Place. Meetings of shareholders may be held either within or without the State of Florida. Unless otherwise directed by the Board of Directors, meetings of the shareholders shall be held at the principal offices of the Corporation in the State of Florida.
Appears in 4 contracts
Samples: Gulf Coast Bancorp Inc, Display Technologies Inc, Old Florida Bankshares Inc
Place. Meetings of shareholders Shareholders may be held either within or without the State of Florida. Unless otherwise directed by the Board of Directors, meetings of the shareholders shall be held at the principal offices of the Corporation in the State of Florida.
Appears in 2 contracts
Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)
Place. Meetings of shareholders may be held either within or without the State of Florida. Unless Florida or as otherwise directed by the Board of Directors, meetings of the shareholders shall be held at the principal offices of the Corporation provided in the State of FloridaSection 1 or Section 2 above.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Quantum FinTech Acquisition Corp)
Place. Meetings of shareholders may be held either within or --------- ----- without the State of Florida. Unless otherwise directed by the Board of Directors, meetings of the shareholders shall be held at the principal offices of the Corporation in the State of Florida.
Appears in 1 contract
Samples: Display Technologies Inc
Place. Meetings of shareholders may be held either within or without outside of the State of Florida. Unless otherwise directed by If no place is designated in the Board notice for a meeting of Directorsshareholders, meetings the place of meeting shall be the principal office of the shareholders shall be held at the principal offices of the Corporation in the State of FloridaCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Sba Communications Corp)
Place. Meetings of shareholders may be held either within or without outside of the State of Florida. Unless otherwise directed by If no place is designated in the Board notice for a meeting of Directorsshareholders, meetings the place of the shareholders meeting shall be held at the principal offices office of the Corporation in the State of Floridathis corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Technology Research Corp)
Place. Meetings of shareholders may be held either within or without outside of the State state of Florida. Unless otherwise directed by If no designation is made, the Board of Directors, meetings place of the shareholders meeting shall be held at the principal offices office of the Corporation in the State of FloridaCorporation.
Appears in 1 contract
Samples: Investors’ Rights Agreement (Accentia Biopharmaceuticals Inc)
