ANNUAL MEETING; ELECTION OF DIRECTORS. (a) An annual meeting of the stockholders shall be held for the election of directors on a date and at a time and place designated by the board of directors. Any other proper business may also be transacted at the annual meeting.
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Samples: Agreement and Plan of Merger (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Agreement and Plan of Merger (Protective Life Corp)
ANNUAL MEETING; ELECTION OF DIRECTORS. (a) An The Board of Directors by resolution shall designate the time, place and date of the annual meeting of the stockholders shall be held for the election of directors on a date and at a time and place designated by the board transaction of directors. Any such other proper business as may also be transacted at the annual meetingcome before it.
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