Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Appears in 28 contracts

Sources: Business Combination Agreement (TCGX Acquisition Corp.), Merger Agreement (Texas Ventures Acquisition III Corp), Agreement and Plan of Merger and Reorganization (Churchill Capital Corp IX/Cayman)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time times and at such place places as shall from time to time be determined by the Board of DirectorsManagers.

Appears in 27 contracts

Sources: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 17 contracts

Sources: Plan of Conversion, Merger Agreement (Primo Water Corp), Merger Agreement (Cott Corp /Cn/)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time and at such place as shall determined from time to time be determined by the Board of DirectorsManagers. At such meetings, the Board of Managers will transact such business as may properly be brought before the meeting.

Appears in 13 contracts

Sources: Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 10 contracts

Sources: Separation and Distribution Agreement (Inhibrx, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.)

Regular Meetings. Regular A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors may and in the Secretary’s absence a temporary Secretary shall be held without notice at such time and at such place as shall from time to time be determined appointed by the Board chairman of Directorsthe meeting.

Appears in 9 contracts

Sources: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Holdings)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at of such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 9 contracts

Sources: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard.

Appears in 8 contracts

Sources: Merger Agreement (B. Riley Principal 150 Merger Corp.), Merger Agreement (AvidXchange Holdings, Inc.), Bylaws

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Appears in 7 contracts

Sources: Merger Agreement (Tenneco Inc), Stock Purchase Agreement (Conatus Pharmaceuticals Inc), Merger Agreement (Hewitt Associates Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice or without notice notice, and at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 6 contracts

Sources: Securities Purchase Agreement (Park N View Inc), Lease (Park N View Inc), Stock Purchase Agreement (Park N View Inc)

Regular Meetings. Regular The board of directors may hold regular meetings of the Board of Directors may be held without notice at such time the times and at such place as shall from time to time be places determined by the Board board of Directorsdirectors.

Appears in 5 contracts

Sources: Merger Agreement (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Merger Agreement (Westland Development Co Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held with or without notice, unless notice is required under this Agreement, and at such time and at such place as shall from time to time be determined by the Board of Directors.

Appears in 5 contracts

Sources: Company Agreement (Entergy Arkansas Inc), Company Agreement (Entergy Mississippi Inc), Company Agreement (Entergy New Orleans, Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of such location.

Appears in 5 contracts

Sources: Merger Agreement (Asv Holdings, Inc.), Capital Contribution Agreement (Apollo Group Inc), Merger Agreement (Altra Holdings, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time hour, date and at such place (if any) as shall the Board of Directors may from time to time be determined determine and publicize by the Board means of Directorsreasonable notice given to any director who is not present when such determination is made.

Appears in 5 contracts

Sources: Business Combination Agreement (Research Alliance Corp III), Business Combination Agreement (Cartesian Growth Corp III), Business Combination Agreement (Cartesian Growth Corp III)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Appears in 4 contracts

Sources: Merger Agreement (Command Center, Inc.), Merger Agreement (GameStop Corp.), Merger Agreement (GameStop Corp.)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time places and at such place times as shall be determined from time to time be determined by resolution of the Board of DirectorsManagers. Except as otherwise provided by law or this Agreement, any business may be transacted at any regular meeting of the Board of Managers.

Appears in 4 contracts

Sources: Limited Liability Company Agreement (Rio Vista Energy Partners Lp), Limited Liability Company Agreement (Rio Vista Energy Partners Lp), Limited Liability Company Agreement (Penn Octane Corp)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board; provided that any director who is absent when such a determination is made shall be given prompt notice of Directorssuch determination. A regular meeting of the board of directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 4 contracts

Sources: License Agreement (Abpro Corp), Merger Agreement (Hadco Acquisition Corp Ii), Merger Agreement (Continental Circuits Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time shall be determined by the Board of DirectorsBoard.

Appears in 4 contracts

Sources: Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at if the times of such time and at such place as shall from time to time be determined meetings are fixed by the Board board of Directorsdirectors.

Appears in 4 contracts

Sources: Merger Agreement (Instinet Group Inc), Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman. Notice of regular meetings need not be given, except as otherwise required by law.

Appears in 4 contracts

Sources: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman.

Appears in 4 contracts

Sources: Merger Agreement (Monterey Capital Acquisition Corp), Merger Agreement (AvidXchange Holdings, Inc.), Merger Agreement (Uqm Technologies Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard.

