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
Sources: Merger Agreement (Fintech Acquisition Corp. II), Merger Agreement (FinTech Acquisition Corp), Merger Agreement (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
Sources: 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 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
Sources: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Merger Agreement (TradeUP Acquisition 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
Sources: Merger Agreement (Monterey Capital Acquisition Corp), Merger Agreement (Neenah Inc), Business Combination Agreement (Decarbonization Plus 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
Sources: Merger Agreement (Varagon Capital Corp.), Merger Agreement (Mobile Infrastructure Corp), Master Combination 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
Sources: Merger Agreement (Mgi Pharma Inc), Merger Agreement (Guilford Pharmaceuticals Inc), Merger Agreement (Andrew 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.
Appears in 5 contracts
Sources: Merger Agreement (CinCor Pharma, Inc.), Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Annual Meeting. An The annual meeting of the stockholders shareholders, for the election of directors and the transaction of other business, shall be held at a time and place as the Chairman or President may designate. Notice of such meeting shall be given at least ten days prior to the date thereof, to each shareholder of the Association. If, for other business any reason, an election of directors is not made on the designated day, the election shall be held on such date and at such time some subsequent day, as may be fixed by the board of directorssoon thereafter as practicable, with prior notice thereof.
Appears in 5 contracts
Sources: Trust Indenture (Centerpoint Properties Trust), Trust Indenture (Kentucky Utilities Co), Trust Indenture (First Industrial 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 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
Sources: Merger Agreement (Infinity Pharmaceuticals, Inc.), Merger Agreement (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
Sources: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings 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 4 contracts
Sources: By Laws (Sei Index Funds), By Laws (Arbor Fund), By Laws (Arbor Fund)
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
Sources: Agreement and Plan of Merger (Medley Capital Corp), Agreement and Plan of Merger (Sierra Income Corp), Agreement and Plan of Merger (Medley Management 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
Sources: Merger Agreement (Hanover Capital Mortgage Holdings Inc), Merger Agreement (Walter Industries Inc /New/), Merger Agreement (Walter Industries Inc /New/)
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
1. stockholders:
Appears in 3 contracts
Sources: Merger Agreement (Hyperion Therapeutics Inc), Merger Agreement (Horizon Pharma PLC), Merger Agreement (Hyperion Therapeutics 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
Sources: By Laws (Eargo, Inc.), Merger Agreement (Optimer Pharmaceuticals Inc), Merger Agreement (Cubist Pharmaceuticals Inc)
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
Sources: Merger 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 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
Sources: Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Merger Agreement (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 come before the meeting in accordance with these by laws 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 of directorsDirectors and stated in the notice of the meeting.
Appears in 3 contracts
Sources: Merger Agreement (Southport Acquisition Corp), Merger Agreement (Angel Studios, Inc.), Merger Agreement (Southport Acquisition Corp)
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
Sources: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (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 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
Sources: Separation and Distribution Agreement (Vestis Corp), Separation and Distribution Agreement (Aramark), Merger Agreement (Arconic 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 such date and at such time as may be fixed by resolution of the board Board of directorsDirectors.
Appears in 3 contracts
Sources: Investment Agreement (SilverSun Technologies, Inc.), Transaction Agreement (Domtar CORP), Transaction Agreement (Weyerhaeuser Co)
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
Sources: Merger Agreement (Duke Energy Field Services Corp), Parent Company Agreement (Phillips Petroleum Co)
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, time and place as may shall be fixed designated by the board Board of directorsDirectors and stated in the notice of the meeting.
Appears in 2 contracts
Sources: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal 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 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
Sources: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics 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
Sources: Merger Agreement (Ual Corp /De/), Merger Agreement (Continental Airlines Inc /De/)
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
Sources: Merger Agreement (Arch Resources, Inc.), Merger Agreement (CONSOL Energy 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 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
Sources: Separation and Distribution Agreement (Vmware, Inc.), Separation and Distribution 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
Sources: Credit Agreement (Inamed Corp), Merger Agreement (Proquest 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 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
Sources: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)
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
Sources: Merger Agreement (WPX Energy, Inc.), Merger Agreement (Devon Energy Corp/De)
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
Sources: Stock and Warrant Purchase Agreement (Princeton Video Image Inc), Stock and Warrant Purchase Agreement (Princeton Video Image Inc)
Annual Meeting. An annual If required by applicable law, a meeting of the stockholders 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 designated by resolution of the board of directorsBoard from time to time.
Appears in 2 contracts
Sources: Merger Agreement (Brenneman Gregory D), Merger Agreement (Hawaiian Airlines Inc/Hi)
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
Sources: Securities Purchase Agreement (Boulder Specialty Brands, Inc.), Agreement and Plan of Reorganization (Autotradecenter Com 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
Sources: Joint Venture Agreement (Pharmacopeia Inc), Joint Venture Agreement (Molecular Simulations Inc)
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
Sources: Bylaws (Bristol Hotel Co), Merger Agreement (Bristol Hotel Co)
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
Sources: Merger Agreement (ARBINET Corp), Merger Agreement (Primus Telecommunications Group 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
Sources: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
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 and place set by the board Board of directorsTrustees.
