Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed by the board of directors.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (Fintech Acquisition Corp. II), Agreement and Plan of Merger (FinTech Acquisition Corp), Agreement and Plan of Merger (Clearwater Paper Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors and stated in the notice of the meeting.
Appears in 8 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Exchange Agreement (Stewart Information Services Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such date, time and place, if any, as may shall be fixed determined by the board Board of directorsDirectors and stated in the notice of the meeting.
Appears in 8 contracts
Samples: Registration Rights Agreement (Monterey Capital Acquisition Corp), Agreement and Plan of Merger (Neenah Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board, the Chairperson of directorsthe Board or the Chief Executive Officer. The Corporation may postpone, recess, reschedule or cancel any previously scheduled annual meeting of stockholders.
Appears in 8 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Agreement and Plan of Merger (TradeUP Acquisition Corp.)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed and place set by the board Board of directorsDirectors.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Varagon Capital Corp.), Support Agreement (Mobile Infrastructure Corp), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of the directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such the date and at such the time as may be fixed designated by the board of directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Andrew Corp)
Annual Meeting. An annual meeting of the stockholders stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date date, and at such time as may the Board of Directors shall each year fix, which date shall be fixed by within thirteen (13) months of the board last annual meeting of directorsstockholders or, if no such meeting has been held, the date of incorporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Associated Estates Realty Corp), Agreement and Plan of Merger (FTT Holdings, Inc.), Agreement and Plan of Merger (Radiologix Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board of directorsDirectors, the Chairman of the Board, the Chief Executive Officer or the President (which date shall not be a legal holiday in the place where the meeting is to be held).
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other proper business as may be brought before the meeting shall be held on such date after the close of the Corporation’s fiscal year, and at such time, as the Board of Directors may from time as may be fixed by the board of directorsto time determine.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.), Agreement and Plan of Merger (Us Xpress Enterprises Inc)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed set by the board Board of directorsDirectors.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Walter Industries Inc /New/)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors at the time and place to be fixed by the Board of Directors and stated in the notice of the meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.), Agreement and Plan of Merger (WestRock Co), Agreement and Plan of Merger (On Semiconductor Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held at such time and on such date and at such in each year as the president or Trustees may from time as may be fixed by the board of directorsto time determine.
Appears in 4 contracts
Samples: Arbor Fund, Sei Index Funds, Sei Tax Exempt Trust
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such a date and at such the time as may be fixed set by the board of directorsBoard each year.
Appears in 4 contracts
Samples: Employment Agreement (Medley Management Inc.), And Restated Agreement and Plan of Merger (Medley Capital Corp), Employment Agreement (Sierra Income Corp)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and each year at such time as is specified by the Board of Directors. At the annual meeting, stockholders shall elect directors to succeed those whose terms expire and transact such other business as properly may be fixed by brought before the board annual meeting pursuant to Section 11 of directorsArticle II.
Appears in 4 contracts
Samples: Merger Agreement (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors (the “Board”) and stated in the notice of the meeting.
Appears in 4 contracts
Samples: Brookstone Holdings Corp., Brookstone Holdings Corp., Advanced Audio Concepts, LTD
Annual Meeting. An annual A meeting of the stockholders shall be held in each year for the election of directors and for other business shall be held on such date and at such time and place as the Board of Directors shall determine. Any other proper business, notice of which was given in the notice of the meeting or in a duly executed waiver of notice thereof, may be fixed transacted at the annual meeting. Elections of directors shall be by written ballot, unless otherwise provided in the board Certificate of directorsIncorporation.
Appears in 3 contracts
Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc), First Amendment (Computer Software Innovations Inc), Agreement and Plan of Merger (Computer Software Innovations Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such a time as may be fixed designated by the board Board, the Chairman of directorsthe Board or the Chief Executive Officer (which date shall not be a legal holiday in the place, if any, where the meeting is to be held). The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on at such date and at time and in such time manner as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 3 contracts
Samples: Separation and Distribution Agreement (Aramark), Separation and Distribution Agreement (Vestis Corp), Agreement and Plan of Merger (Arconic Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of other business shall be held on such date and at such time place as may be fixed designated by the board of directors. At each annual meeting the stockholders entitled to vote shall elect a board of directors and may transact such other proper business as may come before the meeting.
