Common use of Adjourned Meeting; Notice Clause in Contracts

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 3 contracts

Samples: Loan and Security Agreement (Achaogen Inc), Loan and Security Agreement (Relypsa Inc), Loan and Security Agreement (Relypsa Inc)

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Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, place if any, any thereof, and the means of remote communications, communications if any, any by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 3 contracts

Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc), Agreement and Plan of Reorganization (Biomira Inc)

Adjourned Meeting; Notice. When a Any meeting is adjourned of stockholders, annual or special, may adjourn from time to another time to reconvene at the same or some other place, unless these bylaws otherwise require, and notice need not be given of the adjourned meeting if the time, place, place if any, any thereof, and the means of remote communications, communications if any, any by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the continuation of the adjourned meeting, the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Procera Networks, Inc.)

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws Bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, if any, time and place thereof, and the means of remote communicationscommunication, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting meeting, are announced at the meeting at which the adjournment is taken. At the adjourned meeting, meeting the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Equity Purchase Agreement (EG Acquisition Corp.)

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws Bylaws otherwise require, notice need not be given of the adjourned meeting if the time, time and place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting meeting, are announced at the meeting at which the adjournment is taken. At the adjourned meeting, meeting the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Xedar Corp)

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, place if any, any thereof, and the means of remote communications, communications if any, any by which stockholders shareholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the continuation of the adjourned meeting, the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for fixedfor the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder shareholder of record entitled to vote at the meetingmeeting in accordance with the provisions of Section 2.4 and 2.5 of these bylaws.

Appears in 1 contract

Samples: Share Purchase Agreement (TurnOnGreen, Inc.)

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Adjourned Meeting; Notice. When a meeting is adjourned to another time place (if any), date or placetime, unless these bylaws Bylaws otherwise require, notice need not be given of the adjourned meeting if the timetime and place (if any), placethereof and the means of remote communications, if any, thereofby which stockholders and proxyholders may be deemed to be present and vote at such adjourned meeting, are announced at the meeting at which the adjournment is taken. At the adjourned meeting the corporation may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, notice of the place (if any), date and time of the adjourned meeting and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Alliance MMA, Inc.)

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, place if any, any thereof, and the means of remote communications, communications if any, any by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the continuation of the adjourned meeting, the Corporation corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meetingmeeting in accordance with the provisions of Section 2.4 and Section 2.5 of these bylaws.

Appears in 1 contract

Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)

Adjourned Meeting; Notice. When a meeting is adjourned to another time or place, unless these bylaws Bylaws otherwise require, notice need not be given of the adjourned meeting if the time, place, if any, thereof, thereof and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the continuation of the adjourned meeting, the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Appears in 1 contract

Samples: Merger Agreement (Asv Holdings, Inc.)

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