Adjournment. A majority of the Directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 hours, in which case notice of the time and place shall be given before the time of the adjourned meeting.
Appears in 12 contracts
Samples: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (Greenbacker Renewable Energy Co LLC)
Adjournment. A majority of the Directors Managers present, whether or not constituting a quorumquorum is present, may adjourn any Board of Managers meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the If a meeting is adjourned for more than 48 hoursadjourned, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the Managers that were not present at the time of adjournment.
Appears in 11 contracts
Samples: Operating Agreement (Claymore MACROshares Oil Up Holding Trust), Operating Agreement (Claymore MACROshares Oil Up Holding Trust), Operating Agreement (Claymore MACROshares Oil Down Holding Trust)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum exists, may adjourn any meeting of the Board to another time and place. Notice of the time and place of holding an such adjourned meeting need not be given unless if they are fixed at the meeting adjourned and while a quorum is adjourned for more than 48 hours, in which case present; otherwise notice of the time and place shall be given before to all directors in the time of the adjourned meetingmanner directed in subsection (c) above.
Appears in 7 contracts
Samples: Standard Exclusive License Agreement (ViewRay, Inc.), Standard Exclusive License Agreement (ViewRay, Inc.), Standard Exclusive License Agreement (ViewRay, Inc.)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.05 shall be given before the time of the adjourned meetingto each Director.
Appears in 6 contracts
Samples: Restated by Laws (Riverwood Holding Inc), Shareholder Agreement (Remington Arms Co Inc/), Restated by Laws (Riverwood Holding Inc)
Adjournment. A majority of the Directors Managers present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the time and place shall be given before the time of the adjourned meeting.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (TriLinc Global Impact Fund LLC), Limited Liability Company Operating Agreement (TriLinc Global Impact Fund LLC)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.05 of these By-Laws shall be given before the time of the adjourned meetingto each Director.
Appears in 5 contracts
Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Merger Agreement (At&t Latin America Corp)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.05 of these Bylaws shall be given before the time of the adjourned meetingto each Director.
Appears in 4 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Adjournment. A majority of the Directors directors present, whether or not constituting even if less than a quorum, may adjourn any a meeting and continue it to another time and placea later time. Notice of the time and place of holding an adjourned meeting need or of the business to be transacted thereat, other than by announcement, shall not be given unless necessary. At any adjourned meeting at which a quorum is present, any business may be transacted which could have been transacted at the meeting is adjourned for more than 48 hours, in which case notice of the time and place shall be given before the time of the adjourned meetingas originally called.
Appears in 3 contracts
Samples: Annual Report, Merger Agreement (Luxottica Group Spa), Merger Agreement (Oakley Inc)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.5 shall be given before the time of the adjourned meetingto each Director.
Appears in 3 contracts
Samples: By Laws (Dynatech Corp), Bylaws (Nextel Partners Inc), Bylaws (Nextel Partners Inc)
Adjournment. A majority of the Directors presentManagers present at any meeting, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 hours, in which case notice of the time and place shall be given before the time of the adjourned meetingmeeting in the manner specified in Section 4.1(e).
Appears in 3 contracts
Samples: Operating Agreement (Brindlee Mountain Telephone Co), Operating Agreement (Brindlee Mountain Telephone Co), Operating Agreement (Brindlee Mountain Telephone Co)
Adjournment. A majority of the Directors Managers present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the time and place shall be given before the time of the adjourned meetingmeeting in the manner specified in Section 6 of this Article II.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (APW Supermarkets, Inc.)
Adjournment. A By majority vote of the Directors present, whether or not constituting a quorumquorum is present, such Directors may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 4.05 shall be given before the time of the adjourned meetingto each Director.
Appears in 2 contracts
Samples: Agreement to Form a Limited Liability Company (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)
Adjournment. A In the absence of a quorum a majority of the Directors present, whether or not constituting a quorum, present may adjourn any from time to time until the time fixed for the next regular meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 hours, in which case notice of the time and place shall be given before the time of the adjourned meetingBoard.
Appears in 2 contracts
Samples: Merger Agreement (Customers Bancorp, Inc.), Merger Agreement (CMS Bancorp, Inc.)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than 48 twenty-four hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Photogen Technologies Inc), Credit Agreement (American States Water Co)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board to another time and or place. Notice , provided such adjourned meeting is no earlier than 24 hours after written notice (in accordance with this Agreement) of such adjournment has been given to Directors (or such notice is waived in accordance with this Agreement), and, at any such adjourned meeting, quorum shall consist of a majority of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 hours, in which case notice total authorized membership of the time and place shall be given before the time of the adjourned meetingBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors’ meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the If a meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before in the manner specified in Section 3.09 prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment.
Appears in 2 contracts
Samples: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 24 hours, in which case notice of the such adjournment to another time and place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment.
