Adjournments. Any meeting of stockholders, annual or special, may be adjourned from time to time, to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 9 contracts
Samples: Merger Agreement, Merger Agreement (Conceptus Inc), Merger Agreement (Schiff Nutrition International, Inc.)
Adjournments. Any Whenever a meeting of stockholders, annual or special, may be is adjourned from to another date, time to time, to reconvene at the same or some other place, and notice need not be given of any such the adjourned meeting if the date, time and place thereof 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 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 thereat. At the adjourned meeting, any business may be transacted which might have been transacted at the original meeting.
Appears in 8 contracts
Samples: Business Combination Agreement (ExcelFin Acquisition Corp.), Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Adjournments. Any annual or special meeting of stockholders, annual or special, shareholders may be adjourned from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the date, time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation may transact any business may be transacted 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, a notice of the adjourned meeting shall be given to each stockholder shareholder of record entitled to vote at the meetingadjourned meeting in accordance with Section 1.3 of these Bylaws.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Chicago Mercantile Exchange Holdings Inc), Agreement and Plan of Merger (Chicago Mercantile Exchange Holdings Inc), Agreement and Plan of Merger (Cme Group Inc.)
Adjournments. Any meeting of stockholders, annual or special, the stockholders may be adjourned from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 4 contracts
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny), Business Combination Agreement (Chrysler Corp /De), By Laws (TRW Automotive Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 4 contracts
Samples: Merger Agreement (Ixia), Merger Agreement (Ixia), Merger Agreement (Tekelec)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 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: Merger Agreement (Celldex Therapeutics, Inc.), Merger Agreement (Curagen Corp), Merger Agreement (Cole National Corp /De/)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 2 contracts
Samples: Note and Warrant Purchase Agreement (Icg Communications Inc /De/), By Laws (Coleman Co Inc)
Adjournments. Any meeting of the stockholders, annual or ----------- ------------ special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 2 contracts
Samples: By Laws (Dover Downs Gaming & Entertainment Inc), By Laws (Dover Downs Entertainment Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are is 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 thirty 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 2 contracts
Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 2 contracts
Samples: Merger Agreement (Ashland Coal Inc), Merger Agreement (Ashland Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At 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 thirty 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 2 contracts
Samples: Agreement and Plan of Merger (Computer Sciences Corp), Agreement and Plan of Merger (Sra International, Inc.)
Adjournments. Any meeting of stockholders, annual or special, the stockholders may be adjourned from time to time, time to reconvene at the same or some other place, place and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 2 contracts
Samples: Merger Agreement (Newport Corp), Merger Agreement (MKS Instruments Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which that 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, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 2 contracts
Samples: Transaction Agreement and Plan of Merger (Sentinel Energy Services Inc.), Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At 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 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 2 contracts
Samples: Merger Agreement (Vsource Inc), Merger Agreement (Team America Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 2 contracts
Samples: Merger Agreement (Raindance Communications Inc), Merger Agreement (Globix Corp)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 thirty 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 2 contracts
Samples: Agreement and Plan of Merger (Hanover Compressor Co /), Agreement and Plan of Merger (Exterran Holdings Inc.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, place and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken, unless such notice is otherwise expressly required by law or hereunder. At the adjourned meeting meeting, the Corporation may transact any business which that 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, a the notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the adjourned meeting. At the adjourned meeting, the Corporation may transact any business that might have been transacted at the original meeting.
Appears in 2 contracts
Samples: Purchase Agreement (Alterra Healthcare Corp), Subscription and Organizational Agreement (Alterra Healthcare Corp)
Adjournments. Any Whenever a meeting of stockholdersStockholders, annual or special, may be is adjourned from to another date, time to time, to reconvene at the same or some other place, and notice need not be given of any such the adjourned meeting if the date, time and place thereof 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 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 Stockholder entitled to vote thereat. At the adjourned meeting, any business may be transacted which might have been transacted at the original meeting.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Seagram Co LTD), By Laws (Imax Corp)
Adjournments. Any meeting of the stockholders, annual or special, may be adjourned from time to time, time to reconvene at the same or some other place, if any, and notice need not be given of any such adjourned meeting if the time time, place, if any, thereof and place thereof the means of remote communication, if any, are announced at the meeting at which the adjournment is taken. At the adjourned meeting 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, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.. If after the adjournment a new record date is fixed for stockholders entitled to vote at the adjourned meeting, the Board of Directors shall fix a new record date for notice of the adjourned meeting
Appears in 1 contract
Samples: Subscription Agreement
Adjournments. Any Whenever a meeting of stockholders, annual or special, may be is adjourned from to another date, time to time, to reconvene at the same or some other place, and notice need not be given of any such the adjourned meeting if the date, time and place thereof 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 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 thereat. At the adjourned meeting, any business may be transacted which might have been transacted at the original meeting.
Appears in 1 contract
Adjournments. Any annual or special meeting of stockholders, annual or special, shareholders may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation may transact any Any business which might have been transacted at the original meeting may be transacted at the adjourned meeting. If the adjournment is for more than thirty 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 shareholder of record entitled to vote at the meeting.
Appears in 1 contract
Samples: Merger Agreement (Sun Life Insurance & Annuity Co of New York)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which that might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment adjournment, a new record date is fixed for the adjourned meeting, a meeting and notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholders, annual or special, may be adjourned from time to timetime by the Chairman of the meeting, to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 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
Samples: Restructuring Agreement (Personnel Group of America Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned from time to time, to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 such meeting.
Appears in 1 contract
Adjournments. Any meeting meetings of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof 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 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
Adjournments. Any meeting of stockholders, annual or special, may be adjourned from time to time, to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 Purchase Agreement (Angiotech Pharmaceuticals Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation may transact any Any business which might have been transacted at the original meeting may be transacted at the adjourned meeting. If the adjournment is for more than thirty daysdays or, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice notice, pursuant to Section 1.3 of these bylaws, of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 1 contract
Samples: Stock Subscription and Stockholders' Agreement (Educational Video Conferencing Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty 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 Section 1.4.
Appears in 1 contract
Samples: By Laws (Formula Footwear Inc)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned adjourn from time to time, time to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation corporation may transact any business which might could have been transacted at the original meeting. If the adjournment is for more than thirty 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
