Common use of Annual Meeting of Stockholders Clause in Contracts

Annual Meeting of Stockholders. There shall be an annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed by the Board of Directors.

Appears in 4 contracts

Samples: Merger Agreement (Valley National Bancorp), Merger Agreement (Valley National Bancorp), Merger Agreement (Valley National Bancorp)

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Annual Meeting of Stockholders. There shall be an The annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting stockholders shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed a date and a time designated by the Board of Directors. At each annual meeting directors shall be elected and any other proper business may be transacted.

Appears in 4 contracts

Samples: Merger Agreement (Tenneco Inc), Merger Agreement (Smart & Final Stores, Inc.), Merger Agreement (LogMeIn, Inc.)

Annual Meeting of Stockholders. There shall be If required by applicable law, an annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting stockholders shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed a date and a time designated by the Board of Directors. At each annual meeting directors shall be elected and any other proper business may be transacted.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (William Lyon Homes), Merger Agreement (Taylor Morrison Home Corp)

Annual Meeting of Stockholders. There shall be an The annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting stockholders shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed at a date and a time designated by the Board of Directors. At each annual meeting directors shall be elected and any other proper business may be transacted.

Appears in 1 contract

Samples: Merger Agreement (Allied Riser Communications Corp)

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Annual Meeting of Stockholders. There shall be an The annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting stockholders shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed a date and a time designated by the Board of Directors. At each annual meeting directors shall be elected in the manner provided in the certificate of incorporation of the corporation (the “Certificate of Incorporation”) and in the Bylaws, and any other proper business may be transacted.

Appears in 1 contract

Samples: Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

Annual Meeting of Stockholders. There shall be an The annual meeting of the stockholders, the purpose of which shall be the election of Directors and the transaction of whatever other business may be brought before the meeting. The meeting stockholders shall be held at the main office of the Association or any other convenient place as the Board of Directors may designate, on the date of each year specified therefor in the By-laws, but if no election is held on that day, it may be held on any subsequent day according to such lawful rules as may be prescribed a date and a time designated by the Board of Directors. At each annual meeting directors shall be elected and any other proper business may be transacted. The first annual meeting of stockholders shall be held within thirteen (13) months after the organization of the Corporation. Each subsequent annual meeting shall be held within thirteen (13) months after the last annual meeting.

Appears in 1 contract

Samples: Amended and Restated Bylaws (Realty Income Corp)

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