Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 19 contracts
Samples: Registration Rights Agreement (Locust Walk Acquisition Corp.), Subscription Agreement, Reorganization Agreement (Cannae Holdings, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated specified or fixed in the notice of the meeting notices or in a duly executed waiver waivers of notice thereof.
Appears in 13 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.), Business Combination Agreement and Plan of Reorganization (Lion Electric Co)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held The Stockholders may hold their meetings at such time and place, either place or places within or without the State of DelawareDelaware as the President may from time to time determine, or as shall be designated from time to time by the Board of Directors and stated in the respective notices or waivers of notice of the meeting or in a duly executed waiver of notice thereofsuch meetings.
Appears in 7 contracts
Samples: Stockholders’ Agreement (Skyterra Communications Inc), Stockholders’ Agreement (Motient Corp), Stockholders' Agreement (Skyterra Communications Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 7 contracts
Samples: The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Knight Transportation Inc), Agreement and Plan of Merger (SWIFT TRANSPORTATION Co), Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 6 contracts
Samples: Lease (Park N View Inc), Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice of Chief Executive Officer (or, if there is no Chief Executive Officer, the meeting or in a duly executed waiver of notice thereofPresident).
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)
Place of Meetings. Meetings Each meeting of the stockholders for the election of directors or for any other purpose shall be held upon notice as hereinafter provided, at such time place as the Board of Directors shall have determined and placeas shall be stated in such notice, either within or without outside the State of Delaware, as shall be designated from time to time or by the Board means of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofremote communication.
Appears in 5 contracts
Samples: Business Combination Agreement (Concord Acquisition Corp III), Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors shall be held at such place either within or without the State of Delaware as shall be designated from time to time by the board of directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose shall may be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofsuch meeting.
Appears in 5 contracts
Samples: Stock Purchase and Standstill Agreement (Craig Corp), Stock Purchase and Standstill Agreement (Citadel Holding Corp), Stock Purchase and Standstill Agreement (Craig Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, or by means of remote communication, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Neenah Inc), Agreement and Plan of Merger (KORU Medical Systems, Inc.), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Tenneco Inc), Agreement and Plan of Merger (Taylor Morrison Home Corp), Agreement and Plan of Merger (William Lyon Homes)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 4 contracts
Samples: TRW Automotive Inc, TRW Automotive Inc, Business Combination Agreement (Chrysler Corp /De)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall Stockholders may be held at such time and place, either within or without the State of Delaware, at such place or solely by means of remote communication or otherwise, as shall may be designated by the Board from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereoftime.
Appears in 4 contracts
Samples: Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.
Appears in 4 contracts
Samples: Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.), Business Combination Agreement (HighPeak Energy, Inc.)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as the board of directors shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofdetermine.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger and Reorganization (MIGENIX Inc.)
Place of Meetings. Meetings The annual meeting of the stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated may from time to time be designated by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 3 contracts
Samples: Business Combination Agreement (WestRock Co), Business Combination Agreement (Rock-Tenn CO), Business Combination Agreement (MEADWESTVACO Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 3 contracts
Samples: Securities Purchase Agreement (JetPay Corp), Agreement of Merger and Plan of Reorganization (Numbeer, Inc.), Agreement and Plan of Merger (Ram Energy Resources Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Agreement and Plan of Merger (Centex Construction Products Inc), Agreement and Plan of Merger (Centex Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 3 contracts
Samples: Registration Rights Agreement (Monterey Capital Acquisition Corp), Stockholders Agreement, Agreement and Plan of Merger (Buckeye Technologies Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Geeknet, Inc), Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (GameStop Corp.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors or the President and stated in the notice of the meeting or in a duly executed waiver of notice thereofChief Executive Officer.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.), Agreement and Plan of Merger (On Semiconductor Corp), Agreement and Plan of Merger (California Micro Devices Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 3 contracts
Samples: License and Marketing Agreement, Stock Purchase Agreement, Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)
Place of Meetings. Meetings Every meeting of the stockholders for the election of directors or for any other purpose shall be held at the office of the Corporation or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated specified or fixed in the notice of the such meeting or in a duly executed the waiver of notice thereof.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Oak Hill Capital Partners L P)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated fixed from time to time by the Board board of Directors and stated in directors or the notice chief executive officer, or if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)
Place of Meetings. Meetings SECTION 2:4. All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the corporation, or at such time and other place, either within or without the State of Delaware, as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Loan and Security Modification Agreement (Singulex Inc), Loan and Security Modification Agreement (Singulex Inc)
Place of Meetings. Meetings of the stockholders for the --------- ----------------- election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof. Section 2.