Appears in 2 contracts
Samples: Bylaws (LYON EAST GARRISON Co I, LLC), Bylaws (Ranch Golf Club, LLC)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the adjournment shall be given to all Directors who were absent at the time and place of holding the adjournment. Notice of an adjourned meeting need not be given unless to any Directors who were present at the meeting is adjourned for more than 48 hours, in which case notice time of the adjournment only if the time and place shall be given before are fixed at the time meeting adjourning and if the period of the adjourned meetingadjournment does not exceed ten days in any one adjournment.
Appears in 2 contracts
Samples: Distribution Agreement (Seranova Inc), Distribution Agreement (Seranova Inc)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.5 of these By-Laws shall be given before the time of the adjourned meetingto each Director.
Appears in 1 contract
Samples: By Laws (Lexmark International Inc)
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any Board meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place are fixed at the meeting adjourned except as provided in the next sentence. If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the any adjournment to another time and place shall be given before prior to the time of the adjourned meetingmeeting to the Directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Merger Agreement
Adjournment. A majority of the Directors presentpresent at a meeting, whether or not constituting a quorum, may adjourn any the meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless if the time and place be fixed at the meeting adjourned and recorded in the minutes of that meeting, except, if the meeting is adjourned for more longer than 48 24 hours, in which case notice of the time and place adjournment shall be given before the time of the adjourned meetingas for special meetings.
Appears in 1 contract
Samples: Charter School Contract
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is pre- sent, may adjourn any Directors' meeting to meet again at another time and or place. Notice In the event a meeting of the time and place Board of holding an adjourned meeting need not be given unless the meeting Directors is adjourned for more than 48 twenty-four (24) hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time set for the rescheduled meeting to the Directors who were not present at the time of the adjourned meetingadjournment.
Appears in 1 contract
Samples: Wran Alliance Member Agreement
Adjournment. A majority of the Directors directors present, whether or not constituting a quorum, may adjourn any directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place is fixed at the meeting adjourned, except that if the meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall must be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Adjournment. A majority of the Directors present, regardless of whether or not constituting a quorumquorum is met, may adjourn any meeting in order to meet again at another time and or place. Notice If a meeting of the time and place Board of holding an adjourned meeting need not be given unless the meeting Directors is adjourned for more than 48 forty-eight (48) hours, in which case notice those Directors who were not present at the first meeting shall be notified of the time and place shall be given before the time of the adjourned meetingadjournment.
Appears in 1 contract
Samples: Participation Agreement
Adjournment. A majority (greater than 50%) of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any Directors’ meeting to meet again at another time and or place. Notice In the event a meeting of the time and place Board of holding an adjourned meeting need not be given unless the meeting Directors is adjourned for more than 48 forty-eight (48) hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time set for the rescheduled meeting to the Directors who were not present at the time of the adjourned meetingadjournment.
Appears in 1 contract
Samples: Promoter Member Agreement (Entropic Communications Inc)
Adjournment. A majority of the Directors present, whether or not constituting a quorum, may adjourn any meeting from time to another time and place. Notice of the by fixing a new time and place of holding an adjourned meeting need not be given unless the prior to taking adjournment, but if any meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to any Directors not present at the time the adjournment was taken.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the Directors present, regardless of whether or not constituting a quorumquorum is met, may adjourn any meeting in order to meet again at another time and or place. Notice If a meeting of the time and place Board of holding an adjourned meeting need not be given unless the meeting Directors is adjourned for more than 48 forty‐eight (48) hours, in which case notice those Directors who were not present at the first meeting shall be notified of the time and place shall be given before the time of the adjourned meetingadjournment.
Appears in 1 contract
Samples: Participation Agreement
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the an adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment. 3.
Appears in 1 contract
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.04 shall be given before the time of the adjourned meetingto each Director.
Appears in 1 contract
Samples: By Laws (Mony Group Inc)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Steven Myers & Associates Inc)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors’ meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the Directors present, whether or ----------- not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the adjournment shall be given to all Directors who were absent at the time and place of holding the adjournment. Notice of an adjourned meeting need not be given unless to any Directors who were present at the meeting is adjourned for more than 48 hours, in which case notice time of the adjournment only if the time and place shall be given before are fixed at the time meeting adjourning and if the period of the adjourned meetingadjournment does not exceed ten days in any one adjournment.
Appears in 1 contract
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place be fixed at the meeting adjourned. If the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice , and no further notice thereof need be given other than announcement of the time and place of holding an adjourned meeting need not be given unless adjournment at the meeting is adjourned for more than 48 hours, in which case notice of the time and place shall be given before the time of so adjourned. At the adjourned meeting, the Board of Directors may transact any business that might have been transacted at the original meeting.
