Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a determination by the Board of Directors).
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Onvia Inc), Agreement and Plan of Merger (Forma Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Shire PLC)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 3 contracts
Samples: Agreement and Plan of Reorganization (FTAC Olympus Acquisition Corp.), Agreement and Plan of Merger (Fusion Acquisition Corp.), Agreement and Plan of Merger (D8 Holdings Corp.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such placeplaces, either within or without the State of Delaware, and at such time times as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a determination by the Board of Directors).
Appears in 2 contracts
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman Chair of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 2 contracts
Samples: Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/), Stockholders Agreement (Emerson Electric Co)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman Chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. III)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman chairman of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time time, as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Epicor Software Corp
Time and Place of Meetings. The Board of Directors shall may hold its meetings at such place, either place or places within or without outside the State of Delaware, and at such time times, as may be determined from time to time be determined by the Board of Directors (or the Chairman of the Board in the absence of a determination by the Board). The Corporation shall provide the Proha Nominees serving as directors notice of each meeting of the Board at the same time and in the same manner as other members of Directors)the Board.
Appears in 1 contract
Samples: Artemis International Solutions Corp
Time and Place of Meetings. The Board board of Directors directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board board of Directors directors (or the Chairman chairman in the absence of a determination by the Board board of Directorsdirectors).
Appears in 1 contract
Samples: Severance Agreement (Cobalt International Energy, Inc.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Director Nomination Agreement (GS Acquisition Holdings Corp II)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, if any, either within or without the State of Delaware, and at such date and such time as may be determined from time to time by the Board of Directors (or the Chairman Chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Business Combination Agreement (Berenson Acquisition Corp. I)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Securities Purchase Agreement (Javo Beverage Co Inc)
