Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 6 contracts
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.), Young America Holdings Inc, Norwich Acquisition LTD
Other Meetings. Other meetings of the Board of Directors shall be held at such times and places as the BoardBoard of Directors, the Chairman, Chairman of the Board of Directors or the President or any director shall from time to time determine.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Dova Pharmaceuticals Inc.), Agreement and Plan of Merger (Martin Marietta Materials Inc), Agreement and Plan of Merger (Martin Marietta Materials Inc)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, Chairman of General Partner (the "Chairman"), the President or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Form of Stockholders' Agreement (Motient Corp), Stockholders' Agreement (Motient Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determinedetermine or upon call by either Co-Chairman of the Board, the President and CEO or any two directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bergen Brunswig Corp), Agreement and Plan of Merger (Bergen Brunswig Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the “President”), the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ispat International Nv), Agreement and Plan of Merger (PeopleSupport, Inc.)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the "President"), the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Seagram Co LTD), Execution Copy (Mittal Steel USA ISG Inc)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: RWBV Acquisition Corp
Other Meetings. Other meetings of the Board shall be held at such times and places as the BoardChief Operating Officer, the Chairman, Secretary or a majority of the President or any director Board shall from time to time determine.
Appears in 1 contract
Samples: Imax Corp
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determine.determine or upon call by one of the Co-Chairman of the Board or any two directors,
Appears in 1 contract
Samples: Arm Financial Group Inc
Other Meetings. Other meetings of the Board shall be held at such times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President Chief Executive Officer, the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 1 contract
Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director a majority of the Board shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board of Directors shall be held at such times and places as the BoardBoard of Directors, the Chairman, Chairperson of the Board of Directors or the President or any director shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the “President”), the Secretary or any director at least two directors of the Board shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board shall be held at such -------------- times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President President, the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 1 contract
Samples: Cooperation Agreement
Other Meetings. Other meetings of the Board shall be held at such ----- -------- times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Fibernet Telecom Group Inc\
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determinedetermine or upon call by the Chairman of the Board or any two directors.
Appears in 1 contract
Samples: Arm Financial Group Inc
Other Meetings. Other meetings of the Board shall be held at such times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Fibernet Telecom Group Inc\
Other Meetings. Other meetings of the Board shall be held at -------------- such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Alliance Imaging Inc /De/
