Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 44 contracts

Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Cco Holdings Capital Corp), Limited Liability (Time Warner Cable Information Services (Texas), LLC)

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Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 33 contracts

Samples: Agreement and Plan of Merger (Superior Silver Mines Inc), Letter Agreement (ESGEN Acquisition Corp), Loan and Security Agreement (Achaogen Inc)

Regular Meetings. Regular meetings of the Board of 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, but not less often than annuallyBoard of Managers.

Appears in 27 contracts

Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), 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, but not less often than annuallyBoard of Directors.

Appears in 23 contracts

Samples: Business Combination Agreement (Walker Jeffrey Clinton), Agreement and Plan of Merger (Procera Networks, Inc.), Business Combination Agreement (Ogilvie Bruce a Jr)

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, but not less often than annually.

Appears in 16 contracts

Samples: Consulting Agreement, Agreement and Plan of Merger (Cott Corp /Cn/), Purchase and Sale Agreement and Plan of Reorganization (International Medical Staffing)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually; 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 may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 12 contracts

Samples: Business Combination Agreement (Goal Acquisitions Corp.), Investment and Transaction Agreement (Id Systems Inc), Agreement and Plan of Merger (TradeUP Acquisition Corp.)

Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 10 contracts

Samples: Agreement and Plan of Merger (Gores Holdings II, Inc.), Warrant Agreement (Hicks Acquisition CO I Inc.), Cooperation Agreement (Coliseum Capital Management, LLC)

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, but not less often than annually.

Appears in 9 contracts

Samples: Chiron Corp, Chiron Corp, 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, but not less often than annuallyboard.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Alliance MMA, Inc.), Agreement and Plan of Merger and Reorganization (Clear System Recycling, Inc.), Agreement and Plan of Merger (AvidXchange Holdings, Inc.)

Regular Meetings. Regular meetings of the Board may shall be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.

Appears in 6 contracts

Samples: National Retail Fund (National Retail Fund III), National Retail Fund II, FS Series Trust

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, but not less often than annuallyBoard of Directors.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Tenneco Inc), Agreement and Plan of Merger (Hewitt Associates Inc), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Astellas Pharma Inc.), Rights Agreement (Sunpower Corp)

Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annuallygiven to absent Directors.

Appears in 4 contracts

Samples: Sei Absolute Return Fund Lp, Columbia Management Multi Strategy Hedge Fund LLC, Sei Opportunity Master Fund Lp

Regular Meetings. Regular meetings of the Board 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, but not less often than annuallyBoard or its Chairman.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually.

Appears in 3 contracts

Samples: Hotel Management Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 3 contracts

Samples: Business Combination Agreement (Pioneer Merger Corp.), Agreement and Plan of Merger (Solarcity Corp), Agreement and Plan of Merger (Affymetrix Inc)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually; 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 may be held without notice immediately before or after and at the same place as the annual meeting of stockholders.

Appears in 3 contracts

Samples: Transaction Agreement and Plan of Merger (Baker Hughes Inc), Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Oak Hill Capital Partners L P)

Regular Meetings. Regular meetings of the Board may be held held, with or without notice notice, at such time and at such or place as shall may from time to time be determined specified in a resolution adopted by the Board, but not less often than annually.

Appears in 3 contracts

Samples: Operating Agreement, Operating Agreement, Limited Liability Company Agreement

Regular Meetings. Regular meetings of the Board 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, but not less often than annuallydirectors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Impax Laboratories Inc), Stockholders Agreement (Impax Laboratories Inc), Stockholders Agreement (Impax Laboratories Inc)

Regular Meetings. Regular meetings of the Board of 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, but not less often than annuallyBoard of Managers.

Appears in 3 contracts

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

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any manager who is absent when such a determination is made shall be given notice of such times and locations.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)

Regular Meetings. Regular meetings of the Board may shall be held no less frequently than quarterly without notice at such time and at such place as shall be determined from time to time be determined by resolution of the Board, but not less often than annuallyprovided that any Manager who is absent when such a determination is made shall be given notice of the determination.

