Common use of Place of Meeting Clause in Contracts

Place of Meeting. The Board of Directors may hold its meetings in such place or places in the State of Delaware or outside the State of Delaware as the Board from time to time shall determine.

Appears in 10 contracts

Samples: Agreement and Plan of Merger (Contango Oil & Gas Co), Agreement and Plan of Merger (Smart & Final Inc/De), Agreement and Plan of Merger (Ipc Information Systems Inc)

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Place of Meeting. The Meetings of the Board of Directors Directors, or of any committee thereof, may hold its meetings in such place be held either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (H-L Distribution Service, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC)

Place of Meeting. The Board All meetings of Directors may hold its meetings in Members shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board from time to time of Managers shall determinedesignate.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)

Place of Meeting. The Board of Directors or any committee thereof may hold its meetings in such place meetings, both regular and special, either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)

Place of Meeting. The Board of Directors may hold its meetings in such place or places in the State of Delaware or outside the State of Delaware as the Board of Directors may from time to time shall determinedetermine or as specified in the notice of any such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Infonautics Inc), Agreement and Plan of Reorganization (Ibs Interactive Inc)

Place of Meeting. The Board Meetings of Directors may hold its meetings in the board of directors shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board board of directors may from time to time shall determine, or as may be designated in the notice of the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Cephalon Inc), Agreement and Plan of Merger (Cima Labs Inc)

Place of Meeting. The Meetings of the Board of Directors may hold its meetings in be ---------------- held at such place either within or places in without the State of Delaware or outside Delaware, as a majority of the State of Delaware as the Board Directors may from time to time shall determinedesignate or as may be designated in the notice calling the meeting.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Genvec Inc), Stock Purchase Agreement (Genvec Inc)

Place of Meeting. The Board of Directors may hold its meetings in such place or places in the State of Delaware meeting either within or outside the State of Delaware Delaware, at such place as may be designated in the Board from time to time shall determinenotice of any such meeting.

Appears in 1 contract

Samples: Plan of Exchange (Moving Box Inc)

Place of Meeting. The Board of Directors may hold its meetings in such place meetings, both regular and special, either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.

Appears in 1 contract

Samples: Tumbleweed Inc

Place of Meeting. The Board of Directors may hold its meetings in such place designate any place, either within or places in without the State of Delaware or outside the State of Delaware Delaware, as the place of meeting for an annual meeting or for any special meeting called by the Board from time to time shall determine.of Directors

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cna Surety Corp)

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Place of Meeting. The Meetings of the Board of Directors may hold its meetings in be held ---------------- at such place either within or places in without the State of Delaware or outside Delaware, as a majority of the State of Delaware as the Board Directors may from time to time shall determinedesignate or as may be designated in the notice calling the meeting.

Appears in 1 contract

Samples: Stock Purchase Agreement (Genvec Inc)

Place of Meeting. 3.7. The Board of Directors may hold its meetings in such place either within or places in without the State of Delaware or outside Delaware, at such place as may be designated in the State notice of Delaware as any such meeting and, in the Board from time to time absence of such designation, such meeting shall determinebe held at the principal executive offices of the Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (GCP Applied Technologies Inc.)

Place of Meeting. The Regular and special meetings by the Board of Directors may hold its meetings in such place be held within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)

Place of Meeting. The Board Meetings of Directors may hold its meetings in the board of directors, ---------------- both regular and special, shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board board of directors may from time to time shall determine, or as may be designated in the notice of the meeting.

Appears in 1 contract

Samples: Bell Atlantic Corp

Place of Meeting. The Board of Directors may hold its meetings in such place or places in the State of Delaware or outside the State of Delaware as the Board from time to time shall determine. Such meeting may be held by means of remote communication (including virtually).

Appears in 1 contract

Samples: Corporate Conversion Agreement (BGC Partners, Inc.)

Place of Meeting. The All meetings of the Board of Directors may hold its meetings in such place be held either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determine.Delaware. Section 3.5

Appears in 1 contract

Samples: Employment Agreement (Brera Capital Partners Lp)

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