Adjournments. Any meeting of stockholders may be adjourned to any other time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority of the stockholders present or represented at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) days if the time and place of the adjourned meeting are announced at the meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 5 contracts
Samples: Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)
Adjournments. Any meeting of stockholders may be adjourned to any other time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority of the stockholders present or represented at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) 30 days if the time and place of the adjourned meeting are announced at the meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. At the adjourned meeting, the Corporation corporation may transact any business which might have been transacted at the original meeting.
Appears in 3 contracts
Samples: Annual Report, Annual Report, Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)
Adjournments. Any meeting of stockholders may be adjourned to any other ------------ time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority of the stockholders present or represented at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) 30 days if the time and place of the adjourned meeting are announced at the meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. At the adjourned meeting, the Corporation corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Samples: Joint Development Agreement (Nuvera Fuel Cells Inc)
Adjournments. Any meeting of the stockholders may be ------------ adjourned to any other time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority the chairman of the meeting or by the stockholders present or represented their proxies in attendance, from time to time, to reconvene at the meeting same or some other place, and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall notice need not be necessary to notify any stockholder given of any adjournment of less than thirty (30) days such adjourned meeting if the time and place of the adjourned meeting thereof are announced at the meeting at which the adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. 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, 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 (Phillips Petroleum Co)
Adjournments. Any meeting of stockholders may be adjourned to any other time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority of the stockholders present or represented at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) days if the time and place of the adjourned meeting are announced at the meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Samples: Merger Agreement (Lumera Corp)
Adjournments. Any The stockholders entitled to vote who are present in person or represented by proxy at any meeting of stockholders may stockholders, whether or not a quorum shall be adjourned to any other time and to any other place present at which a meeting of stockholders may be held under these By-Laws the meeting, shall have power by a majority of the stockholders present or represented votes cast to adjourn the meeting from time to time without notice other than announcement at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) days if the time and place to which the meeting is adjourned. At any adjourned meeting held without notice at which a quorum shall be present any business may be transacted that might have been transacted on the original date of the adjourned meeting are announced at meeting. If the meeting at which adjournment is takenfor more than thirty days, unless or if after the adjournment a new record date is fixed for the adjourned meeting. At , a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholders may be adjourned to any ------------ other time and to any other place at which a meeting of stockholders may be held under these By-Laws by a majority of the stockholders present or represented at the meeting and entitled to vote, although less than a quorum, or, if no stockholder is present, by any officer entitled to preside at or to act as Secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than thirty (30) 30 days if the time and place of the adjourned meeting are announced at the meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. At the adjourned meeting, the Corporation may transact any business which that might have been transacted at the original meeting.
Appears in 1 contract
Samples: By Laws (Matrixone Inc)