Appears in 1 contract
Adjournment. A majority of the Directors or their alternates present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the adjournment to another time and or place shall must be given before prior to the time of the adjourned meetingmeeting to the Directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Joint Powers Agreement
Adjournment. A majority of the Directors directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given given, unless the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the such time and place shall be given before prior to the time of the adjourned meeting, in the manner specified in Section 8 of this Article III, to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who are not present at the time of the adjournment.
Appears in 1 contract
Adjournment. A majority of the Directors directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given given, unless the meeting is adjourned for more than 48 24 hours, in which case notice of the such time and place shall be given before prior to the time of the adjourned meeting, in the manner specified in Section 3.8, to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Adjournment. A majority of the Directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the time and place shall be given before the time of the adjourned meetingmeeting in the manner specified in Section 6 of this Article II.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Usa Reit Fund LLC)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the If a meeting is adjourned for more than 48 twenty--four (24) hours, in which case notice of the such adjournment to another time and or place shall be given before given, prior to the time scheduled for the continuation of the meeting, to the directors who were not present at the time of the adjourned meetingadjournment.
Appears in 1 contract
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless , If the meeting is in adjourned for more than 48 24 hours, in which case notice of the adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Merger Agreement (Entech Environmental Technologies Inc)
Adjournment. A majority of the Directors present, ----------- whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need meetings are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.05 shall be given before the time of the adjourned meetingto each Director.
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 2.05 of these By-Laws shall be given before the time of the adjourned meetingto each director.
Appears in 1 contract
Adjournment. A majority of the Directors presentpresent at any meeting, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the adjournment to another time and or place shall must be given before prior to the time scheduled for reconvening the adjourned meeting to those Directors who were not present at the time of the adjourned meetingadjournment.
Appears in 1 contract
Samples: Operating Agreement
Adjournment. A majority of the Directors Managers present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Managers to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the to absent Managers if such time and place are fixed at such meeting adjourned; provided, however, that if such meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the Managers who were not present at the time of such adjournment.
Appears in 1 contract
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Subscription Agreement
Adjournment. A majority Any meeting of the Directors presentBoard of Directors, whether or not constituting a quorumquorum is present, may adjourn any meeting be adjourned to another time and place. Notice place by the affirmative vote of a majority of the time and place of holding an adjourned meeting need not be given unless directors present. If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the such adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Adjournment. A majority Any meeting of the Directors presentBoard of Directors, ----------- whether or not constituting a quorumquorum is present, may adjourn any meeting be adjourned to another time and place. Notice place by the affirmative vote of a majority of the time and place of holding an adjourned meeting need not be given unless directors present. If the meeting is adjourned for more than 48 twenty-four (24) hours, in which case notice of the such adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Samples: Shareholders' Agreement (Amgen Inc)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 twenty- four (24) hours, in which case notice of the an adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of adjournment.
Appears in 1 contract
Samples: Merger Agreement (Phone Com Inc)
Adjournment. A majority of the Directors directors present, whether or not constituting a quorumquorum is present, may adjourn any directors’ meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless to absent directors if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the directors who were not present at the time of the adjournment.
Appears in 1 contract
Adjournment. A Any meeting of the Board of Directors, whether or not a quorum is present, may be adjourned to another time and place by the vote of a majority of the Directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an the adjourned meeting need not be given unless the meeting is adjourned for more than 48 hours, in which case notice of the to absent Directors if said time and place shall be given before are fixed at the time of the adjourned meetingmeeting adjourned.
Appears in 1 contract
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc)
Adjournment. A majority of the Directors Managers present, whether or not constituting a quorumquorum is present, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless If the meeting is adjourned for more than 48 24 hours, in which case notice of the any adjournment to another time and or place shall be given before prior to the time of the adjourned meetingmeeting to the Managers who were not present at the time of the adjournment.
Appears in 1 contract
Adjournment. A majority of the Directors present, whether or not constituting a quorumquorum is present, may adjourn any meeting of the Board of Directors to another time and or place. Notice No notice need be given of any adjourned meeting unless the time and place of holding an the adjourned meeting need are not be given unless announced at the meeting is adjourned for more than 48 hourstime of adjournment, in which case notice conforming to the requirements of the time and place Section 3.5 hereof shall be given before the time of the adjourned meetingto each Director.
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Adjournment. A majority of the Directors Managers present, whether or not constituting a quorum, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the time and place shall be given before the time of the adjourned meetingmeeting in the manner specified in Section 1.4.
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Samples: Limited Liability Company Agreement (Northstar Capital Investment Corp /Md/)
Adjournment. A majority of the Directors Governors present, whether or not constituting a quorumquorum of the Board, may adjourn any meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given unless the meeting is adjourned for more than 48 forty-eight (48) hours, in which case notice of the time and place shall be given before the time of the adjourned meetingmeeting in the manner specified in Section 4.3(c) hereof.
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Samples: Operating Agreement (Enterprise Financial Services Corp)