Appears in 2 contracts
Samples: Agreement of Merger (Turner Paul H), Agreement of Merger (Simons Stephen W)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof; provided that the Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication pursuant to Section 2.12.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Amicus Therapeutics, Inc.), Limited Liability Company Agreement (ARYA Sciences Acquisition Corp IV)
Place of Meetings. Meetings All meetings of stockholders of the stockholders for the election of directors or for any other purpose Corporation shall be held at the office of the Corporation in the State of Delaware or at such time and other place, either within or without the State of Delaware, as shall be designated may from time to time be fixed by the Board of Directors and stated or specified or fixed in the notice of the meeting respective notices or in a duly executed waiver waivers of notice thereof.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Paramount Acquisition Corp), Earn Up Agreement (Queen Sand Resources Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall will be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall may be designated from time to time determined by the Board board of Directors directors and stated in the notice of the meeting or in a duly executed waiver waivers of notice thereofthe meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)
Place of Meetings. Meetings SECTION 2:4. All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and other place, either within or without the State of Delaware, as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Consolidated Freightways Corp, Consolidated Freightways Corp
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and placeplaces, either within or without the State of Delaware, as shall be designated may from time to time be designated by the Board of Directors person or persons calling the respective meeting and stated specified in the notice of the meeting respective notices or in a duly executed waiver waivers of notice thereof. In the absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the Corporation.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement, Preferred Stock Purchase Agreement (Willis Lease Finance Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Solarcity Corp), Agreement and Plan of Merger (Affymetrix Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of Delaware, as shall be Delaware designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders' meetings shall be held at the principal executive office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Allied Riser Communications Corp), Realty Income Corp
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and placeplace or places, either within or without the State of Delaware, as shall be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereoffrom time to time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Edison Schools Inc), Agreement and Plan of Merger (Edison Schools Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and place, either place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board shall authorize, or in the case of Directors and stated special meetings, at the place specified in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Shareholders Agreement (Princeton Video Image Inc), Shareholders Agreement (Princeton Video Image Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall Stockholders may be held at such time and place, either within or without the State state of Delaware, as shall be designated from time to time by the Board of Directors and stated or the officer or other authority calling the same shall specify in the notice of the such meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Business Combination Agreement (VASO Corp), Business Combination Agreement (Achari Ventures Holdings Corp. I)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such ----------------- time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Exchange Agreement (Entravision Communications Corp), Subordinated Note Purchase and Option Agreement (Entravision Communications Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place (if any) within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in (the notice of the meeting or in a duly executed waiver of notice thereof“Board”).