Appears in 4 contracts

Sources: Merger Agreement (Dts, Inc.), Credit Agreement (Inamed Corp), Merger Agreement (Proquest Co)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall be determined from time to time be determined by resolution of the Board of Directorsdirectors.

Appears in 3 contracts

Sources: Business Combination Agreement (Impax Laboratories Inc), Business Combination Agreement (Impax Laboratories Inc), Business Combination Agreement (Impax Laboratories Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places, if any, as shall may be determined from time to time be determined by the Board of Directors.

Appears in 3 contracts

Sources: Merger Agreement (Southport Acquisition Corp), Merger Agreement (Angel Studios, Inc.), Merger Agreement (Southport Acquisition Corp)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors. Meetings of directors shall be held at least quarterly. In addition, the independent directors shall meet on a regular basis as often as necessary to fulfill their responsibilities, including at least annually in executive session without the presence of non-independent directors and management.

Appears in 3 contracts

Sources: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such if the time and at place of such place as shall from time to time be determined meetings are fixed by the Board of Directors.

Appears in 3 contracts

Sources: By Laws (Eurosport Active World Corp), By Laws (Eagle Aero Holdings CORP), By Laws (Eagle Aero Holdings CORP)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time and at such place as shall shall, from time to time time, be determined by the Board of DirectorsManagers.

Appears in 3 contracts

Sources: Limited Liability Company Agreement (HF Enterprises Inc.), Limited Liability Company Agreement (HF Enterprises Inc.), Limited Liability Company Agreement (SeD Intelligent Home Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall be determined from time to time by resolution of the Board of Directors. Except as otherwise provided by law, any business may be determined by transacted at any regular meeting of the Board of Directors.

Appears in 3 contracts

Sources: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.), Limited Liability Company Agreement (Teppco Partners Lp)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may shall be held without any other notice immediately after, and at such the same place (if any) as, each annual meeting of the Member. The Board of Directors may, by resolution, provide the time and at place (if any) for the holding of additional regular meetings without any other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 3 contracts

Sources: Operating Agreement (Atlas Industries Holdings LLC), Operating Agreement (Compass Diversified Trust), Operating Agreement (Compass Diversified Trust)

Regular Meetings. Regular meetings of the Board board of Directors may directors shall be held without notice at such time and at such place as shall be designated from time to time be determined by resolution of the Board board of Directorsdirectors.

Appears in 2 contracts

Sources: Merger Agreement (Cephalon Inc), Merger Agreement (Cima Labs Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 2 contracts

Sources: Investment Agreement (Groundwater Technology Inc), Bylaws (Basic Us Reit Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time intervals (but at least quarterly) and at such place and time as shall from time to time be determined by the Board board of Directorsdirectors.

Appears in 2 contracts

Sources: Investment Agreement (Santander Holdings USA, Inc.), Investment Agreement (Santander Holdings USA, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors.

Appears in 2 contracts

Sources: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall may be fixed from time to time be determined by resolution of the Board of DirectorsBoard.

Appears in 2 contracts

Sources: Revolving Loan Agreement (International Shipholding Corp), By Laws (McKesson Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its Chairman.

Appears in 2 contracts

Sources: Merger Agreement (Molex Inc), Merger Agreement (Buckeye Technologies Inc)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may shall be held without notice at such in conjunction with the annual meeting of stockholders. The Board of Directors may, by resolution, provide the time and at place for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 2 contracts

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

Regular Meetings. Regular The board of directors may hold regular meetings without notice at such times and places as it may from time to time determine, provided that notice of any such determination shall be given to any director who is absent when such a determination is made. A regular meeting of the Board board of Directors directors may be held without notice at such time immediately after and at such the same place as shall from time to time be determined by the Board annual meeting of Directorsthe stockholders.

Appears in 2 contracts

Sources: Merger Agreement (Mgi Pharma Inc), Merger Agreement (Guilford Pharmaceuticals Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice at such time immediately following each annual meeting of shareholders and at such place other times and at such places as shall from time to time be determined by the Board of Directorsmay determine, and no notice thereof need be given.

Appears in 2 contracts

Sources: Merger Agreement (Luxottica Group Spa), Merger Agreement (Oakley Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination. A regular meeting of the Board of DirectorsDirectors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 2 contracts

Sources: Loan and Security Agreement (Imprivata Inc), Merger Agreement (Citrix Systems Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such the time and at such place as shall from time to time be determined by the Board of Directors. Members of the Board of Directors or any committee designated thereby may participate in a meeting of such Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time and participation by such means shall constitute presence in person at a meeting.

