SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the Corporation.
Appears in 8 contracts
Sources: Merger Agreement (Biospecifics Technologies Corp), Merger Agreement (Endo International PLC), Agreement and Plan of Merger (Akcea Therapeutics, Inc.)
SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCLGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the Corporation.
Appears in 6 contracts
Sources: Merger Agreement (MAKO Surgical Corp.), Merger Agreement (Stryker Corp), Merger Agreement (Medco Health Solutions Inc)
SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws Bylaws of the Corporation.
Appears in 3 contracts
Sources: Agreement and Plan of Merger (Kite Pharma, Inc.), Merger Agreement (Allergan PLC), Agreement and Plan of Merger (Tobira Therapeutics, Inc.)
SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the CorporationBylaws.
Appears in 2 contracts
Sources: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.), Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
SIXTH. Meetings of the stockholders may be held within or without outside the State of Delaware, as the By-Laws Bylaws may provide. The books of the Corporation Company may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in imposed by other provisions of this Certificate of Incorporation, the By-Laws of Bylaws, the CorporationDGCL, or other applicable law, or by any contract or agreement to which the Company is or may become a party.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Biomarin Pharmaceutical Inc), Merger Agreement (Amicus Therapeutics, Inc.)
SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the CorporationLaws.
Appears in 1 contract
Sources: Business Combination Agreement (FinTech Acquisition Corp. IV)
SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCLGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws Bylaws of the Corporation.
Appears in 1 contract
Sources: Merger Agreement (Dts, Inc.)