First Meeting. As soon as practicable after each annual election of directors and on the same day, the Board of Directors may meet for the purposes of organization and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are held. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which shall be specified in a notice given as hereinafter provided for special meetings of the Board, or in a consent and waiver of notice thereof signed by all the directors.
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Samples: By Laws (Honeywell Inc), By Laws (Honeywell Inc), By Laws (Honeywell Inc)
First Meeting. As soon as practicable after After each annual election of directors Directors and on the same dayday or as soon thereafter as convenient, the Board of Directors may shall meet for the purposes purpose of organization organization, the election of officers and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are such annual election is held. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which as shall be specified in a notice given as hereinafter provided for special meetings of the Board, Board of Directors or in a consent and waiver of notice thereof signed by all the directors.
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Samples: Annual Report, Annual Report, Annual Report
First Meeting. As soon as practicable after each annual election of directors and on the same day, the Board of Directors may meet for the purposes of organization and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings A first meeting of the Board of Directors shall be held immediately following each annual meeting of shareholders at which such directors are held. Notice elected, and no notice of such meeting need to the directors shall be necessary in order to constitute the meeting, provided a quorum shall be present. In the event such meeting is not be given. Such first held at such time, the meeting may be held at any other the time or and place which as shall be specified in a notice given as hereinafter provided for special meetings of the Board, Board of Directors or as shall be specified in a consent and duly executed waiver of notice thereof signed by all the directorsthereof.
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Samples: Bylaws (Carolina National Corp), Bylaws (Carolina National Corp)
First Meeting. As soon as practicable after On the day of each annual election of directors and on the same dayDirectors, the Board of Directors may shall meet for the purposes purpose of organization and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are heldbusiness. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which shall be specified in a notice given as hereinafter provided for special meetings of the Board, or in a consent and waiver Board of notice thereof signed by all the directorsDirectors.
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Samples: Merger Agreement (Xerox Corp)
First Meeting. As soon as practicable Within thirty (30) days after each annual election of directors and on the same daydirectors, the Board of Directors may shall meet for the purposes purpose of organization organization, the election of officers and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are held. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which shall be specified given in a notice given as the manner hereinafter provided for special meetings of the Board, Board of Directors or in a consent and waiver of notice thereof signed by all the directors.
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Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)
First Meeting. As soon as practicable after After each annual election of directors and on the same dayday and at the same place, the Board of Directors may meet for the purposes purpose of organization organization, the election of officers and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are heldbusiness. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which shall be specified in a notice given as hereinafter provided for special meetings of the Board, Board or in a consent and waiver of notice thereof signed by all the directors.
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Samples: By Laws (Washington Post Co)
First Meeting. As soon as practicable after After each annual election of directors and on the same daywithin a reasonable time thereafter, the Board of Directors may shall meet for the purposes purpose of organization organization, the election of officers and of choosing the officers of the Corporation and for the transaction of other business at the such hours and place where regular meetings of the Board of Directors are heldas shall be convenient. Notice of such meeting need not be given. Such first meeting may be held at any other time or place which shall be specified in a notice given as hereinafter provided for special meetings of the Board, Board of Directors or in a consent and waiver of notice thereof signed by all the directors.
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First Meeting. As soon as practicable after On the day of each annual election of directors and on the same dayDirectors, the Board of Directors may shall meet for the purposes purpose of organization and of choosing the officers of the Corporation and for the transaction of other business at the place where regular meetings of the Board of Directors are heldbusiness. Notice of such meeting need not shall be givengiven to each Director. Such first meeting may be held at any other time or place which shall be specified upon notice to each Director in a notice given as hereinafter provided for special meetings of the Board, or in a consent and waiver of notice thereof signed by all the directorsaccordance with these By-Laws.
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