Appears in 2 contracts

Sources: By Laws (Kemper New Europe Fund Inc), By Laws (Scudder New Europe Fund Inc)

Regular Meetings. Regular meetings of the Board of Directors --------- ---------------- may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board of Directors.

Appears in 2 contracts

Sources: Subscription Agreement (Bid Com International Inc), Subscription Agreement (Bid Com International Inc)

Regular Meetings. Regular meetings of the Board board of Directors supervisory ---------------- directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorssuch board.

Appears in 2 contracts

Sources: Joint Venture Agreement (Netsource Communications Inc), Joint Venture Agreement (Netsource Communications Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice or without notice notice, and at such time and at such place as shall from time to time be determined by resolution of the Board of Directors.

Appears in 2 contracts

Sources: Transaction Agreement (Shermen WSC Acquisition Corp), Transaction Agreement (Shermen WSC Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time date, time, place and at such place manner as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 2 contracts

Sources: Business Combination Agreement (Atlas Holdings, Inc.), Business Combination Agreement (Impax Laboratories Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such if the time and at such place as shall from time to time be determined of the meetings are fixed by the Board board of Directorsdirectors or these Bylaws.

Appears in 2 contracts

Sources: Merger Agreement (Phone Com Inc), Merger Agreement (Peerless Systems Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at in such place as shall from time to time be determined by the Board of Directors.

Appears in 2 contracts

Sources: Agreement and Plan of Merger (Singular Genomics Systems, Inc.), Merger Agreement (Sparton Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice notice, at such time and at such place as shall shall, from time to time time, be determined by the Board of Directors.

Appears in 2 contracts

Sources: Merger Agreement (Hospira Inc), Merger Agreement (Pfizer Inc)

Regular Meetings. Regular The board of directors may hold regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall it may from time to time be determined by the Board of Directorsdetermine.

Appears in 2 contracts

Sources: Merger Agreement (Andrew Corp), Merger Agreement (Andrew Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place within or without the State as shall may be designated from time to time be determined by resolution of the Board or by written consent of Directorsall members of the Board or in these bylaws.

Appears in 2 contracts

Sources: Bylaws (LYON EAST GARRISON Co I, LLC), Bylaws (Ranch Golf Club, LLC)

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without notice immediately after and at such the same place as the annual meeting of shareholders. The board of directors may provide by resolution the time and at such place as shall from time to time be determined by place, either within or outside Nevada, for the Board holding of Directorsadditional regular meetings without other notice.

Appears in 2 contracts

Sources: Merger Agreement (Force Protection Inc), Merger Agreement (Force Protection Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors. The Board shall meet at least annually. At such meetings, the Board shall ensure that the officers or other management personnel of the Corporation report on management's progress in carrying out the policies of the Board and shall discuss management's recommendations for changes in policy.

Appears in 1 contract

Sources: Securities Purchase Agreement (Warburg Pincus Ventures Lp)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without notice other than this Bylaw immediately after, and at the same place as, the annual meeting of the stockholders. Regular meetings of the Board of Directors shall be held at such time times and at such place places as shall may be from time to time fixed by the Board of Directors or as may be determined by specified in a notice of meeting. Notice need not be given of regular meetings of the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Meyer Fred Inc)

Regular Meetings. Regular meetings of the Board of Directors Directors, other than the annual meeting, may be held without notice at such time times and at such place places as shall from time to time be determined by the Board of Directorsmay have fixed by resolution.

Appears in 1 contract

Sources: By Laws (Horizon Group Properties Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places within or without the ▇▇▇▇▇▇▇▇ Islands and at such place times as shall the Board may from time to time determine, and if so determined notice thereof need not be determined by the Board of Directorsgiven.

Appears in 1 contract

Sources: Merger Agreement (General Maritime Corp/)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and the registered office of the corporation or at such other place or places, either within or outside the State of Colorado, as shall the Board of Directors may from time to time be determined by the Board of Directorsdesignate.

Appears in 1 contract

Sources: Share Exchange Agreement (CLX Medical, Inc.)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board and communicated to each director; provided however, special meetings of Directorsthe board may be called by the chief executive officer or the secretary on the written request of any two (2) directors. Regular meetings shall be held at least once during each of the corporation's fiscal quarters.

