Place of Meetings. The Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 32 contracts
Samples: Operating Agreement (Brookfield Oaktree Holdings, LLC), Business Combination Agreement (Pathfinder Acquisition Corp), Agreement and Plan of Merger (AutoWeb, Inc.)
Place of Meetings. The Board of Directors Managers may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 24 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Place of Meetings. The Board of Directors of the Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 22 contracts
Samples: Agreement and Plan of Merger (Cott Corp /Cn/), Agreement and Plan of Merger (Primo Water Corp), Agreement and Plan of Merger (Mdu Resources Group Inc)
Place of Meetings. The Company Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 17 contracts
Samples: Limited Liability Company Agreement (U.S. Shipping Finance Corp.), Limited Liability Company Agreement (U.S. Shipping Finance Corp.), Limited Liability Company Agreement (U.S. Shipping Finance Corp.)
Place of Meetings. The Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 11 contracts
Samples: Subscription Agreement (Curaleaf Holdings, Inc.), Agreement and Plan of Merger (Synnex Corp), Limited Liability Company Operating Agreement
Place of Meetings. The All meetings of the Board of Directors may hold meetings, both regular and special, be held either within or without the State of Delaware.
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. The Board of Directors and any committee thereof may hold meetings, both regular and special, either within or without outside the State of Delaware.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC), Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC), Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC)
Place of Meetings. The Board of Directors may hold meetingsdesignate a place, both regular and specialif any, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting.
Appears in 5 contracts
Samples: Merger Agreement (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp)
Place of Meetings. The Board board of Directors directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 4 contracts
Samples: License Agreement (Abpro Corp), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)
Place of Meetings. The Board board of Directors directors of the Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
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. The Meetings of the Board of Directors Managers may hold meetings, both regular and special, be held either within or without the State of Delaware.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Place of Meetings. The Board of Directors may hold meetings, both regular and special, either its meetings at any place or places within or without the State of DelawareDelaware or by remote communication.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc), Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)
Place of Meetings. The Board Meetings of Directors the board of directors may hold meetings, both regular and special, either be held at any place within or without the State of outside Delaware.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement and Plan of Reorganization (Tiger Media, Inc.)
Place of Meetings. The Board of Directors may hold meetingsdesignate a place, both regular and specialif any, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting of stockholders.
Appears in 2 contracts
Samples: Business Combination Agreement (Altimar Acquisition Corp. II), Limited Liability Company Agreement (Horizon Acquisition Corp)
Place of Meetings. The Board board of Directors directors of the corporation --------- ----------------- may hold meetings, both regular and special, either within or without outside the State state of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Abc Rail Products Corp)
Place of Meetings. The Meetings of the Board of Directors may hold meetings, both regular and special, either within be held in or without outside of the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Place of Meetings. The Meetings of the Board of Directors may hold meetings, both regular and special, either within be held in or without outside the State of Delaware.
Appears in 1 contract
Place of Meetings. The Board of Directors may hold meetingsmeetings of the Board of Directors, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Iec Electronics Corp)
Place of Meetings. The Board of Directors may hold bold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Place of Meetings. The Board Meetings of Directors may hold meetingsthe board of directors, both regular and or special, may be held either within or without the State of Delaware.
Appears in 1 contract
Samples: HF Foods Group Inc.
Place of Meetings. The Board of Directors the Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)
Place of Meetings. The Board of Directors Managers may hold meetings, both regular and special, either at any place within or without outside the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Primo Water Corp)
Place of Meetings. The Meetings of the Board of Directors may hold meetingsbe held at any place, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Interpublic Group of Companies, Inc.
Place of Meetings. The Board board of Directors directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Registration Rights Agreement (Western Power & Equipment Corp)
Place of Meetings. The Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware.. Section 6.9
Appears in 1 contract
Place of Meetings. The Board of Directors may hold meetings, both regular and special, meetings either within or without the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (OFS Capital, LLC)
