Annual General Meetings. An annual general meeting shall be held once a year, at such time (consistent with the terms of the Companies Acts) and place, including partly (but not wholly) by means of electronic facility or facilities, as may be determined by the Board.
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Samples: Warrant Amendment Agreement (Gores Guggenheim, Inc.), Business Combination Agreement (Gores Guggenheim, Inc.), Business Combination Agreement (Gores Guggenheim, Inc.)
Annual General Meetings. An annual general meeting shall Annual General Meeting of the Company will be held at least once a year, at such time (consistent in every year and otherwise in accordance with the terms provisions of the Companies Acts) Act, on such date and place, including partly (but not wholly) by means of electronic facility or facilities, such place and time as may be determined by the BoardDirectors think fit.
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Samples: Constitution
Annual General Meetings. An Notwithstanding the provisions of the Act entitling the Members of the Company to elect to dispense with the holding of an annual general meeting, an annual general meeting shall be held once a year, in each year (other than the year of incorporation) at such time (consistent with the terms of the Companies Acts) and place, including partly (but not wholly) by means of electronic facility or facilities, place as may be determined by either (i) the president or the Chairman of the Company (if any), or (ii) a majority of the Board.
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