First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.
Appears in 6 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.), Voting Agreement (Roan Resources, Inc.)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall proceed to the election of the officers of the Corporation.
Appears in 5 contracts
Samples: Third Amended and Restated Agreement of Limited Partnership, Agreement and Plan of Redemption and Merger (Markwest Hydrocarbon Inc), Agreement and Plan of Redemption and Merger (Markwest Energy Partners L P)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.
Appears in 2 contracts
Samples: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary; or the board may meet for such purpose at such place and time as is fixed by the consent in writing of all the directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required.
Appears in 2 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall elect the officers of the Corporation.
Appears in 1 contract
Samples: Merger Agreement (Forest Oil Corp)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Shareholders, and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LIN Media LLC)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Member, and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Members, and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)
First Meeting. Each newly elected Board board of Directors directors may hold its ------------- first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
First Meeting. Each newly newly-elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Merger Agreement (Ezcorp Inc)
First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the transaction of businessbusiness without further notice, if a quorum is present, immediately after and at the same place as the annual meeting of stockholders, unless by unanimous consent of the stockholders. Notice Board of Directors then elected and serving such meeting time or place shall not be requiredchanged.
Appears in 1 contract
First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice , and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Merger Agreement (Ero Inc)
First Meeting. Each newly elected Board board of Directors directors may hold its first meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice shareholders, and notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Merger Agreement (American Physicians Insurance CO)
First Meeting. Each newly elected Board of Directors may hold its first ------------- meeting for the purpose of organization and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice Members, and no notice of such meeting shall not be requirednecessary.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nm Licensing LLC)