Appears in 3 contracts
Samples: Eargo, Inc., Agreement and Plan of Merger (Cubist Pharmaceuticals Inc), Agreement and Plan of Merger (Optimer Pharmaceuticals Inc)
Annual Meeting. An The annual meeting of the stockholders shareholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such time as may be fixed by the board directors and stated in the notice of directorsthe meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Bancwest Corp/Hi), Agreement and Plan of Merger (Bancwest Corp/Hi), Agreement and Plan of Merger (BNP Paribas)
Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board and stated in the notice of directorsthe meeting. At such annual meetings, the stockholders shall elect the members of the Board which shall be determined by a plurality of votes cast and transact such other business as may properly be brought before the meetings.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC)
Annual Meeting. An annual A meeting of the stockholders shall be held annually for the election of directors Directors and for the transaction of other business shall be held at such hour and on such date and at such time business day or as may be fixed determined by the board Board and designated in the notice of directorsmeeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Oak Hill Capital Partners L P)
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 3 contracts
Samples: Investment Agreement (SilverSun Technologies, Inc.), Transaction Agreement (Weyerhaeuser Co), Transaction Agreement (Domtar CORP)
Annual Meeting. An (a) The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directors.Directors. Nominations of persons for election to the Board of Directors of the corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Hyperion Therapeutics Inc), Agreement and Plan of Merger (Horizon Pharma PLC), Agreement and Plan of Merger (Hyperion Therapeutics Inc)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shareholders shall be held each year on such a date and at such a time as designated by the Board of Directors. At that meeting, directors shall be elected. Any other proper business may be fixed by transacted at the board annual meeting of directorsshareholders.
Appears in 3 contracts
Samples: Eurosport Active World Corp, Eagle Aero Holdings CORP, Eagle Aero Holdings CORP
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held on such date and at such time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be fixed by brought before the board of directorsmeeting.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed by resolution of the board of directorsBoard.
Appears in 2 contracts
Samples: Registration Rights Agreement (Phillips Petroleum Co), Agreement of Merger (Duke Energy Field Services Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors the members of the Board of Directors (the “Directors” and each a “Director”) and for the transaction of such other business as may properly come before the meeting shall be held each year at such place and on such date and at such time as may be fixed from time to time by resolution approved by a majority of the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Framework Agreement (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held on such date and at such time day each year as may be fixed from time to time by the board Board of directorsDirectors. At such meetings, Directors shall be elected, reports of the affairs of the Corporation shall be considered, and any other business may be transacted which is within the powers of the shareholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Customers Bancorp, Inc.), Agreement and Plan of Merger (CMS Bancorp, Inc.)
Annual Meeting. An Subject to Section 3.11, the annual meeting of the stockholders for the election of directors and for the transaction of any other proper business shall be held on at such date and at such time as may be fixed by the board Board of directorsDirectors shall determine.
Appears in 2 contracts
Samples: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
Annual Meeting. An annual meeting of the stockholders stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date date, and at such time as may the Board of Directors shall each year fix, which date shall be fixed by within 13 months of the board last annual meeting of directorsstockholders or, if no such meeting has been held, the date of incorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Merck & Co., Inc.), Agreement and Plan of Merger (Immune Design Corp.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors at the time and place to be fixed by the Board of Directors and stated in the notice of the meeting. In lieu of holding an annual meeting of stockholders at a designated place, the Board of Directors may, in its sole discretion, determine that any annual meeting of stockholders may be held solely by means of remote communication.
Appears in 2 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Annual Meeting. An annual meeting of the stockholders shareholders for the election purpose of electing directors and for transacting such other proper business as may come before the meeting shall be held on such date date, at such time and at such time place as may be fixed designated by the board of directors.
Appears in 2 contracts
Samples: Credit Agreement (Santander Holdings USA, Inc.), Loan Agreement (Santander Holdings USA, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall will be held on at such date and at such time as may will be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting, at which meeting the stockholders entitled to vote thereat will elect by written ballot a board of directors and transact such other business as may properly be brought before the meeting of stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Primus Telecommunications Group Inc), Agreement and Plan of Merger (ARBINET Corp)
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such place, if any, and time as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Letter Agreement (Vmware, Inc.), Letter Agreement (Dell Technologies Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held each year on such a date and at such a time as may be fixed designated by the board of directors. At the meeting, directors shall be elected and any other proper business may be transacted.