Appears in 1 contract

Sources: By Laws (Us Lec Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall from time to time be determined fixed by the Board of DirectorsDirectors without notice of the date, time, place or purpose of the meeting.

Appears in 1 contract

Sources: Merger Agreement (Kronos Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 1 contract

Sources: By Laws (Hain Food Group Inc)

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without notice at such other than this by-law, immediately after the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at place for the holding of additional regular meetings without notice other than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 1 contract

Sources: Stock Purchase Agreement (Eagle Test Systems, Inc.)

Regular Meetings. Regular meetings Meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 1 contract

Sources: Securities Purchase Agreement (Fw Integrated Orthopaedics Investors Lp)

Regular Meetings. Regular meetings of the The Board of Directors may be held without notice at such time and at such place as shall from time to time provide for the holding of regular meetings, with or without notice, and may fix the times and places at which such meetings are to be determined by the Board of Directorsheld.

Appears in 1 contract

Sources: Stock Purchase Agreement (Ameritrans Capital Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such the time and at such place as shall from time to time be determined by the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Execufirst Bancorp Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place within or without the State of New York as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Appears in 1 contract

Sources: Merger Agreement (Sun Life Insurance & Annuity Co of New York)

Regular Meetings. Regular meetings of the Board of Directors may be held without call or formal notice at such time and at such place times as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Appears in 1 contract

Sources: By Laws

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without notice notice, other than this bylaw, immediately after and at such the same place as the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at such place as shall from time to time be determined by for the Board holding of Directorsadditional regular meetings without notice other than the resolution.

Appears in 1 contract

Sources: Merger Agreement (Applica Inc)

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without other notice than this by law immediately after, and at such the same place as the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at place, within the bank's normal lending territory, for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 1 contract

Sources: Annual Report (Golden State Bancorp Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall is from time to time be determined by resolution of the Board of Directors. Except as may be otherwise expressly provided by law, the Certificate of Formation or these Bylaws, neither the business to be transacted nor the purpose of any regular meeting need be specified in a notice or waiver of notice.

Appears in 1 contract

Sources: Merger Agreement (Berkshire Hathaway Energy Co)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without other notice than this By-Law immediately after, and at such the same place, if any, as, each annual meeting of shareholders. The Board of Directors may, by resolution, provide the time and at place for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 1 contract

Sources: Merger Agreement (Dayton Superior Corp)

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without other notice than this bylaw at such least once in each calendar month at a time and at such place as shall to be fixed from time to time be determined by resolution of the Board board of Directorsdirectors.

Appears in 1 contract

Sources: Merger Agreement (MidWestOne Financial Group, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and the principal office of the Corporation or at such other place or places as shall the Board of Directors may from time to time be determined by the Board of Directorsdesignate.

Appears in 1 contract

Sources: By Laws (Genuine Parts Co)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Appears in 1 contract

Sources: Share Exchange Agreement (Globalink, Ltd.)

Regular Meetings. Regular meetings of the Board of Directors or of any committee designated by the Board may be held without notice at such time and at such place and such day and hour as shall from time to time be determined fixed by the Board or committee, without other notice than the delivery of Directorssuch resolution as provided in Section 3.10 below.

Appears in 1 contract

Sources: Quarterly Report

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without other notice than this Bylaw immediately after, and at such the same place as, the annual meeting of shareholders. The Board of Directors may, by resolution, provide the time and at place for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (Digimarc CORP)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given prompt notice of such meeting. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (Iec Electronics Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board of Directors; provided, however, that any director who is absent when such a determination is made shall be given prompt notice of such determination.

Appears in 1 contract

Sources: Business Combination Agreement (Pathfinder Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without with informal notice to the members of the Board of Directors, at such time and at such place as shall may from time to time be determined by the Board of Directors.

Appears in 1 contract

Sources: Operating Agreement (ADial Pharmaceuticals, L.L.C.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors. The Board of Directors may hold an annual meeting, without notice, immediately after the annual meeting of shareholders.

Appears in 1 contract

Sources: Merger Agreement (KORU Medical Systems, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may shall be held held, without notice at such time call or notice, immediately following each annual Shareholders' meeting, and at such place other regularly repeating times as shall from time to time be determined by the Board of DirectorsDirectors may determine.

Appears in 1 contract

Sources: Bylaws (New Hampshire Industrials Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice notice, except as otherwise required pursuant to Section 9.1 of these Bylaws, at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 1 contract

Sources: Securities Purchase Agreement (Taylor Capital Group Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places, within or without the State of Delaware, or the United States of America, as shall may from time to time be determined fixed by the Board of DirectorsBoard.

