Adjourned Meetings. A majority of the Directors present at any meeting of the Board, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least 24 hours' notice of any adjourned meeting of the Board shall be given to each Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 hereof other than by mail, or at least three (3) days' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Brenneman Gregory D), Agreement and Plan of Merger (Hawaiian Airlines Inc/Hi)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 twenty-four (24) hours' ’ notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 3.09 hereof other than by mail, or at least three (3) days' ’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Buckeye Technologies Inc)
Adjourned Meetings. A majority of the Directors present at any meeting of the Board, including an adjourned meetingmeeting of the Board, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours' ’ notice of any adjourned meeting of the Board shall be given to each Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 hereof 3.11 other than by mail, mail or at least three (3) days' ’ notice if by mail. Any business may be transacted at an adjourned meeting of the Board that might have been transacted at the meeting of the Board as originally called.
Appears in 1 contract
Samples: Business Combination Agreement (ArcLight Clean Transition Corp. II)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 twenty-four (24) hours' notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 hereof 3.11 other than by mail, or at least three (3) days' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called..
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours' ’ notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 3.09 hereof other than by mail, or at least three (3) days' ’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cambium Learning Group, Inc.)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 twenty-four (24) hours' ’ notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 3.11 hereof other than by mail, or at least three (3) days' ’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours' hours notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 4.3 hereof other than by mail, or at least three (3) days' days notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.)
Adjourned Meetings. A majority of the Directors directors present at any meeting of the BoardBoard of Directors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours' ’ notice of any adjourned meeting of the Board of Directors shall be given to each Director director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 3.10 hereof other than by mail, or at least three (3) five days' ’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Agreement and Plan of Merger (KORU Medical Systems, Inc.)
Adjourned Meetings. A majority of the Directors present at any meeting of the Board, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours' ’ notice of any adjourned meeting of the Board shall be given to each Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.12 3.9 (Notice Procedure) hereof other than by mail, or mail (in which case such notice period shall be at least three (3) be 3 days' notice if by mail). Any business may be transacted at a meeting held following an adjourned meeting that adjournment if such business might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Churchill Capital Corp II)