Appears in 2 contracts
Samples: Credit Agreement (Inamed Corp), Agreement and Plan of Merger (Proquest Co)
Annual Meeting. An The annual meeting of the stockholders shareholders, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board. At the annual meeting directors shall be elected, reports of directorsthe affairs of the corporation shall be considered, and any other business may be transacted that is within the power of the shareholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cryolife Inc), Agreement and Plan of Merger (Cardiogenesis Corp /CA)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall will be held on at such date and at such time as may be fixed designated from time to time by the board of directorsBoard, at which meeting the stockholders will elect by a plurality vote the Directors to succeed those whose terms expire and will transact such other business as may properly be brought before the meeting in accordance with Bylaw 8.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bristol Hotel Co), Bristol Hotel Co
Annual Meeting. An annual meeting of the stockholders of the Corporation for the election purpose of electing directors and for conducting such other proper business as may come before the meeting shall be held on such date and at such date, time and place (if any) as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Arch Resources, Inc.), Agreement and Plan of Merger (CONSOL Energy Inc.)
Annual Meeting. An annual If required by applicable law, a meeting of the stockholders shall be held annually for the election of directors and for other business shall be held on Directors at such date and at such time as may be fixed designated by resolution of the board Board of directorsDirectors from time to time. Any other business may be transacted at the annual meeting.
Appears in 2 contracts
Samples: Trinet Group Inc, Trinet Group Inc
Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on such date and at such time and date as may shall be fixed designated from time to time by the board Board of directorsDirectors and stated in the notice of the meeting, at which stockholders shall elect directors to hold office for the term provided in the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”), and conduct such other business as shall have been properly brought before the meeting.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for such other business as may properly come before the meeting shall be held on at such date and at such time as may be fixed designated by the board of directorsBoard.
Appears in 2 contracts
Samples: Shareholders Agreement (Princeton Video Image Inc), Shareholders Agreement (Princeton Video Image Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held at such --------------- time and on such date and at such in each year as the president or Trustees may from time as may be fixed by the board of directorsto time determine.
Appears in 2 contracts
Samples: Rembrandt Funds, Rembrandt Funds
Annual Meeting. An The annual meeting of the stockholders for the election purpose of electing directors and for of transacting such other business as may come before it shall be held on such date and at such time as may be fixed specified by resolution of the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Commscope Inc), Stockholders Agreement (Digital Television Services of Kansas LLC)
Annual Meeting. An annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held each calendar year on such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting or in a duly executed waiver of notice of such meeting. At such meeting, the stockholders shall elect directors and transact such other business as may properly be brought before the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the conduct of such other business as may properly come before the meeting in accordance with these Bylaws shall be held at such place and time on such day, other than a legal holiday, as the Chief Executive Officer of the corporation (or, if applicable, as the Co-Chief Executive Officers of the corporation) in each such year determines; provided, that if the Chief Executive Officer (or, if applicable, the Co-Chief Executive Officers) do not act, the Board of Directors shall determine the place, time and date and at of such time as may be fixed by the board of directorsmeeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Office Depot Inc), Agreement and Plan of Merger (MAPLEBY HOLDINGS MERGER Corp)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such a date and at such the time as may be fixed set by the board of directors, beginning in the year 2011.
