Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 22 contracts

Samples: Agreement and Plan of Merger and Contribution (Imc Global Inc), Merger Agreement (Perrigo Co), Agreement and Plan of Merger (Hanover Compressor Co /)

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Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by the Chairman of the Board or, in the absence of the Chairman of the Board, by the President (should the President be a director), or in the President’s absence, by the Vice Chairman of the Board, or by the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 18 contracts

Samples: Limited Liability Company Agreement (PBF Finance Corp), Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (PBF Finance Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time by resolution determine. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 17 contracts

Samples: Agreement and Plan of Merger (L-1 Identity Solutions, Inc.), Agreement and Plan of Merger (Bard C R Inc /Nj/), Agreement and Plan of Merger (Verizon Communications Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 15 contracts

Samples: Voting Agreement (Roan Resources, Inc.), Separation Agreement (C&J Energy Services, Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held held, in each case, at such place or places, hour and on such date or datesday as may be fixed by resolution of the Board of Directors, and at without further notice of such meetings. The time or times as shall have been established by place of holding regular meetings of the Board of Directors and publicized among all directors. A may be changed by the Chairman of the Board by giving written notice of each regular meeting shall not be requiredthereof as provided in Paragraph 3.6 hereof.

Appears in 10 contracts

Samples: Plan of Merger (Green Mountain Capital Inc.), Administrative Services Agreement (Egpi Firecreek, Inc.), Plan and Agreement (Human Biosystems Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board board may designate. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven.

Appears in 9 contracts

Samples: Agreement and Plan of Merger (Fintech Acquisition Corp. II), Agreement and Plan of Merger (Cellu Tissue Holdings, Inc.), Agreement and Plan of Merger (Intersil Corp/De)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such the place or places(if any), on such the date or dates, and at such the time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each a regular meeting meeting, the date of which has been so publicized, shall not be required.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (IMS Health Holdings, Inc.), Agreement and Plan of Merger (Allegro Merger Corp.), Agreement and Plan of Merger (Supernus Pharmaceuticals, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place with or placeswithout notice, on such date or datesunless notice is required under this Agreement, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 5 contracts

Samples: Company Agreement (Entergy Arkansas Inc), Company Agreement (Entergy Mississippi Inc), Company Agreement (Entergy Gulf States Louisiana, LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by be specified in a notice given as hereinafter provided for special meetings of the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 5 contracts

Samples: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredBoard.

Appears in 5 contracts

Samples: Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc), Lease (Park N View Inc)

Regular Meetings. Regular and annual meetings of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.

Appears in 5 contracts

Samples: Subscription Agreement (ARYA Sciences Acquisition Corp II), Joinder Agreement (Motive Capital Corp), Business Combination Agreement (Therapeutics Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine from time to time. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Willis Group Holdings PLC), Agreement and Plan of Merger (Towers Watson & Co.)

Regular Meetings. Regular meetings of the Board of Directors Managers shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsManagers. A notice Notice of each such regular meeting meetings shall not be requiredrequired after the initial notice of the schedule of meetings.

Appears in 4 contracts

Samples: Operating Agreement (Liquidmetal Technologies Inc), Asset Purchase and Contribution Agreement (Liquidmetal Technologies Inc), Operating Agreement (Liquidmetal Technologies Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors and publicized among all directorsno notice shall be required for any regular meeting. A notice of each Except as otherwise provided by law, any business may be transacted at any regular meeting shall not be requiredof the Board of Directors.

Appears in 4 contracts

Samples: Empire State Municipal Exempt Trust Guaranteed Series 165, Merrill Lynch & Co Inc, Merrill Lynch & Co Inc

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A written notice of each regular meeting shall not be required.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (Vringo Inc), Agreement and Plan of Merger (SomaLogic, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times and place as shall have been established be fixed by the Board of Directors and publicized among all directorsDirectors. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Fundrise Growth Tech Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, if any, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Engility Holdings, Inc.), Letter Agreement (Dell Technologies Inc.), Letter Agreement (Vmware, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such dates during each year as may be designated from time or times as shall have been established to time by the Board of Directors. All meetings of the Board of Directors and publicized among all directors. A notice shall be held at the general offices of each regular meeting shall not be requiredthe Company or elsewhere, as ordered by the Board of Directors.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Pepco Holdings LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Paramount Acquisition Corp), Letter Agreement (Spartan Energy Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be requiredrequired if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Director.

Appears in 2 contracts

Samples: Pattern Energy Group Inc., Pattern Energy Group Inc.

