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 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), Security Agreement (Biomira 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 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 30 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)
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 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 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: Note Subscription Agreement
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 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 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 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: Agreement and Plan of Merger (Procera Networks, 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 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 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 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, time and place if any thereof, and the means of remote communications communication, if any 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 Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than 30 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
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 timetime and place, place if any any, thereof, and the means of remote communications communications, if any 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 Corporation may transact any business which 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, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 1 contract
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 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 Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than 30 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
Adjourned Meeting; Notice. The chairperson of the meeting or the holders of a majority of the stock so represented may in his, her or their discretion adjourn the meeting from time to time, whether or not there is such a quorum. When a meeting is adjourned to another time or place, unless these bylaws otherwise requireadjourned, notice need not be given of the adjourned meeting if the time, time and place (if any any) thereof, and the means of remote communications (if any any), by which stockholders and proxy holders 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, the corporation may transact any business which 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, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. At the adjourned meeting the corporation may transact any business that might have been transacted at the original meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, 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 place, if any thereofany, 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 30 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
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 adjourned meeting, the corporation Company may transact any business which 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, 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: Agreement and Plan of Merger (Superior Silver Mines Inc)