Appears in 2 contracts
Samples: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)
Annual Meeting. An The annual meeting of the stockholders of the corporation for the purpose of election of directors Directors and for such other business as may lawfully come before it shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Joint Venture Agreement (Molecular Simulations Inc), Joint Venture Agreement (Pharmacopeia Inc)
Annual Meeting. An annual A meeting of the stockholders Stockholders shall be held annually for the election of directors Directors and for the transaction of other business at an hour and date as shall be held on such date and at such time as may be fixed determined by the board Board and designated in the notice of directorsmeeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ual Corp /De/), Agreement and Plan of Merger (Continental Airlines Inc /De/)
Annual Meeting. An The annual meeting of the stockholders shareholders for the election purpose of electing directors and for the transaction of any other business to properly come before such meeting shall be held on such date in each year and at such time as may shall be fixed designated by the board Board of directorsDirectors and stated in the notice (or any supplement thereto) of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (RR Donnelley & Sons Co), Agreement and Plan of Merger (Consolidated Graphics Inc /Tx/)
Annual Meeting. An (a) The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Innovative Consumer Products, Inc.), Agreement and Plan of Merger (Capital City Energy Group, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held each year on such a date and at such a time as designated by the Board. At the annual meeting, directors shall be elected and any other proper business may be fixed by the board of directorstransacted.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.), Voting Agreement (Autotradecenter Com Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors or as may otherwise be stated in the notice of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Enron Corp/Or/), Agreement and Plan of Merger (Dynegy Inc /Il/)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shareholders shall be held each year on such a date and at such a time as may be fixed designated by the board of directors. At the meeting, directors shall be elected, and any other proper business may be transacted.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
Annual Meeting. An The annual meeting of the stockholders shall be held for the election of directors each year at such place, if any, date and for other business time as shall be held on such date and at such time as designated by the Board of Directors. Any other proper business may be fixed by transacted at the board of directorsannual meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Unique Logistics International, Inc.), Agreement and Plan of Merger (Edify Acquisition Corp.)
Annual Meeting. An The stockholders shall hold an annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting. The meeting shall be held on such date and at such time date, time, and place, if any, as may shall be fixed determined by the board Board and stated in the notice of directorsthe meeting.
Appears in 2 contracts
Samples: Adoption Agreement (WPX Energy, Inc.), Registration Rights Agreement (Devon Energy Corp/De)
Annual Meeting. An annual A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held on annually after the end of the Corporation’s fiscal year at such date and at such time as the Board of Directors may be fixed by the board of directorsdetermine in accordance with applicable laws and regulations.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and each year at such time as is specified by the Board of Directors. At the annual meeting, stockholders shall elect directors to succeed those whose terms expire and transact such other business as properly may be fixed by brought before the board annual meeting pursuant to Section 11 of directorsARTICLE II.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date date, and at such time as may be fixed by the board Board of directorsDirectors shall fix each year.
Appears in 1 contract
Samples: Indemnification Agreement (R&r Acquisition Iii, Inc)
Annual Meeting. An annual A meeting of the stockholders for shareholders of the election of directors and for other business corporation shall be held in each calendar year, on such date and at such time as the Board of Directors may determine. At such annual meeting, there shall be fixed by the board held an election of directorsDirectors.
Appears in 1 contract
Samples: Orrf Voting Agreement (Orrstown Financial Services Inc)
Annual Meeting. An The annual meeting of the stockholders shareholders of the corporation for the election of directors officers and for such other business as may properly come before the meeting shall be held on such date and at such time and place as may be fixed designated by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Stock Exchange Agreement (Equity Growth Systems Inc /De/)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shareholders shall be held each year on such a date and at such a time as designated by the Board. At that meeting, directors shall be elected. Any other proper business may be fixed by transacted at the board annual meeting of directorsshareholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board of directorsdirectors and stated in the notice of the meeting, at which they shall elect a board of directors and transact such other business as may be required by law or these by-laws or as may properly come before the meeting.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held on such the date and at such the time as may be fixed set by the board Board of directorsDirectors, beginning in the year 2009.
Appears in 1 contract
Samples: Partnership Unit and Share Purchase Agreement (Strategic Realty Trust, Inc.)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such date, time and place, if any, as may be fixed are determined by the board Board of directorsDirectors and stated in the notice of the meeting.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Annual Meeting. An annual meeting The Annual Meeting of the stockholders for the election of directors and for other business Stockholders --------------- shall be held on such date and at such time as may be fixed by the board Board and stated in the notice thereof, for the purpose of directorselecting directors and for the transaction of only such other business as is properly brought before the meeting in accordance with these By-Laws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Northrop Grumman Corp /De/)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date date, and at such time time, as may shall be fixed by the board Board of directorsDirectors.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business Stockholders shall be held once a year on the date determined each year by the Board of Directors at the Company's principal office or on such other date or place as the Board of Directors Approve. The Board of Directors shall determine the agenda and matters to be considered by the Stockholders at such time as may be fixed by the board of directorsannual meetings.
Appears in 1 contract
Samples: Stockholders Agreement (Telehub Communications Corp)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business Shareholders shall be held on for the purpose of electing members of the Board of Directors and for the transaction of such date and at such time other business as may be fixed by the board properly raised at such meeting. Such annual meeting shall be held as soon after March 15 of directorseach calendar year as possible.
