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 (Cable Systems Holding LLC)
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 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 (Ibs Interactive Inc), Agreement and Plan of Reorganization (Infonautics 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 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
Place of Meeting. The Board of Directors Managers may hold its meetings in at such place or places in the State of Delaware within or outside without the State of Delaware as the Board of Managers may from time to time by resolution determine or as shall determinebe designated in the respective notices or waivers of notice thereof.
Appears in 1 contract
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 Board of Directors directors may hold its their meetings in and may have one or more offices and keep the books of the Corporation (except as otherwise may at any time be provided by law) at such place or places in the State of Delaware within or outside without the State of Delaware as the Board may from time to time shall determine.
Appears in 1 contract
Samples: Adams Golf 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)
