Meetings of the Board of Directors. Section 4. The board of directors of the Corporation, or any committees thereof, may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Viacom Inc.), Agreement and Plan of Merger (CBS Corp), Agreement and Plan of Merger (CBS Corp)
Meetings of the Board of Directors. Section 4. The board of directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 6 contracts
Samples: A Stock Purchase Agreement (Hyster Yale Materials Handling Inc.), Agreement and Plan of Merger (Dice Holdings, Inc.), Credit Agreement (Kimco Realty Corp)
Meetings of the Board of Directors. Section 4. (a) The board of directors of the Corporation, or any committees thereof, Company may hold meetings, both regular and special, special meetings either within or without the State of Delaware.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Ev3 Inc.), Agreement and Plan of Merger (Micro Investment LLC), Agreement and Plan of Merger (Micro Therapeutics Inc)
Meetings of the Board of Directors. Section 4. The board Board of directors Directors of the Corporation, or any committees thereof, Corporation may hold meetings, both regular and special, either within or without the State of Delaware. The Board of Directors may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation, these Bylaws or applicable law, as it may deem proper for the conduct of its meetings and the management of the Corporation.
Appears in 3 contracts
Samples: Support Agreement (T-Mobile US, Inc.), Support Agreement (SPRINT Corp), Business Combination Agreement (Metropcs Communications Inc)
Meetings of the Board of Directors. Section 4. The board Board of directors Directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 3 contracts
Samples: License Agreement, Sale Agreement (Lets Talk Cellular & Wireless Inc), Agreement and Plan of Merger (Dura Pharmaceuticals Inc/Ca)
Meetings of the Board of Directors. Section 41. The board Board of directors Directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of DelawareDelaware or the United States.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cox Enterprises Inc Et Al), Agreement and Plan of Merger (Cox Communications Inc /De/)
Meetings of the Board of Directors. Section SECTION 4. The board Board of directors Directors of the Corporation, or any committees thereof, Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Rights Agreement
Meetings of the Board of Directors. Section 4. The board of directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of Delaware. One (1) or more directors may participate in a meeting of the board or of a committee of the board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 1 contract
Samples: Agreement (Bresler & Reiner Inc)
Meetings of the Board of Directors. Section SECTION 4. The board of directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of DelawareDelaware or the State of Illinois.
Appears in 1 contract
Meetings of the Board of Directors. Section 4SECTION 5. The board Board of directors Directors of the Corporation, or any committees thereof, Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Metropcs California/Florida Inc
Meetings of the Board of Directors. Section 4. The board Board of directors of the Corporation, or any committees thereof, Directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Shareholders Agreement (Hyster-Yale Materials Handling, Inc.)
Meetings of the Board of Directors. Section 4. (a) The board Board of directors of the Corporation, or any committees thereof, Directors may hold their meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Business Combination Agreement (Activision Inc /Ny)
Meetings of the Board of Directors. Section 41. The board Board of directors Directors of the Corporation, or any committees thereof, corporation may hold meetings, both regular and special, either within or without the State of DelawareDelaware or the United States.
Appears in 1 contract
Samples: Paxson Pledge Agreement (Paxson Communications Corp)
Meetings of the Board of Directors. Section 4. (a) The board Board of directors of the Corporation, or any committees thereof, Directors may hold their meetings, both regular and special, either within or without outside the State of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)
