Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors or by the President of the corporation and shall be called by the Secretary on the written request of any two directors. The Chairman or President so calling, or the directors so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Regeneration Technologies Inc), Agreement and Plan of Merger (Tutogen Medical Inc), Master Transaction Agreement (Rti Surgical, Inc.)
Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors Directors, if one is elected, or by the President of the corporation and shall be called by the Secretary on the written request of any two directors. The Chairman or President so calling, or the directors so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such meeting.
Appears in 2 contracts
Samples: Investment Agreement (Transmeridian Exploration Inc), Investment Agreement (Transmeridian Exploration Inc)
Special Meeting. A special meeting of the Board of Directors Managers may be called by the Chairman of the Board of Directors or by the President of the corporation Company and shall be called by the Secretary on the written request of any two directorsManager. The Chairman or President so calling, or the directors Manager so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Vantage Delaware Holdings, LLC)
Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors Board, if one is elected, or by the President of the corporation and shall be called by the Secretary on the written request of any two directorsdirector. The Chairman of the Board or President so calling, or the directors so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such meeting.
Appears in 1 contract
Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors or by the President of the corporation and shall be called by the Secretary on the written request of any two directorsa majority of the Directors. The Chairman of the Board or President so calling, or the directors Directors so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such the meeting.
Appears in 1 contract
Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors (if any) or by the President of the corporation Chief Executive Officer and shall be called by the Secretary on the written request of any two directors. The Chairman or President Chief Executive Officer so calling, or the directors so requesting, any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for of holding such meeting.
Appears in 1 contract
Samples: Revolving Credit Agreement
Special Meeting. A special meeting of the Board of Directors may be called by the Chairman of the Board of Directors or by the President of the corporation Chief Executive Officer and shall be called by the Secretary on the written request of any two directors. The Chairman of the Board or President Chief Executive Officer so calling, or the directors so requesting, requesting any such meeting shall fix the time and any place, either within or without the State of Delaware, as the place for holding such meeting.
Appears in 1 contract
Samples: Exchange Agreement (Stewart Information Services Corp)