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine. A No notice of each shall be required for any regular meeting shall not be requiredof the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Commscope Inc), Stockholders Agreement (Digital Television Services of Kansas LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, immediately following each annual meeting of shareholders and at such time or other times and at such places as shall have been established by the Board of Directors may determine, and publicized among all directors. A no notice of each regular meeting shall not thereof need be requiredgiven.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Luxottica Group Spa), Agreement and Plan of Merger (Oakley Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been be established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ashland Inc), Agreement and Plan of Merger (Ashland Coal Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine by resolution. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (P F Changs China Bistro Inc), Agreement and Plan of Merger (Wok Acquisition Corp.)

Regular Meetings. Regular meetings Meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established may be determined by the Board of Directors and publicized among all directorsfrom time to time. A No notice need be given of each any regular meeting shall not be requiredmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Us Airways Group Inc), Agreement and Plan of Merger (Amr Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established by the Board of Directors and publicized among all may determine by resolution. Such regularly scheduled meetings may be held without further notice to the directors. A notice of each regular meeting shall not be required.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, Inc.), Agreement and Plan of Merger (Xedar Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by the Board of Directors and publicized among all directorsDirectors. A No notice of each shall be required for any regular meeting shall not be requiredmeeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Allied Waste Industries Inc), Agreement and Plan of Merger (Republic Services Inc)

Regular Meetings. Regular meetings A regular annual meeting of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular annual meeting shall not be required.

Appears in 1 contract

Samples: Agreement (WiderThan Co., Ltd.)

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Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors Directors, and publicized among all directors. A no notice of each shall be required for any regular meeting shall not be requiredexcept as otherwise provided by Section 3.07 hereof.

Appears in 1 contract

Samples: Interpublic Group of Companies, Inc.

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or placesdate, on such date or datestime and place, and at such time or times if any, as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Samples: Rights Agreement (Idearc Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors shall determine, at such times and publicized among all directors. A notice of each places as shall from time to time be determined by the Board, except that in May, the regular meeting shall be held immediately following the adjournment of the annual meeting of the Board. Notice of regular meetings need not be requiredgiven.

Appears in 1 contract

Samples: Penney J C Co Inc

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine. A notice Meetings of each regular the Board of Directors shall be presided over by the chair, or in his or her absence by a chair chosen at the meeting. The chair of the meeting shall not be requiredmay appoint any person to act as secretary of the meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (E Trade Financial Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established from time to time by resolution of the Board of Directors and publicized among all directorsBoard. A notice of each regular meeting shall not be required.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsmay determine, and, if so determined, no notice thereof need be given. A notice of each regular meeting shall not of the Board may be requiredheld without notice immediately after the annual meeting of shareholders at the same place at which such meeting was held.

Appears in 1 contract

Samples: microsoft.gcs-web.com

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or places, on such date or dates, times and at such time or times places as shall have been established from time to time be fixed by the Board of Directors and publicized among all directors. A without notice of each regular meeting shall not be requiredthe date, time, place or purpose of the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kronos Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established by the Board determines from time to time. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven, except as otherwise required by law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Mortons Restaurant Group Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be ---------------- held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Evergreen Media Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsthe Board members. A notice of each regular meeting shall not be required.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Stripes Holdings LLC)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.. 3.10

Appears in 1 contract

Samples: Agreement and Plan of Merger (Evergreen Media Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and places as the Board of Directors shall determine from time to time. Notice need not be given of regular meetings of the Board of Directors held at such time or times as shall have been established and places fixed by resolution of the Board of Directors and publicized among promptly communicated to all directors. A notice of each regular meeting shall not be requireddirectors then in office.

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Spartan Acquisition Corp. III)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place on a regular basis, but no less than once each calendar quarter unless otherwise allowed or placesrequired by law, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A with notice of each regular the date, time, place, or purpose of the meeting shall not be requiredunless otherwise provided in the Articles or Bylaws.

Appears in 1 contract

Samples: Charter School Renewal Agreement

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required. 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

Samples: Guaranty (Maxtor Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established may be designated by the Board Chairman of Directors the Board, and publicized among all directors. A notice of shall be held at least once each regular meeting shall not be requiredyear.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iac/Interactivecorp)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or placesplace, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directorsDirectors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Samples: Credit Agreement (Obagi Medical Products, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors shall by resolution fix and publicized among all directorsdetermine from time to time. A No notice of each shall be required for any such regular meeting shall not be requiredof the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Media General Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such time and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsmay fix. A notice Notice of each regular meeting shall meetings of the Board of Directors need not be requiredgiven except as otherwise required by applicable law or these Bylaws.

Appears in 1 contract

Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)

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