Annual and Regular Meetings. Annual meetings of the Board, for the election of Officers and consideration of other matters, shall be held on notice as provided in Section 21. Regular meetings of the Board shall be held meetings at least four times per year. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on, the next business day.
Appears in 1 contract
Samples: Stockholders Agreement (Epicor International Holdings, Inc.)
Annual and Regular Meetings. Annual meetings of the Board, for the election of Officers and consideration of other matters, shall be he held on notice as provided in Section 215.07. Regular meetings of the Board shall may be held meetings without notice at least four such times per yearand places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on, on the next business dayBusiness Day.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)
Annual and Regular Meetings. Annual meetings of the Board, for the election of Officers officers and the consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of shareholders and at the same place, or (b) as soon as practicable after the annual meeting of shareholders, on notice as provided in Section 212.6 of these By-Laws. Regular meetings of the Board shall may be held meetings without notice at least four such places, dates and times per yearas the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on, the next business day.
Appears in 1 contract
Samples: Reclassification Agreement (MSC Industrial Direct Co Inc)
Annual and Regular Meetings. Annual meetings of the BoardBoard of Directors, for the election of Officers officers and consideration of other matters, shall be held on notice as provided in Section 217.8. Regular meetings of the Board of Directors shall be held meetings at least four (4) times per year. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on, the next business dayBusiness Day.
Appears in 1 contract
Samples: Limited Partnership Agreement (Advantage Solutions Inc.)
Annual and Regular Meetings. Annual meetings of the Board, for the election of Officers and consideration of other matters, shall be held on notice as provided in Section 215.07. Regular meetings of the Board shall may be held meetings without notice at least four such times per yearand places as the Board determines, but not less frequently than once each Fiscal Quarter. If the day fixed for a regular meeting is not a legal holidayBusiness Day, the meeting shall be held on, on the next business dayBusiness Day.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Petrohawk Energy Corp)
Annual and Regular Meetings. Annual meetings of the Board, for the election of Officers officers and consideration of other matters, shall be held either (a) without notice immediately after the annual meeting of stockholders and at the same place, or (b) at such time and place as the chairman of the board shall determine, on notice as provided in Section 212.7 of these Bylaws. Regular meetings of the Board shall may be held meetings without notice at least four such times per yearand places as the Board determines. If the day fixed for a regular meeting is a legal holiday, the meeting shall be held on, on the next business day.
Appears in 1 contract
Samples: Merger Agreement (Fei Co)
