Common use of Annual Meetings Clause in Contracts

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders shall be held for the election of directors shall and to transact such other business as may properly be held on such date and at such time as shall be designated from time to time by brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors, and transact such other business as may properly be brought before the meeting. Any other proper business may be transacted at Written notice of the Annual Meeting stating the place, date and hour of Stockholdersthe meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time on such day, other than a legal holiday, as shall be designated from time to time by the Board of DirectorsDirectors in each such year determines. Any At the annual meeting, the stockholders entitled to vote for the election of directors shall elect a Board of Directors and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders the Corporation’s stockholders (the “Stockholders”) shall be held each calendar year for the election purposes of (i) electing directors as provided in Article III and (ii) transacting such other business as may properly be brought before the meeting. Each annual meeting shall be held on such date (no later than 13 months after the date of the last annual meeting of Stockholders) and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice or waivers of Stockholdersnotice of such meeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders shall be held for the election of directors shall be held on members of the Board of Directors (the “Directors”) at such date and at such time as shall may be designated by or in the manner determined by resolution of the Board of Directors from time to time time. Any other business as may be properly brought before the annual meeting of Stockholders may be transacted at the annual meeting of Stockholders. The Board of Directors may postpone, reschedule or cancel any annual meeting of Stockholders previously scheduled by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting Except as otherwise expressly provided by law, the annual meeting of 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 on such date and at such date, time and place, if any, as shall be designated from time to time determined exclusively by resolution of the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersin its sole and absolute discretion.

Annual Meetings. The Annual Meeting annual meeting of Stockholders Members for the election of directors Directors shall be held on such date and at such time as shall be designated from time to time by the Board of DirectorsBoard. Any other proper business may be transacted at the Annual Meeting annual meeting of StockholdersMembers.

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect a Board of Directors by a plurality vote, and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors. Any , and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for elections of directors, and for the election transaction of directors such other business as may be required or authorized to be transacted by stockholders, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders of the Corporation for the election of directors and for the transaction of such other business as properly may come before such meeting shall be held on at such date and place either within or outside the state of incorporation, at such time and date as shall be designated fixed from time to time by resolution of the Board of Directors. Any other proper business may be transacted at Directors and as set forth in the Annual Meeting notice of Stockholdersthe meeting.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for stockholders to elect directors and transact such other business within the election powers of directors the Fund shall be held on such the date and at such the time as shall be designated from time to time and place set by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting A meeting of Stockholders stockholders shall be held in each year for the election of directors shall be held on such date and at such time and place as the board of directors shall be designated from time to time by the Board of Directorsdetermine. Any other proper business business, notice of which was given in the notice of the meeting or in a duly executed waiver of notice thereof, may be transacted at the Annual Meeting of Stockholdersannual meeting.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election stockholders, at which they shall elect members of the board of directors and transact such other business as may properly come before the meeting, shall be held on such date and at such time as shall be designated from time to time by the Board board of Directors. Any other proper business directors may be transacted at the Annual Meeting of Stockholdersdesignate.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on at such date and at such time as shall be designated from time to time fixed by the Board of Directors. Any Directors for the purpose of electing directors and transacting any other proper business as may be transacted at the Annual Meeting of Stockholdersproperly come before such meetings.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing directors and transacting such other business as may properly be brought before the meeting. The date and at such time as of the annual meeting shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing members of the Board of Directors of the Corporation (the “Directors”) and transacting such other business as may properly be brought before the meeting. The date and at such time as of the annual meeting shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors shall stockholders will be held on at such date and at such time as shall may be designated from time to time by the Board Board, at which meeting the stockholders will elect by a plurality of Directors. Any the votes cast by written ballot the directors to succeed those directors whose terms expire at such meeting and will transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting in accordance with Article I, Section 8.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors Directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors pursuant to Article III hereof and may transact such other proper business as may be transacted at properly come before the Annual Meeting meeting in accordance with Section 7 of Stockholdersthis Article II.

