Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer or the Board of Directors, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Section 302A.431, Subd. 2, shall be held in the county where the principal executive office is located.
Appears in 6 contracts
Samples: BMCT Equipment Company, L.L.C., BMCT Equipment Company, L.L.C., BMCT Equipment Company, L.L.C.
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer or President in the absence of Board of DirectorsDirector action, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Section 302A.431Statutes, SubdXxxxxxx 000X.000, Xxxx. 20, shall be xxxxx xx held in the county where the principal executive office is located.
Appears in 5 contracts
Samples: And Shareholder Control Agreement (Spectrascience Inc), Spectrascience Inc, Biotel Inc.
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer Officer, the Chairman of the Board, or the Board of DirectorsBoard, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Section 302A.431Statutes, SubdXxxxxxx 000X.000, Xxxx. 20, shall be xxxxx xx held in the county where the principal executive office is located.
Appears in 3 contracts
Samples: And Shareholder Control Agreement (Medicalcv Inc), Vicom Inc, Medicalcv Inc
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer Officer, the Chairman of the Board, or the Board of Directors, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Section 302A.431Statutes, SubdXxxxxxx 000X.000, Xxxx. 20, shall be xxxxx xx held in the county where the principal executive office is located.
Appears in 2 contracts
Samples: Buca Inc /Mn, Mg Waldbaum Co
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer or President in the absence of Board of DirectorsDirector action, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Statutes, Section 302A.431302A.43 l, Subd. 2, shall be held in the county where the principal executive office is located.
Appears in 1 contract
Samples: And Shareholder Control Agreement (Spectrascience Inc)
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer Officer, the Chairman of the Board, or the Board of DirectorsBoard, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Section 302A.431Statutes, SubdSxxxxxx 000X.000, Xxxx. 20, shall be xxxxx xx held in the county where the principal executive office is located.
Appears in 1 contract
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer or President in the absence of Board of DirectorsDirector action, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Statutes, Section 302A.431, Subd. 2, shall be held in the county where the principal executive office is located.
Appears in 1 contract
Samples: Spectrascience Inc
Time and Place of Meetings. Regular or special meetings of the shareholders, if any, shall be held on the date and at the time and place fixed by the Chief Executive Officer or Chairman of the Board of DirectorsBoard, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant to Minnesota Statutes Statutes, Section 302A.431, Subd. 2, shall be held in the county where the principal hexx xx xxx xxxxxx xxxxx xxx xxxxxxxxl executive office is located.
Appears in 1 contract
Samples: Mercury Waste Solutions Inc
Time and Place of Meetings. Regular or special meetings of the shareholders, if in any, shall be held on the date and at the time and place fixed by the Chief Executive Officer Office, the Chairman of the Board, or the Board of DirectorsBoard, except that a regular or special meeting called by, or at the demand of a shareholder or shareholders, pursuant . Pursuant to Minnesota Statutes Statutes, Section 302A.431, 102A.431 Subd. 2, shall be held in the county bounty where the principal executive office is located.
Appears in 1 contract
Samples: And Shareholder Control Agreement (Multiband Field Services Inc)