Appears in 2 contracts
Sources: Master Transaction Agreement (JBG SMITH Properties), Master Transaction Agreement (Vornado Realty Lp)
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
Sources: Merger Agreement (Commscope Inc), Limited Liability Company Agreement (Digital Television Services of Kansas LLC)
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, but in no event shall such annual meeting be held less than 30 days after delivery of the Corporation’s annual report to its stockholders.
Appears in 1 contract
Sources: Securities Purchase Agreement (American Realty Capital Hospitality Trust, 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 date, and at such time time, as may shall be fixed by the board Board of directorsDirectors.
Appears in 1 contract
Sources: Merger Agreement (Mapinfo 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 date and at such time during the months of June May through September in each year as may be fixed set by the board Board of directorsDirectors.
Appears in 1 contract
Sources: By Laws
Annual Meeting. An The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as may properly come before such meeting shall be held on each year at such date and at such time hour as may be fixed from time to time by resolution of the board Board of directorsDirectors and set forth in the notice or waiver of notice of the meeting.
Appears in 1 contract
Sources: Bylaws (Nextel Partners Inc)
Annual Meeting. An annual meeting of the stockholders of the corporation, for the election of directors 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 on such date and at such time as may shall be fixed from time to time by the board Board of directorsDirectors and stated in the notice of the meeting.
Appears in 1 contract
Annual Meeting. An annual A meeting of the stockholders for the election of directors and for the transaction of any other business shall be held on annually at such date and at such time as may be fixed by the board of directorsdirectors may determine.
Appears in 1 contract
Sources: Preferred Stock Purchase Agreement (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 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 directors.Directors and stated in the notice of the meeting.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors and for such other business as may be stated in the notice of the meeting, shall be held on at such date place, either within or without the States of Maryland and Virginia, and at such time and date as may be fixed the Board of Directors, by resolution, shall determine and as set forth in the board notice of directorsthe meeting.
Appears in 1 contract
Sources: By Laws (Potomac Edison 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
Sources: Merger Agreement (AlerisLife Inc.)
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
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
Sources: Stock Exchange Agreement (Equity Growth Systems Inc /De/)
Annual Meeting. An 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 o n such date and at such time as may be fixed designated from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Sources: Loan and Security Agreement (Sunesis Pharmaceuticals 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 (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
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
Sources: Business Combination Agreement (FTAC Athena Acquisition 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 in accordance with these by-laws 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 of directorsDirectors and stated in the notice of the meeting.
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
Sources: Merger Agreement (Fei Co)
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 1 contract
Sources: Framework Agreement (Allscripts-Misys Healthcare Solutions, 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, beginning in the year 2009.
Appears in 1 contract
Sources: Settlement Agreement (Strategic Realty Trust, 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 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 The annual meeting of the stockholders of the Corporation, for the purpose of election of directors and for forsuch other business as may lawfully come before it, shall be held on such date and at such time as may be fixed bedesignated from time to time by the board Board of directorsDirectors.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors Directors, the receiving of reports and for the transaction of such other business as may properly be brought before the meeting shall be held on such date and at such time as may be fixed by the board Board of directorsDirectors determines.
Appears in 1 contract
Sources: Annual Report
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
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
Sources: Transaction Agreement (Advanced Emissions Solutions, Inc.)
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 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 a time to be fixed by the Board of Directors and stated in the notice of the meeting.
Appears in 1 contract
Annual Meeting. An The annual meeting of the stockholders for the election of directors to serve on the Board 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 solely by the board resolution of directorsthe Board in its sole and absolute discretion.
Appears in 1 contract
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 at such date and at such time as the Board of Directors may be fixed by the board of directorsdetermine.
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 after the close of the Corporation’s fiscal year on such the date and at such the time as may be fixed set by the board Board of directorsDirectors.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC)
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 Board of directorsDirectors during the month of May in each year.
Appears in 1 contract
Sources: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
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 Directors whose terms expire at such meeting and will transact such other business as may properly be brought before the meeting in accordance with By-Law 8.
Appears in 1 contract
Annual Meeting. An annual meeting of the stockholders for the election of directors the Board of Directors and for other business shall be held on such date and at such time as may be fixed by the board Board of directorsDirectors.
Appears in 1 contract
Sources: Merger Agreement (Williams Scotsman International 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 after the close of the corporation’s fiscal year on such date and at such time as may shall be fixed designated by the board of directors.
Appears in 1 contract
Sources: Merger Agreement (International Microcomputer Software Inc /Ca/)
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 of Directors. At the meeting, directors shall be elected and any other proper business may be fixed by the board of directorstransacted.
Appears in 1 contract
Sources: Merger Agreement (Aaipharma Inc)
Annual Meeting. An annual meeting of the stockholders Members for the election of directors the Board of Directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such date and at such time as may be fixed designated by the board Board of directorsDirectors but not less frequently than once each fiscal year.
Appears in 1 contract