Appears in 1 contract
Samples: Agreement and Plan of Merger (California News Tech)
Annual Meeting. An The annual meeting of shareholders of the stockholders Corporation for the election of directors Directors and for the transaction of such other business as may properly come before the meeting shall be held on such date and at such time as may shall be fixed determined by the board Board of directorsDirectors each year, which date and time may subsequently be changed at any time, including the year any such determination occurs.
Appears in 1 contract
Samples: Business Combination Agreement (Coliseum Acquisition Corp.)
Annual Meeting. An The annual meeting of the stockholders shareholders shall be held each year on a date and at a time and place to be determined by resolution of the Board, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the election of directors and for other business shall not be held on such date and the day designated for the annual meeting of the shareholders, or at such time as may any adjournment thereof, the Board shall cause the election to be fixed by held at a special meeting of the board of directorsshareholders.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such date, place and/or time as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 1 contract
Samples: Combination Agreement (Equinix Inc)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors, at which meeting the stockholders shall elect by a plurality vote the directors to succeed those whose terms expire and shall transact such other business as may properly be brought before the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hewitt Associates Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed designated by the board Board of directorsDirectors. At the meeting, stockholders shall elect directors and transact any other business as may be properly brought before the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, Inc.)
Annual Meeting. An annual meeting of the stockholders Shareholders for the election of directors Trustees and for other the transaction of any business within the powers of the Trust shall be held on such the date and at such the time as may be fixed set by the board Board of directorsTrustees.
Appears in 1 contract
Samples: Investment Advisory Agreement (Vertical Capital Income Fund)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may be fixed designated by the board Board of directorsDirectors, for the election of directors and the transaction of such other business properly brought before such annual meeting of the stockholders and within the powers of the stockholders.
Appears in 1 contract
Annual Meeting. An 2.1 The annual meeting of the stockholders for the election of directors and for other business shall be held held, each year, at such time and place and on such date and at such time as may be fixed the Board shall determine by the board of directorsresolution.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date date, time and at such time place, either within or without the State of New York, as may be fixed designated by resolution of the board Board of directorsDirectors each year. At the meeting, directors shall be elected and any other proper business may be transacted.
Appears in 1 contract
Annual Meeting. An annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held each calendar year on such date and at such time as may shall be fixed designated from time to time by the board of directors.directors and stated in the notice of the meeting or in a duly executed waiver of notice of such meeting. At such meeting, the stockholders shall elect directors and transact such other business as may properly be brought before the meeting. 2.2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Annual Meeting. An annual A meeting of the stockholders shareholders shall be held annually for the election elections of directors and for the transaction of other business shall be held on such date and at such time in each year as may be fixed determined by the board Board of directorsDirectors, but in no event later than 100 days after the anniversary of the date of incorporation of the Corporation.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Numbeer, Inc.)
Annual Meeting. An To the extent required by applicable law, an annual meeting of stockholders of the stockholders for the election of directors and for other business Corporation shall be held on each year at such date and at time designated by the Board of Directors. At each annual meeting of stockholders, directors shall be elected and any such time other business as properly brought before the annual meeting may be fixed by the board of directorstransacted.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board at a time to be fixed by the Board and stated in the notice of directorsthe meeting.
Appears in 1 contract
Annual Meeting. An annual meeting The Annual Meeting of the stockholders for the election of directors and for other business Stockholders shall be held on such date and at such time as may be fixed by the board Board and stated in the notice thereof, for the purpose of directorselecting directors and for the transaction of only such other business as is properly brought before the meeting in accordance with these By-Laws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Newport News Shipbuilding Inc)
Annual Meeting. An annual meeting of such holders of stock as are entitled to vote thereat (hereinafter referred to as the stockholders "annual meeting of stockholders") shall be held for the election of directors and for other business shall be held on such date and at such time as may be fixed designated by the board Board of directorsDirectors. Any other proper business may be transacted at the annual meeting of stockholders. If the annual meeting of stockholders is not held on the date designated therefor, the Board of Directors shall cause the meeting to be held as soon thereafter as convenient.