Appears in 2 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and any place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof. Adjournments of meetings may be held at the place at which the meeting adjourned is being held, or at any other place determined by the Board, whether or not a quorum shall have been present at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Telecom LLC), And (Time Warner Telecom LLC)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and other place, either if any, within or without the State of Delaware, or by means of remote communication, as shall may be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)
Place of Meetings. Meetings An annual meeting of the stockholders for the election of directors or for any other purpose shall may be held at such time and place, either any place within or without the State of Delaware, as shall be Delaware designated from time to time by the Board board of Directors and stated directors. A special meeting of stockholders may be held at any place within or without the State of Delaware designated in the notice of the meeting or in a duly executed waiver of notice thereofof such meeting. Meetings of stockholders shall be held at the principal office of the Corporation unless another place is designated for meetings in the manner provided herein.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors or the Chairman of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bae Systems PLC), Agreement and Plan of Merger (BAE Systems, Inc.)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of DelawareDelaware designated by the board of directors. In the absence of any such designation, as stockholders' meetings shall be designated from time to time by held at the Board of Directors and stated in the notice principal executive office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 2 contracts
Samples: Employment Agreement, Recapitalization Agreement (Mapquest Com Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, place either within or without the State of DelawareDelaware as may be fixed from time to time by the Board of Directors, or at such other place either within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Javo Beverage Co Inc), Epicor Software Corp
Place of Meetings. Meetings All meetings of the stockholders for of the election of directors or for any other purpose Company shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Parametric Sound Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and other place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver agreed upon by the Board of notice thereofDirectors.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Accentia Biopharmaceuticals Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of DelawareDelaware or the United States of America, as shall may be designated from time to time by fixed in the Board of Directors call and stated in the notice of the meeting or in a duly executed waiver of notice thereof.. Section 1.4
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall will be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Homebase Acquisition, LLC
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either ----------------- place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Samples: Nuvera Fuel Cells Inc
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors. Subject to applicable law, the Board of Directors and stated in the notice may elect to postpone any previously scheduled meeting of the meeting or in a duly executed waiver of notice thereofstockholders.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and any place, either within or without outside the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders' meetings shall be held at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in Directors, the notice Chairman of the meeting Board (if any), the President or in a duly executed waiver of notice thereofthe Secretary.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors or the Chairman of the Board and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Samples: Nabi /De/
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place (if any) within or without the State of Delaware, Delaware as shall may be designated determined from time to time by the Board of Directors and stated in or, if not determined by the notice Board, by the Chairperson of the Board, the President or the Chief Executive Officer; provided that the Board may, in its sole discretion, determine that any meeting or of stockholders shall not be held at any place but shall be held solely by means of remote communication in a duly executed waiver of notice thereofaccordance with Section 2.13.
Appears in 1 contract
Place of Meetings. Meetings Except as otherwise provided in these By-laws, all meetings of the stockholders for the election of directors or for any other purpose shall be held on such dates and at such time times and placeplaces, either within or without the State of Delaware, as shall be designated from time to time determined by the Board of Directors and as shall be stated in the notice of the meeting or in a duly executed waiver waivers of notice thereof. If the place of any meeting is not so fixed, it shall be held at the registered office of the Corporation in the State of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mortons Restaurant Group Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and other place, either within or without the State of Delaware, or by means of remote communication, as shall may be designated from time to time by the Board of Directors and stated in the notice of the meeting. In the absence of any such designation by the Board of Directors, each such meeting or in a duly executed waiver shall be held at the principal office of notice thereofthe Corporation.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either ----------------- place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice Chief Executive Officer or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at any such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall may be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)
Place of Meetings. Meetings Except as otherwise provided in these by-laws, all meetings of the stockholders for the election of directors or for any other purpose shall be held on such dates and at such time times and placeplaces, either within or without the State of Delaware, as shall be designated from time to time determined by the Board of Directors and as shall be stated in the notice of the meeting or in a duly executed waiver waivers of notice thereof. If the place of any meeting is not so fixed, it shall be held at the registered office of the Corporation in the State of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cambium Learning Group, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at any such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, place either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Recapitalization (Curtiss Wright Corp)
Place of Meetings. Meetings of the stockholders for the election of All stockholders, directors or for any other purpose and ----------------- committee meetings shall be held at such time and placeplace or places, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors or such committee and stated in the notice notices thereof. If no such place is so designated, said meetings shall be held at the principal business office of the meeting or in a duly executed waiver of notice thereofCompany.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Carey International Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be is designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall will be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver waivers of notice thereofof the meeting.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware at such place or places as shall be designated the Board of Directors may from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofdetermine.