Appears in 1 contract

Sources: Merger Agreement (Nortek Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time times and at such place places as shall may be designated from time to time be determined by resolution of the Board board of Directorsdirectors and communicated to all directors.

Appears in 1 contract

Sources: Merger Agreement (American Physicians Insurance CO)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place place, within or without the Republic of the ▇▇▇▇▇▇▇▇ Islands, as shall from time to time be determined by the Board of DirectorsDirectors resolution or by consent in writing of all the directors.

Appears in 1 contract

Sources: Merger Agreement (Seaspan CORP)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors.Directors or its chairman, if any. 

Appears in 1 contract

Sources: Credit Agreement (Century Communities, Inc.)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time places and at such place times as shall from time to time be determined fixed in advance by resolution of the Board board of Directorsdirectors.

Appears in 1 contract

Sources: Limited Liability Company Operating Agreement (Rousselot Dubuque Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places, if any, as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman.

Appears in 1 contract

Sources: Transaction Agreement (Advanced Emissions Solutions, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at place (either within or without the State of Kentucky), and upon such place notice, as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Appears in 1 contract

Sources: By Laws (Cinergy Corp)

Regular Meetings. Regular meetings of the Board board of Directors may ---------------- directors shall be held without notice at such time and at such place as shall be designated from time to time be determined by resolution of the Board board of Directorsdirectors.

Appears in 1 contract

Sources: Bylaws (Bell Atlantic Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place place, if any, as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (Tlgy Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chair.

Appears in 1 contract

Sources: Business Combination Agreement (Decarbonization Plus Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places within or without the State of California and at such place times as shall the Board may from time to time be determined by the Board of Directorsdetermine.

Appears in 1 contract

Sources: Merger Agreement (Koninklijke Philips Electronics Nv)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time immediately after the annual meeting of the stockholders and at such other time and place as shall from time to time be determined by the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Applied Nanotech Holdings, Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall may be fixed from time to time be determined by resolution of the Board and a regular meeting for the purpose of Directorsorganization and transaction of other business shall be held each year after the adjournment of the annual meeting of shareholders.

Appears in 1 contract

Sources: Trust Indenture Act Eligibility Statement (Mirant Americas Generating Inc)

Regular Meetings. Regular meetings of the Board of Directors ---------------- may be held without notice at such time times and at such place places as shall may be fixed from time to time be determined by resolutions adopted by the Board of DirectorsDirectors and communicated to all directors at their last known addresses. Except as otherwise provided by statute, the Articles of Incorporation or these Bylaws, neither the business to be transacted at, nor the purpose of any regular meeting need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Sources: Merger Agreement (Charys Holding Co Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice call at the following times: (i) at such time and at such place times as the Board of Directors shall from time to time be determined by resolution determine; and (ii) immediately following the Board adjournment of Directorsany annual or special meeting of the stockholders. Notice of all such regular meetings hereby is dispensed with.

Appears in 1 contract

Sources: Investment Agreement (Aviator Ales Inc)

Regular Meetings. Regular meetings of the Board of Directors may ----------------- shall be held without notice according to the schedule of the regular meetings of the Board of Directors which shall be distributed to each Board member at the first meeting each year. The regular meetings shall be held either at the registered office of the corporation, or at such time and at such other place as shall from time to time be determined by the Board Board. Regular meetings, in excess of Directorsthe one Annual meeting (Art. III Sec. 2) shall not be required if deemed unnecessary by the Board.

Appears in 1 contract

Sources: By Laws (Cemreil Group Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time times and at such place places as shall may be designated from time to time as may be determined by the Board board of Directorsdirectors.

Appears in 1 contract

Sources: Merger Agreement (Promedco Management Co)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Appears in 1 contract

Sources: By Laws (HF Foods Group Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall from time to time be determined by the Board of DirectorsBoard.

Appears in 1 contract

Sources: Revolving Loan Agreement (International Shipholding Corp)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard by resolution.

Appears in 1 contract

Sources: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without additional notice being given to the directors at such time and at such place as shall from time to time be determined by the Board of Directors, provided the date, time and place of such regularly scheduled meeting has been notified to all directors in accordance with the procedures set forth for special meetings in Article 12.7.

Appears in 1 contract

Sources: Investment Agreement (Despegar.com, Corp.)