Common use of Meetings of Stockholders Clause in Contracts

Meetings of Stockholders. Section 1. Meetings of stockholders may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated by the board of directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (Viacom Inc)

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Meetings of Stockholders. Section 1. Meetings of stockholders for any purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated by the board of directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 3 contracts

Samples: Contribution Agreement (Crowley Newco CORP), Subscription Agreement (Crowley Newco CORP), Contribution Agreement (Crowley Newco CORP)

Meetings of Stockholders. Section 1. Meetings of stockholders may be held at such time and place, within or and without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed valid waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated by the board of directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Viacom Inc.), Agreement and Plan of Merger (CBS Corp)

Meetings of Stockholders. Section 1. Meetings The annual meeting of the stockholders for the election of directors and the transaction of such other business as may properly be brought before the meeting shall be held on such date, and at such time and place, either within or without the State of Delaware, as shall be stated in the notice or solely by means of remote communication pursuant to Section 211(a)(2) of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of DelawareDelaware Corporation Law, as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.

Appears in 2 contracts

Samples: Support Agreement (SPRINT Corp), Support Agreement (T-Mobile US, Inc.)

Meetings of Stockholders. Section 1. Meetings of stockholders may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated determined from time to time by the board Board of directors Directors and stated in the notice of the meeting or in a duly executed waiver Waiver of notice Notice thereof. In the event that no place is designated, or if a special meeting is otherwise called, the place of the meeting shall be the principal office of the Corporation.

Appears in 1 contract

Samples: Company Stock Option Agreement (Medical Assurance Inc)

Meetings of Stockholders. Section 1. Meetings of stockholders may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice All meetings of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may shall be held at such place, if any, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ceco Environmental Corp)

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Meetings of Stockholders. Section 1. Meetings of stockholders may shall be held at such time and place, any place within or without outside the State of DelawareDelaware designated by the Board of Directors. In the absence of any such designation, as stockholders' meetings shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated by the board of directors and stated in the notice principal executive office of the meeting or in a duly executed waiver of notice thereofCorporation.

Appears in 1 contract

Samples: Shareholders Agreement (Intracel Corp)

Meetings of Stockholders. Section 1. Meetings of stockholders may shall be held at such time and place, any place within or without outside the State of DelawareDelaware designated by the Board of Directors. The Board of Directors may, as shall be stated in the notice of its sole discretion, determine that the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may shall not be held at such any place, within or without but may instead be held solely by means of remote communication as provided under the General Corporation Law of the State of DelawareDelaware (the “Delaware General Corporation Law”). In the absence of any such designation, as stockholders’ meetings shall be designated by held at the board of directors and stated in the notice principal executive office of the meeting or in a duly executed waiver of notice thereofcorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Safeway Inc)

Meetings of Stockholders. Section 1. Meetings of stockholders may shall be held at such time and place, any place within or without outside the State of DelawareDelaware designated by the Board. In the absence of any such designation, as stockholders’ meetings shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. The annual meeting of stockholders may be held at such place, within or without the State of Delaware, as shall be designated by the board of directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofCorporation’s principal executive office.

Appears in 1 contract

Samples: Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)

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