Annual Meetings. The annual meeting of each newly elected board of directors shall be held without other notice than this by-law immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 7 contracts
Samples: Merger Agreement (EQT Corp), Merger Agreement (Equitrans Midstream Corp), Merger Agreement (Lions Gate Entertainment Corp /Cn/)
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without notice (other than notice than this under these by-law laws) immediately after, and at the same place asplace, if any, as the annual meeting of stockholders.
Appears in 7 contracts
Samples: Merger Agreement (Ritchie Bros Auctioneers Inc), Merger Agreement (IAA, Inc.), Merger Agreement (Citrix Systems Inc)
Annual Meetings. The An annual meeting of each newly elected board Board of directors Directors shall be held without other notice than this by-law immediately after, and at the same place as, following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order to legally constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.
Appears in 6 contracts
Samples: Securities Purchase Agreement (Park N View Inc), Lease (Park N View Inc), Stock Purchase Agreement (Park N View Inc)
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without other notice than this by-law bylaw immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 5 contracts
Samples: Merger Agreement (Cerevel Therapeutics Holdings, Inc.), Merger Agreement (Amedisys Inc), Merger Agreement (Option Care Health, Inc.)
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held held, without other notice than this by-law Bylaw, immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Annual Meetings. The annual meeting of each newly elected board Board of directors Directors shall be held without other notice than this by-law Section immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Annual Meetings. The annual first meeting of each newly elected board Board of directors Directors shall be held without other further notice than this by-law immediately afterfollowing the annual meeting of the shareholders, and at the same place, unless by unanimous consent of the directors then elected and serving such time or place as, the annual meeting of stockholdersshall be changed.
Appears in 3 contracts
Samples: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/), Transaction Agreement (Kci New Technologies Inc)
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without notice (other than notice than this by-law under these bylaws) immediately after, and at the same place asplace, if any, as the annual meeting of stockholders.
Appears in 2 contracts
Samples: Merger Agreement (BankFinancial CORP), Merger Agreement (Kellwood Co)
Annual Meetings. The annual meeting of each newly elected board of directors Board shall be held without notice (other than notice than this by-law under these Bylaws) immediately after, and at the same place asplace, if any, as the annual meeting of stockholders.
Appears in 2 contracts
Samples: Merger Agreement (Flexion Therapeutics Inc), Merger Agreement (Pacira BioSciences, Inc.)
Annual Meetings. The An annual meeting of each newly elected board the Board of directors shall Directors may be held without other notice than this by-law immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 2 contracts
Samples: Acquisition Agreement (Goodys Family Clothing Inc /Tn), Acquisition Agreement (Goodys Family Clothing Inc /Tn)
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held without other notice than this by-law Bylaw immediately after, and at the same place as, the annual meeting of stockholders. In the event that the annual meeting of stockholders takes place telephonically or through any other means by which the stockholders do not convene in any one location, the annual meeting of the Board of Directors shall be held at the principal offices of the Corporation immediately after the annual meeting of the stockholders.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held without other notice than this bythese By-law laws immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Samples: Merger Agreement (NRG Energy, Inc.)
Annual Meetings. The An annual meeting of each newly elected board Board of directors Directors shall be held without other notice than this by-law immediately after, and at the same place as, following the annual meeting of stockholders, and no notice of such meeting to the newly elected directors shall be necessary in order legally to constitute the meeting, provided a quorum shall be present, or the newly elected directors may meet at such time and place as shall be fixed by the written consent of all of such directors.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without other notice than this by-law immediately after, and at the same place asplace, if any, as the annual meeting of stockholders.
Appears in 1 contract
Samples: Merger Agreement (Keypath Education International, Inc.)
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held without other notice than this by-law immediately after, and at following the same place as, adjournment of the annual meeting of stockholdersShareholders, for the purpose of appointing Officers for the ensuing year, and for the transaction of such other business as may come before the meeting. Any lawful business may be transacted at the annual meeting of the Board of Directors whether or not specifically designated in the notice of the meeting.
Appears in 1 contract
Samples: Loan Agreement (Virbac Corp)
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held without other notice than this by-law Bylaw immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board of directors shall be held held, without other notice than this by-law law, immediately after, after and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Samples: Plan and Agreement of Merger (Gundle SLT Environmental Inc)
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without notice other notice than this by-law bylaw immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without other notice than this bythese By-law Laws immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board of directors shall be held without other notice than this these by-law laws immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Samples: Merger Agreement (Cellular Biomedicine Group, Inc.)
Annual Meetings. The Each newly elected Board of Directors shall --------------- hold an annual meeting without further notice immediately following the annual meeting of each newly elected board of directors shall be held without other notice than this by-law immediately after, shareholders and at the same place, unless such place as, or time is changed by a majority vote of the annual meeting of stockholdersdirectors then elected and serving.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board the Board of directors Directors shall be held without other notice than this by-law Bylaw immediately after, and at the same place as, the annual meeting of stockholders.. In the event that the annual meeting of stockholders takes place telephonically or through any other means by which the stockholders do not convene in any one location, the annual meeting of the Board of Directors shall be held at the principal offices of the Corporation immediately after the annual meeting of the stockholders. Table of Contents
Appears in 1 contract
Samples: Business Combination Agreement (Altimar Acquisition Corp. II)
Annual Meetings. The annual meeting of each newly elected board Board of directors Directors shall be held without other notice than this by-law bylaw immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Annual Meetings. The annual first meeting of each newly elected board Board of directors shall Directors will be held without other further notice than this by-law immediately after, following the annual meeting of shareholders and at the same place, unless the directors then elected and serving change the time or place as, the annual meeting of stockholdersby unanimous consent.
Appears in 1 contract
Annual Meetings. The annual meeting of each newly elected board of directors shall be held held, without other notice than this by-law law, immediately after, and at the same place as, the annual meeting of stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Turning Point Therapeutics, Inc.)