Annual Meetings. The Annual Meeting annual meeting of the Stockholders for the election of directors shall be held on such date and at such time as shall may be designated from time to time fixed by the Board Board. At each annual meeting of Directors. Any the Stockholders, the Stockholders shall elect directors, vote upon the ratification of the selection of the independent auditors selected for the Corporation for the then current fiscal year of the Corporation, and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders shall be held for the election of directors and the transaction of such other business as may properly be brought before the meeting in accordance with these Bylaws at such date, time and place, if any, as may be fixed by resolution of the Board of Directors of the Corporation from time to time. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but shall be held on solely by means of remote communication, subject to such date guidelines and at such time procedures as shall be designated from time to time by the Board of Directors. Any other proper business Directors may be transacted at the Annual Meeting of Stockholdersadopt, as permitted by applicable law.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect a Board of Directors. Any , and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held each year on such the date and at such the time as shall be designated from time to time set by the Board Board, at which time the stockholders shall elect, by the greatest number of Directors. Any affirmative votes cast, the directors to be elected at the meeting and transact such other proper business as properly may be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election purpose of electing 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 shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on at such date and at such time as shall may be designated from time to time specified by the Board in the call of Directors. Any the meeting, for the purpose of electing directors and for the transaction of such other proper business as may be transacted at properly brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders of the election of directors Corporation shall be held on at such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, subject to any postponement in the Board of Directors. Any other proper business may be transacted at ’ sole discretion, upon notice of such postponement given in any manner deeded reasonable by the Annual Meeting Board of StockholdersDirectors.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election stockholders of directors the Corporation shall be held on such date and at such time as shall may be designated from time to time fixed by resolution of the Board of Directors. Any At the annual meeting stockholders shall elect directors and transact such other proper business as properly may be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors shall shareholders will be held on such date and at such time as shall be designated from time to time is determined by the Board of Directors and specified in the notice of the meeting. At the annual meeting, the shareholders will elect by vote a Board of Directors. Any , consider reports of the affairs of the Corporation, and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders shall be held each year on a date and a time designated by the election board of directors. At each annual meeting directors shall be held on such date elected and at such time as shall be designated from time to time by the Board of Directors. Any any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Annual Meetings. The Annual Meeting annual meetings of Stockholders stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Annual Meetings. The Annual Meeting annual meeting of Stockholders 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 time hour as shall be designated from time to time be fixed by the Board of DirectorsBoard. Any other proper business previously scheduled annual meeting of the stockholders may be transacted at postponed by action of the Annual Meeting Board taken prior to the time previously scheduled for such annual meeting of Stockholdersstockholders.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors shareholders shall be held on such date and at such time as shall may be designated from time to time fixed by the Board of Directors. Any At that meeting the shareholders shall elect, by a plurality vote, a Board of Directors, and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors shareholders shall be held on at such date and at such time as shall may be designated from time to time fixed by resolution of the Board of Directors. Any Directors for the purpose of electing Directors and transacting such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time and place as shall be designated from time to time fixed by the Board of Directors. Any Directors for the purpose of electing directors and transacting any other proper business as may be transacted at the Annual Meeting of Stockholdersproperly come before such meetings.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders, commencing with the year 2011, shall be held for the election of directors shall and to transact such other business as may properly be held on such date and at such time as shall be designated from time to time by brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders for the election of directors and the transaction of such other business as may properly come before the meeting shall be held on such date day and at such time hour, as shall be designated from time to time fixed by the Board of DirectorsDirectors and designated in the notice of the meeting. Any At each annual meeting, the stockholders entitled to vote shall elect a Board of Directors and may transact such other proper corporate business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect, by a plurality vote, a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors --------- --------------- shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice of Stockholders.the meeting, at

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election of directors and the transaction of other business which is properly brought before such meeting, shall be held on at such date place and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall fix. Any other business which is a proper business subject for stockholder action may be transacted at the Annual Meeting annual meeting, irrespective of Stockholderswhether the notice of said meeting contains any reference thereto, except as otherwise provided by applicable statute or regulation.

Annual Meetings. The Annual Meeting annual meeting of Stockholders 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 bylaws shall be held on such date and at such time date, time, and place, if any, as shall be designated from time to time determined by the Board board of Directors. Any other proper business may be transacted at directors and stated in the Annual Meeting notice of Stockholdersthe meeting.

Annual Meetings. The Annual Meeting (a) An annual meeting of Stockholders the Corporation’s stockholders (the “Stockholders”) shall be held each calendar year for the election purposes of (i) electing directors as provided in Article III and (ii) transacting such other business as may properly be brought before the meeting. Each annual meeting shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at Directors and stated in the Annual Meeting notice or waivers of Stockholdersnotice of such meeting.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such at a time and date and at such time as shall be designated from time to time by the Board of Directors. Any Directors for the purpose of electing directors and transacting such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting of Stockholders for the election board of directors shall be held on such will fix and designate the date and at time of the annual meeting of the stockholders. At said meeting the stockholders then entitled to vote shall elect directors and shall transact such time as shall be designated from time to time by other business properly brought before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders shall be held for the election of directors shall be held on such date and at such time place as shall be designated fixed from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersannual meeting.