Appears in 2 contracts

Samples: Operating Agreement (Heska Corp), Operating Agreement (Heska Corp)

Regular Meetings. Regular Except as provided in Section 3.05, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)

Regular Meetings. Regular Except as otherwise provided herein, regular meetings of the Board of Directors may be held without notice at such time and at such place as the Board of Directors shall determine from time to time be determined by the Boardtime, but not no less often frequently than annuallyonce a year.

Appears in 2 contracts

Samples: www.1041flats.com, summitnashville.com

Regular Meetings. Regular meetings of the Board 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 resolution of the Board, but not less often than annually.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Brenneman Gregory D), Agreement and Plan of Merger (Hawaiian Airlines Inc/Hi)

Regular Meetings. Regular meetings of the Board may be held without notice immediately after the annual meeting of the stockholders and at such other time and at such place as shall may from time to time be determined by the Board, but not less often than annually.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Nacco Industries Inc), Agreement and Plan of Merger (Applica Inc)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as the Board shall from time to time be determined by the Board, but not less often than annuallydetermine.

Appears in 2 contracts

Samples: American Home Products Corp, Wyeth

Regular Meetings. Regular Subject to the provisions of Section 4 of this Article VII, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Cott Retail Brands LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD)

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Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of such location.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kraton Corp)

Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annually.given to absent Directors

Appears in 1 contract

Samples: Bylaws (Grosvenor Registered Multi-Strategy Master Fund, LLC)

Regular Meetings. Regular meetings of the Board may shall be held without call or notice at such time and at such place as shall from time to time be determined by resolution of the Board, but not less often than annually.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Healthdyne Inc)

Regular Meetings. Regular meetings of the Board may be held upon such notice or without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)

Regular Meetings. Regular meetings of the Board 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; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination, but not less often than annuallywhich notice shall comply with the requirements set forth in Section 3.9.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Synnex Corp)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually.

Appears in 1 contract

Samples: Agreement and Plan of Merger

Regular Meetings. Regular meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Samples: Indemnification Agreement (Oryon Holdings, Inc.)

Regular Meetings. Regular meetings A regular meeting of the Board may shall be held without notice other than as provided in this Operating Agreement immediately after, and at such the same place as, the annual meeting of the Member. The Board may provide, by resolution, the time and at such place as shall from time to time be determined by for the Board, but not less often holding of additional regular meetings without notice other than annuallythat resolution.

Appears in 1 contract

Samples: Operating Agreement (RQI Holdings, LLC)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyonce each calendar quarter.

Appears in 1 contract

Samples: Project Management Agreement (Pinnacle Entertainment Inc)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the BoardBoard and publicized among all directors, but not less often than annuallyeither orally or in writing, including by electronic mail or other electronic means.

Appears in 1 contract

Samples: Note Subscription Agreement

Regular Meetings. Regular meetings of the Board 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, but not less often than annuallywhich may be delivered by electronic transmission.

Appears in 1 contract

Samples: Subscription Agreement (Curaleaf Holdings, Inc.)

Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Landcadia Holdings III, Inc.)

Regular Meetings. Regular meetings of the Board may be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.

Appears in 1 contract

Samples: American Beacon Funds

Regular Meetings. Regular The Board shall hold regular meetings of the Board not less than quarterly, which 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, but not less often than annually.

Appears in 1 contract

Samples: Operating Agreement

Regular Meetings. Regular meetings of the Board board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyboard.

Appears in 1 contract

Samples: Brooks Pharmacy, Inc.

Regular Meetings. Regular Regularly scheduled, periodic meetings ---------------- of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by resolution of the Board, but not less often than annuallyBoard and communicated to all directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Carey International Inc)

Regular Meetings. Regular meetings of the Board may be held at such times and places as may be determined from time to time by the Board. Regular meetings of the Board may be held without notice at such time and at such of the date, time, place as or purpose of the meeting, provided a quorum shall from time to time be determined by the Board, but not less often than annuallypresent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Lennar Corp /New/)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and on such date or dates and at such place or places (if any) as shall from time to time be determined by the Board. A notice of any such regular meetings, but the time, date or place of which has been so determined, shall not less often than annuallybe required.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)

Regular Meetings. Regular meetings of the Board 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, but not less often than annually.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NationsHealth, Inc.)

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