partners L P), Agreement and Plan of Reorganization (Occusystems Inc)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.

Appears in 2 contracts

Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.)

First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary; or the board may meet for such purpose at such place and time as is fixed by the consent in writing of all the directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.

Appears in 2 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Northern Genesis Acquisition Corp.), Business Combination Agreement and Plan of Reorganization (Lion Electric Co)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall elect the officers of the Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Forest Oil Corp)

First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice shareholders, and notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Merger Agreement and Plan of Merger (American Physicians Insurance CO)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Shareholders, and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (LIN Media LLC)

First Meeting. Each newly newly-elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ezcorp Inc)

First Meeting. Each newly elected Board of Directors may hold its first ------------- meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Members, and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Nm Licensing LLC)

First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ero Inc)

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First Meeting. Each newly elected Board board of Directors directors may hold its ------------- first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Evergreen Media Corp)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is Bylaws of Pacific Energy Finance Corporation 5 present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall proceed to the election of the officers of the Corporation.

Appears in 1 contract

Samples: Transportation Agreement

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of businessbusiness without further notice, if a quorum is present, immediately after and at the same place as the annual meeting of stockholders, unless by unanimous consent of the stockholders. Notice Board of Directors then elected and serving such meeting time or place shall not be requiredchanged.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Member, and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

First Meeting. Each newly The first meeting of each newly-elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, will be held immediately after and at the same place as following the annual meeting of the stockholders. Notice stockholders and no notice of such meeting shall not will be requirednecessary to the newly-elected directors in order legally to constitute the meeting, provided a quorum is present.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Encore Capital Group Inc)

First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Members, and no notice of such meeting shall not be requirednecessary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

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