Appears in 1 contract
Samples: Empire State Municipal Exempt Trust Guaranteed Series 165
Annual Meeting. An The annual meeting of the stockholders for the election -------------- of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such a date and at such time as may to be fixed by the board Board of directorsDirectors or the Chief Executive Officer at the time and place to be fixed by the Board of Directors or the Chief Executive Officer and stated in the notice of the meeting. If no annual meeting is held in accordance with the foregoing provisions, the Board of Directors shall cause the meeting to be held as soon thereafter as convenient.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on such date at a place and at such time as may be fixed determined by the board of directorsdirectors (the "Board").
Appears in 1 contract
Samples: Voting Agreement (Fei Co)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time and date as the Board of Directors may determine. At such meeting the stockholders entitled to vote thereat shall elect a Board of Directors and may transact such other business as properly may be fixed by brought before the board of directorsmeeting.
Appears in 1 contract
Samples: Escrow and Contribution Agreement (Wyndham Hotel Corp)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may come before the meeting shall be held on such date and at such time and place as shall be determined by the Board of Directors and stated in the notice of the meeting. Only such business may be fixed conducted as has been brought before an annual meeting of stockholders by, or at the direction of, the Board of Directors, or by a stockholder who has given timely written notice to the board Secretary of directorsthe Corporation of such stockholder's intention to bring such business before the meeting pursuant to Section 2.10 of these Bylaws.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)
Annual Meeting. An The annual meeting of stockholders of the stockholders Corporation for the election of directors and for other the transaction of such business as may properly be brought before such meeting shall be held on such date and at such time as may be fixed designated by the board Board of directorsDirectors, or by the Chairman of the Board of Directors, and specified in the notice of the meeting.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held on such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors. At the annual meeting, directors shall be elected and any other business may be transacted as may be properly brought before the meeting pursuant to these Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MTR Gaming Group Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders stockholders, for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date date, and at such time as the Board of Directors shall each year fix. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but shall be held solely by means of remote communication, subject to such guidelines and procedures as the Board of Directors may adopt, as permitted by applicable law. Subject to Section 1.7, any other proper business may be fixed by the board of directorstransacted at an annual meeting.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for the transaction of other business shall be held on such date and at such time place (if any) as may be fixed designated by the board of directors. At each annual meeting the stockholders entitled to vote shall elect a board of directors and may transact such other proper business as may come before the meeting. In lieu of holding an annual meeting of stockholders at a designated place, the board of directors may, in its sole discretion, determine that any annual meeting of stockholders be held solely by means of remote communication.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cubist Pharmaceuticals Inc)
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for other business Stockholders shall be held on such the date and at time designated by the Board of Directors. The meeting shall be held for the purpose of electing Directors and for the transaction of such time other business as may come before the meeting, whether stated in the notice of meeting or not, except as otherwise expressly stated in the Certificate of Incorporation. If the election of Directors shall not be fixed by held on the board day designated herein, the Board of directorsDirectors shall cause the election to be held at a special meeting of the Stockholders on the next convenient day.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall shareholders will be held on such date and at such time as may be fixed determined by the board Board of directorsDirectors, at which meeting the shareholders will elect a Board of Directors, and transact such other business as may properly be brought before the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Berkshire Hathaway Energy Co)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other the transaction of any business within the powers of the Corporation shall be held each year on such the date and at such the time as may be fixed and place set by the board Board of directorsDirectors.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders for of the election of directors and for other business Corporation shall be held in each year at such place, and on such date and at such time time, as the Board of Directors of the Corporation shall designate in a resolution duly adopted by it, for the purpose of electing Directors and transacting such other business as may properly be fixed by brought before the board of directorsmeeting.
Appears in 1 contract
Samples: Newmont Mining Corp
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held each year on such date and at such time as may be fixed designated by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Annual Meeting. An annual meeting Annual meetings of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board and stated in the notice of directorsthe meeting. At such annual meetings, the stockholders shall elect a Board and transact such other business as may properly be brought before the meetings.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Astellas Pharma Inc.)
Annual Meeting. An annual meeting of the stockholders for the election of directors and for other business shall be held on at such date and at such time as may shall be fixed designated from time to time by the board Board of directorsDirectors, at which meeting the stockholders shall elect by a plurality vote the directors to succeed those whose terms expire and shall transact such other business as may properly be brought before the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)
