Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present 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 of record entitled to vote at the meeting.
Appears in 3 contracts
Samples: Merger Agreement (Hadco Acquisition Corp Ii), Merger Agreement (Continental Circuits Corp), Merger Agreement (Hadco Acquisition Corp Ii)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time Amended and place shall be announced at Restated Bylaws by the meeting, chairman of the meeting or by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or vote, although less than a quorum. It shall not a quorum is present), orbe necessary to notify any stockholder of any adjournment of less than 30 days if the time and place, if no stockholder is present or represented by proxyany, of the adjourned meeting, and the means of remote communication, if any, by any officer entitled which stockholders and proxyholders may be deemed to preside be present in person and vote at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
Appears in 3 contracts
Samples: Merger Agreement (Infinity Pharmaceuticals, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-lawsLaws, which time and place shall be announced at the meeting, by a majority of the stockholders present in person or by remote communication, or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary Secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present 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 of record entitled to vote at the meeting.
Appears in 2 contracts
Samples: Loan and Security Agreement (Imprivata Inc), Merger Agreement (Citrix Systems Inc)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-laws, which time and place shall be announced at laws by the meeting, chairman of the meeting or by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or vote, although less than a quorum. It shall not a quorum is present), orbe necessary to notify any stockholder of any adjournment of less than 30 days if the time and place, if no stockholder is present or represented by proxyany, of the adjourned meeting, and the means of remote communication, if any, by any officer entitled which stockholders and proxyholders may be deemed to preside be present in person and vote at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
Appears in 2 contracts
Samples: Merger Agreement (Arsanis, Inc.), Merger Agreement (Palomar Medical Technologies Inc)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, Bylaws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, 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 30 days if the time and place of the adjourned meeting, without notice other than announcement and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 2 contracts
Samples: Merger Agreement (Workstream Inc), Merger Agreement (Workstream Inc)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-laws, which time and place shall be announced at the meeting, laws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, 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 30 days if the time and place, without notice other than announcement if any, of the adjourned meeting, and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
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Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, Bylaws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, 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 30 days if the time and place of the adjourned meeting, without notice other than announcement and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Samples: Stock Purchase Agreement (Cornerstone Therapeutics Inc)
Adjournments. Any meeting In the absence of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-lawsquorum, which time and place shall be announced at the meeting, by a majority in interest of the stockholders entitled to vote, present in person or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present)meeting, or, if no stockholder entitled to vote is present in person or represented by proxy, by any officer entitled to preside at or to act as chairman or secretary of such meeting, without may adjourn the meeting to another time or place. When a meeting is adjourned to another time or place, notice other than announcement need not be given of the adjourned meeting if the time and place thereof are announced at the meetingmeeting at which the adjournment is taken. At such the adjourned meeting, the Corporation may transact any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned 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.
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