Common use of Place of Meeting Clause in Contracts

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the Members. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communication.

Appears in 8 contracts

Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (1847 Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC)

AutoNDA by SimpleDocs

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the MembersShareholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the CompanySponsor. In lieu of holding any meeting of Members Shareholders at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members Shareholders may be held solely by means of remote communication.

Appears in 5 contracts

Samples: Trust Agreement (Compass Group Diversified Holdings LLC), Trust Agreement (Compass Group Diversified Holdings LLC), Fourth Amendment (Compass Diversified Holdings)

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the Members. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communication.

Appears in 5 contracts

Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)

Place of Meeting. The Board of Directors may designate any place, either within or without the state of incorporation, as the place (if any) of meeting for any annual meeting or any special meeting called by the Board of the MembersDirectors. If no designation is made by the Board of Directorsor if a special meeting is otherwise called, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 4 contracts

Samples: Agreement (Artfest International Inc), Asset Acquisition Agreement (Sunderland Acquisition Corp), Agreement and Plan of Reorganization (Sunderland Acquisition Corp)

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the Membersstockholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 4 contracts

Samples: Paying Agency Agreement, Paying Agency Agreement, Agreement and Plan of Merger (Contango Oil & Gas Co)

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the MembersShareholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the CompanySponsor. In lieu of holding any meeting of Members Shareholders at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members Shareholders may be held solely by means of remote communication.

Appears in 3 contracts

Samples: Trust Agreement (Macquarie Infrastructure CO LLC), Trust Agreement (Macquarie Infrastructure CO Trust), Trust Agreement (Macquarie Infrastructure CO Trust)

Place of Meeting. The Board of Directors or the Chairman of the Board, as the case may be, may designate the place (if any) of meeting for any annual meeting or for any special meeting of the Membersstockholders called by the Board of Directors or the Chairman of the Board. If no designation is made by the Board of Directorsso made, the place of meeting shall be the principal executive office of the CompanyCorporation. In lieu of holding any meeting of Members at a designated placeNotwithstanding the foregoing, the Board of Directors mayDirectors, in its sole discretion, may determine that any such meeting of Members shall not be held at any place, but may instead be held solely by means of remote communication.

Appears in 2 contracts

Samples: Letter Agreement (Dell Technologies Inc.), Letter Agreement (Vmware, Inc.)

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the Membersstockholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office offices of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 2 contracts

Samples: Employment Agreement, Employment Agreement

AutoNDA by SimpleDocs

Place of Meeting. The Board of Directors or the Chairman of the Board, as the case may be, may designate the place (if any) of meeting for any annual or special meeting of the Membersstockholders. If no designation is made by the Board of Directorsso made, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 2 contracts

Samples: Transaction Agreement (Domtar CORP), Transaction Agreement (Weyerhaeuser Co)

Place of Meeting. The Board of Directors, the Chairman of the Board of Directors or the CEO, as the case may be, may designate the place (if any) of meeting for any annual or special meeting of the Membersstockholders. If no designation is made by the Board of Directorsso made, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 2 contracts

Samples: Icahn Carl C, Icahn Carl C

Place of Meeting. The Board of Directors may designate any place as the place (if any) of meeting for any annual or special meeting of the Membersstockholders. If no designation is made by In the Board absence of Directorssuch designation, the place of meeting shall be the principal executive office place of business of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 2 contracts

Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)

Place of Meeting. The Board of Directors may designate the place (if any) of meeting for any meeting of the Membersshareholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the CompanyCorporation. In lieu of holding any meeting of Members at a designated placeNotwithstanding the foregoing, the Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any meeting of Members may place, but shall be held solely by means of remote communication, subject to such guidelines and procedures as the Board of Directors may adopt, as permitted by applicable law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dayton Superior Corp)

Place of Meeting. The Board of Directors may designate the place (place, if any) , of meeting for any meeting of the Membersstockholders. If no designation is made by the Board of Directors, the place of meeting shall be the principal executive office of the Company. In lieu of holding any meeting of Members at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of Members may be held solely by means of remote communicationCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. III)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!