Common use of Place of Meeting Clause in Contracts

Place of Meeting. All meetings of stockholders for the election of directors shall be held at such 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.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Regeneration Technologies Inc), Investment Agreement (Transmeridian Exploration Inc), Agreement and Plan of Merger (Cano Petroleum, Inc)

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Place of Meeting. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such place, either place within or without the State of Delaware, Delaware as shall may be designated determined from time to time by the Board chairman of Directors and stated the board, if any, the president or the board of directors. Any adjourned session of any meeting of the stockholders shall be held at the place designated in the notice vote of the meetingadjournment.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Bioenvision Inc), Agreement and Plan of Merger (Genzyme Corp), Agreement and Plan of Merger (Optimer Pharmaceuticals Inc)

Place of Meeting. All meetings Each meeting of the stockholders for the election of directors shall be held at such place, either within or without the State of outside Delaware, as shall may be designated from time to time by the Board of Directors and stated in the notice of meeting, or, if no place is designated in the meetingnotice, at the principal office of the corporation.

Appears in 4 contracts

Samples: Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/)

Place of Meeting. All meetings of the stockholders for of the election of directors Corporation shall be held at such place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and or stated in the notice of the meetingmeeting or duly executed waivers thereof. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held by means of remote communication as authorized by Section 211 of the Delaware General Corporation Law (“DGCL”), as amended.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Allergan PLC), Agreement and Plan of Merger (Allergan PLC), Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc)

Place of Meeting. All meetings of the stockholders for of the election of directors Corporation shall be held at such placeplace or places, either within or without the State of Delaware, as shall be designated may from time to time be fixed by the Board of Directors and stated Directors, or as shall be specified or fixed in the respective notices or waivers of notice of the meetingthereof.

Appears in 3 contracts

Samples: Consulting Agreement, www.annualreports.com, usermanual.wiki

Place of Meeting. All meetings of the stockholders for the election of directors shall be held at such place, place either within or without the State of Delaware, 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 either within or without the State of Delaware as shall be stated in the notice of such meeting.

Appears in 1 contract

Samples: Tumbleweed Inc

Place of Meeting. All meetings Meetings of stockholders the Shareholders for the election of directors Trustees shall be held at in such place, either within inside or without outside the State of Delaware, as shall be designated from time to time fixed by resolution of the Board of Directors Trustees and stated in the notice of the meeting. In the absence of any such designation by the Board, Shareholders’ meetings shall be held at the principal executive office of the Trust.

Appears in 1 contract

Samples: New Age Alpha Trust

Place of Meeting. All meetings of the stockholders for the election of directors shall be held at the principal office of the Corporation, at such place, place as may be fixed from time to time by the Board or at such other place either within or without the State of Delaware, 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 purpose may be held at such time and place within or without the State of Delaware as the Board may fix from time to time and 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 (Astellas Pharma Inc.)

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Place of Meeting. All meetings Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and 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 meetingmeeting or in a duly executed waiver of notice thereof.

Appears in 1 contract

Samples: Acquisition Agreement (Madison Enterprises Group, Inc.)

Place of Meeting. All meetings of stockholders shareholders for the election of directors or for any other purposes whatsoever shall be held at such placethe office of the Company in the City of Wilmington, either Delaware, or elsewhere within or without the State of Delaware, as shall may be designated decided upon from time to time by the Board of Directors and stated indicated in the notice of the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (L3 Technologies, Inc.)

Place of Meeting. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such place, either if any, within or without the State of Delaware, Delaware as shall may be designated determined from time to time by the Board chairman of Directors and stated the board, if any, the president or the board of directors. Any adjourned session of any meeting of the stockholders shall be held at the place, if any, designated in the notice vote of the meetingadjournment.

Appears in 1 contract

Samples: Ims Health Incorporated (Ims Health Inc)

Place of Meeting. All meetings of stockholders shareholders for the election of directors or for any other purposes whatsoever shall be held at such placethe office of the Company in the City of Wilmington, either Delaware, or elsewhere within or without the State of Delaware, as shall may be designated decided upon from time to time by the Board of Directors and stated indicated in the notice of the meeting. Section 2.

Appears in 1 contract

Samples: Execution Version Agreement and Plan of Merger (Harris Corp /De/)

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