Adjournment. When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting and a new record date need not be fixed, if the time and place thereof are announced at the meeting at which the adjournment is taken, unless such adjournment shall be for more than 30 days. At the adjourned meeting, the Company may transact any business which might have been transacted at the original meeting. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each Member entitled to vote at the meeting. If after the adjournment a new record date for determination of Members entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix as the record date for determining Members entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of Members entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each Member of record as of the record date so fixed for notice of such adjourned meeting.
Appears in 16 contracts
Samples: Limited Liability Company Agreement (EQT Private Equity Co LLC), Limited Liability Company Agreement (KKR Private Equity Conglomerate LLC), Limited Liability Company Agreement (EQT Infrastructure Co LLC)
Adjournment. When At any meeting of stockholders of the Corporation, if less than a quorum be present, the chairman of the meeting is adjourned or stockholders holding a majority in voting power of the shares of stock of the Corporation, present in person or by proxy and entitled to another vote thereat on the matters in question, shall have the power to adjourn the meeting from time or place, to time without notice need not other than announcement at the meeting until a quorum shall be given of present. Any business may be transacted at the adjourned meeting and a new record date need not be fixed, if the time and place thereof are announced at the meeting at which the adjournment is taken, unless such adjournment shall be for more than 30 days. At the adjourned meeting, the Company may transact any business which that might have been transacted at the original meetingmeeting originally noticed. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each Member stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of Members stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix as the record date for determining Members stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for the determination of Members stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each Member stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Dell Technologies Inc), Waiver (Vmware, Inc.), Voting and Support Agreement (Dodge & Cox)
Adjournment. 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, and notice need not be given of the any such adjourned meeting and a new record date need not be fixed, if the time and place place, if any, thereof (and the means of remote communication, 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, unless such adjournment shall be for more than 30 days. At the adjourned meeting, the Company 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, a notice of the adjourned meeting shall be given to each Member stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of Members stockholders entitled to vote is fixed for the adjourned meeting, the Board board of Directors directors shall fix as the a new record date for determining Members entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of Members entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each Member stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement (Tiger Media, Inc.)