The Annual Meeting. of the Stockholders of the Corporation shall be held each year, on such date, at such time and at such place, either within or without the State of Delaware, as may be designated by the Board of Directors, from time to time, and stated in the Notice of the Meeting, for the purpose of electing Directors and transacting such other business as may properly be brought before the meeting.
Appears in 2 contracts
Sources: By Laws (Wilshire Oil Co of Texas), By Laws (Wilshire Oil Co of Texas)