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Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of DelawareDelaware designated by the board of directors. In the absence of any such designation, as stockholders' meetings shall be designated from time to time by held at the Board of Directors and stated in the notice registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
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Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of DelawareDelaware or the United States of America, as shall may be designated from time to time by fixed in the Board of Directors call and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time place, date and placehour, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kansas City Power & Light Co)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.. Section 2.2
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Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders= meetings shall be held at the principal executive office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 1 contract
Samples: Intermedia Communications Inc
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, other place either within or without the State of Delaware, Delaware and at such date and time as shall be designated from time to time by the Board of Directors and stated in the notice or waivers of notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Samples: Revolving Credit Agreement
Place of Meetings. Meetings All annual and special meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal executive office or at such time and place, either other place within or without the State of Delaware, Delaware as shall be the board of directors may determine and as designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofsuch meeting.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 1 contract
Samples: Interpublic Group of Companies, Inc.
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in Directors, the notice Chairman of the meeting Board, or in a duly executed waiver of notice thereofthe officer calling the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Pride International Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and other place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in agreed upon by a duly executed waiver majority of notice thereofthe stockholders entitled to vote thereat.
Appears in 1 contract
Samples: Management Agreement
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at ----------------- such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Ps Group Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall ----------------- be held at such time and place, either within or without the State of DelawareDelaware or the United States of America, as shall may be designated from time to time by fixed in the Board of Directors call and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement (Knott David M)
Place of Meetings. Meetings of stockholders of the stockholders for the election of directors or for any other purpose Corporation shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time fixed by the Board of Directors and stated specified in the notice of said meeting. Unless otherwise provided by action of the meeting or in a duly executed waiver Board of notice thereofDirectors, all meetings of stockholders shall be held at the principal office of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Gleason Reporting Group)
Place of Meetings. Meetings of the stockholders for the --------- ----------------- election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Armkel LLC
Place of Meetings. Meetings All meetings of the stockholders for of the election of directors or for any other purpose Corporation shall be held at such time and place, place either within or without the State of Delaware, Delaware as shall be designated from time to time fixed by the Board of Directors and stated specified in the respective notices or waivers of notice of the meeting or in a duly executed waiver of notice thereofsaid meetings.
Appears in 1 contract
Samples: Textron Inc
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.meeting.
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and placeplaces, either within or without the State of Delaware, as shall be designated may from time to time be designated by the Board of Directors person or persons calling the respective meeting and stated specified in the notice of the meeting respective notices or in a duly executed waiver waivers of notice thereof. Meetings may be held telephonically or by other remote communication.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at ----------------- such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Chairman of the Board (if any), the board of directors of the Corporation (the "Board of Directors and stated in Directors") or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 1 contract
Samples: Matrixone Inc
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.Directors. Section 2.2
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for of the election of directors or for any other purpose corporation shall be held at such time and place, either within or without the State of Delaware, as shall may be designated from time to time by the Board of Directors and stated in Directors, or, if not so designated, then at the notice office of the meeting or in a duly executed waiver of notice thereofcorporation required to be maintained pursuant to Section 1.02 hereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Sand Hill It Security Acquisition Corp)
Place of Meetings. Meetings of the stockholders stock holders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Merger Agreement (Unum Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without the State of Delaware, as shall be Delaware designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose Stockholders shall be held at such time and place, either any place within or without the State of DelawareDelaware designated by the Board. In the absence of any such designation, as Stockholders' meetings shall be designated from time to time by held at the Board of Directors and stated in the notice principal executive office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Samples: Agreement of Merger (Entertainment Media Acquisition Corp)
Place of Meetings. Meetings Each meeting of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 1 contract
Samples: Empire State Municipal Exempt Trust Guaranteed Series 165
Place of Meetings. Meetings of the stockholders for shall be hold at any place in or out of the election State of directors or for any other purpose Delaware designated by the Board of Directors. If a meeting place is not designated by the Board of Directors, the meeting shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofCorporation's principal office.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for of the election of directors or for any other purpose Corporation shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time be designated by the Board of Directors and or stated in the notice of the meeting or in a duly executed waiver of notice waivers thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (United Airlines, Inc.)
