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Common use of First Meeting Clause in Contracts

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.

Appears in 2 contracts

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 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 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.

Appears in 1 contract

Samples: Merger Agreement (Encore Capital Group Inc)