Annual Meeting of Stockholders. The annual meeting of stockholders shall be held each year on 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. The There shall be an annual meeting of stockholders 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 a date and a time designated that day, it may be held on any subsequent day according to such lawful rules as may be prescribed 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 (Merchants New York Bancorp Inc), Merger Agreement (Valley National Bancorp), Merger Agreement (Valley National Bancorp)
Annual Meeting of Stockholders. The If required by applicable law, an annual meeting of stockholders shall be held each year on 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: Merger Agreement (Taylor Morrison Home Corp), Agreement and Plan of Merger (William Lyon Homes)
Annual Meeting of Stockholders. The annual meeting of stockholders shall be held each year on 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
Annual Meeting of Stockholders. The annual meeting of stockholders shall be held each year on 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)
Annual Meeting of Stockholders. The annual meeting of stockholders shall be held each year on 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)
