First Meeting. The first meeting of each newly elected Board shall be held immediately following and at the place of the annual meeting of stockholders and no other notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present, or it may convene at such place and time as shall be fixed by the consent in writing of all the directors.
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Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Merger and Contribution and Share Exchange Agreement (Titan Pharmaceuticals Inc)
First Meeting. The first meeting of each newly elected Board shall may be held immediately following and at the place of the after each annual meeting of the stockholders at the same place at which the meeting is held, and no other notice of such meeting shall be necessary to the newly elected directors in order legally to constitute call the meeting, provided a quorum shall be present. In the event such first meeting is not so held immediately after the annual meeting of the stockholders, it may be held at such time and place as shall be specified in the notice given as provided for special meetings of the Board of Directors, or it may convene at such time and place and time as shall be fixed by the consent in writing of all of the directorsDirectors.
Appears in 2 contracts
Samples: By Laws (Accretive Health, Inc.), By Laws (Emcor Group Inc)
First Meeting. The first meeting of each newly elected Board of Directors shall be held immediately following at such time and place as shall be announced at the place of the annual meeting of stockholders and no other notice of such meeting shall be necessary to the newly elected directors in order to legally to constitute the meeting, provided a quorum shall be present, or it in the event such meeting is not held at the time and place so fixed by the stockholders, the meeting may convene be held at such time and place and time as shall be fixed specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a written waiver signed by the consent in writing all of all the directors.
Appears in 1 contract
Samples: By Laws (Hain Food Group Inc)
First Meeting. The first meeting of each a newly elected Board of Directors shall be held immediately following and the same day of election at such place as shall be fixed by the Directors at the place of the annual meeting of stockholders at which such Directors were elected, and no other notice of such meeting shall be necessary to the newly elected directors Directors in order legally to constitute the such meeting, provided providing a quorum majority of the whole Board shall be present, or it may convene at such place and time as shall be fixed by the consent in writing of all the directors.
Appears in 1 contract
Samples: Master Deed
First Meeting. The first meeting of each newly elected Board shall be ------------- held immediately following and at the place of after the annual meeting of stockholders and at the same place, and no other notice of such meeting shall be necessary to the newly elected directors Directors shall be necessary in order legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held, or it may convene at such place and time the Directors shall cause the meeting to be held as shall be fixed by the consent in writing of all the directorssoon thereafter as is convenient.
Appears in 1 contract
Samples: Annual Report
First Meeting. The first meeting of each newly newly-elected Board shall of Directors will be held immediately following and at the place of the annual meeting of the stockholders and no other notice of such meeting shall will be necessary to the newly newly-elected directors in order legally to constitute the meeting, provided a quorum shall be is present, or it may convene at such place and time as shall be fixed by the consent in writing of all the directors.
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First Meeting. The first meeting of each newly elected Board shall be held without further notice, immediately following the Annual Meeting of Shareholders, and at the place same place, unless (by unanimous consent of the annual meeting of stockholders Directors then elected and no other notice of serving) such meeting time or place shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present, or it may convene at such place and time as shall be fixed by the consent in writing of all the directorschanged.
Appears in 1 contract
Samples: Securities Purchase Agreement (Fw Integrated Orthopaedics Investors Lp)
First Meeting. The first meeting of each a newly elected Board board shall be held without further notice immediately following and at the place of the annual meeting of stockholders shareholders, and no other notice of such meeting it shall be necessary to a the newly elected same place, unless by unanimous consent of the directors in order legally to constitute then electing and serving, the meeting, provided a quorum shall be present, time or it may convene at such place and time as shall be fixed by the consent in writing of all the directorsis changed.
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First Meeting. The first meeting of each newly elected Board of Directors shall be held immediately following and at the place of the annual meeting of stockholders shareholders and no other notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be is present, ; or it they may convene meet at such time and place and time as shall be fixed by the consent in writing of all of the directors, or by notice given by the majority to the remaining directors. At the first meeting, or any subsequent meeting called for the purpose, the directors shall elect the officers of the corporation.
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First Meeting. The first meeting of each newly elected Board of Directors shall be held immediately following the adjournment of the meeting of the Stockholders and at the place of the annual meeting of stockholders and no other thereof. No notice of such meeting shall be necessary to the newly elected directors Board of Directors in order to legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not so held, or it the meeting may convene be held at such time and place and time as shall be fixed by specified in a notice given as hereinafter provided for special meetings of the consent in writing Board of all the directorsDirectors.
Appears in 1 contract
Samples: Merger Agreement (Priced in Corp.)
First Meeting. The first meeting of each newly elected Board of Directors shall be held at the location of and immediately following and at the place of the annual meeting of stockholders stockholders, and no other notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present, ; or it the Board may convene meet at such place and time as shall be fixed by the consent in writing of all the directors. All meetings of the Board of Directors may be held at such place, either within or without the State of Delaware, as from time to time shall be determined by the Board of Directors.
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First Meeting. The first meeting of each newly elected Board of Directors shall be held immediately following at such time and place as shall be fixed by the vote of the shareholders at the place of the annual meeting of stockholders and no other notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present, or it may convene at such place and time as shall be fixed by the consent in writing of all the directors.
Appears in 1 contract
Samples: By Laws (California Tire Co)