Annual Meetings. The Annual Meeting annual meetings of Stockholders stockholders for --------------- the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting annual meeting of Stockholdersstockholders.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for stockholders to elect directors and transact such other business as may properly be presented to the election of directors meeting shall be held on such date and at such time place as shall be designated the Board of Directors may from time to time fix, if that day shall be a legal holiday in the jurisdiction in which the meeting is to be held, then on the next day not a legal holiday or as soon thereafter as may be practical, determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors shareholders shall be held on such date and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall determine. Any At such meetings directors shall be elected and any other proper business may be transacted which is within the powers of the shareholders. If election of directors shall not be accomplished at the Annual Meeting annual meeting of Stockholdersshareholders, including any adjournment thereof, the Board of Directors shall cause such election to be held at a special meeting of shareholders called for that purpose as soon thereafter as is convenient.

Annual Meetings. The Annual Meeting meetings of Stockholders for stockholders, commencing with the election of directors year 1998, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors shall be held on such date and at such time on such day, other than a legal holiday, as shall be designated from time to time by the Board of DirectorsDirectors in each such year determines. Any At the annual meeting, the stockholders entitled to vote for the election of directors shall elect, by a plurality vote, a Board of Directors and transact such other proper business as may be transacted at properly come before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders 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 time hour as shall be designated from time to time be fixed by the Board of DirectorsBoard. Any other proper business previously scheduled annual meeting of the stockholders may be transacted at postponed, rescheduled or cancelled by action of the Annual Meeting Board taken prior to the time previously scheduled for such annual meeting of Stockholdersthe stockholders.

Annual Meetings. The Annual Meeting An annual meeting of the Stockholders of the corporation shall be held for the election of directors shall be held on such the date and at such the time as shall be designated fixed, from time to time time, by the Board Board. Subject to the other terms and provisions of Directors. Any these Bylaws, any other proper business subject for Stockholder consideration may be transacted which may be presented at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for stockholders of the election of directors Corporation shall be held on such at a date and at such time as shall be designated from time to time by the Board of DirectorsDirectors shall determine. Any At each annual meeting of stockholders, directors shall be elected in accordance with the provisions of Section 3.03 hereof and any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on for the purpose of electing directors (unless directors are elected by written consent in lieu of an annual meeting in accordance with Section 211 of the DGCL) and transacting such other business as may properly be brought before the meeting. The date and at such time as hour of the annual meeting shall be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors and designated in the Annual Meeting notice of Stockholdersmeeting.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders stockholders for the election of directors Directors and the transaction of such other business as may properly come before the meeting shall be held on such date and in April. The meeting will be held at such time place within the United States as the Board of Directors shall select. The first annual stockholders' meeting shall be designated from time to time held in April, 1991 unless otherwise determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.[MGCL Sec. 2-501]

Annual Meetings. The Annual Meeting Stockholders of Stockholders the Corporation shall hold their annual meetings for the election purpose of electing directors shall be held on and for the transaction of such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business as may be transacted come before such meetings at such time, date and place as the Annual Meeting of StockholdersBoard shall determine by resolution.

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors shareholders shall be held on such date day and at such time hour as shall may be designated from time to time fixed by the Board of Directors. Any At such meeting, Directors shall be elected, and any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders shall be held at such time and on such day, other than a legal holiday, as the Board in each such year shall determine, at which meeting the stockholders entitled to vote for the election of directors shall be held on such date and at such time as shall be designated from time to time elect, by the a plurality vote, a Board of Directors. Any Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders stockholders for the election of directors and for the transaction of any other proper business shall be held on such the date and at such the time as shall be designated fixed, from time to time time, by the Board person or persons set forth in the Certificate of Directors. Any other proper business may be transacted at the Annual Meeting of StockholdersIncorporation.

Annual Meetings. The Annual Meeting annual meeting of Stockholders shall be held for the election of directors shall be held on at such date and at such time as shall may be designated by resolution of the Board of Directors from time to time time. Any other business as may be properly brought before the annual meeting may be transacted at the annual meeting. The Board of Directors may postpone, reschedule or cancel any annual meeting of Stockholders previously scheduled by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors shareholders shall be held on such date and at such time as may be fixed by the Board. At such meetings, directors shall be designated from time to time by the Board of Directors. Any elected and any other proper business may be transacted at the Annual Meeting of Stockholdersin accordance with applicable law and these Bylaws.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meeting the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting meetings of Stockholders the stockholders, commencing with the year 2001, shall be held for the election of directors shall be held on and for the transaction of such date and at such time other business as shall be designated from time to time by may properly come before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time and place as shall may be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors and as set forth in the Annual Meeting notice of Stockholdersthe meeting.

