Common use of Meetings of Stockholders Clause in Contracts

Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board of directors, or at such other place either within or without Delaware as shall be designated from time to time by the board of directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, within or without Delaware, as shall be 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 (Endo Pharmaceuticals Holdings Inc), Agreement and Plan of Merger (American Medical Systems Holdings Inc)

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Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board Board of directorsDirectors, or at such other place either within or without the State of Delaware as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meeting. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: License Agreement

Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board of directors, or at such other place either within or without the State of Delaware as shall be designated from time to time by the board of directors and stated in the notice of the meeting. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dice Holdings, Inc.)

Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board of directors, or at such other and place either within or without the State of Delaware as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meeting. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: Business Combination Agreement (Metropcs Communications Inc)

Meetings of Stockholders. Section 1. All Subject to Section 2 of this Article, all meetings of the stockholders for the election of directors shall be held in at such time and place, within or without the State of Delaware, at such place as may be fixed from time to time by the board of directors, or at such other place either within or without Delaware as shall be designated from time to time by the board of directors and stated in the notice of the meetingBoard. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: Bedding Experts Inc

Meetings of Stockholders. Section 1. All annual meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board of directors, or at such other place either within or without the State of Delaware or the United States, as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meetingmeeting or in a duly executed waiver of the notice thereof. Meetings of stockholders for any other purpose may be held at such time and place, within or without Delawarethe State of Delaware or the United States, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 1 contract

Samples: Paxson Pledge Agreement (Paxson Communications Corp)

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Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors Directors shall be held in Delaware, at such place as may be fixed from time to time by the board principal office of directors, the corporation or at such other place either within or without the State of Delaware as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meeting. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (NxStage Medical, Inc.)

Meetings of Stockholders. Section SECTION 1. All meetings of the stockholders for the election of directors shall be held in Delaware, at such place as may be fixed from time to time by the board of directors, or at such other and place either within or without the State of Delaware as shall be designated from time to time by the board Board of directors Directors and stated in the notice of the meeting. Meetings of stockholders for any other 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.

Appears in 1 contract

Samples: Metropcs California/Florida Inc

Meetings of Stockholders. Section 1. All meetings of the stockholders for the election of directors or for any other purpose shall be held in at such place, either within or outside the State of Delaware, at such place as may be fixed from time to time by the board of directors, or at such other place either within or without Delaware as shall be designated from time to time by the board of directors and stated in the notice resolution of the meeting. Meetings Board of stockholders for any other purpose may be held at such time Directors and place, within or without Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 1 contract

Samples: Stock Purchase and Backstop Agreement (Deutsche Bank Ag\)

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