Annual Meetings. The Annual Meeting annual meetings of Stockholders for the election of directors stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders for the election of directors shall must be held on such date dates and at such time times as shall be are designated from time to time by the Board of DirectorsDirectors and stated in the notice of the meeting. Any At each annual meeting, the stockholders may vote for election, in accordance with Section 3.1 of these Bylaws, of those directors belonging to the class or classes of directors to be elected at such meeting, and may transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held on such at an hour and date and at such time as shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting annual meeting of Stockholders (as defined in Section 2.04) of the Corporation for the election of directors of the Corporation (“Directors”), and for the transaction of such other business as may properly come before such meeting, shall be held on at such place, date and at such time as shall be designated from time to time fixed by the Board and designated in the notice or waiver of Directors. Any other proper business may be transacted at the Annual Meeting notice of Stockholderssuch annual meeting.

Annual Meetings. The Annual Meeting Except as otherwise expressly provided by law, the annual meeting of 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 on such date and at such date, time and place, if any, as shall be designated from time to time determined exclusively by resolution of the Board of Directors. Any other proper business may be transacted at the Annual Meeting of StockholdersDirectors in its sole and absolute discretion.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election stockholders of directors the Corporation shall be held on such date date, at such place, if any, and at such time as shall may be designated from time to time determined by the Board Board, for the purpose of Directors. Any electing directors and for the transaction of such other proper business as may be transacted at the Annual Meeting of Stockholdersproperly come before such meeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders for the election of directors and for the transaction of any other proper business as may come before the meeting shall be held on such date and at such time as shall be designated from time to time by the Board. If any annual meeting shall not be held on the date designated therefore or if the directors shall not have been elected thereat or at any ad- journment thereof, the Board shall cause a special meeting of Directors. Any other proper business the stockholders for the election of directors to be held as soon thereafter as may be transacted at the Annual Meeting of Stockholdersconvenient.

Annual Meetings. The Annual Meeting An annual meeting of Stockholders for the election of directors stockholders shall be held on such date day in each fiscal year of the corporation and at such time and place as shall may be designated from time to time fixed by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders, for the election of directors and transaction of such other business as may come properly before the meeting, shall be held on at such date and at such time as shall be designated from time to time determined by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

Annual Meetings. The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any , at which meeting the stockholders shall elect a Board of Directors and transact such other proper business as may properly be transacted at brought before the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting Stockholders of Stockholders the Company shall hold their annual meetings for the election purpose ofelecting directors and for the transaction of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business as may be transacted come before such meetings at such time, date and place as the Annual Meeting of StockholdersBoard shall determine by resolution.

Annual Meetings. The Annual Meeting meetings of Stockholders the stockholders, commencing with the year 2002, shall be held for the election of directors shall be held on and for the transaction of such date and at such time other business as shall be designated from time to time by may properly come before the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholdersmeeting.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders 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 at such place, date and at such time hour as shall be designated from time to time fixed by the Board of Directors. Any other proper business may be transacted at Directors (the Annual Meeting "Board"), the Chairman of Stockholdersthe Board, if any, the Chief Executive Officer, if any, or the President and designated in the notice or waiver of notice thereof.

Annual Meetings. The Annual Meeting Stockholders of Stockholders the Company shall hold their annual meetings for the election purpose of electing directors shall be held on and for the transaction of such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business as may be transacted come before such meetings at such time, date and place as the Annual Meeting of StockholdersBoard shall determine by resolution.

Annual Meetings. The Annual Meeting Meetings of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.be

Annual Meetings. The Annual Meeting annual meeting of Stockholders for the election of directors stockholders shall be held on such date and at such time as the board of directors may determine; provided, however, that if this day falls on a legal holiday, then the meeting shall be designated from held at the same time to time by and place on the Board of Directorsnext succeeding business day. Any At the annual meeting, directors shall be elected and any other proper business may be transacted at the Annual Meeting of Stockholderstransacted.

Annual Meetings. The Annual Meeting meetings of Stockholders stockholders, for the election purpose of electing directors and transacting such other business as may properly be brought before the meeting in accordance with Section 5 of this Article I, shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of StockholdersDirectors shall determine.

Annual Meetings. The Annual Meeting annual meeting of Stockholders the stockholders for the election of directors and the transaction of other proper business shall be held on such date and at such time and place as shall be designated from time to time by the Board of DirectorsDirectors may designate. Any other proper business may be transacted at the Annual Meeting of Stockholders.61